Head of Vigilance- Delhi NCR

About the role

Development and implement reactive and proactive measures to resolve infraction in people and in system Highlight and fix the same in a disciplined manner. Devise and adopt appropriate methods to collect information about any malpractice and misconduct among the employees, collect intelligence about the corrupt practices committed

What you'll do

• Work closely with various stakeholders to understand the business, identify key issues and assess & define people risk in the organisation
• Work with relevant departments to develop compliance communication and training programs as well as other efforts to promote an enterprise culture of integrity
• Plan and enforce surprise and regular inspections to detect system failures and existence of corruption or malpractices
• Ensure that significant fraud investigations are concluded internally and externally where relevant
• Lead and build the vigilance & investigation team from scratch

What you need

• Reporting
• Compliance
• Risk management