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Chief Vigilance Officer Our client is a Small Finance Bank and only candidates from Banking industry need to apply. Job Summary : - Create a Framework which deters and eliminates scope of wrongdoing in the organization - Ensure that all the reported incidences are investigated, reported and acted upon as per SOP, without hampering the business and suitable legal recourses taken. - Responsible for developing and maintaining corrective and preventive risk mechanism in the region. - Ensure proper financial and manpower budgeting and utilization Role & Responsibilities : Business : - Preventive Vigilance - Review and make appropriate changes in the existing rules and procedures of the Organisation with a view to eliminate or minimise the scope for corruption or malpractices - Identify the sensitive/corruption areas and high risk process based on KRIs/KPIs and align the regional teams to monitor personnel posted in such areas Punitive Vigilance : - Identify & appoint Enquiry Officers; conduct enquiries as per DoA and identified SLAs - Ensure availability of all enquiry reports as per standard guidelines for the consumption of regulatory authorities and other internal & external governing bodies - Review final orders as per DoA; present to the Disciplinary Authority; as applicable - Ensure recovery of losses from culprits and fraudsters within the available legal framework - Deliver responsibilities as Chair of Fraud committee and member of Disciplinary committee, Sexual Harassment Panel, Whistle-blower committee and other such committees where CVO presence is mandated - Serve as the point of contact for media, police department, CBI, RBI and other such applicable statutory bodies; as required - Ensure that the employees within the firm maintain the highest standards of professional conduct, ethics, integrity, and control in execution of all their daily operations Customer : - Ensure adherence to TAT of crime assessments, investigations, submission of reports to regulatory bodies - Monitor closure of background verification of new joinees within defined timelines. Desired Qualification : Master's Degree; with a diploma/degree in law preferably Desired Experience : - Candidates with 14+ years of experience, preferably in BFSI/Telecom/FMCG industries - Should have handled cross functional investigations, managed corporate relationships with senior officers in administration across the country Functional Knowledge & Skills : - Candidate should have set up Risk/Fraud Control Units, and set up networks relating to R/FCU - Must have reported to Audit Committee/Risk Committee at Management Level - Should bring resource with strong investigation skills on-board - Ability to conduct high level investigations and report judiciously

Anywhere in India/Multiple Locations

Bangalore

Chief Vigilance Officer - Small Finance Bank 

Job Description for Chief Vigilance Officer - Small Finance Bank  in ABC Consultants in  Anywhere in India/Multiple Locations Bangalore for (14-18) years of experience. Apply Now!

Chief Vigilance Officer - Small Finance Bank  | iimjobs.com