Teleperformance - Manager - Risk & Compliance

2 weeks ago

Mumbai, India Teleperformance Global Services Pvt Ltd. Full time

Key Responsibilities

Risk Management Frameworks:

- Develop, implement, and maintain robust enterprise risk management (ERM) frameworks tailored to the financial industry.

- Conduct comprehensive risk assessments (operational, strategic, financial, regulatory, reputational, cyber) to identify potential threats and vulnerabilities.

- Monitor key risk indicators (KRIs) and develop appropriate mitigation strategies and action plans.

Regulatory Compliance:

- Ensure the organization's adherence to relevant financial regulations, industry standards, and internal policies (e.G , RBI guidelines, SEBI regulations, AML/CFT, KYC, SOX compliance).

- Stay abreast of changes in the regulatory landscape and proactively advise on necessary adjustments to policies, procedures, and systems.

- Manage and coordinate regulatory audits and examinations, ensuring timely and accurate responses.

Policy Development & Implementation:

- Develop, review, and update internal risk and compliance policies, procedures, and controls.

- Ensure these policies are effectively communicated and embedded across all relevant business units.

Stakeholder Engagement & Reporting:

- Collaborate closely with various internal departments, including Legal, Internal Audit, IT, Operations, and Business Units, to integrate risk and compliance considerations.

- Prepare and present comprehensive risk and compliance reports to senior management and relevant committees.

- Foster a strong, risk-aware, and compliance-driven culture through training and awareness programs.

Incident Management:

- Assist in the investigation and reporting of compliance breaches or risk incidents, recommending corrective actions.

- Ensure lessons learned from incidents are integrated into ongoing risk management processes.

Qualifications & Skills:

- Experience: 6-7 years of progressive experience in risk management, compliance, or internal audit roles, specifically within the finance domain.

- Education: Bachelor's degree in Finance, Business Administration, Law, Accounting, or a related field.

- Professional certifications (e.g, FRM, CAMS, CISA, relevant industry-specific compliance certifications) are highly preferred.

Domain Expertise:

- Strong understanding of financial products, services, and operational processes.

- In-depth knowledge of key financial regulations (e.g, RBI, SEBI) and compliance frameworks relevant to India.

- Familiarity with Enterprise Risk Management (ERM) principles and methodologies (e.g, COSO).

Technical Skills:

- Proficiency in conducting risk assessments and developing mitigation plans.

- Experience with regulatory reporting and dealing with regulatory bodies.

- Knowledge of IT compliance, cyber risk, and data privacy regulations (e.g, GDPR, if applicable).

Soft Skills:

- Excellent analytical, problem-solving, and decision-making abilities.

- Strong written and verbal communication skills, with the ability to articulate complex concepts clearly to diverse audiences.

- High level of integrity, ethical conduct, and discretion.

- Ability to work independently, manage multiple priorities, and collaborate effectively within a team

(ref:iimjobs.com)

  • Teleperformance - Assistant Manager - Risk & Compliance

    2 weeks ago

    Mumbai, India Teleperformance Global Services Pvt Ltd. Full time

    Key Responsibilities :Risk & Control Support: - Assist in conducting risk assessments to identify, evaluate, and prioritize potential operational, regulatory, and IT risks.- Support the development and implementation of risk mitigation strategies and internal controls.- Monitor key risk indicators (KRIs) and assist in reporting on risk exposures.- Compliance...

  • Compliance Manager

    2 weeks ago

    Mumbai, Maharashtra, India TVS Infrastructure Investment Manager Private Limited (TVS IM) Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Key Responsibilities1. Compliance Framework & GovernanceDevelop and implement a compliance management framework covering applicable laws, regulations, and internal policies.Map statutory and regulatory obligations (SEBI, MCA, RBI, FEMA, Income Tax, Labour, Environment, Trust Regulations, etc.) and maintain a compliance register.Roll out and manage compliance...

  • Risk Compliance Manager

    5 days ago

    Mumbai, Maharashtra, India SUN INFOSYSTEMS Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    We're Hiring: Risk & Compliance ManagerLocation:BKC Mumbai, MaharashtraWe're looking for an experienced professional with a strong background ininvestment riskorpension fund risk managementto take on aRisk Officer role. The ideal candidate will bring deep expertise in regulatory compliance, risk assessment, and governance across financial and pension...

  • Credit Risk Model Governance

    4 weeks ago

    Mumbai, India Risk Inn Full time

    Apply Now:Join a top-tier firm and contribute to high-impact projects in a rapidly evolving risk and analytics landscape. Please Read the Job Description and apply if you fulfil the criteria. Click this link to submit your application after reviewing the details below: We are currently supporting our client in India, a leadingRisk Analytics and Consulting...

  • Civil Engineer

    4 weeks ago

    Mumbai, India Teleperformance (TP) Full time

    Greeting Job description Teleperformance is hiring for Technical Support Engineer Location: Malad (Work from office) Day shift Salary : Up to 40k CTC Key Responsibilities: Oversee and manage technical aspects of new and repair construction projects. Conduct site inspections and ensure compliance with safety and quality standards. Coordinate with project...

  • Manager IT Governance Risk and Compliance

    2 weeks ago

    Mumbai, Maharashtra, India Indusind Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Role & responsibilitiesCompliance Oversight: Ensure that all IT operations, systems, and processes adhere to relevant regulatory requirements, including RBI/SEBI guidelines, and cybersecurity standards.Regulatory Reporting: Strong knowledge in KRI, Public Facing App & DB, Tranche reporting.End to end management of Regulatory submissions: Assign, co-ordinate...

  • Head Risk And Compliance

    7 days ago

    Mumbai, Maharashtra, India Stay Ahedge Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    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...

  • Specialist, Compliance

    2 weeks ago

    Mumbai, India Organon Full time

    Job Description The Position The Specialist of Compliance & Risk Management will be responsible for the compliance aspects of computerized systems and supporting infrastructure to ensure compliance with company policies, procedures, and regulatory expectations. The Specialist of Compliance & Risk Management is responsible for supporting the...

  • Risk and Compliances Officer

    6 days ago

    Malad, Mumbai, Maharashtra, India Eway IT Solutions Full time

    **Job description: -** - Conducting compliance risk assessment training workshops - Conducting internal reviews and audits - Conducting environmental audits to ensure the company meets environmental requirements - Advising internal management and business partners on the implementation of compliance programs - Developing risk management strategies -...

  • Senior Executive

    2 weeks ago

    Navi Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    We are looking for a skilled Senior Executive- Talent Acquisition to join our team at TELEPERFORMANCE GLOBAL BUSINESS PRIVATE LIMITED. The ideal candidate will have 3 to 6 years of experience in talent acquisition and recruitment, with a strong background in the BPO/Call Centre industry.Roles and ResponsibilityDevelop and implement effective recruitment...