Non-Financial Risk Assessor
17 hours ago
Description Non-Financial Risk Assessor (FinTech/VASP/Neobroker) in Corporate Cash Management (CCM)FinTech and Virtual Asset Service Provider (VASP) is one of the key growth pillars of Merchant Solutions within Corporate Bank. The complexity of the business models, the industry and our growth ambitions make it a very interesting place to work. The Non-Financial Risk Assessor Team (NFR), as part of FinTech Product Management in Merchant Solutions, is responsible for the evaluation of the effectiveness of the Client's AML/CTF Control framework to ensure compliance with the respective KYC requirements for our FinTech/VASP/Neobroker client relationships. What we'll offer you As part of our flexible scheme, here are just some of the benefits that you'll enjoy: Best in class leave policy. Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities Conduct regular onsite or virtual NFR reviews and lead discussions with senior Anti-Financial Crime (AFC) Compliance staff from the client, engaging with internal stakeholders at both global and regional levels. Evaluate the adequacy and effectiveness of the FinTech/VASP/Neobroker's control framework in relation to financial crime risks, using the defined control framework. Derive conclusions and recommendations in cooperation with AFC. Track and document the resolution of recommendations and issues for your assigned client cases. Continuously develop industry knowledge in both the FinTech business and the respective regulatory standards, and understand their implications on the risk framework. Contribute to the continuous improvement of the FinTech control framework as well as the effectiveness of the FinTech ecosystem within CCM. Closely collaborate with key stakeholders including AFC, Coverage, and CCM Sales. Your skills and experience Proven experience in assessing non-financial risks, demonstrated through work in AFC, Audit, or similar control functions. Solid knowledge of relevant regulations, particularly Anti-Money Laundering, demonstrated through certification such as ACAMS or similar. Ability to effectively manage cases, adhering to strict deadlines while balancing internal priorities and client expectations. Industry experience in the FinTech, VASP, or Neobroker segment, backed by a passion to explore new FinTech business models and thrive in a dynamic, international environment. Fluent in English (verbal and written) with strong communication skills across all seniority levels. Strong proficiency in MS Office programs, with outstanding skills in Excel and PowerPoint. Independent working style, self-motivation, and attention to detail. Excellent team player with strong collaboration skills. How we’ll support you Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs
-
Non-Financial Risk Assessor
2 days ago
Mumbai Nirlon Know. Pk B-B, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 24,00,000 per yearJob Description:Job Title: Non-Financial Risk Assessor (FinTechs/VASPs/Neobroker)Corporate Title: NCTLocation: Mumbai, IndiaRole DescriptionNon-Financial Risk Assessor (FinTech/VASP/Neobroker) in Corporate Cash Management (CCM)FinTech and Virtual Asset Service Provider (VASP) is one of the key growth pillars of Merchant Solutions within Corporate Bank. The...
-
Non-financial Risk Assessor
2 weeks ago
Mumbai, Maharashtra, India Deutsche Bank Full time**Non-Financial Risk Assessor (FinTechs/VASPs)**: **Job ID**:R0335913 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-01-08 **Location**:Mumbai **Position Overview**: **Job Title: Non-Financial Risk Assessor (FinTechs/VASPs)** **Corporate Title: AVP** **Location: Mumbai, India** **Role Description** **Corporate Cash...
-
Non-Financial Risk Assessor
24 hours ago
Mumbai, India Deutsche Bank Full timeJob Description Non-Financial Risk Assessor (FinTechs/VASPs/Neobroker), NCT Position Overview Job Title: Non-Financial Risk Assessor (FinTechs/VASPs/Neobroker) Corporate Title: NCT Location: Mumbai, India Role Description Non-Financial Risk Assessor (FinTech/VASP/Neobroker) in Corporate Cash Management (CCM) - FinTech and Virtual Asset Service Provider...
-
Claims Assessor
2 days ago
Mumbai, India TopGear Consultants Full timeDear All, Urgently hiring for a leading insurance company in Mumbai. Location : Mumbai. Role : Claims Assessor. Key Accountability - Managing Claims and to have strong eye on risk i.e. claims adjudication of Death/ Credit llife claims - To drive closure from team i.e. claim assessment of cases within TAT - Liaising with stakeholders and partners (MPH) -...
-
Financial Risk Manager
5 days ago
Mumbai, Maharashtra, India Credila Financial Services Limited Full time ₹ 15,00,000 - ₹ 25,00,000 per yearWe're hiring a Financial Risk Manager with 2+ years' experience in Credit/Risk Roles & required Qualification is Post Graduate Diploma or Degree in Business Management / MBA / CA Required Candidate profileExperience of managing Capital and Liquidity Risk , liquidity stress testingknowledge of Global and Regional Liquidity and Capital RegulationsData Science...
-
Prudential Health India
2 weeks ago
Mumbai, India Prudential plc Full timePrudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...
-
Information Security Risk Specialist
2 weeks ago
Mumbai, India Deutsche Bank Full timeIn Scope of Position based Promotions (INTERNAL only) Job Title: Information Security Risk Specialist - Non Financial Risk, AVP Corporate Title: Assistant Vice President Location: Mumbai, India Role Description An Information Technology & Security Risk Specialist to join the 2nd LoD Information Security & Technology Risk Team. The team is global, this role...
-
Information Security Risk Specialist
2 weeks ago
Mumbai, India Deutsche Bank Full timeIn Scope of Position based Promotions (INTERNAL only) Job Title: Information Security Risk Specialist - Non Financial Risk, AVP Corporate Title: Assistant Vice President Location: Mumbai, India Role Description An Information Technology & Security Risk Specialist to join the 2nd LoD Information Security & Technology Risk Team. The team is global, this role...
-
Ivdr Assessor
1 week ago
Mumbai, Maharashtra, India DNV Full timeJob Category Auditor As part of our continued growth we are looking to recruit technical and experienced In-Vitro Diagnostic Medical Device Assessors and Lead Auditors The successful candidates will be responsible for planning and conducting audits assessments against the manufacturing of medical devices in accordance with ISO 13485 IVDR 2017 746 and MDSAP...
-
Chief Risk Officer
2 weeks ago
Mumbai, Maharashtra, India BoB Financial Solutions Full timeKey highlights of the role are listed below (purely indicative and not limiting): This position would include the mentioned set of responsibilities but not limited to: **Risk Strategy and framework**: - Develop and implement a comprehensive risk management strategy, framework, and policies to safeguard the company against financial, operational,...
