▷ (3 Days Left) Head of Risk Management

3 days ago

Mumbai, India Leading NBFC Full time

Leading NBFC seeking competent candidates for Head of Risk & Compliance. Role Summary - As key member of the leadership team, report into the Board/Designated Director and work closely with business heads - Serve as the Principal Officer (PO) for the company - Manage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI), enterprise-wide risk management and strong governance in digital financial services portfolio - Liaise with regulators (RBI, FIU-IND, IRDAI, SEBI, any other) - Design and implement KYC/AML, transaction monitoring, fraud risk and regulatory compliance programs Key Skill/experience (Must have) - Deep understanding of risk management in payments (PPI, payment aggregation) and lending including onboarding, transaction monitoring, fraud management, etc - Strong understanding and experience of managing regulatory compliance including timely filings - Experience of leading compliance monitoring and regulatory audits - Senior stakeholder management - Understanding of data privacy, information security, and operational risk frameworks Location: Mumbai (this is non negotiable) Compensation: 60-70 LPA gross (candidates seeking higher compensation need not apply)

  • 3 Days Left: AVP

    3 weeks ago

    Mumbai, India Mashreq Full time

    Job Purpose This role is envisaged to operationalize various aspects related to Risk review, control and monitoring. Market Risk monitoring The role is to ensure strict adherence to various regulatory guidelines and BASEL requirements related to credit risk Review & Monitoring function. This role also envisages monitoring various aspects related to market...

  • ▷ [3 Days Left] Risk Management

    2 weeks ago

    Mumbai, India Anand Rathi Group Full time

    Company Name - Anand Rathi Global Intermediaries Limited (Stock Broker) Company Overview We are a SEBI-registered Trading Member and Self-Clearing Member with a focus on institutional broking, proprietary trading, and promoter group trading activities. Role Overview The Risk Manager leads the development, implementation, and oversight of risk management...

  • ▷ 3 Days Left: Head of Client Partnerships

    3 days ago

    Mumbai, India Stellar Capital Management Full time

    Company Description At Stellar (https://stellarcapital.ai/), we're building AI-powered wealth management for modern Indians. Powered by advanced AI and institutional-grade quantitative research, Stellar Capital Management helps modern Indians achieve their financial goals. The company focuses on true risk diversification that complements a holistic financial...

  • Head of Risk Management

    23 hours ago

    Mumbai, India Leading NBFC Full time

    Leading NBFC seeking competent candidates for Head of Risk & Compliance.Role Summary- As key member of the leadership team, report into the Board/Designated Director and work closely with business heads- Serve as the Principal Officer (PO) for the company- Manage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI),...

  • Head of Risk Management

    2 hours ago

    Mumbai, India Leading NBFC Full time

    Leading NBFC seeking competent candidates for Head of Risk & Compliance.Role Summary- As key member of the leadership team, report into the Board/Designated Director and work closely with business heads- Serve as the Principal Officer (PO) for the company- Manage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI),...

  • Head of Risk Management

    2 days ago

    Mumbai, India Leading NBFC Full time

    Leading NBFC seeking competent candidates for Head of Risk & Compliance. Role Summary As key member of the leadership team, report into the Board/Designated Director and work closely with business heads Serve as the Principal Officer (PO) for the company Manage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI),...

  • Head of Risk Management

    1 day ago

    Mumbai, India Leading NBFC Full time

    Leading NBFC seeking competent candidates for Head of Risk & Compliance. Role Summary As key member of the leadership team, report into the Board/Designated Director and work closely with business heads Serve as the Principal Officer (PO) for the company Manage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI),...

  • ▷ (3 Days Left) Analyst

    3 weeks ago

    Mumbai, India Cerberus Capital Management Full time

    Compliance Analyst – Focus on Code of Ethics & Firm trading monitoring and surveillance Job Location is Mumbai, Goregaon East Key Responsibilities - Code of Ethics monitoring - Onboard/offboard employees to/from our StarCompliance/Financial Tracking System platform - Assist with preclearance and monitoring tasks related to the Firm’s personal trading...

  • Head of Risk Management

    2 days ago

    Mumbai, India Leading NBFC Full time

    Leading NBFC seeking competent candidates for Head of Risk & Compliance.Role SummaryAs key member of the leadership team, report into the Board/Designated Director and work closely with business headsServe as the Principal Officer (PO) for the companyManage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI),...

  • 3 Days Left! Senior Manager

    1 week ago

    Mumbai, Maharashtra, India Bank of America Full time

    About us At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection Responsible Growth is how we run our company and how we deliver for our clients teammates communities and shareholders every day One of the keys to driving Responsible Growth is being a great place to work for our teammates...