Assistant Vice President/Vice President - Vigilance - Bank

This is regarding 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.