Vigilance Manager
4 weeks ago
Airwal Payments Bank is seeking a highly skilled Vigilance Manager to join our team. This role is responsible for ensuring compliance with the Staff Accountability and Vigilance Policy and Whistle Blower Policy.
The ideal candidate will have experience in banking, specifically in vigilance functions, and possess strong analytical and problem-solving skills. They will be able to review investigations carried out by the bank from a vigilance angle or complaints related to breaches of the Code of Conduct or internal frauds.
Key responsibilities include implementing the Protected Disclosure Scheme, reviewing all investigation reports and disciplinary cases, and taking necessary steps to expedite action on matters. The successful candidate will also arrange regular meetings with committee members to discuss staff accountability matters and liaison with law enforcement agencies in relation to internal frauds.
This is a fantastic opportunity for an experienced professional to make a significant impact in the field of vigilance and regulatory compliance.
Estimated Salary: ₹1,200,000 - ₹1,500,000 per annum
We are looking for someone with a strong background in law, preferably with an LLB qualification and postgraduate studies from a renowned institution. The ideal candidate will have at least 6-7 years of experience in banking, specifically in vigilance functions.
Benefits of this role include the opportunity to work with a leading financial institution, develop your skills and expertise, and contribute to the growth and success of Airwal Payments Bank.
- Engage in preventive, detective, and punitive vigilance mechanisms.
- Analyze and investigate matters to identify internal frauds.
- Suggest and implement controls to prevent internal frauds.
- Review root cause analyses on identified fraud risk events involving staff.
- Track and analyze incidences of internal frauds or misconduct.
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