Risk Manager
2 weeks ago
Job opportunity in one of the “Big 6” consulting firms
Position : FS Risk Manager / Assistant Manager
Location : Mumbai
Experience : 3–8 years (based on role and level)
Industry : Financial Services (FS), BFSI, NBFC, Insurance, or Treasury
Key Responsibilities-
Internal Audit :
- Execute internal audits across FS, BFSI, NBFC, and insurance sectors.
- Identify risks, process inefficiencies, and control gaps; propose remediation measures.
- Ensure adherence to regulatory and organizational policies.
Risk Management and Mitigation :
- Develop and implement risk management strategies for financial operations.
- Perform detailed reviews of processes to identify and mitigate risks in treasury, compliance, and operations.
Transaction Monitoring and Forensic Audits :
- Conduct investigations and audits focusing on fraud detection and prevention.
- Implement tools and strategies to enhance transaction monitoring capabilities.
Treasury Audit and Operations :
- Evaluate and audit treasury processes, including cash flow management, liquidity risks, and compliance.
- Ensure regulatory adherence in treasury operations for FS and banking clients.
Stakeholder Collaboration and Reporting :
- Provide actionable recommendations through comprehensive reporting.
- Collaborate with internal and external stakeholders to drive improvements in risk frameworks.
Qualifications and Skills-
- Education :Chartered Accountant (CA) or MBA in Finance from a recognized institution.
- Experience :3–8 years of relevant experience in internal audit, risk management, treasury operations, or forensic audits.
- Industry: Candidates from consulting firms, financial institutions, or boutique consulting firms are preferred.
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