Vice President, Vigilance Officer Greater Mumbai, India Area

The Company is seeking a Vice President to serve as its Vigilance Officer, strengthening internal vigilance and ensuring compliance with applicable regulatory guidelines. The role involves identifying and investigating suspected misconduct, overseeing investigation and disciplinary case reviews, and reporting vigilance activity to governance bodies. The officer will lead fraud risk management and external fraud investigations, develop investigative referrals, document findings, and coordinate with law enforcement and internal stakeholders. Additional responsibilities include managing anti-fraud controls and programs, supporting financial crime risk assessments and regulatory inspections, ensuring timely regulatory reporting, and advising business teams on fraud, bribery, and corruption risks. Candidates should have at least 15 years of experience in fraud, anti-money laundering, anti-bribery and corruption, corporate investigations, or law enforcement, with a record of integrity and the ability to inspire confidence. They should understand financial products, fraud trends, and relevant financial crime laws, and have experience conducting investigations and applying legal requirements. Strong leadership, planning, communication, problem-solving, and relationship-building skills are essential, including the ability to manage and develop team members. Experience in an investment banking environment is preferred, along with the ability to use AI tools responsibly to improve productivity and workflows.

Hiring Company

Deutsche Bank