Posted by
Posted in
Banking & Finance
Job Code
1667624

Description:
Key Responsibilities:
1. Security, Vigilance & Fraud Prevention
- Design and implement a robust vigilance framework for the Gold Loan branch network
- Monitor the day the day security operations through the Security control room.
2. Team Leadership & Governance
- Lead the central Security team and control room operations.
- Lead and manage Zonal Liaison Heads and their team of Security officers and Liaison Officers across regions
- Provide direction, discipline, and performance oversight to teams comprising ex-police and ex-army personnel
3. Investigations & Case Management
- Oversee end-to-end investigations into fraud, theft, collusion, misconduct, and operational lapses
- Ensure timely closure of vigilance cases with clear documentation and recommendations
4. Liasoning & External Coordination
- Manage liasoning with local police, law enforcement agencies, and regulatory bodies
- Support branch teams during sensitive cases involving theft, fraud, or law-and-order issues
5. Policy, Training & Awareness
- Partner with Business, Risk, Compliance, and Audit teams to strengthen controls
- Conduct vigilance awareness sessions for branch staff and field teams
6. Reporting & Governance
- Provide regular MIS, dashboards, and risk insights to senior leadership
- Track trends, repeat issues, and systemic gaps to recommend corrective actions
Desired Qualification: A Master's degree (e.g., MBA, MA, or equivalent), preferably with a diploma/degree in Law, Criminology, or Risk Management.
Desired Experience: 18+ years in BFSI; handled cross-functional investigations and admin relationships nationwide.
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Posted by
Posted in
Banking & Finance
Job Code
1667624