Description
We are seeking an experienced Vigilance Officer to join our team in Mumbai, India. The successful candidate will be responsible for fulfilling the requirements of the Reserve Bank of India (RBI) by strengthening the Internal Vigilance machinery in Deutsche Bank, India.
Key Responsibilities:
- Collecting intelligence about corrupt practices committed or likely to be committed by employees
- Investigating or causing investigations into verifiable allegations
- Overseeing processing of investigation reports
- Referring matters to the CEO for advice
- Taking steps to prevent commission of improper practices/misconducts
- Preventing, detecting, and overseeing investigations pertaining to allegations or instances of fraud and financial crime
Requirements:
- At least 15 years of proven track record in fraud, AML, ABC, corporate or law enforcement investigative experience
- Knowledge of financial products, frauds, and trends
- Strong understanding of applicable legal statutes as they relate to financial crimes
- Excellent communication skills
- Strong planning and organizational skills
- Strong leadership skills
What we offer:
- Best-in-class leave policy
- Gender-neutral parental leaves
- 100% reimbursement under childcare assistance benefit
- Sponsorship for industry-relevant certifications and education
- Employee Assistance Program
- Comprehensive Hospitalization Insurance
- Accident and Term Life Insurance
- Complementary Health Screening for 35 yrs. and above