Vigilance Compliance Expert

3 days ago


Thiruvananthapuram, Kerala, India Muthoot Fincorp Ltd. Full time
Job Title: Vigilance Compliance Expert

About 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 implementing the vigilance framework across all branches and departments, ensuring adherence to regulatory guidelines and company policies.

Key Responsibilities:
  • Develop and implement vigilance policies and procedures
  • Conduct risk assessments to identify vulnerable areas prone to fraud or malpractices
  • Detect, investigate, and report fraudulent activities
  • Recommend corrective actions to mitigate identified risks and vulnerabilities
  • Lead investigations into complaints, misconduct, and violations of company policies
  • Prepare detailed reports on findings and recommendations for management or regulatory authorities

Requirements:
  • 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)

Salary: ₹60-80 Lacs per annum

Benefits:
  • Competitive salary package
  • Opportunities for career growth and professional development
  • Collaborative and dynamic work environment


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