▷ [Apply in 3 Minutes] Senior Manager/associate Director - Risk & Compliance
2 days ago
Role Overview Cashfree Payments is seeking a highly experienced professional to take on the role of a Senior Manager - Risk Compliance This position involves developing and implementing robust policies and frameworks to manage financial crime risks including Anti-Money Laundering AML and fraud prevention while ensuring compliance with regulatory requirements The role also includes handling inquiries from law enforcement agencies LEAs and banks recovering outstanding dues from merchants and overseeing the implementation of applicable regulatory changes What You Will Do Policy Development Oversight Strengthen and implement comprehensive policies for financial crime risk management encompassing Anti-Money Laundering AML fraud prevention and detection mechanisms This includes developing maintaining and overseeing policies processes and product-level interventions to ensure robust risk mitigation Relationship Management Managing banking relationships from Risk Compliance standpoint also governing the VISA RBI NPCI guidelines Risk Management Enhance preventive and detective frameworks to mitigate financial crime risks across Cashfree Payments systems Regulatory Compliance Ensure adherence to applicable laws regulations and guidelines by implementing necessary changes in internal processes Monitoring Reporting Establish robust monitoring systems for suspicious activities and ensure timely reporting to relevant authorities Team Leadership Provide strategic direction to the financial crime risk team and foster a culture of compliance and risk awareness What You Will Need Bachelor s Advanced degree in law finance business administration or a related field 8-10 years experience in policy development fraud strategy and financial crime risk management within fintech or financial services Strong understanding of regulatory frameworks in India Exceptional stakeholder management skills with the ability to liaise effectively with regulators Internal tech product team banking partners Analytical mindset with proficiency in data-driven decision-making Leadership experience in managing cross-functional teams and driving organizational change
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Associate Director- Publications
4 days ago
Bangalore, Karnataka, India Eli Lilly Full timeAt Lilly we unite caring with discovery to make life better for people around the world We are a global healthcare leader headquartered in Indianapolis Indiana Our employees around the world work to discover and bring life-changing medicines to those who need them improve the understanding and management of disease and give back to our communities through...
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Associate Director, Fraud Risk
2 weeks ago
Bangalore, Karnataka, India Standard Chartered Full timeJob Summary This position is for an Associate Director with an advanced degree in a quantitative discipline requires experience and proficiency in areas of statistics applied mathematics SAS Python programming language and a good understanding of retail banking small business lending businesses The individual will use these skills in the development of Fraud...
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Compliance Officer
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Bangalore Urban District, Karnataka, India TATVA NETWORKS PVT. LTD Full timeRegular Secretarial matters such as filing of various forms with the Ministry of Corporate Affairs (MCA), Drafting of Minutes and Resolutions and Updating of Statutory Registers. - Incorporation of Companies and LLPs - Preparation and filing of Annual filing forms and annual report (Notice, Board’s Report) including the same in XBRL mode with the Registrar...
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Tech Risk And Controls Senior Associate
3 weeks ago
Bangalore, Karnataka, India JPMorgan Chase Full timeJob Category Technology Risk Services Join our dynamic team to navigate complex risk landscapes and fortify technology governance making a pivotal impact in our firm s robust risk strategy As a Tech Risk Controls Senior Associate in Cybersecurity Tech controls team you will contribute to the successful management of technology-aligned aspects of...
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Apply in 3 Minutes! Ml Engineer
4 weeks ago
Bangalore, Karnataka, India Standard Chartered Full timeJob Summary Experience in applying machine learning techniques Natural Language Processing or Computer Vision using TensorFlow Pytorch Strong analytical and problem-solving skills Solid software engineering skills across multiple languages including but not limited to Java or Python C C Build and deploy end to end ML models and leverage metrics to...
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Bangalore, Karnataka, India Standard Chartered Full timeKey Responsibilities Domain Responsibilities The role requires strategic thinking and technical expert with a strong background in financial crime detection and prevention specifically using advanced analytical methodologies This role requires hands-on expertise to design develop and deploy analytics models to detect suspicious activities and financial crime...
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Bangalore, Karnataka, India JPMorgan Chase Full timeJob Category Controller Are you ready to take your finance career to the next level As an Associate in our External Reporting team you ll play a pivotal role in overseeing financial statements and management reporting ensuring accuracy compliance and a robust control environment Leverage your accounting expertise to coordinate quarterly regulatory...
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Bangalore, Karnataka, India Verint Full timeThe Operational Risk Management and Compliance Analyst role is a member of the Operational Risk Management and Compliance team reporting to the Manager Operational Risk Management As a member of this team this role will work on Operational Risk Management This role will assist in Risk Identification Documentation Assessment and Remediation The Analyst will...
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Bangalore, Karnataka, India Amazon Full timeDESCRIPTION Our operations network known for our speed accuracy and exceptional service delivers millions of packages and smiles to Amazon customers every day To keep our operations network secure and assure operational continuity we are looking for an experienced professional who wants to join our Risk Management and Resilience team as Senior Risk Manager...
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Bangalore, Karnataka, India Standard Chartered Full timeJob Summary Ensure consistent delivery of high-quality services to customers through meeting or exceeding customer expectation guided by the Service Level Agreement efficiency accuracy standards and good business processes judgement Assist the Senior Manager in managing the cost budget allocated to the team by ensuring optimum utilization of available...
