Team Lead

2 weeks ago

Mumbai, Maharashtra, India MS Forward Full time ₹ 15,00,000 - ₹ 20,00,000 per year

Role & responsibilities

The Team Lead - Punitive Vigilance is responsible for leading the organizations punitive vigilance framework, focusing on the detection, investigation, and resolution of misconduct, fraud, and ethical violations. This role involves implementing corrective actions, ensuring accountability, and fostering a culture of compliance.

Key Responsibilities

  1. Policy and Framework Development:

- Implement punitive vigilance policies and procedures that align with organizational goals and compliance requirements.

- Establish guidelines for investigating misconduct and ensuring appropriate disciplinary actions are taken.

  1. Investigation Oversight

- Lead investigations into allegations of policy violations, fraud, and misconduct, ensuring thoroughness and objectivity.

- Coordinate with legal, HR, and external agencies to handle complex cases effectively.

  1. Monitoring and Compliance:

- Monitor compliance with punitive measures and ensure adherence to established policies.

- Regularly review and assess the effectiveness of punitive vigilance processes and make necessary improvements.

  1. Reporting and Analysis:

- Prepare detailed reports on incidents, investigations, and compliance status for senior management and regulatory authorities.

- Analyze trends in misconduct and ethical violations to identify areas for improvement and preventive measures.

  1. 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 organization.

  1. Collaboration:

- Work closely with internal audit, compliance, and legal teams to align punitive vigilance strategies with overall risk management practices.

- Engage with external stakeholders and regulatory bodies related to punitive measures and compliance.

  1. Continuous Improvement:

- Stay updated on industry best practices, legal requirements, and emerging trends related to punitive vigilance.

- Recommend enhancements to processes and procedures to strengthen the organizations approach to misconduct and compliance.

Preferred candidate profile

Must be Post Graduate with 10+ years experience in Fraud Investigations from BFSI Indystry

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