Compliance and Operational Risk Control Officer

**Your success, our tradition** **OBSIDIAN ACHERNAR LIMITED** **Job Title**: Risk and Compliance Officer **Company**: Obsidian Achernar Limited (OAL) **Location**: India/Ghana (Full-Time) **About OAL Financial Services**: Obsidian Achernar Limited is a leading financial services company in Africa. We provide a wide range of financial services which...

Provide second line oversight of financial, regulatory, statutory, operational, financial crime risks across M&G Global Services, including third party suppliers, change and transformation through continuous monitoring of policy compliance and conduct reviews of key controls to mitigate the top risks, including identification of control gaps and...

**Responsibilities** For the scope of Corporate Banking Operations, Global Market Operations, Client Engagement & Protection and Credit Operations, the role of the Head of **Operational Risk & Permanent Control (OPC) Competency Center staff within the first line of defense is responsible for the implementation of the Operational Permanent Control...

Opening for Compliance Officer: - Being into IT Services and solutions, we have requirement for the below profiles. Concern person should have minimum years of experience in the same field. **Roles and Responsibilities** **Job Summary**: Under general direction, an employee in this role will have the following responsibilities: - Shall drive Compliance...

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing and Monitoring team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Risk Management Sr. Analyst performs risk-based testing of Citi’s compliance risks in order...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing and Monitoring team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Risk Management Sr. Analyst performs risk-based testing of Citi’s compliance risks in order...

CITIZENCREDIT Centre, CTS No. 236, Marve Road, Orlem, Malad West, Mumbai 400064 **Chief Compliance Officer** ***Proven leadership experience in Compliance Department - Minimum 10 years experience in the BFSI sector. An understanding of the regulatory landscape, Banking industry knowledge and the ability to assess risks, solve problems, interpret data...

MAIN RESPONSIBILITIES The scope of the role will cover the following areas: 1. Risk - Operational Risk Management: Supporting the Global Risk Team in overseeing the successful implementation and execution of the Operatioanl Risk Management Frameworks within the business. 2. Geographies - Global 3. Fund Types - Fixed Income, Equities, Multi-Asset, Private...

**Operational Risk**: - From 4 to 7 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - Responsible for Risk Control Self Assessments (RCSA) for various business functions and overseeing control validation testing in all key areas. - Periodic review of Policies/ procedures from OR perspective with an aim to...

Job description Business type Types of Jobs - Risk Management / Control Job title Operational Risk Manager Contract type Permanent Contract Expected start date 01/09/2023 Job summary Key Responsibilities Organization and Co-ordination To supervise the self-assessment exercises and to develop Permanent Control...

Role Details : The IT Risk & Control Governance Lead is a mid/ senior role within the bank responsible for overseeing and managing all aspects of IT risk and controls governance. This position requires a deep understanding of IT risk management, compliance, and regulatory requirements, as well as the ability to develop and implement effective governance...

The Closing & Validation Quality Assurance (CVQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The CVQA Team manages the quality and control of documentation across...

The Closing & Validation Quality Assurance (CVQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The CVQA Team manages the quality and control of documentation across...

Job description Business type Types of Jobs - Risk Management / Control Job title Operational Risk Manager Contract type Permanent Contract Expected start date 01/09/2023 Job summary Key Responsibilities Organization and Co-ordination To supervise the self-assessment exercises and to...

Role Details :The IT Risk & Control Governance Lead is a mid/ senior role within the bank responsible for overseeing and managing all aspects of IT risk and controls governance. This position requires a deep understanding of IT risk management, compliance, and regulatory requirements, as well as the ability to develop and implement effective governance...

Role Details :The IT Risk & Control Governance Lead is a mid/ senior role within the bank responsible for overseeing and managing all aspects of IT risk and controls governance. This position requires a deep understanding of IT risk management, compliance, and regulatory requirements, as well as the ability to develop and implement effective governance...

Role Details : The IT Risk & Control Governance Lead is a mid/ senior role within the bank responsible for overseeing and managing all aspects of IT risk and controls governance. This position requires a deep understanding of IT risk management, compliance, and regulatory requirements, as well as the ability to develop and implement effective governance...

MAIN RESPONSIBILITIES The scope of the role will cover the following areas: 1. Risk - Operational Risk Management: Supporting the Global Risk Team in overseeing the successful implementation and execution of the Operatioanl Risk Management Frameworks within the business. 2. Geographies - Global 3. Fund Types - Fixed Income, Equities,...

MAIN RESPONSIBILITIES The scope of the role will cover the following areas: 1. Risk - Operational Risk Management: Supporting the Global Risk Team in overseeing the successful implementation and execution of the Operatioanl Risk Management Frameworks within the business. 2. Geographies - Global 3. Fund Types - Fixed Income, Equities, Multi-Asset,...