Risk and Compliance Officer
6 months ago
**Job title**: Risk and Compliance Officer
**Work type**: Work from Office
**Location**: Jayanagar 9th Block, Bangalore
**About Indusspay**:
**Indusspay** is a B2B Fintech company, which means we only develop tech for financial institutions. We’re a fast-growing startup based in Bangalore. Leveraging on our cutting-edge technology, we offer an extensive and comprehensive set of payment services and solutions to our clients. Being a PCIDSS compliant, we have fully secured and fast platform. Our Payment gateway is integrated with 40 banks and renders over 250+ payment options. We’re well funded and on our way to great things. We’d like you to be part of that journey
**About the role**:
As part of this role, you need to work on the risk & compliance parameters defined by the Company. Need to monitor identified risks & track them for closure.
**Responsibility**:
- Responsible for reviewing merchants, websites, bank accounts and details that are necessary.
- Drive implementation of policies, standards and guidelines
- Assist in external reviews and audits.
- Execute the annual compliance plan under the direction and supervision of a senior compliance officer or team leader.
- Perform compliance reviews.
- Prepare and update all risk and compliance related manuals.
- Provide compliance advisory to business units and business functions.
- Provide support to senior compliance officers in organising, designing and delivery of compliance training.
- Recognise common compliance vulnerabilities and recommend basic compliance controls to mitigate compliance risks.
**Skill Requirement**:
Recognized Degree in Finance or Banking, Business or equivalent.
- **Experience in Anti-Money Laundering and KYC process**:
- **Experience in dealing with cases like Fraud, cybersecurity etc**:
- Updated with RBI Guidelines and worked with Indian banking Sector
- Good understanding and knowledge of compliance framework, laws, regulations and risk management principles.
- Self-motivated team player with strong interpersonal, stakeholder management and communications skills.
- Strong collaboration skills and ability to work independently across businesses and geographies.
- High level of professional ethics and personal integrity.
- Excellent strategic, problem solving, and analytical skills.
- Proficient with Microsoft Office tools or related software.
**How You Apply**:
**Salary**: ₹300,000.00 - ₹700,000.00 per year
**Benefits**:
- Paid sick time
- Provident Fund
Schedule:
- Day shift
- Monday to Friday
Ability to commute/relocate:
- Bangalore, Karnataka: Reliably commute or planning to relocate before starting work (required)
**Education**:
- Bachelor's (preferred)
**Experience**:
- AML Process: 2 years (required)
- KYC Process: 2 years (required)
- Indian Company/clients: 2 years (required)
-
Risk and Compliance Officer
6 months ago
Bengaluru, India Primeindus Fintech Solutions||Indusspay Full time**Job title**: Risk and Compliance Officer **Work type**: Work from Office **Location**: Jayanagar 9th Block, Bangalore **Indusspay is a B2B Fintech company,** we provide seamless payment infrastructure to small-big businesses all over the nation. We’re a fast-growing startup based in **Bangalore.** We are a leading provider of innovative payment...
-
Senior IT Risk and Compliance Officer
2 days ago
Bengaluru, Karnataka, India Lipton Teas & Infusions. Full timeJob Description:Lipton Teas & Infusions is seeking a Senior IT Risk and Compliance Officer to join its team. As a key member of the IT department, you will be responsible for ensuring the protection of every aspect of the business.Your Key Responsibilities:You will develop and maintain the strategic risk register.You will develop, maintain, and deliver...
-
Risk & Compliance Officer
2 months ago
Bengaluru, Karnataka, India Booking Holdings Full timeRole Description: As a Financial System Risk & Control Officer, you will be responsible to maintain the quality of our processes and its internal controls in line with our risk appetite. You will work closely with stakeholders from multiple departments. In this position you need to be able to have a helicopter view and see the bigger picture, but you also...
-
Chief Risk and Compliance Officer
1 week ago
Bengaluru, Karnataka, India MUFG Global Service Full timeJob DescriptionWe are seeking a highly skilled Chief Risk and Compliance Officer - IT Governance to join our team at MUFG Global Service.About the RoleThis is a senior leadership position responsible for establishing and maintaining first-line governance and oversight on the management of IT risks within the bank. The successful candidate will be a subject...
-
Chief IT Risk and Compliance Officer
2 weeks ago
Bengaluru, Karnataka, India MUFG Full timeJob DescriptionWe are seeking a highly skilled Chief IT Risk and Compliance Officer to join our team at MUFG in Bengaluru. As a key member of our organization, you will play a critical role in establishing and maintaining first-line governance and oversight on the management of IT risks within the Bank.About the Role:You will support the development, review,...
-
Chief Compliance and Risk Officer
3 weeks ago
Bengaluru, Karnataka, India LegalZoom Full timeAbout the RoleWe are seeking a highly experienced Chief Compliance and Risk Officer to join our team at LegalZoom. In this role, you will be responsible for ensuring the effectiveness of our internal audit function, which reports directly to the Audit Committee of the Board of Directors.Key ResponsibilitiesDevelop and execute a comprehensive risk-based audit...
-
Compliance Officer
2 weeks ago
Bengaluru, Karnataka, India Dawntech Electronics Pvt Ltd Full timeDawntech Electronics Pvt Ltd is seeking a skilled Compliance Officer to join their team.As a key member of our organization, you will play a vital role in ensuring the company's compliance with laws and regulations. Your expertise will be instrumental in implementing and managing an effective legal compliance program, ensuring that all necessary procedures...
-
Compliance Risk Strategist
4 weeks ago
Bengaluru, Karnataka, India ADCI - Karnataka Full timeAbout the RoleAs a Compliance Risk Strategist with ADCI - Karnataka, you will play a pivotal role in shaping our organization's risk management strategy. This exciting opportunity requires someone who can assess and develop effective strategies to meet key compliance requirements for our India marketplace.Key Responsibilities- Develop and implement risk...
-
Compliance Risk Manager
4 weeks ago
Bengaluru, Karnataka, India Gainwell Technologies LLC Full timeAt Gainwell Technologies LLC, we offer a unique opportunity to take your career to the next level as a Compliance Risk Manager. This role offers a challenging and dynamic work environment where you will collaborate with cross-functional teams to ensure compliance with corporate and regulatory requirements.Job SummaryWe are seeking an experienced professional...
-
4m India
6 months ago
Bengaluru, Karnataka, India 4mation Full time**About the job**: **Are you looking for a challenging job in a buzzing and fun working environment where you can work on providing our customers and colleagues with secure services? Is your internal drive to design, implement and monitor controls which make a direct impact on an organization? Then you could be our new Risk & Compliance Officer!** **What...
-
Senior Compliance Officer
2 days ago
Bengaluru, Karnataka, India MUFG Global Service Full timeJob OverviewMUFG Global Service is seeking a highly skilled Senior Compliance Officer - Risk and Governance to join our team. This role plays a critical part in ensuring the effective management and coordination of core compliance processes across various teams.The successful candidate will be responsible for performing key Central Compliance functions,...
-
Compliance Risk Manager
3 weeks ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout the RoleWells Fargo Bank is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our compliance team, you will play a critical role in ensuring that our organization maintains a strong risk mitigating and compliance-driven culture.The ideal candidate will have 2+ years of experience in compliance or a related field,...
-
4M India
6 months ago
Bengaluru, India 4mation Full timeAbout the job Are you looking for a challenging job in a buzzing and fun working environment where you can work on providing our customers and colleagues with secure services? Is your internal drive to design, implement and monitor controls which make a direct impact on an organization? Then you could be our new Risk & Compliance Officer! ...
-
Compliance Officer
2 weeks ago
Bengaluru, Karnataka, India Manipal Health Enterprises Pvt. Ltd Full timeWe are seeking a highly skilled and experienced Compliance Officer to join our team at Manipal Hospitals.About UsAs a pioneer in healthcare, Manipal Hospitals is one of the top healthcare providers in India, serving over 5 million patients annually. With a pan-India footprint of 37 hospitals across 19 cities and 10,500 beds, we have a talented pool of over...
-
Compliance Officer
2 days ago
Bengaluru, Karnataka, India Cleartax Full timeCleartax seeks an experienced Compliance Officer to oversee and manage compliance programs across the organization. The ideal candidate will have a strong understanding of regulatory requirements, particularly in the fintech industry.The estimated salary for this role is $120,000 - $180,000 per annum, depending on experience and qualifications.Job...
-
Risk & Compliance Associate
6 months ago
Bengaluru, India Johnson & Johnson Full timeJohnson & Johnson is recruiting for some phenomenal opportunities for its newly launched Global Services (GS) hub in Bangalore, India. GS Bangalore will be an industry player among the business services in Bangalore IT Hub, which is well equipped with the latest technology and modern infrastructure. This is your chance to work with the best talent in a...
-
Sr Risk Associate, Risk and Compliance Solutions
6 months ago
Bengaluru, India Amazon Pay (India) Private Limited Full timeOur vision is to make Amazon Pay as the most trusted, convenient and rewarding Payment Experience. Given the highly sensitive nature of Payments business, it is imperative to have robust Risk and Compliance function, to ensure adherence to regulatory compliance and risk management and that's where Risk and Compliance Solutions (RCS) fits in.Risk and...
-
IT Governance Risk and Compliance
3 months ago
Bengaluru, Karnataka, India MUFG Global Service Full timeRole: IT Governance Risk and CompliancePosition:Manager / AVPLocation: MGS - BengaluruJob Responsibilities:IRMD is a regional first line of defense function supporting MUFG Banks branches in Asia Pacific region. This role is a team member and is a subject matter expert in the principles, processes and technical aspects of domains related to IT Governance,...
-
Compliance and Risk Management Specialist
2 days ago
Bengaluru, Karnataka, India Atomicwork Full timeAt Atomicwork, we are pushing the boundaries of IT transformation through AI-driven solutions for ITSM and Employee Service Management in the B2B SaaS space. We are passionate about empowering businesses with tools that deliver operational excellence and customer satisfaction.As a Compliance and Risk Management Specialist, you will be instrumental in...
-
Compliance Risk Manager
3 weeks ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeWe are seeking a Compliance Risk Manager to join our team at Wells Fargo Bank.Job Description:About the Role:The Compliance Risk Manager will play a key role in establishing and maintaining risk standards and programs to drive compliance with federal, state, agency, legal and regulatory requirements.This position requires proactive monitoring, governance,...