Head of Risk Management

3 weeks ago

Mumbai, India Leading NBFC Full time

Leading NBFC seeking competent candidates for Head of Risk & Compliance.Role SummaryAs key member of the leadership team, report into the Board/Designated Director and work closely with business headsServe as the Principal Officer (PO) for the companyManage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI), enterprise-wide risk management and strong governance in digital financial services portfolioLiaise with regulators (RBI, FIU-IND, IRDAI, SEBI, any other)Design and implement KYC/AML, transaction monitoring, fraud risk and regulatory compliance programsKey Skill/experience (Must have)Deep understanding of risk management in payments (PPI, payment aggregation) and lending including onboarding, transaction monitoring, fraud management, etcStrong understanding and experience of managing regulatory compliance including timely filings Experience of leading compliance monitoring and regulatory auditsSenior stakeholder managementUnderstanding of data privacy, information security, and operational risk frameworksLocation: Mumbai (this is non negotiable) Compensation: 60-70 LPA gross (candidates seeking higher compensation need not apply)

  • Head of Risk Management

    3 weeks ago

    Mumbai, India Leading NBFC Full time

    Leading NBFC seeking competent candidates for Head of Risk & Compliance.Role Summary- As key member of the leadership team, report into the Board/Designated Director and work closely with business heads- Serve as the Principal Officer (PO) for the company- Manage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI),...

  • Head of Risk Management

    3 weeks ago

    Mumbai, India Leading NBFC Full time

    Leading NBFC seeking competent candidates for Head of Risk & Compliance. Role Summary As key member of the leadership team, report into the Board/Designated Director and work closely with business heads Serve as the Principal Officer (PO) for the company Manage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI),...

  • Head of Risk Management

    2 weeks ago

    Mumbai, India Leading NBFC Full time

    Leading NBFC seeking competent candidates for Head of Risk & Compliance.Role Summary- As key member of the leadership team, report into the Board/Designated Director and work closely with business heads- Serve as the Principal Officer (PO) for the company- Manage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI),...

  • Head of Risk Management

    3 weeks ago

    Mumbai, India Leading NBFC Full time

    Leading NBFC seeking competent candidates for Head of Risk & Compliance. Role Summary As key member of the leadership team, report into the Board/Designated Director and work closely with business heads Serve as the Principal Officer (PO) for the company Manage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI),...

  • Head of Risk Management

    3 weeks ago

    Mumbai, India Leading NBFC Full time

    Leading NBFC seeking competent candidates for Head of Risk & Compliance.Role SummaryAs key member of the leadership team, report into the Board/Designated Director and work closely with business headsServe as the Principal Officer (PO) for the companyManage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI), enterprise-wide...

  • Head of Risk Management

    3 weeks ago

    Mumbai, India Leading NBFC Full time

    Leading NBFC seeking competent candidates for Head of Risk & Compliance.Role SummaryAs key member of the leadership team, report into the Board/Designated Director and work closely with business headsServe as the Principal Officer (PO) for the companyManage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI), enterprise-wide...

  • Head of Risk Management

    3 weeks ago

    Mumbai, India Leading NBFC Full time

    Leading NBFC seeking competent candidates for Head of Risk & Compliance.Role SummaryAs key member of the leadership team, report into the Board/Designated Director and work closely with business headsServe as the Principal Officer (PO) for the companyManage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI), enterprise-wide...

  • Head of Risk Management

    3 weeks ago

    Mumbai, Maharashtra, India, Maharashtra Leading NBFC Full time

    Leading NBFC seeking competent candidates for Head of Risk & Compliance.Role SummaryAs key member of the leadership team, report into the Board/Designated Director and work closely with business headsServe as the Principal Officer (PO) for the companyManage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI), enterprise-wide...

  • Head of RISK ORM

    1 day ago

    Mumbai, Maharashtra, India BNP Paribas Full time ₹ 1,00,00,000 - ₹ 3,00,00,000 per year

    Position Purpose Located within the RISK Function of BNP Paribas (BNPP), the role of the Head of RISK ORM is to ensure that the components of the operational risk management framework are implemented and operating effectively within ISPL, and to provide RISK ORM management and Business senior management with relevant, synthetic, transparent, exhaustive and...

  • Head of IT&IS Risk and Controls

    2 weeks ago

    Mumbai, India Deutsche Bank Full time

    Job Title Head of IT&IS Risk and Controls - Corporate Bank (CB), Investment Bank (IB) Location: Mumbai, India Corporate Title: Director Role Description The first line Tech Risk function for business divisions (Corporate Bank (CB), Investment Bank (IB) and Operations (Ops) at Deutsche Bank sits within the Divisional Control Office (DCO) embedded in the...