Vertical head

4 weeks ago

Mumbai, India A Financial Conglomerate Full time

Job Title : Vertical Head - Vigilance (Punitive Vigilance / Preventive Vigilance) Location : Lower Pare l Reports To: Head of Vigilan ce Job Summar y : The Vertical Head is responsible for leading the organization’s vigilance framework, focusing on risk assessment, developing prevention strategies, detection, investigation, and resolution of misconduct, fraud, and ethical violations. Both the role involves implementing preventive strategies, corrective actions, ensuring accountability, and fostering a culture of complia nce. Key Responsibil ities 1. Policy and Framework Develo pment:- Develop and implement vigilance policies and procedures that align with organizational goals and compliance require ments.- Establish guidelines for investigating misconduct and ensuring appropriate disciplinary actions are taken. 2. Risk Assessment and Mana gement:- Conduct comprehensive risk assessments to identify potential vulnerabilities within operational pro cesses.- Develop and execute action plans to address identified risks and enhance internal co ntrols. 3. Investigation O versight- Lead investigations into allegations of policy violations, fraud, and misconduct, ensuring thoroughness and obje ctivity.- Coordinate with legal, HR, and external agencies to handle complex cases effe ctively. 4. Monitoring and Co mpliance:- Monitor compliance with measures and ensure adherence to established policies.- Regularly review and assess the effectiveness of processes and make necessary impr ovements. 5. Reporting and Analysis:- Prepare detailed reports on incidents, investigations, and compliance status for senior management and regulatory au thorities.- Analyze trends in misconduct and ethical violations to identify areas for improvement and preventive measures. 6. Training and Awareness:- Develop training materials and programs to educate employees on the importance of compliance, reporting mechanisms, and the consequences of policy violations.- Promote a culture of integrity and accountability within the or ganization. 7. Co llaboration:- Work closely with internal audit, compliance, and legal teams to align vigilance strategies with overall risk managemen t practices.- Engage with external stakeholders and regulatory bodies related to punitive measures and compliance. 8. Continuous Improvement:- Stay updated on industry best practices, legal requirements, and emerging trends related to puniti ve vigilance.- Recommend enhancements to processes and procedures to strengthen the organization’s approach to misconduct an d compliance.

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    4 weeks ago

    mumbai, India A financial conglomerate Full time

    Job Title : Vertical Head - Vigilance (Punitive Vigilance / Preventive Vigilance) Location : Lower Pare l Reports To: Head of Vigilan ce Job Summar y : The Vertical Head is responsible for leading the organization’s vigilance framework, focusing on risk assessment, developing prevention strategies, detection, investigation, and resolution of...

  • Vertical Head – Vigilance

    4 weeks ago

    mumbai, India A financial conglomerate Full time

    Job Title: Vertical Head - Vigilance (Punitive Vigilance / Preventive Vigilance)Location : Lower ParelReportsTo: Head of VigilanceJob Summary :The Vertical Head is responsible for leading the organization’s vigilance framework, focusing on risk assessment, developing prevention strategies, detection, investigation, and resolution of misconduct, fraud, and...

  • Vertical Head – Vigilance

    4 weeks ago

    Mumbai, India A financial conglomerate Full time

    Job Title: Vertical Head - Vigilance (Punitive Vigilance / Preventive Vigilance)Location : Lower ParelReportsTo: Head of VigilanceJob Summary :The Vertical Head is responsible for leading the organization’s vigilance framework, focusing on risk assessment, developing prevention strategies, detection, investigation, and resolution of misconduct, fraud, and...

  • Vertical Head – Vigilance

    4 weeks ago

    mumbai, India A financial conglomerate Full time

    Job Title : Vertical Head - Vigilance (Punitive Vigilance / Preventive Vigilance)Location : Lower ParelReports To: Head of VigilanceJob Summary :The Vertical Head is responsible for leading the organization’s vigilance framework, focusing on risk assessment, developing prevention strategies, detection, investigation, and resolution of misconduct, fraud,...

  • Vertical Head

    4 weeks ago

    Mumbai, India A financial conglomerate Full time

    Job Title : Vertical Head - Vigilance (Punitive Vigilance / Preventive Vigilance) Location : Lower Pare l Reports To: Head of Vigilan ce Job Summar y : The Vertical Head is responsible for leading the organization’s vigilance framework, focusing on risk assessment, developing prevention strategies, detection, investigation, and resolution...

  • Vertical Head – Vigilance

    4 weeks ago

    Mumbai, India A financial conglomerate Full time

    Job Title : Vertical Head - Vigilance (Punitive Vigilance / Preventive Vigilance)Location: Lower ParelReports To: Head of VigilanceJob Summary :The Vertical Head is responsible for leading the organization’s vigilance framework, focusing on risk assessment, developing prevention strategies, detection, investigation, and resolution of misconduct, fraud, and...

  • Vertical Head – Vigilance

    4 weeks ago

    Mumbai, India A financial conglomerate Full time

    Job Title : Vertical Head - Vigilance (Punitive Vigilance / Preventive Vigilance)Location: Lower ParelReports To: Head of VigilanceJob Summary :The Vertical Head is responsible for leading the organization’s vigilance framework, focusing on risk assessment, developing prevention strategies, detection, investigation, and resolution of misconduct, fraud, and...

  • Vertical Head – Vigilance

    4 weeks ago

    mumbai, India A financial conglomerate Full time

    Job Title : Vertical Head - Vigilance (Punitive Vigilance / Preventive Vigilance) Location : Lower Pare lReports To: Head of Vigilan ceJob Summar y :The Vertical Head is responsible for leading the organization’s vigilance framework, focusing on risk assessment, developing prevention strategies, detection, investigation, and resolution of misconduct,...

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    4 weeks ago

    Mumbai, India A financial conglomerate Full time

    Job Title : Vertical Head - Vigilance (Punitive Vigilance / Preventive Vigilance)Location: Lower ParelReports To: Head of VigilanceJob Summary :The Vertical Head is responsible for leading the organization’s vigilance framework, focusing on risk assessment, developing prevention strategies, detection, investigation, and resolution of misconduct, fraud, and...

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    mumbai, India A financial conglomerate Full time

    Job Title : Vertical Head - Vigilance (Punitive Vigilance / Preventive Vigilance) Location : Lower Pare lReports To: Head of Vigilan ceJob Summar y :The Vertical Head is responsible for leading the organization’s vigilance framework, focusing on risk assessment, developing prevention strategies, detection, investigation, and resolution of misconduct,...

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    4 weeks ago

    mumbai, India A financial conglomerate Full time

    Job Title : Vertical Head - Vigilance (Punitive Vigilance / Preventive Vigilance) Location : Lower Pare lReports To: Head of Vigilan ceJob Summar y :The Vertical Head is responsible for leading the organization’s vigilance framework, focusing on risk assessment, developing prevention strategies, detection, investigation, and resolution of misconduct,...

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