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 setting & 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
Solid analytical and investigation skills
Transparent communication and Board‑level presentation capability
Ability to handle sensitive matters with discretion
Strong stakeholder management and regulatory liaison skills

📌 Vigilance Officer Mumbai
🏢 IFTAS - Indian Financial Technology & Allied Services
📍 Mumbai