Tech Risk and Regulatory Compliance

3 days ago

mumbai, India Talent Worx Full time

Talent Worx is hiringOur client in India, a professional services firm, is the Indian member firm affiliated. Our professionals leverage the global network of firms, providing detailed knowledge of local laws, regulations, markets, and competition. Our client has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, and Vadodara. Our client in India offers services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused, and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environmentOur client advisory professionals provide advice and assistance to enable companies, intermediaries, and public sector bodies to mitigate risk, improve performance, and create value. KPMG firms provide a wide range of risk advisory and financial advisory services that can help clients respond to immediate needs as well as put in place strategies for the longer term.Projects in IT Advisory focus on the assessment and/or evaluation of IT systems and the mitigation of IT-related business risks. They are either system audits, IT reviews, technology risk assessments, or gap assessments in line with circulars issued by SEBI/RBI/IRDAI. RequirementsStrong experience in review of guideline defined, conducting regulatory assessments for BFSI (E.g. RBI, SEBI, IRDAI). Global guidelines knowledge which includes NIST, ISO27001, PCI-DSS, COBIT, etc.  Assisting in remediating gaps on the defined guidelines for the client. Performing System Audit and conducting technology landscape review. Having worked on Information Technology Risk Assessment areas such as – NIST, ISO27001, PCI-DSS, COBIT, etc. Experience of handling IT audits and reviews. Good understanding on technology topics related to cyber security, encryption, architecture resiliency , business continuity, disaster recovery, IT Governance, Third party outsourcing risk and information security/technology risk.  Certification - CISA, CISSP, ISO27001Good presentation and report writing skills is mandatory.  Excellent communication skills and confident demeanor  Experience of working with client stakeholders2 Good problem-solving skills. Specially for ManagersExperience of writing proposal and responding to RFP's Handling team of 4-5 peopleProfiles from consulting background to be preferred. BenefitsWork with one of the Big 4's in IndiaHealthy work EnvironmentWork Life Balance

  • Tech Risk and Regulatory Compliance

    1 week ago

    Mumbai, Maharashtra, India Talent Worx Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Talent Worx is hiringOur client in India, a professional services firm, is the Indian member firm affiliated. Our professionals leverage the global network of firms, providing detailed knowledge of local laws, regulations, markets, and competition. Our client has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur,...

  • Regulatory Compliances

    4 weeks ago

    Mumbai, India Acme Services Full time

    Job Description - Development of compliance related policies and procedures - Development of Compliance Risk Assessment Framework - Developed compliance indicators for monitoring of key compliance requirements - Preparation of Compliance testing plan and performing compliance reviews - Preparation of Compliance dashboards and reporting - Compliance Advisory...

  • Regulatory Compliance

    7 days ago

    Mumbai, Maharashtra, India Acura Solution Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Job Description:The key responsibilities would include the following:Reviewing select credit proposals which goes into Credit Committee (Level E2) and bringing out any regulatory inconsistencies.Reviewing credit related Policies, processes and notes. It involves giving feedbacks and advice to ensure the bank processes are comprehensive and compliant with...

  • Risk and Compliance Officer

    1 week ago

    Mumbai, Maharashtra, India Acura Solution Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description:Key Responsibilities:Risk Management:• Develop and maintain a robust enterprise risk management (ERM) framework.• Identify, assess, monitor, and report operational, credit, market, and strategic risks.• Monitor and manage risks related to lending, collections, and underwriting models.• Implement risk mitigation strategies, policies,...

  • [15h Left] Risk Regulatory Compliance Analytics

    4 weeks ago

    Mumbai, India Teamware Solutions Full time

    Job Description Teamware Solutions is seeking a diligent and analytical Risk & Regulatory Compliance Analyst / Internal Auditor to join our team. You'll play a critical role in strengthening our governance framework by assessing risks, ensuring adherence to regulatory requirements, and conducting thorough internal audits. This position is ideal for a...

  • Tech Risk

    6 days ago

    Mumbai, Maharashtra, India KPMG Assurance and Consulting Services LLP Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    TechnicalStrong experience in review of guideline defined, conducting regulatory assessments for BFSI (E.g. RBI, SEBI, IRDAI). Global guidelines knowledge which includes NIST, ISO27001, PCI-DSS, COBIT, etc.Assisting in remediating gaps on the defined guidelines for the client.Performing System Audit and conducting technology landscape review.Having worked on...

  • Tech Consulting

    2 weeks ago

    Mumbai, Maharashtra, India LexisNexis Risk Solutions Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Tech Consulting-ERP App Specialist IAbout The BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions...

  • Regulatory Compliance Specialist

    2 days ago

    Mumbai, India TD SYNNEX Full time

    Job Purpose:   The Regulatory Compliance Specialist is a key position in the Regulatory Compliance organization. This position drives the daily compliance activities required under the company's trade compliance policy. The Regulatory Compliance Specialist is primarily responsible for resolving potential DPL matches and work with stakeholders that these...

  • Cybersecurity Regulatory and Compliance Officer

    2 days ago

    Mumbai, Maharashtra, India Waytogo Consultants Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    • Monitor cybersecurity regulations and frameworks (e.g., NIST, ISO 27001,DPDP, PCI-DSS, CIS controls) relevant to the organizations operations andindustry.• Translate regulatory cybersecurity requirements into actionable internal controlsand risk mitigation strategies.• Collaborate with IT, security, audit, and business teams to develop and...

  • Regulatory Risk Lead

    2 weeks ago

    Mumbai, India Nuvama Group Full time

    Risk Lead – Proprietary Trading Desks: Listed derivatives (index & single-stock options), OTC exotics/structured products, Equity and Debt Own end-to-end market risk for a multi-strategy prop desk. Design/enforce limit frameworks, monitor intraday Greeks, run VaR/ES and stress programs, validate pricing models, and operate RMS/OMS controls with rapid...