Senior Professional, Ethics and Investigations (Mumbai)

Senior Professional, Ethics and Investigations (Mumbai)

06 Sep
|
New Development Bank (NDB)
|
Mumbai

06 Sep

New Development Bank (NDB)

Mumbai

Closing on: September 10, 2026 at 11:59pm (China Standard Time)
Duty Station: Shanghai, China
Target Market: Global recruitment
Position requires relocation to NDB Headquarters in Shanghai, China.

Job Description: Senior Qualified, Ethics and Investigations
The Compliance and Investigations Department, with administrative reporting to the President of the Bank, is an independent unit functionally reporting to the Board of Directors, and responsible for the development and implementation of policies and guidelines focused on integrity, regulatory compliance, ethics, and business conduct. The Investigations and Ethics Division leads the execution and resolution of administrative and third-party investigations related to issues of misconduct and other prohibited practices, and complaints in NDB-financed projects. The Division also leads the development and implementation of the accountability mechanism and provides advisory services on ethics and investigation-related matters.



These services are critical to ensuring that NDB is able to project itself as a fair and equitable institution while remaining committed to ethical business practices and standards.
The Senior Professional, Ethics and Investigations, reports to the Chief, Ethics and Investigations Division, is responsible for adapting advice, investigation approaches, and ethics-related policies, guidelines, and mechanisms to enable the organization to respond to complex allegations of misconduct and wrongdoing. The ability to demonstrate adaptive capacity in addressing emerging trends and evolving challenges enables the Bank to sustain and uphold its organizational values while ensuring alignment to ethical standards and best practices.

Key Responsibilities
Adapt design and implementation of accountability and grievance mechanisms reflecting best practices in anti-fraud, investigative, whistle-blower, and confidentiality activities to enable the organization to respond to complex issues related to misconduc

📌 Senior Professional, Ethics and Investigations (Mumbai)
🏢 New Development Bank (NDB)
📍 Mumbai

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