Vigilance Head (Preferred: Retired Bank Officials)

25 - 31 years

18 - 33 Lacs

Posted:-1 days ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Role & responsibilities:

  • Lead and manage the vigilance function at BGSSL, ensuring alignment with directives and governance principles of the Parent Company and relevant regulatory authorities.
  • Conduct investigations into complaints, irregularities, and process deviations, ensuring impartiality, confidentiality, and timely closure.
  • Identify system-level gaps and recommend preventive vigilance measures to enhance operational integrity.
  • Liaise and coordinate with the Chief Compliance Officer as well as Chief Risk Officer and other statutory or investigative bodies as required.
  • Ensure adherence to regulatory guidelines and compliance frameworks, including those issued by CVC, RBI, and other authorities.
  • Prepare and submit periodic vigilance and compliance reports to BGSSL Management and the Parent Company, highlighting key findings and preventive actions.
  • Conduct vigilance awareness and sensitization programs to promote a culture of ethical conduct and transparency across all levels.
  • Maintain strict confidentiality and neutrality throughout vigilance proceedings.
  • Guide, develop, and mentor the vigilance team for effective performance and future readiness.

Preferred candidate profile:

  • Strong understanding of vigilance management, investigation processes, and disciplinary procedures, preferably in the public sector or BFSI environment.
  • Knowledge of compliance frameworks, governance standards, and regulatory expectations. Excellent analytical, investigative, and report-writing abilities.
  • High ethical standards, integrity, and confidentiality in handling sensitive matters.
  • Strong leadership, decision-making, and stakeholder management skills.
  • Ability to influence and foster an ethical culture across diverse teams.

Required Skills, Experience & Education:

  • Graduate in any discipline (preferably Commerce, Law, or Management).
  • Postgraduate qualification in Law, Business Administration, Risk Management, or related field preferred.
  • Certification in Vigilance, Compliance, or Fraud Risk Management will be an added advantage.
  • Minimum 18 + years of overall professional experience, including at least 3 to 5 years in a senior leadership role heading or managing vigilance, compliance, or investigative functions preferably in a Public Sector Bank, NBFC, or Financial Services organization.
  • Preference will be given to Retired Bank Official with similar expertise.

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Baroda Global Shared Service logo
Baroda Global Shared Service

Financial Services/Shared Services

Mumbai

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