Risk & Compliance Partner

3 weeks ago


Bengaluru, India Computershare Full time

**_Location: _**Bangalore, India (Hybrid)

This is a hybrid position primarily based in Bangalore, India. We’re committed to your flexibility and wellbeing and our hybrid strategy currently requires two days a week in the office, giving you the option to work remotely for some of your working week. Find out more about our culture of flexible working. We give you a world of potential

**We give you a world of potential**

Support is awesome in the way trust makes it work When you join this dynamic team as a Risk and Compliance Partner, you will enjoy a career, teamwork, flexibility, and leadership you can trust to help accelerate your personal and professional goals. Come be a part of a world of potential at Computershare Business Support Services.

Corporate Trust is a market leader with decades of experience as a provider of trustee and sophisticated agency services for private and public companies, investment bankers, asset managers as well as governments and institutions. We offer a wide range of services that fulfil our clients with a best-in-class reputation built on our high-touch approach to client service we are looking for people to join us and be a part of our exciting future as one of the top corporate trust firms globally.

A key part of this role will be collaborating with our onshore teams to service our Corporate Trust business lines and help us to deliver the professional services our clients trust and depend on.

If you’re a match to those skills and have the passionate drive to be part of something truly amazing, while working on a diverse team and have the willingness to learn multiple tasks, then this is the perfect opportunity for you

**A role you will love**

As a Risk and Compliance Partner, in this role you would be responsible for providing independent risk and compliance advice, support and oversight to the CCT Departments in meeting their risk, compliance and regulatory requirements. With specific focus on risk and compliance policy maintenance, regulatory compliance training implementation and tracking.The role holder will be required to collaborate with onshore teams to provide agreed upon servicing to the CCT business.

In this role you will be ensuring all aspects of compliance as defined by legislation, company policy, and leading practice as well as all risk aspects are implemented, reviewed, and reported while supporting, assessing, monitoring, and testing the first line of defence to ensure measures are in place to identify, assess, mitigate, and reduce risks, including local Indian regulatory compliance risks. You will be part of a team of risk and compliance professionals to oversee the management of risk within the CCT business.

**What will you bring to the role?**

We are a global business with an entrepreneurial spirit, and we are proud of that. What that comes with this is a fast-paced environment and lots of change so you will be resilient in nature and able to adapt quickly and embrace the pace of change we often work at.
- A minimum of ten years in a second line of defence risk and or compliance position. The role requires a solid understanding of how the business units and shared services work collaboratively to successfully achieve operational and and organization success.
- Provide independent Second Line of Defence Risk and Compliance support, oversight and monitoring of the CCT business in meeting their risk, compliance and regulatory responsibilities.
- Receive direction from leaders and exercise independent sound judgement while developing knowledge to understand function, policies, procedures and compliance requirements.
- Interpret policies, procedures, regulations and compliance (inconsultation with Legal) requirements.
- Risk identification and mitigation mechanisms, including clear incident management process and escalations management.
- Assisting with the implementation, execution, and maintenance of the risk and compliance programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements.
- Identify and recommend opportunities for process improvement and risk control development through the oversight and implementation of the Risk and Compliance testing program.
- Oversight and support of the local CCT India Operational Control Standards, which includes compliance checks of Physical Security, General Facilities/building, transport related filing, venfor contract compliance (if any), Technology, Infrastructure Controls; and Business Continuity Planning.
- Support the CCT business and shared services as the point of escalation for local India risk, compliance, and legal matters.
- Monitor the reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management.
- Ability to evaluate, identify and recommend opportunities for process improvement and risk control environment from a local risk and compliance program lens; anticipated to iden



  • Bengaluru, India Julius Montz GmbH Full time

    **Description** **Compliance Business Partner** ***Koch Business Solutions (KBS) **is the Global problem-solver of business needs for Koch Industries with capabilities spanning over Business & Technology Services. At the foundation of our approach is Principle Based Management. Developed by Charles Koch, Principle Based Management prepares individuals to...


  • Bengaluru, India Quess Corp Limited Full time

    We are hiring for a leading MNC for Risk & Compliance - Control Administrator role Requirements:Profile: Risk & ComplianceDesignation: Control Administrator (Manager)Experience: 8+ YearsQualification: Any graduateLocation: Bangalore/PuneRoles and Responsibilities:Develops, implements, and provides ongoing support of key controls, control activity and...


  • Bengaluru, India Caterpillar Full time

    Job Description: Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress...


  • Bengaluru, India RocketPay Full time

    Company DescriptionRocketPay is India's First automatic credit collection app based in Bengaluru. We empower business owners to efficiently manage their credit collection process and improve cash flow. Our vision is to revolutionize the credit collection industry with a safe and secure digital product, providing a one-stop solution for businesses' day-to-day...


  • Bengaluru, Karnataka, India Caterpillar Full time

    **Career Area**: Legal and Compliance **Your Work Shapes the World at Caterpillar Inc.** When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about...


  • Varthur, Bengaluru, Karnataka, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in...


  • Bengaluru, India Talent Ocean Full time

    Client : MNCPayroll: Third partyBudget : As per marketstandardsExperience : 36 YearsNP : Immediate to April joinersonlyLocation : BangaloreWFORisk Security &Compliance AnalystCertification : ISO 27001 LI CISSP / CISM / CISA IAMConsultant JobResponsibilities: Implementation of ISMSacross the organization working in European time zone driving thetopics and...


  • Bengaluru, India Indus Face Private Limited Full time

    Manager - Risk & Compliance Job Description:- Develop, implement and monitor a strategic, comprehensive enterprise Information Security and IT risk management program- Implement , maintain and manage various security compliance and best practises, ISO27001, PCI DSS , ITGC, SOC 2 , GDPR etc - Ensure Information Security monitoring tools and systems in place...


  • Bengaluru, India JPMorgan Chase & Co. Full time

    As part of Compliance, Conduct and Operational Risk (CCOR) you are at the center of helping the firm understand, manage and anticipate risks in a constantly changing environment. CCOR provides independent oversight of the firm’s compliance, conduct, and operational risks and maintains a strong control environment. The work covers areas such as review...


  • Bengaluru, Karnataka, India Primeindus Fintech Solutions||Indusspay Full time

    **Job Overview**: As a **Risk and compliance associate** you should have expertise in Anti-money Laundering (AML) and Customer Identification Program (CIP) compliance. You will be responsible for ensuring compliance with regulatory requirements and implementing effective Know Your Customer (KYC) procedures. You will play a crucial role in identifying and...

  • IT Risk Manager

    4 weeks ago


    Bengaluru, India SLK Full time

    Company Name:   VFI SLK Global Services Pvt Ltd ý    Regularly interact with and build partnership with stakeholders at varying levels to promote and instil a strong risk culture and advise on IT related operational risks and...


  • Bengaluru, India Hudson's Bay Company Full time

    Job Description Role Summary : Saks Cloud Services is looking for a Senior Analyst GRC to be a key member of the SCS Information Security organization. We seek a dynamic Senior GRC Analyst that enjoys working on security challenges in a collaborative fashion. This person will be responsible for establishing an Information Security governance...


  • Bengaluru, India JPMorgan Chase & Co. Full time

    As part of Compliance, Conduct and Operational Risk (CCOR) you are at the center of helping the firm understand, manage and anticipate risks in a constantly changing environment. CCOR provides independent oversight of the firm’s compliance, conduct, and operational risks and maintains a strong control environment. The work covers areas such as review...


  • Bengaluru, India Goldman Sachs Full time

    Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...


  • Bengaluru, India JPMorgan Chase Bank, N.A. Full time

    **Description** As part of Risk Management and Compliance, you are at the centre of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in...

  • IS Governance- Risk

    4 weeks ago


    Bengaluru, Karnataka, India ABB Full time

    IS Governance- Risk & Compliance SpecialistTake your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together,...


  • Bengaluru, India Decathlon Full time

    Mission You will act as a Finance Controller and a Finance Business Partner Ensure that all accounting records reflect precisely the business reality and adhere to the company Standards and local tax and accounting regulations. And, deliver timely reliable financial statements. Analyse key indicators and be cognizant of the business...


  • Bengaluru, India HSBC Full time

    -Job description **Business**:Risk and Compliance Assurance Services **Open positions**:1 **Role Title**:AVP Controls Assurance, Global Risk and Compliance Assurance Services, GSC’s **Global Career Band**:5 **Location**:Bangalore/Pune **Recruiter Name**:Geetika Gupta **Why join us?** - The Group requires independent second line assurance of the...


  • Bengaluru, Karnataka, India Primeindus Fintech Solutions||Indusspay Full time

    **Role: KYC operations Associate**: - **Experience: 2-3.5 years** **Job Overview**: As a **KYC operations Associate **, you will be responsible for ensuring compliance with regulatory requirements and implementing effective Know Your Customer (KYC) procedures. You will play a crucial role in identifying and mitigating risks associated with customer...

  • Risk Assessments

    3 days ago


    Bengaluru, India CrossRoad Solution Full time

    - As a part of the Operational Risk Governance Group (ORGG) Process Risk Self-Assessment (PRSA) Program within Global Risk & Compliance, you will contribute to developing and maintaining a global internal control framework and governing standards, capabilities, and risk assessment methodologies. Within the second line of defense, you provide effective...