Job Description

Deputy Chief of Internal Vigilance

Deputy Chief of Internal Vigilance for a leading Bank in Mumbai

- To fulfil the requirement of Deputy Chief Internal Vigilance Officer (Deputy-CIV) as set out by the Bank. The subsequent paragraphs lists down the Key responsibilities and the deliverables as expected from the incumbent.

- Responsible for reviewing investigation reports, disciplinary cases, and other vigilance complaints/cases on a periodic basis and take necessary steps for expediting action on those matters. In addition, Deputy-CIV would also be required to furnish a report on the vigilance activities in the bank to the CIV which then can placed in ACB/ Board/ Local Governing Council on a periodic basis.

- Device action against persons making false complaints.

- Devise and adopt appropriate methods to collect information about any malpractice and misconduct among the employees referred.

- Close liaison and co-operation between the law enforcement authorities and the administrative authorities during the course of an inquiry and investigation and the processing of individual referred cases, where the Bank is a complainant.

- The ultimate owner of the fraud risk management and external fraud investigations decisions for external fraud cases

- Implementing the Banks Anti-Fraud Policy across all lines of business in the region.

- Development of investigative referrals through data research, analysis, and liaising with internal and external stakeholders.

- 15+ Years practical Banking Experience having knowledge in both Assets as well as Liabilities including treasury and Trade Finance. Of which at least 5 years must have worked in Vigilance Dept, in a Senior Position.

- The incumbent must possess overall knowledge about fraud, AML, ABC, corporate or law enforcement investigative experience.

- The incumbent should also have sound knowledge on the technical aspects of frauds, which may be useful while reviewing the investigations of online/digital frauds. This will help suggest system level controls to the stakeholders to arrest frauds. Any experience in the EoW / Cyber Cells of LEAs will be an added advantage

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