This is regarding an opening with a leading Pvt Bank as a AVP/VP Vigilance
Designation: AVP/VP Vigilance
Experience: 10+ years
Location: Mumbai
Job Role:
- Lead and supervise a team of vigilance professionals responsible for investigating allegations of fraud, bribery, corruption, employee misconduct, policy violations, and operational irregularities.
- Independently manage critical and high-impact vigilance investigations while providing guidance, oversight, and technical support to team members handling other cases.
- Review investigation findings, assess staff accountability, and ensure investigations are conducted with consistency, quality, and within prescribed timelines.
- Oversee the collection, preservation, and evaluation of evidence in compliance with internal standards, regulatory requirements, and organizational policies.
- Review reported fraud cases and Red Flagged Accounts (RFAs) to identify control weaknesses, process gaps, and accountability issues.
If this excites you kindly mail me on [Confidential Information]
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