Vigilance Officer

2 days ago

Vennala Kochi Kerala, India Green SMACS Ltd Full time ₹ 4,00,000 - ₹ 5,40,000 per year

Industry-specific Requirements: Ex-Military or Police: Some organizations prefer candidates with a military or police background.

Key Responsibilities:

  • Risk Management: Identify and mitigate business and operational risks, conduct process audits, and investigations into incidents of fraud or misconduct.

  • Investigations: Gather evidence, interview stakeholders, and document findings in structured reports.

  • Compliance: Ensure adherence to internal policies, code of conduct, and statutory obligations.

  • Surveillance: Conduct regular patrols, monitor CCTV, and detect suspicious activities.

  • Reporting: Prepare periodic reports on risk trends, fraud incidents, and vigilance status.

Qualifications:

  • Education: Bachelor's degree in any discipline; MBA, CIA, or CFE certification highly preferred.

  • Experience: 2-6 years of relevant experience in risk management, internal audit, or law enforcement.

  • Skills: Strong analytical, investigative, and communication skills; proficiency in technical tools and systems.

  • Industry Knowledge: Familiarity with regulatory guidelines and compliance requirements specific to the industry .

Job Type: Full-time

Pay: Up to ₹45,000.00 per month

Benefits:

  • Health insurance
  • Provident Fund

Work Location: In person

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