Location

Seawoods, Navi Mumbai, Maharashtra, India (On-site)

Job Category

• Banking & Insurance
• Legal & Compliance
• Finance & Accounting
• Administration & Office Support
• Private Jobs

Job Overview

Unity Small Finance Bank is seeking an experienced Senior Vigilance Professional to join its leadership team based in Seawoods, Navi Mumbai. This opportunity is ideal for senior banking professionals with 15+ years of experience in banking vigilance, investigations, fraud risk management, internal audit, compliance, governance, or related functions. The role is responsible for strengthening the bank’s vigilance framework, ensuring regulatory compliance, and promoting the highest standards of integrity and corporate governance.

As a Senior Vigilance Professional, you will lead complex investigations, oversee fraud risk management initiatives, manage disciplinary proceedings, and collaborate with regulatory authorities and senior leadership. You will play a critical role in enhancing governance practices, mitigating operational and compliance risks, and fostering an ethical organizational culture.

This leadership position offers excellent career growth, opportunities for professional development, and exposure to strategic governance, enterprise risk management, and regulatory compliance within the banking industry. Experienced professionals committed to integrity, accountability, and operational excellence are encouraged to apply.

Key Responsibilities

• Lead complex vigilance investigations and fraud risk management initiatives.
• Conduct investigations related to financial misconduct, operational irregularities, and compliance violations.
• Manage disciplinary proceedings in accordance with organizational policies and regulatory guidelines.
• Develop and strengthen vigilance frameworks, governance policies, and fraud prevention strategies.
• Oversee whistleblower mechanisms and ensure timely investigation of reported concerns.
• Collaborate with regulators, law enforcement agencies, and external stakeholders when required.
• Advise senior leadership on vigilance, governance, compliance, and fraud risk matters.
• Identify emerging operational and compliance risks and recommend preventive measures.
• Ensure adherence to applicable banking regulations, governance standards, and internal policies.
• Prepare investigation reports, management updates, and regulatory documentation.
• Promote ethical business practices and a strong culture of integrity across the organization.

Requirements & Qualifications

Education

• Bachelor’s degree in Finance, Commerce, Law, Business Administration, Accounting, or a related discipline.
• Postgraduate qualifications or professional certifications in Banking, Risk Management, Compliance, Internal Audit, or Governance are advantageous.

Experience

• Minimum 15+ years of experience in Banking Vigilance, Investigations, Fraud Risk Management, Internal Audit, Compliance, Governance, or related banking functions.
• Proven experience leading complex investigations, fraud management initiatives, and regulatory interactions.

Professional Skills

• Banking Vigilance
• Fraud Risk Management
• Internal Audit
• Regulatory Compliance
• Corporate Governance
• Investigations
• Disciplinary Proceedings
• Fraud Prevention
• Whistleblower Program Management
• Risk Assessment
• Regulatory Liaison
• Policy Development
• Governance Framework Implementation

Soft Skills

• Excellent stakeholder management and leadership abilities.
• Strong analytical and investigative skills.
• Exceptional communication and decision-making capabilities.
• High ethical standards, integrity, and professional judgment.
• Executive presence with the ability to engage senior leadership and regulatory authorities.

Salary, Benefits & Career Growth

Benefits

• Opportunity to work in a senior leadership role within a growing banking institution.
• Exposure to enterprise governance, fraud risk management, and regulatory compliance functions.
• Collaborative work environment focused on ethics, governance, and operational excellence.
• Opportunity to influence organizational policies and strategic risk management initiatives.

Career Growth

• Leadership opportunities in Banking Governance, Compliance, Enterprise Risk Management, Internal Audit, and Vigilance.
• Continuous professional development through strategic banking and regulatory initiatives.
• Exposure to complex fraud investigations, regulatory engagement, and corporate governance frameworks.
• Opportunities to strengthen expertise in financial crime prevention, compliance leadership, and banking governance.

Application Process

Application Process (Website)

• Apply only through the official job link.
• Click Apply Now on the website.

HR Email for Application

Send your updated CV directly