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AVP - Vigilance Officer Mumbai

SMBC Group

India, India, India Full-time June 09, 2026
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Opportunity Description

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 strong 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.

  • As...
  • Full-time Law Enforcement Workers

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