Lead - Risk & Compliance - BFSI

3 weeks ago

Chennai, India B2N Full time

- Conduct compliance risk assessments across business lines and functions.- Develop and execute a risk-oriented compliance activity plan in alignment with regulatory requirements.- Identify compliance risk exposure in new and existing business operations and drive mitigation strategies.- Review and subject new product launches to compliance checks, ensuring regulatory alignment.- Design, implement, and oversee a risk-based compliance monitoring and testing program.- Keep management informed of key compliance risks and remediation status.- Provide regular reports to senior leadership and regulatory bodies.- Stay updated with RBI, SEBI, IRDAI, and other Indian financial regulatory frameworks.- Promote a compliance-driven culture across the organization through training and awareness.Required Candidate ProfileEducation:- Bachelor's degree in Law, Finance, Risk Management, or related discipline.- MBA/PGDM or professional certifications (e. , CISA, CRISC, ICA, Certified Compliance & Ethics Professional) 10+ years of experience in compliance testing, monitoring, and regulatory risk management in Indian BFSI at a corporate level.- Strong understanding of RBI/SEBI/IRDAI guidelines, AML, KYC, and regulatory frameworks.Skills & Competencies:- Strong knowledge of compliance testing methodologies and risk management frameworks.- Ability to assess, design, and implement compliance programs across multiple business lines.- Excellent analytical, problem-solving, and decision-making skills.- Strong communication and stakeholder management ability.- Proficiency in compliance tools, audit software, and MS Office (ref:iimjobs.com)

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