Manager - IT Risk & Regulatory Compliance

Roles : Manager-Tech Risk+ Regulatory ComplianceExperience : 7 to 10 YearsJob Having worked on Information Technology Risk Assessment areas such as -ISO27001, PCI-DSS, COBIT, etc.- Knowledge and experience on Regulatory assessments for BFSI (E.g. RBI, SEBI guidelines based review). Global guidelines knowledge an advantage- Experience of handling IT audits...

Reporting to:Functional reporting to Chief Compliance Officer and dotted reporting to the Head Digital HubJob Purpose :The Lead Compliance role at a Small Finance Bank's Digital Hub in India is responsible for ensuring the institution's compliance with all statutory and regulatory requirements related to banking and financial services. The role is...

Duties & ResponsibilitiesProject Management:Support Regulatory projects and Compliance standpoint on key projects within EM Regulatory groupsManagement End to End key RA project: acting as project manager & connecting point among key EPD stakeholders within & out of Regulatory groups such as EM Commercial affiliates (Quality & Regulatory functionsPrepare...

About this role:The Head of Compliance will be required to oversee the compliance framework and ensure all applicable regulatory requirements are met.Job Description: Develop and implement compliance policies for all applicable laws and regulations relating to the business. Oversee Compliance operations. All matters related to SEBI and RBI Handling of work...

Company Description Bringle AcademyJob Description Document, and ensure communication of, key risks.Prepare financial documents, reports, or budgets.Maintain input or data quality of risk management systems.Maintain data in information systems or databases.Recommend ways to control or reduce risk.Advise others on business or operational matters.Identify key...

Role Details :The IT Risk & Control Governance Lead is a mid/ senior role within the bank responsible for overseeing and managing all aspects of IT risk and controls governance. This position requires a deep understanding of IT risk management, compliance, and regulatory requirements, as well as the ability to develop and implement effective governance...

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Job Description :The Manager - Governance, Risk, Audit, and Compliance Manager will play a pivotal role in ensuring the organization's adherence to regulatory requirements, effective risk management, and robust internal controls through comprehensive audit procedures.Tasks and Responsibilities :Regulatory Compliance :- Monitor changes in relevant laws,...

Role Details:The IT Compliance Manager is responsible for ensuring that the bank's IT systems and processes adhere to regulatory requirements and industry standards. This role involves developing and implementing IT compliance strategies, managing audits, and collaborating with various departments to maintain a robust compliance framework.Job Description...

JOB DETAILSDesigning and implementing an overall risk management process for the organisation, which includes an analysis of the financial impact on the company when risks occurPerforming a risk assessment: Analysing current risks and identifying potential risks that are affecting the companyPerforming a risk evaluation: Evaluating the companys previous...

Role Description: Financial Crime Compliance Analyst is responsible for following the established internal procedures to prevent Organization from any Financial Crime Risks related to Money Laundering , Bribery & Corruption , Sanctions etc .Role RequirementsTo set up, amend and create risk assessments of Clients domiciled across the globe and identify the...

Company Description Bringle AcademyJob Description ResponsibilitiesYour activities will likely include:planning, designing and implementing an overall risk management process for the organisation;risk assessment, which involves analysing risks as well as identifying, describing and estimating the risks affecting the business;risk evaluation, which involves...

VACANCYREGULATORY AFFAIRS EXECUTIVE(Pharma Company is manufacturing veterinary products)Job Location: Mumbai MaharashtraEligibility : M. Sc / B. Sc / M. Pharm / B. Pharm. Degree / Diploma in Regulatory Affairs. Should have good knowledge of preparing registration of Drugs & Feed Supplements in different countries Minimum 2 years experience in the same...

VACANCYREGULATORY AFFAIRS EXECUTIVE(Pharma Company is manufacturing veterinary products)Job Location: Mumbai MaharashtraEligibility : M. Sc / B. Sc / M. Pharm / B. Pharm. Degree / Diploma in Regulatory Affairs. Should have good knowledge of preparing registration of Drugs & Feed Supplements in different countries Minimum 2 years experience in the same...

Position Overview:As a skilled and experienced Branch Manager you will play a pivotal role in overseeing branchoperations, driving business growth, ensuring regulatory compliance, and delivering exceptionalcustomer service. With your strong leadership abilities, strategic mindset, and deep understanding offinancial services, you will be responsible for...

Job Description :As a Senior Manager/AVP of IS & IT Governance, you will play a pivotal role in ensuring the effective governance, risk management, and compliance of the organization's information security and technology infrastructure. You will lead efforts to establish and maintain robust IT governance frameworks, policies, and procedures, ensuring...

Summary of Key Duties and Responsibilities:Manage relationships and all issues relating to the Board of Directors and Shareholders, including convening Board, Committee and General Meetings; Ensure compliance by the Bank with best Corporate Governance Practices including risk identification and mitigation; Filing of Statutory Returns (Secretariat related);...

TPRM- Manager- Big 4Location - MumbaiExperience - 7.5 to 12 yearsMust have :- Experience in Third Party Risk Management- Experience in performing control testing, IT / infosec risk assessments, network security, Infrastructure assessments.- Experience in CSA STAR - Experience in IT internal audit - Experience in network and application vulnerability...

Job Title : Operational Risk Management - NBFC - MumbaiLocation : MumbaiJob Purpose : Manage and maintain an effective Operational Risk Framework. Identify, evaluate, control and mitigate the organization wide operational risks by developing a preemptive control strategy. Provide support to units in conducting process and procedure reviews, User Acceptance...

Good Knowledge of loan collections, debt recovery, or related roles within the banking sector is essential. Experience in managing a collections team is preferred. Optimize recovery processes to minimize losses and maximize returns. Ensure compliance with legal and regulatory requirements in the recovery process.Coordinate legal actions, including filing...