WellCorp - Team Lead - Punitive Vigilance

- 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:

- 8-10 yrs of experience

Location: Thane, Maharashtra,

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.

2. 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.

3. 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.

4. 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.

5. 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.

6. 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.

7. 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.