RiverForest Connections

About RiverForest Connections

Job Responsibilities Investigation / Probing Reporting Correspond Support in Probing /Investigation of cases pertaining to Fraud/ Whistle Blower / Anonymous / Vigilance as per TAT Reporting as per Internal Policy / Guideline /Master Direction Tracking/monitoring/Responding of correspondence from Law Enforcement Agencies/Regulators Any other review/task assigned by the seniors Notes / Reports to Management Assist in preparation and submission of Notes/Reports placed before Management/Board Tracking queries and implementation of recommendations Database/MIS Creation of database, maintaining proper and up-to-date MIS Tracking and follow up with respective stakeholders Ensure dashboard on periodic/adhoc data/response/s to stake holders on Fraud/WB/ Vigilance/LEA. Preventive Vigilance Assist in carrying out measures on preventive vigilance. Assist in analysis of existing processes from the perspective of preventive vigilance. Key Skills: Banking Product & Process Knowledge Regulatory Knowledge on Fraud Skillful Communication Knowledge of Competition & Current trends in financial Industry. Salary: Not Disclosed by Recruiter Industry:Banking / Financial Services / Broking Functional Area:Financial Services, Banking, Investments, Insurance Role Category:Operations/Processes/Finance/Legal Role:Operations Officer Desired Candidate ProfilePlease refer to the Job description above

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Legal Form: LLC

Company Type: Private

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