Compliance Risk Management Lead
2 days ago
Join our team to lead the implementation of AML and anti-corruption initiatives in India. Work closely with business and compliance teams to ensure adherence to firm policies and local regulations. Job summaryAs the Compliance Risk Management Lead in the CCOR team, you will be responsible for implementing the firm’s AML and anti-corruption programme in India for the Corporate and Investment Banking businesses. Collaborate with business, location Compliance, and Line of Business Compliance to ensure programmes are aligned with firm policies, standards, and local laws. Job responsibilities Implement the India AML programme, including risk assessments and trainings. Assist in implementing the local AML investigations and SAR filing program, including local reviews and alerts arising from online and offline scenarios. Liaise with FIU India and regulators, as the Alternate MLRO, for regulatory changes or reporting matters. Monitor new laws and regulations and play a consultative role to business towards implementation. Review existing procedures and develop new procedures, systems and controls to ensure compliance with current anti-money laundering requirements. Provide guidance and advice to the business on their responsibility for complying with all relevant laws, regulations and firm policies, including AML and Sanctions rules and regulations. Assist in the development, coordination and implementation of the AML and Sanctions training and testing programmes. Coordinate with relevant departments regarding regulatory inspections, visits and meetings on AML KYC matters. Prepare AML reporting metrics for senior management and governance committees. Required qualifications, capabilities, and skills Minimum 8-10 years of related experience in AML, Sanctions or related disciplines. An expert in India AML regulatory requirements. Preferred qualifications, capabilities, and skills Chartered Accountant, Master’s degree, Company Secretary or other closely related professional qualification will be beneficial. Interactions with regulators and industry bodies is an advantage Competencies: Ability to develop and maintain productive relationships with key internal clients across all levels. A solution driven approach, with exemplary problem solving skills; Able to deliver results/meet deadlines under pressure and deal with motivated and driven bankers. Ability to prioritise. Ability to work effectively alone and as part of a team, at a local and regional level Good analytical ability. Excellent written and verbal communication skills
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Compliance Coordinator
1 day ago
Mumbai, India Stellar Capital Management Full timeCompany Description At Stellar ( we're building AI-powered wealth management for modern Indians. Powered by advanced AI and institutional-grade quantitative research, Stellar Capital Management helps modern Indians achieve smooth net worth growth. The company focuses on true risk diversification that complements a holistic financial picture. Clients...
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Risk Lead
2 weeks ago
Mumbai, Maharashtra, India Millennium Management Full time ₹ 12,00,000 - ₹ 36,00,000 per yearRisk LeadAs a Risk Lead for Equity Derivatives, you will play a key role in Millennium's Risk Management team. Your job will focus on building and improving risk frameworks, developing quantitative models, and ensuring effective risk management for equity derivatives portfolios. You'll work closely with other teams, mentor junior talent, and drive innovation...
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Mumbai, India ITC Infotech Full timeHi, We have 4 open positions for the below role in Mumbai, Secondary location is Pune. Interested candidates can email their updated profiles to alongwith the following details: Current CTC, Expected CTC, Notice period, Preferred location: Mumbai / Pune L3 – Vulnerability Management, Risk & Compliance Lead Job Summary: ITCI Cyber Security team is looking...
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Mumbai, India ITC Infotech Full timeHi, We have 4 open positions for the below role in Mumbai, Secondary location is Pune. Interested candidates can email their updated profiles to manikandan.g@itcinfotech.com alongwith the following details: Current CTC, Expected CTC, Notice period, Preferred location: Mumbai / Pune L3 – Vulnerability Management, Risk & Compliance Lead Job Summary: ITCI...
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Mumbai, India ITC Infotech Full timeHi, We have 4 open positions for the below role in Mumbai, Secondary location is Pune. Interested candidates can email their updated profiles to alongwith the following details: Current CTC, Expected CTC, Notice period, Preferred location: Mumbai / Pune L3 – Vulnerability Management, Risk & Compliance Lead Job Summary: ITCI Cyber Security team is looking...
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Mumbai, India ITC Infotech Full timeHi, We have 4 open positions for the below role in Mumbai, Secondary location is Pune. Interested candidates can email their updated profiles to manikandan.g@itcinfotech.com alongwith the following details: Current CTC, Expected CTC, Notice period, Preferred location: Mumbai / Pune L3 – Vulnerability Management, Risk & Compliance Lead Job Summary: ITCI...
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Mumbai, India ITC Infotech Full timeHi, We have 4 open positions for the below role in Mumbai, Secondary location is Pune. Interested candidates can email their updated profiles to manikandan.g@itcinfotech.com alongwith the following details: Current CTC, Expected CTC, Notice period, Preferred location: Mumbai / Pune L3 – Vulnerability Management, Risk & Compliance Lead Job Summary: ITCI...
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Mumbai, India ITC Infotech Full timeHi, We have 4 open positions for the below role in Mumbai, Secondary location is Pune. Interested candidates can email their updated profiles to alongwith the following details: Current CTC, Expected CTC, Notice period, Preferred location: Mumbai / PuneL3 – Vulnerability Management, Risk & Compliance LeadJob Summary:ITCI Cyber Security team is looking...
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Mumbai, India ITC Infotech Full timeHi, We have 4 open positions for the below role in Mumbai, Secondary location is Pune. Interested candidates can email their updated profiles to alongwith the following details: Current CTC, Expected CTC, Notice period, Preferred location: Mumbai / PuneL3 – Vulnerability Management, Risk & Compliance LeadJob Summary:ITCI Cyber Security team is looking...
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Mumbai, India ITC Infotech Full timeHi, We have 4 open positions for the below role in Mumbai, Secondary location is Pune. Interested candidates can email their updated profiles to alongwith the following details: Current CTC, Expected CTC, Notice period, Preferred location: Mumbai / PuneL3 – Vulnerability Management, Risk & Compliance LeadJob Summary:ITCI Cyber Security team is looking for...
