Chief Of Internal Vigilance

6 hours ago

Noida, Uttar Pradesh, India Paytm Payments Bank Full time ₹ 1,04,000 - ₹ 1,30,878 per year
Position Title: Chief of Internal Vigilance (CIV Location: Noida/Mumbai Reporting To: MD & CEO Organization: Paytm Payments Bank Limited Key Responsibilities: Preventive Vigilance · Review and streamline procedures to eliminate scope for corruption · Identify sensitive areas and ensure posting of officers with proven integrity · Recommend system improvements to reduce delays and enhance transparency Punitive Vigilance · Investigate complaints and allegations of misconduct or corruption · Process investigation reports for disciplinary action · Liaise with law enforcement agencies (Police, SFIO, etc.) as needed Surveillance and Detection · Monitor activities to detect early signs of misconduct · Conduct surprise checks and audits in sensitive departments Policy and Compliance · Ensure adherence to RBI guidelines · Submit periodic vigilance reports to the Board and CEO · Oversee implementation of staff rotation and mandatory leave policies Advisory Role · Act as a special advisor to the CEO on vigilance matters Eligibility Criteria: · Officer should have minimum 20 years of overall experience and relevant experience of attest 5 years in handling disciplinary /internal vigilance matter · Experience in vigilance, audit, or compliance · Proven track record of integrity and ethical conduct · Should not be involved in any administrative or decision-making roles with vigilance sensitivity Tenure: · Initial tenure is 3 years, extendable by 2 more years, subject to a maximum of 6 years overall · If transferred between banks, the total tenure across banks should not exceed 6 years Please refer the RBI Guidelines for detailed roles and responsibilities - Notifications - Reserve Bank of India

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