Chief Vigilance Officer: Risk Management Expert

4 weeks ago


Thiruvananthapuram, Kerala, India Muthoot Fincorp Ltd. Full time
Job Summary

Muthoot Fincorp Ltd is seeking a highly skilled and experienced Chief Vigilance Officer to oversee and implement the company's vigilance framework. The ideal candidate will have a strong background in risk management, compliance, and fraud detection.

About the Role

This is a challenging opportunity for a seasoned professional to lead the development and implementation of vigilance policies, conduct risk assessments, and investigate potential irregularities. The successful candidate will work closely with various departments and external authorities to ensure compliance with regulatory requirements and internal controls.

Key Responsibilities:
  • Develop and Implement Vigilance Policies: Establish a robust vigilance framework aligned with regulatory guidelines and company policies.
  • Fraud Detection and Prevention: Conduct risk assessments, detect, investigate, and report fraudulent activities, and recommend corrective actions.
  • Investigations and Reporting: Lead investigations into complaints, misconduct, and violations of company policies, prepare detailed reports, and ensure timely reporting.
  • Compliance Monitoring: Monitor adherence to regulatory requirements, internal controls, and corporate governance standards, collaborate with Compliance and Legal teams, and address any lapses.
Requirements:
  • Strong analytical and problem-solving skills, excellent communication and report-writing abilities, high level of integrity, discretion, and professionalism.
  • Familiarity with RBI vigilance guidelines and NBFC compliance requirements, proficiency in using risk management and compliance software/tools.
  • Minimum 15 years of experience in vigilance, compliance, or risk management roles, preferably in the NBFC/banking sector, proven track record of handling fraud detection, investigations, and regulatory compliance.
  • Bachelor's degree in finance, Law, Business Administration, or related fields (master's degree preferred).
Benefits:
  • A competitive salary package, including an estimated annual salary of ₹20,00,000 - ₹40,00,000 based on qualifications and experience.
  • The opportunity to work with a leading financial services company and contribute to the growth and success of Muthoot Fincorp Ltd.


  • Thiruvananthapuram, Kerala, India Muthoot Fincorp Ltd. Full time

    Job OverviewMuthoot Fincorp Ltd. is seeking a highly skilled and experienced Chief Vigilance Officer to oversee the implementation of our vigilance framework, ensuring transparency, compliance, and ethical conduct across all branches and departments.Key Responsibilities:Vigilance Framework Implementation: Develop and maintain a robust vigilance framework...


  • Thiruvananthapuram, Kerala, India Muthoot Fincorp Ltd. Full time

    About This RoleWe are seeking a seasoned professional to join our team as a Chief Vigilance Officer, responsible for overseeing and implementing the vigilance framework in Muthoot FinCorp Ltd (MFL) to ensure transparency, compliance, and ethical conduct across all branches and departments.Key ResponsibilitiesDevelop and implement vigilant policies and...


  • Thiruvananthapuram, Kerala, India Muthoot Fincorp Ltd. Full time

    Role Overview: Muthoot Fincorp Ltd. is seeking a seasoned professional to lead its internal vigilance efforts, ensuring transparency, compliance, and ethical conduct across all branches and departments.Job Summary: The Chief Vigilance Officer will be responsible for developing and implementing robust vigilance policies, detecting and preventing fraud,...


  • Thiruvananthapuram, Kerala, India Muthoot Fincorp Ltd. Full time

    Muthoot FinCorp Ltd seeks an experienced professional to fill the role of Chief Vigilance Officer, overseeing and implementing the vigilance framework to ensure transparency, compliance, and ethical conduct across all branches and departments.Key Responsibilities:Develop and implement vigilance policies aligned with regulatory guidelines and company...


  • Thiruvananthapuram, Kerala, India Muthoot Fincorp Ltd. Full time

    Job Title: Vigilance Compliance ExpertAbout Us:Muthoot Fincorp Ltd. is a leading financial services company in India, with a strong commitment to transparency, compliance, and ethical conduct.Job Description:We are seeking a highly skilled Vigilance Compliance Expert to join our team. The successful candidate will be responsible for overseeing and...

  • Vigilance Officer

    3 weeks ago


    Thiruvananthapuram, Kerala, India Muthoot Fincorp Ltd. Full time

    Job SummaryWe are seeking a highly skilled Vigilance Officer to join our team at Muthoot Fincorp Ltd. As a key member of our organization, you will play a crucial role in maintaining transparency, compliance, and ethical conduct across all branches and departments.The ideal candidate will have a strong background in vigilance, compliance, or risk management,...

  • Vigilance Specialist

    3 weeks ago


    Thiruvananthapuram, Kerala, India Muthoot Fincorp Ltd. Full time

    Job Summary:The Chief Vigilance Officer (CVO) will be responsible for overseeing and implementing the vigilance framework in Muthoot FinCorp Ltd (MFL) to ensure transparency, compliance, and ethical conduct across all branches and departments. The CVO will focus on preventing and addressing irregularities, frauds, and unethical practices, safeguarding the...

  • Vigilance Leader

    4 weeks ago


    Thiruvananthapuram, Kerala, India Muthoot Fincorp Ltd. Full time

    Muthoot Fincorp Ltd. is seeking a highly skilled Vigilance Leader to oversee and implement the company's vigilance framework.As a Vigilance Leader, you will be responsible for ensuring transparency, compliance, and ethical conduct across all branches and departments. Your primary goal will be to prevent and address irregularities, frauds, and unethical...


  • Thiruvananthapuram, Kerala, India Muthoot Fincorp Ltd. Full time

    Job Title: Chief Data Protection and Compliance OfficerMuthoot Fincorp Ltd. is seeking a highly skilled and experienced Chief Data Protection and Compliance Officer to oversee the company's data protection strategy, ensuring compliance with applicable laws and regulations.The successful candidate will be responsible for developing and implementing a...


  • Thiruvananthapuram, Kerala, India Muthoot Fincorp Ltd. Full time

    Muthoot Fincorp Ltd. is seeking a seasoned Chief Data Protection Strategist to spearhead our data protection efforts, ensuring the highest standards of security and compliance across our organization.Job OverviewThe Chief Data Protection Strategist will be responsible for developing and implementing a comprehensive data protection strategy that aligns with...


  • Thiruvananthapuram, Kerala, India Muthoot Fincorp Ltd. Full time

    Job DescriptionThe Senior Fraud Risk Management Strategist will provide expert leadership in managing fraud risks across Muthoot Fincorp Ltd.'s diverse business operations. This includes gold loans, MSME loans, unsecured loans, QR code lending, and savings products like NCDs.Key Responsibilities:1. Develop a comprehensive fraud risk management strategy...


  • Thiruvananthapuram, Kerala, India Techvantage Analytics Full time

    Senior Data Scientist Job DescriptionWe are seeking a highly skilled Senior Data Scientist to join our dynamic team at Techvantage Analytics.About the RoleAs a Senior Data Scientist, you will play a pivotal role in developing and deploying state-of-the-art AI solutions. You will collaborate closely with cross-functional teams to explore, experiment, and...


  • Thiruvananthapuram, Kerala, India Muthoot Fincorp Ltd. Full time

    Job OverviewMuthoot Fincorp Ltd. is seeking an experienced Chief Data Protection and Compliance Officer to join our team.Estimated Salary: ₹1,200,000 - ₹1,500,000 per annum


  • Thiruvananthapuram, Kerala, India Muthoot Fincorp Ltd. Full time

    Job Description:We are seeking a seasoned professional to lead our Fraud Monitoring and Prevention Department at Muthoot Fincorp Ltd. As the Head of Fraud Prevention and Risk Management, you will be responsible for developing and implementing comprehensive fraud prevention strategies to protect our assets, reputation, and stakeholders.Key...


  • Thiruvananthapuram, Kerala, India Wayvida Full time

    At Wayvida, we are seeking a seasoned Chief Financial Officer to spearhead our financial strategy and operations. As a key member of our executive leadership team, you will play a pivotal role in driving our growth and scaling our business.About the RoleWe are looking for a highly skilled and experienced CFO who can leverage their expertise to optimize our...

  • Tax Expert

    2 days ago


    Thiruvananthapuram, Kerala, India CareStack™ - Dental Practice Management Full time

    Job Title: Tax ExpertEstimated Salary: $80,000 - $110,000 per annum.Company Overview:CareStack™ - Dental Practice Management is a leading provider of dental practice management solutions. We are seeking an experienced Tax Expert to join our team.Job Description:We are looking for a skilled Tax Expert to prepare sales tax and corporate income tax returns as...

  • Chief Economist

    1 month ago


    Thiruvananthapuram, Kerala, India Muthoot Fincorp Ltd. Full time

    Job Title: Chief Economist - Digital Finance StrategistWe are seeking a seasoned Chief Economist to lead our digital finance strategy, leveraging their expertise in macroeconomics analysis and stakeholder engagement. This role involves forecasting trends in financial services, developing econometric models, and scenario analyses to assess risks and identify...

  • Data Science Engineer

    3 weeks ago


    Thiruvananthapuram, Kerala, India Techvantage Analytics Full time

    About the RoleWe are seeking a highly skilled Data Scientist to join our team at Techvantage Analytics. As a Data Scientist, you will play a pivotal role in developing and deploying state-of-the-art AI solutions.The ideal candidate will have strong background in Natural Language Processing, including experience with text representation, language modelling,...


  • Thiruvananthapuram, Kerala, India Muthoot Fincorp Ltd. Full time

    **Overview of Muthoot Fincorp Ltd.**Muthoot Fincorp Ltd., a leading financial services company, is seeking an experienced Chief Data Protection Strategist to join its team.Salary: ₹20,00,000 - ₹30,00,000 per annumAs a key member of the organization, you will be responsible for overseeing the development and implementation of our data protection strategy,...


  • Thiruvananthapuram, Kerala, India Muthoot Fincorp Ltd. Full time

    About Muthoot Fincorp Ltd.Muthoot Fincorp Ltd. is a leading financial services company with a strong presence in the Indian market. We are committed to providing innovative solutions for our customers and creating a positive impact on their lives.Job Title: Chief Talent Strategist - PAN IndiaWe are seeking an experienced Chief Talent Strategist to lead our...