Lead Human Resources

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profile Job Location:

Pune - India

profile Monthly Salary: Not Disclosed
Posted on: 23 hours ago
Vacancies: 1 Vacancy

Job Summary

Job Purpose
This role will be responsible for establishing leading and strengthening the Employee Vigilance function within HR by designing a comprehensive framework that proactively identifies monitors and mitigates peoplerelated risks across the organization. This includes ownership for all risklinked employee monitoring processes execution governance actioning reporting and partnering with HRP RVU DAC RCU and Legal teams to ensure strict compliance ethical conduct and operational discipline. The role is expected to bring strong analytical rigor investigative capability and a governance mindset to build a zerotolerance culture by detecting early warning signals and ensuring preventive vigilance mechanisms are robust and futureready.
Duties and Responsibilities
Employee Vigilance & Monitoring Framework
Design operate and continuously improve the Employee Risk Monitoring framework
Drive awareness with HRPs / managers on dos / donts early reporting and escalation protocols
Create and maintain SOPs checklist workflows and severity matrices
Review and guide the team for FOIR computation and logics to be used at the time of onboarding and periodic checks for existing employees
Review of Mandatory leave utilization dashboards created by team
Assist the team in reviewing and closing triggers received from RVU team towards salary account monitoring
Partnering with RVU team for review of registration details of the company cars owned by the company
Designing and reviewing rules and thresholds applicable from time to time
Reviewing and updating the list of roles eligible for mandatory job rotation
Reviewing and updating critical roles or units where Background Verification checks should be mandatory
Lead investigation of employee risk cases flagged by RVU or through systems
Drive fact finding employee / manager interviews evidence review and documentation
Recommend disciplinary action in line with policy and liaise with HRPs / DAC team for closure
Ensure adherence to TATs for case closure
Co-own policies related to Delinquency & FOIR Job rotation Background CIBIL and crime checks salary account monitoring company car mandatory leaves etc.
Ensure alignment with audit expectations regulatory norms and internal risk frameworks

and reporting
Build and publish various dashboards related to segments owned like Mandatory leave utilization salary account monitoring alerts company car etc.
Publish monthly Employee Vigilance Scorecard for leadership view
Drive system integration and automation to reduce manual effort

leadership and development
Partner with TA to create JD define competencies plan structured interview lead selection to ensure capability and cultural fit
Define KPIs for each role (TAT accuracy of classification SOP adherence etc.) and review on quarterly basis
Run regular 1on1s provide timely coaching and recognition address performance gaps
Build a high-performance inclusive and speak-up culture that values integrity confidentiality and discipline
Train team on investigation skills risk indicators and documentation discipline
Key Decisions / Dimensions
Classification of cases and severity assessment
Scope and depth of investigation
Recommending appropriate disciplinary actions
Interpretation of policy / SOP where not explicitly defined
Recommendation for policy changes system enhancements
Escalation of cases to senior management
Review of thresholds & rules for alerts
Major Challenges
Managing highvolume monitoring at scale (E.g. salary account monitoring)
Ensuring consistency and fairness in case assessment across regions/businesses
Driving closure with crossfunctional teams in timebound manner
Balancing speed with thoroughness in investigations
Building a preventive and predictive risk culture vs reactive approach
Required Qualifications and Experience
Postgraduate (MBA/PGDM preferred) - HR specialization desirable.
a)Work Experience
8 to 10 years in HR Risk Vigilance Compliance or Fraud Control Unit (preferably BFSI).
Experience in investigation employee governance compliance operations or risk analytics is strongly preferred.
b)Technical & behavioral skills
Strong analytical and forensic mindset ability to work with large datasets
High in integrity and ability to handle sensitive information with discretion and confidentiality
Able to take decisions under ambiguity
Exceptional communication and interpersonal skills
Proficient in HRIS and risk monitoring tools and understanding of Employee lifecycle processes
Strong organizational skills and attention to detail
Strong bias for action and driving results in a high-performance environment
Exceptionally high motivational levels and needs to be a self-starter
Job PurposeThis role will be responsible for establishing leading and strengthening the Employee Vigilance function within HR by designing a comprehensive framework that proactively identifies monitors and mitigates peoplerelated risks across the organization. This includes ownership for all risklin...
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