Vigilance Officer

The Vigilance Officer (VO) shall be responsible for establishing, overseeing and strengthening the Vigilance & Technical Audit framework at IFTAS, covering procurement, projects, contracts and administrative matters in line with RBI and applicable CVC guidelines.

The role shall ensure the highest standards of integrity, transparency, ethical conduct and regulatory compliance, with independent reporting to the ACB and annual review by Branch Vigilance Officer (BVO), DIT CO (RBI).

Experience: 

• The candidate should have min 12 years of vigilance experience from Banks/ NBFCs/ FinTechs / IT Companies / PSUs/ Government related entity with primary exposure to Information Technology environment & workings. 
• Out of which a min of 8 - 10 years of experience should be in Vigilance / Fraud Risk Management /Compliance / Internal Audit / Governance.

Knowledge: Strong understanding of:

• RBI regulatory framework / CVC Guidelines
• Fraud risk management and vigilance processes
• Procurement and contract governance
• Familiarity with investigation methodologies and documentation standards.

Skills & Competencies:

• Excellent interpersonal and presentation skills
• High independence with ability to make ethical judgment
• Strong analytical and investigation skills
• Clear communication and Board‑level presentation capability
• Ability to handle sensitive matters with discretion
• Strong stakeholder management and regulatory liaison skills