STATE HEADS

Company Description

STATFIN specializes in verifying and validating the identity and details of customers to ensure compliance with regulatory standards. Our suite of services includes Contact Point Verification, Digital Identity Verification, Employment Background Checks, Field Verification, and Criminal Record Screening. Serving industries such as E-Commerce, Financial Services, Telecommunications, and Healthcare, our mission is to prevent fraud, enhance security, and ensure regulatory compliance. We are committed to a customer-first approach, providing seamless app experiences, clear reporting, and authentic, transparent information.

Role Description

This is a full-time, on-site role for a State Heads position located in Chennai. The State Head will manage state operations, oversee verification processes, coordinate with various departments, and ensure compliance with regulatory standards. Daily tasks will include leading a team, meeting targets, implementing policies, and reporting directly to higher management. The role requires strong leadership and strategic planning abilities.

Qualifications

• Proven leadership and team management skills
• Experience in verification processes and regulatory compliance
• Strong communication and negotiation skills
• Ability to work on-site in Chennai
• Proficiency in strategic planning and policy implementation
• Experience in relevant industries such as banking, telecommunications, or healthcare is a plus
• Bachelor's degree in Business Administration, Management, or related field