Overall Job Description
1. Contribute as an investigating officer
2. Participate in various pro-active initiatives such as preventive vigilance risk assessments, anti-corruption initiatives, etc.
3. Assist team in preparation of various Management / Board MIS and reports
4. Overall, the candidate is to ensure privacy and confidentiality of all information gathered during the investigation process; and ensuring all investigations are conducted in accordance with established company policies, legal requirements, and ethical standards. Further, the candidate is expected to work / collaborate with other stakeholders in the Bank to ensure effective and appropriate handling of misconduct allegations.
5. Be abreast of relevant regulatory guidelines and circulars as relevant to the Vigilance function.
Keyskills: Whistle Blower Root Cause Analysis Vigilance Regulatory Guidelines Fraud Investigation Audit Compliance Staff Accountability Banking Field Investigation Reporting
IndusInd Bank Ltd. is a Customer-focused, technology-based, ISO 9001:2000 certified new generation private sector Bank with ambitious growth plan is looking for the following position.