Vigilance Officer

Job Description

The Vigilance Officer at Aisha Steel Mill plays a pivotal role in maintaining the integrity and safety of the company's operations. This position demands a seasoned professional with extensive experience in fraud detection, regulatory compliance, and risk management. The Vigilance Officer leads a dedicated team of 10 individuals focused on identifying and mitigating risks associated with operational irregularities and fraudulent activities. The ideal candidate possesses exceptional communication skills, sharp attention to detail, and proficiency in report writing. They are responsible for ensuring that all vigilance activities are aligned with industry regulations and internal policies, while consistently contributing to a culture of transparency and accountability within the organization. In this dynamic role, the Vigilance Officer works collaboratively with various departments to conduct thorough investigations, analyze data, and implement strategic measures aimed at preventing fraud and maintaining compliance. The candidate must be adept at utilizing technology for effective data entry and analysis. With a minimum requirement of 12 years of experience, candidates must meet specific educational criteria to qualify. The Vigilance Officer not only manages the vigilance team but also serves as a crucial point of contact for senior management, providing insights and recommendations on risk mitigation strategies.

Responsibilities

• Lead and manage a team of 10 individuals focused on vigilance and fraud detection initiatives.
• Conduct thorough investigations into suspected fraudulent activities and irregularities within the company.
• Develop and implement policies and procedures that promote compliance with regulations and best practices in vigilance.
• Prepare detailed reports documenting findings, including recommendations for corrective actions and preventative measures.
• Collaborate with internal departments to ensure proper adherence to industry regulations and company policies.
• Monitor and analyze data trends related to fraud and compliance risks, identifying areas for improvement.
• Provide training and guidance to team members in effective fraud detection techniques and regulatory requirements.
• Liaise with external stakeholders, including regulatory bodies, as necessary to ensure compliance and transparency.
• Continuously assess and enhance the vigilance framework to efficiently address emerging risks and control issues.
• Communicate effectively with senior management, presenting findings and contributing to discussions on risk management strategies.

Job Skills

Fraud Detection Regulatory Knowledge Report Writing Communication Skills Attention to Detail Computer Skills Data Entry

Job Details

Total Positions:

1 Post

Job Type:

Full Time/Permanent

Job Location:

Karachi, Pakistan

Gender

No Preference

Minimum Experience

12 Years

Apply Before:

May 25, 2025

Posting Date:

Apr 24, 2025