Retired police officer (vigilance officer)-Karuna Group

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):

• Are you retired police officer ? if yes then apply otherwise not
• 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