Senior Risk and Compliance Professional

4 days ago


Mumbai, Maharashtra, India beBeeRisk Full time ₹ 1,04,000 - ₹ 1,30,878
Job Opportunity: Risk and Compliance Expert

We are seeking a highly skilled Risk and Compliance Manager to join our team.

  • The ideal candidate will have the ability to lead strategic initiatives, develop business cases, and drive transformation programs focused on enterprise risk management, portfolio management, capability maturity assessments, and fraud & financial crime risk compliance programs.
  • Strong business acumen and knowledge of risk management processes are essential for success in this role.
  • The selected individual will be responsible for building sales pipelines through business development and proposals, as well as delivering exceptional client experiences.
  • Strong writing skills, analytical abilities, and excellent communication skills are crucial for this position.

Required Skills and Qualifications:

  • Hands-on experience with VaR/SVaR/IRC/CRM calculations across various financial instruments, including currencies, credit, commodities, and rates. In-depth understanding of new regulations in market risk management, including off-balance sheet exposures, proprietary trading, systemic risk, stress testing, capital calculations, and reporting standards.
  • Treasury experience in asset liability management, fund transfer pricing, and interest rate risk in banking books.
  • Experience in developing risk registers, conducting RCSAs, defining KRIs, and analyzing risk scenarios.
  • Background in managing financial crime and compliance, with a focus on fraud risk management, compliance analytics, enterprise risk management, data analysis, trade surveillance, and robotic process automation.

Benefits:

  • This role offers opportunities for professional growth and development in a dynamic consulting environment.
  • Cross-cultural competence and excellent interpersonal skills are essential for success in this position.

Key Responsibilities:

  • To provide strategic guidance on risk management and compliance matters.
  • To lead teams and collaborate with stakeholders to achieve business objectives.
  • To analyze complex business problems and develop effective solutions.

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