- Senior
- Escritório em Noida
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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