Governance Specialist

12 hours ago

Mumbai, Maharashtra, India beBeeRiskManagement Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

Job Summary

We are seeking a Governance Specialist to join our team. The successful candidate will be responsible for driving effective implementation of enterprise governance frameworks within business units and support functions.

Key Responsibilities

  • Support Business/Function Heads in risk governance and oversight of control issues.
  • Lead periodic risk and control assessments; identify gaps and recommend enhancements.
  • Conduct control testing and thematic reviews across key processes.
  • Monitor open audit issues, internal control findings, and ensure timely closure with sustainable fixes
  • Ensure adherence to local and group-wide policies, including those related to operational risk, conduct risk, and information security.
  • Monitor compliance with regulatory requirements and support in regulatory inspections and audits.
  • Assist in ensuring end-to-end process risk documentation and regular policy reviews
  • Liaise closely with Business, Risk, Compliance, Audit, and Group Governance teams.
  • Prepare governance dashboards, MIS, and presentations for senior leadership and committees.
  • Collaborate with regional and group teams to ensure consistency of controls and governance practices
  • Conduct training sessions and workshops to reinforce governance, conduct, and control awareness among teams.
  • Champion the culture of strong risk ownership, control awareness, and ethical behavior

Requirements

  • Minimum 4-5 years of relevant experience in AML / KYC
  • CA / MBA / Graduate with minimum 4 + years of relevant experience in AML/KYC ACAMS / CFE certification (desirable)
  • Data driven and proficient in Microsoft Excel and PowerPoint
  • Critical thinking, analytical abilities & ability to independently drive activities
  • Attention to detail and accuracy
  • Effective written and verbal communication
  • Knowledge of RBI guideline on AML / KYC
  • Understanding of customer due diligence (CDD) and enhanced due diligence (EDD)
  • Familiarity with sanctions and watchlist screening
  • Awareness of Industry trends and emerging risk

About Us

We offer a range of benefits, including flexible working, continuous professional development opportunities, and a commitment to diversity and inclusion. We are an equal opportunities employer and welcome applications from candidates who share our values and are passionate about delivering exceptional results in a dynamic and fast-paced environment.

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