Senior Risk Governance Specialist

1 month ago


Mumbai, Maharashtra, India Acies Consulting Full time

Job Summary

We are seeking a highly skilled Senior Risk Governance Specialist to join our team at Acies Consulting. As a key member of our risk advisory team, you will be responsible for assisting in the execution of BFSI and corporate client engagements with a focus on risk governance, internal controls, and operational risk management.

Key Responsibilities

  • Provide advisory and documentation to clients in financial services pertaining to process optimization and process improvements in line with their digital transformation requirements.
  • Undertake discussions with client business users to understand business requirements.
  • Assist in documenting and performing UAT testing.
  • Design automation solutions related to business process optimization, data analytics, and internal and regulatory reporting MIS in line with business requirements.
  • Serve banks and financial institutions by automating their business workflows.
  • Undertake project management services for ensuring smooth and timely closure on projects.
  • Drive the day-to-day execution of assigned projects.
  • Work on no-code platforms such as MS Power Platform and Revolutio for designing automation applications.
  • Evaluate changes in regulatory requirements and ensure clients business processes are enabled to ensure compliance with regulatory requirements.
  • Identify Operational Risk Incidents and Loss events in line with Basel requirements.
  • Review and perform detailed Root Cause Analysis of critical events/ losses.
  • Perform and control the full audit cycle including risk management and control management over operations' effectiveness, financial reliability, and compliance with all applicable regulations.

Requirements

  • Demonstrate hands-on experience and understanding of the financial services industry.
  • Understanding of products / exposures in the financial services industry (Banks / NBFC / Insurance).
  • Financial statement analysis, balance sheet ratios.
  • Budgeting and capital planning.

What We Offer

  • Competitive compensation package.
  • Opportunities for career growth and professional development.
  • A dynamic and supportive work environment.

How to Apply

If you are a motivated and experienced professional looking for a new challenge, please submit your application through our website or email us at careers@acies.consulting.



  • Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Title: IT Governance SpecialistJob Summary: We are seeking an experienced IT Governance Specialist to join our team at IDFC FIRST Bank. As an IT Governance Specialist, you will be responsible for reviewing policies, product notes, and standard operating procedures from an operational risk perspective.Key Responsibilities:Review of policies, product...


  • Mumbai, Maharashtra, India Unity Small Finance Bank Limited Full time

    Governance, Risk, and Compliance RoleThe Unity Small Finance Bank Limited is seeking a skilled Governance, Risk, and Compliance Specialist to join its team. As a key member of the organization, you will be responsible for overseeing the Governance, Risk, and Compliance framework within the bank.ResponsibilitiesConduct Operational Risk reporting, including Op...


  • Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Job Title: Financial Crime Risk SpecialistDivisional Control Office: International Private Bank (IPB)Location: MumbaiAbout the Role:The Financial Crime Risk team is part of the Divisional Control Office, responsible for overseeing non-financial risks, conduct & control topics, and regulatory changes. As a Financial Crime Risk Specialist, you will work across...


  • Mumbai, Maharashtra, India Narang Realty Full time

    Job DescriptionNarang Realty seeks a highly skilled Corporate Governance Specialist to join our team.Key Responsibilities:Corporate Governance: Advise senior management on corporate governance matters, ensuring compliance with statutory and regulatory requirements.Regulatory Compliance: Manage all filings with the Ministry of Corporate Affairs (MCA) and...


  • Navi Mumbai, Maharashtra, India Jio Full time

    Job DescriptionJob Title: Senior Cybersecurity Risk SpecialistJob Summary:We are seeking a Senior Cybersecurity Risk Specialist to join our team at Jio. As a senior member of our cybersecurity team, you will be responsible for developing and implementing cybersecurity risk management programs that align with our organization's risk appetite.Key...


  • Mumbai, Maharashtra, India 9478 Deutsche India Private Limited Full time

    Job Summary9478 Deutsche India Private Limited seeks a highly skilled Risk Reporting Specialist to join our team. As a Risk Reporting Specialist, you will be responsible for ensuring the efficient and effective operation of Operating Committees, Forums, and Councils to demonstrate compliance with the BCBS framework. This will involve conducting periodic...


  • Mumbai, Maharashtra, India Axis Bank Full time

    The Digital Governance and Risk Management Specialist will play a critical role in ensuring that all regulatory and operational guidelines are adhered to at Axis Bank. This involves working closely with various teams, including product, engineering, audit, risk, and compliance, to ensure that risk assessments are effectively conducted throughout the testing...


  • Mumbai, Maharashtra, India SkillVentory Full time

    Job SummaryWe are seeking an experienced Market Risk Specialist to join our Risk Management Group. As a Market Risk Specialist, you will play a critical role in managing the bank's risk exposure by balancing its objective to maximize returns against an acceptable risk profile. About the RoleAs a Market Risk Specialist, you will be responsible for computation...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job SummaryDBS Bank is seeking an experienced Operational Risk and Governance Lead to join our team in Mumbai, India.Key Responsibilities:Proactively manage operational risk within Technology and Operations.Develop and implement effective risk management strategies.Collaborate with senior stakeholders to ensure effective risk governance.Conduct root cause...


  • Mumbai, Maharashtra, India SkillVentory Full time

    Market Risk Specialist Role at SkillVentoryAs a Market Risk Specialist at SkillVentory, you will play a pivotal role in managing the bank's risk exposure while balancing return objectives. This involves working closely with business partners to ensure risk management practices are aligned with regulatory requirements and internal guidelines.Responsibilities...


  • Mumbai, Maharashtra, India UPL Full time

    UPL Limited is a global leader in sustainable agriculture solutions, providing innovative products and services to customers worldwide. We are seeking a highly skilled Senior Risk Specialist to join our team in Mumbai, Khar.About the RoleThe Senior Risk Specialist will be responsible for mapping business processes, assessing financial and operational risks,...


  • Navi Mumbai, Maharashtra, India Dimensions HRD Consultants Full time

    Job Purpose : The role entails the responsibility to be a part of IT Governance and Compliance Team of the bank and would be working towards GRC control function : Compliance & Regulatory reporting viz Cyber KRI, TRANCHE, ICAAP etc. Roles & Responsibilities : - Custodian of IT governance and IT process governance framework. - Handling of Regulatory audits...


  • Mumbai, Maharashtra, India Riverforest Connections Private Limited Full time

    Job DetailsWe are seeking a highly skilled Senior Data Governance Specialist to join our team at Riverforest Connections Private Limited. The ideal candidate will have a solid background in IT risk management and a strong understanding of various compliance and regulatory areas.Key Responsibilities:Create and present dashboards providing details of high-risk...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Risk Management Market Specialist DBS Bank seeks a seasoned Market Risk Specialist Associate to join our Risk Management Group. This role will be responsible for managing risk exposure by balancing returns against an acceptable risk profile. Key responsibilities include: Computation of Market Risk measures and monitoring in line with Bank's risk appetite...

  • Chartered Accountant

    1 month ago


    Mumbai, Maharashtra, India Acies Consulting Full time

    Key Responsibilities:As a Chartered Accountant - Risk Governance Specialist at Acies Consulting, you will assist the team in executing BFSI and corporate client engagements with a focus on risk governance, internal controls, and operational risk management. Your key responsibilities will include:Providing advisory and documentation to clients in financial...


  • Mumbai, Maharashtra, India Axis Bank Full time

    The Risk Data Management team is crucial in delivering high-quality risk data that accurately reflects the bank's risk exposure.Key Responsibilities:Develop a robust data governance framework to ensure data accuracy and integrity.Identify and mitigate data quality risks through proactive data monitoring and analysis.Collaborate with stakeholders to design...


  • Mumbai, Maharashtra, India 9478 Deutsche India Private Limited Full time

    {'**Job Title:** Risk Reporting Senior Specialist**Job Summary:**We are seeking a highly skilled Risk Reporting Senior Specialist to join our team at 9478 Deutsche India Private Limited. As a Risk Reporting Senior Specialist, you will play a key role in ensuring the efficient and effective operation of our risk management framework, particularly in relation...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job Summary DBS Bank is seeking a highly skilled Market Risk Specialist to join its Risk Management Group. The successful candidate will play a critical role in managing the bank's risk exposure by balancing returns against an acceptable risk profile. Key Responsibilities Compute and monitor market risk measures in line with the bank's risk appetite...


  • Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Title: Senior Specialist-GovernanceJob Summary:We are seeking a highly skilled Senior Specialist-Governance to join our team at IDFC FIRST Bank. The ideal candidate will have a strong background in reconciliation and compliance, with expertise in ensuring accurate and timely reconciliations, and excellent communication and stakeholder management...


  • Mumbai, Maharashtra, India Counselect Services Private Limited Full time

    Job Title: Corporate Governance SpecialistCounselect Services Private Limited is seeking a highly skilled Corporate Governance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with Companies Act and the Rules made there under, for all companies in the group, with specific emphasis on RBI regulations for listed...