Vigilance Officer, VP
Deutsche Bank (company site, opens in a new tab)15+ yrsMumbaiOn-siteDirect career pageEst. 35–65 LPA
Posted 17h ago
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Job description
Structured overview of role & requirements
About This Role
- Serve as Chief Internal Vigilance Officer ensuring compliance with RBI guidelines and strengthening internal vigilance mechanisms in Deutsche Bank India.
- Own and oversee fraud risk management, including leading investigations into allegations of fraud, bribery, corruption, and financial crime within India operations.
- Provide periodic reports on vigilance activities to the Board, manage collaboration with law enforcement, and implement group anti-fraud policies and regulatory reporting as per RBI directives.
Minimum Requirements
- At least 15 years of experience in fraud, AML, ABC, corporate or law enforcement investigations.
- Knowledgeable in financial products, fraud trends, and legal statutes related to financial crimes including fraud, bribery and corruption.
- Must have proven integrity and ability to inspire confidence as Chief Internal Vigilance Officer under RBI requirements.
- Work Experience Required: Minimum 15 years as explicitly mentioned in the JD.
Ideal Candidate Profile
- Experienced anti-financial crime professional with background in fraud and bribery/corruption investigation, preferably in Investment Banking.
- Demonstrated leadership skills capable of managing teams and coordinating internally and externally with investigative stakeholders.
- Proven ability to use AI tools effectively to enhance investigative productivity and manage fraud risk within a commercial environment.