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Zonal Vigilance Officer| Hyderabad

CSB BANK LTDHyderabad, Telangana

Job Description

  1. To conduct preventive vigilance audit at the branches as instructed by Head Office - Vigilance Department and submit the report and its synopsis to HO Vigilance Department.
  2. To conduct onsite vigilance angle investigations based on the instruction from HO - Vigilance Department and submit reports
  3. To attend any other work as and when assigned by Head-Vigilance.

Responsibilities

  • Conducting of periodical Preventive Vigilance Audits assigned at the branches and submit the report and its synopsis
  • Conducting field investigations for staff accountability examinations and submit report as assigned by Head Vigilance.
  • Conducting of offsite investigations for non-critical incidents require vigilance angle investigations.
  • Conduct onsite vigilance angle investigation on instances which are critical/non critical in nature identified with/without element of frauds including whistle blower complaints (Cat B & Cat A) * as assigned by Head Vigilance.
  • To Prepare investigation reports with specific analysis of the instance and findings on cause of the incident, individual perpetrators, staff members involved, lapses from the part of the involved individuals etc.
  • To collect and furnish any additional clarification or data as required by the process team.

Qualifications

Qualifications: Graduate

Experience: 5 to 8 years

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