Chief Of Internal Vigilance

7 days ago

Noida, Uttar Pradesh, India Paytm Payments Bank Full time ₹ 15,00,000 - ₹ 25,00,000 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 and CVC 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.

· Provide inputs on integrity-related aspects during recruitment and promotions.

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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