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Paytm
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Chief Of Internal Vigilance

Chief Of Internal Vigilance

Paytm

20 - 25 years

50 - 55 Lacs

noida

Posted:2 days ago| Platform:

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Skills Required

administration law enforcement disciplinary action compliance banking investigation advisory monitoring auditing

Work Mode

Work from Office

Job Type

Full Time

Job Description

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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