Team Member

Position

Senior Manager - Vigilance

Business Unit

Vigilance

Location

Mumbai

Key Responsibilities

• Independently conduct and manage investigation cases into allegations of bribery and corruption / lapses of varying nature and complexity.

• Review of staff accountability for reported fraud cases.

• Review of existing process / rules / procedures with a view to identify control weakness / eliminate or minimise the scope for corruption / malpractices; identify the sensitive / corruption prone spots.

• Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications.

• Formulation and implementation of work plans, service procedures and projects.

• Collection and collation of evidence, preparation of reports.

• Maintain adequate record of Investigation as per internal standards.

Experience & Educational Requirements

• 4–8+ years of experience in Vigilance, Internal Audit, RCU, Fraud Control, Risk or related banking functions.

• Graduate/Post‑Graduate in Commerce, Finance, Management.

• Preferred certifications: CA, CFE, CIA.

Skills & Competencies

• Strong business understanding of banking operations, risks, and controls.

• Exposure to credit underwriting / credit audits for working capital / term loan / non-fund-based products.

• Fair knowledge of CORE banking applications / MS office.

• Strong analytical mindset, detail oriented with the ability to interpret data and identify trends.

• High ethical standards and ability to handle sensitive information with discretion.

• Effective communication, report writing, and stakeholder management skills.

• Ability to work in high‑pressure situations and manage time‑sensitive investigations.