Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading
global financial institution and a core member of Sumitomo Mitsui Financial
Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our
customers first and provide seamless access to, from and within the Asia Pacific
region. SMBC is one of the largest Japanese banks by assets and maintain
robust credit ratings across our global integrated network. We work closely as
one SMBC Group to offer personal, corporate and investment banking services to
meet the needs of our customers.

With sustainability embedded within our strategy and operations, we are
committed to creating a society in which today’s generation can enjoy economic
prosperity and well-being, and pass it on to future generations.

* Conduct thorough investigations of suspected frauds, irregularities, and
breaches of internal controls in compliance with RBI Master Directions on
Fraud Risk Management.
* Assist in the development and implementation of vigilance policies,
procedures,



and best practices aligned with RBI circulars and regulatory
requirements.
* Maintain detailed and confidential records of investigations, prepare
reports, and recommend appropriate disciplinary or legal action.
* Support the prevention and detection of corruption, malpractices, and
unethical behavior through preventive vigilance measures.
* Regular review and assessment to ensure that the discretionary powers were
not exercised arbitrarily and to identify and modify procedures or practices
which provided scope for corruption.
* Conduct training and awareness programs for employees to strengthen fraud
risk consciousness and vigilance culture.
* Assist in periodic risk assessments and audits of operational and branch
processes to identify vulnerabilities.
* Stay updated with regulatory changes, RBI circulars, and industry best
practices in vigilance and fraud risk management.
* Support all other related activities of the Compliance f

📌 AVP - Vigilance Officer Mumbai (India)
🏢 SMBC
📍 India