Associate Manager, Vigilance

The Role :

Roles and responsibilities :

• Support to build liaison between the Company and National & State Law Enforcement, Agencies, fostering effective communication and collaboration.
• Provide the Law Enforcement ecosystem nationwide desired support for investigations, demonstrating maturity and discretion in managing challenging situations.
• Collaborate with internal and external legal counsels and cross-functional teams on escalations and engagement with law enforcement entities, including emergencies, directed towards the company.
• Facilitate clear and timely responses to inquiries from law enforcement and government agencies, both written and verbal.
• Identify potential threats to the company and its employees, proactively defusing any escalating situations.
• Engage in investigations under the supervision of the Vigilance direct to ensure compliance and mitigate risks.
• Collaborate with legal, compliance, and other relevant departments to ensure a cohesive approach to risk management and vigilance.
• Plan, schedule, and promote law enforcement meetings, conferences, and training sessions to enhance cooperation and knowledge sharing.
• Represent the company at conferences and meetings organized by law enforcement or government agencies, articulating the Companys policies and procedures for handling law enforcement requests.
• Prepare and present reports, findings, and recommendations to the Vigilance team / management, demonstrating transparency and accountability in efforts.

Mandatory qualifications :

Law Background is mandatory :

Skills Required

Team Management, Business Banking, Law Enforcement, Legal Compliance, Interpersonal Skills, Risk Management