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.
• 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: Graduate
Experience: 5 to 8 years
Skills Required
- Graduation
- Experience in conducting audits and investigations
What We Do
CSB is a full service bank established in 1920 and headquartered in Thrissur, Kerala. CSB has over 703 branches covering not just the district headquarters and large towns but also semi-urban and rural centers. Thanks to its unique origin and history, CSB is considered a household banking brand in Kerala. CSB offers Retail, Wholesale and SME Banking services through its footprint of over 703 branches across the country serving over 2 million customers.
