
Retired Police Officer
1 week ago
**Key Responsibilities**
**1. Compliance & Monitoring**
- Ensure adherence to company policies, procedures, and regulatory guidelines.
- Conduct periodic checks and audits to detect irregularities.
- Monitor operational activities to identify areas of potential risk.
**2. Investigation & Reporting**
- Conduct confidential investigations into suspected misconduct, fraud, or policy violations.
- Collect and analyze evidence, prepare detailed investigation reports, and recommend corrective measures.
- Liaise with law enforcement agencies or regulatory bodies as required.
**3. Risk Assessment**
- Identify and assess operational and financial risks related to compliance.
- Recommend preventive strategies to reduce the likelihood of breaches or unethical behavior.
**4. Awareness & Training**
- Conduct awareness programs and training sessions for employees on vigilance, ethics, and compliance.
- Promote a culture of integrity, transparency, and accountability.
**5. Documentation & Record Keeping**
- Maintain accurate and confidential records of all investigations and actions taken.
- Track the status of vigilance cases until closure.
**Job Types**: Full-time, Permanent
Pay: ₹20,000.00 - ₹30,000.00 per month
**Benefits**:
- Cell phone reimbursement
- Health insurance
- Paid sick time
- Provident Fund
Application Question(s):
- Do you know basic computer and excel ?
- Do you have bike ?
- Are you comfortable with job timing mon -sat -9.30 am -7.30pm ?
**Location**:
- Kolkata, West Bengal (required)
Work Location: In person
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