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    Job · 13594482

    Management 2000 Placements And Recruitments logo

    Chief Vigilance Officer Payment Bank Mumbai

    Management 2000 Placements And Recruitments · Mumbai · onsite · Posted 59d ago

    ₹45.0L - ₹60.0L PA10–18 yrsfulltimeSourced fromNaukri

    About a minute. You'll make an account on the way through.

    About this role

    Safeguard the institution against fraud, misconduct build robust systems to uphold integrity N public trust in the system. Enforce RBI/CVC frameworks. Liaise with law enforcement agencies (Police, SFIO). Recommend systemic transparency enhancements

    Required Candidate profile

    12 + Years, with at least 7 years specializing in internal vigilance, audit, or disciplinary management.Proven track record in banking compliance, forensic investigations, or regulatory frameworks.

    Sourced from naukri

    Skills

    Policy & Regulatory CompliancePreventive VigilanceRBI/CVC frameworksforensic investigationsSurveillance DetectionSFIO

    Chief Vigilance Officer Payment Bank Mumbai · waiting for your command