Risk Management Director
5 days ago
Risk Management Director Job Description:
We are seeking an experienced Risk Management Director to join our team at Kotak Mahindra Bank. As a key member of our risk management team, you will be responsible for overseeing the identification, assessment, and analysis of fraud risks across all business units.
Key Accountabilities:
- Develop and execute a comprehensive fraud prevention strategy aligned with organizational goals and regulatory requirements.
- Lead initiatives to build a strong anti-fraud culture across the organization.
- Identify and highlight emerging fraud trends and proactively implement measures to mitigate risks.
Requirements:
- Bachelor's degree in finance, accounting, business administration, risk management, or a related field.
- Advanced degrees (e.g., MBA, Master's in Risk Management) or certifications such as Certified Fraud Examiner (CFE), Certified Risk Management Professional (CRMP), or Certified Internal Auditor (CIA) are highly preferred.
- Minimum of 10–15 years of experience in fraud risk management, governance with significant time spent in leadership roles within banking.
Desirable Skills and Qualifications:
- Strong understanding of risk management principles, fraud schemes, and financial crime regulations.
- Excellent analytical and problem-solving skills with a focus on root cause analysis.
- Proficiency in fraud risk tools, governance systems, and data analysis software.
-
Director of Risk Management
13 hours ago
Mumbai, Maharashtra, India Deutsche Bank Full timeYour Key ResponsibilitiesAs a Director of Risk Management at Deutsche Bank, you will be responsible for leading the technology risk management function. This includes managing a team of 35+ members across all people-related subjects, driving understanding and representation of IT&IS risks with business line heads across CB and IB front-to-back divisions, and...
-
Enterprise Risk Management Analyst
3 days ago
Mumbai, Maharashtra, India PINKERTON | Comprehensive Risk Management Full timePINKERTON | Comprehensive Risk Management**About Us:**We are a leading provider of enterprise risk management services, dedicated to protecting our clients' interests. Our team is committed to delivering world-class solutions that meet the evolving needs of global businesses.Job Role:The Junior Regional Controller will play a key role in driving the...
-
Director Risk advisory
1 week ago
Mumbai, Maharashtra, India Calx and Cor Pvt Ltd Full timeWe are hiring for one of the leading managment consulting firms for Director/ ED position.Location: MumbaiSector: RIsk advisory for telecom, Media and renewable energyDescritpionCollaborate as a culture champion to build a cohesive and collaborative environment for the employees to flourish in their career· Managing life cycle of employees including hiring,...
-
Director Risk advisory
4 weeks ago
Mumbai, Maharashtra, India Calx and Cor Pvt Ltd Full timeWe are hiring for one of the leading managment consulting firms for Director/ ED position.Location: Mumbai Sector: RIsk advisory for TMTDescritpion Collaborate as a culture champion to build a cohesive and collaborative environment for the employees to flourish in their career· Managing life cycle of employees including hiring, performance...
-
Director Risk advisory
4 weeks ago
Mumbai, Maharashtra, India Calx and Cor Pvt Ltd Full timeWe are hiring for one of the leading managment consulting firms for Director/ ED position.Location: Mumbai Sector: RIsk advisory for telecom, Media and renewable energyDescritpion Collaborate as a culture champion to build a cohesive and collaborative environment for the employees to flourish in their career· Managing life cycle of employees including...
-
Director Risk advisory
3 weeks ago
Mumbai, Maharashtra, India Calx and Cor Pvt Ltd Full timeWe are hiring for one of the leading managment consulting firms for Director/ ED position. Location: Mumbai Sector: RIsk advisory for telecom, Media and renewable energy Descritpion Collaborate as a culture champion to build a cohesive and collaborative environment for the employees to flourish in their career · Managing life cycle of employees including...
-
Manager - IT Risk
7 days ago
Mumbai, Maharashtra, India Sapphire Management Consultancy Full timeJob Description : Requirement : Currently, the team is experiencing increased workload due to the expanding threat landscape and the emergence of new compliance requirements driven by the evolving sophistication of cybercriminal activities. As a result, the team is unable to effectively focus on the following key areas : Review of Security Solutions : -...
-
Manager - IT Risk
4 weeks ago
Mumbai, Maharashtra, India Sapphire Management Consultancy Full timeJob Description :Requirement :Currently, the team is experiencing increased workload due to the expanding threat landscape and the emergence of new compliance requirements driven by the evolving sophistication of cybercriminal activities. As a result, the team is unable to effectively focus on the following key areas :Review of Security Solutions : -...
-
Risk Management Lead
7 days ago
Mumbai, Maharashtra, India The Executive Centre Full timeWe are looking for a highly experienced and skilled professional to join our team as the Head of Internal Audit in Mumbai, India. This role offers an exciting opportunity to lead the internal audit function and make a significant impact on the company's risk management and governance practices.Key responsibilities include developing and executing the...
-
Risk Manager
2 weeks ago
Mumbai, Maharashtra, India Waystone Full timeJob DescriptionSummary Of The RoleThe Risk Manager is responsible for the implementation and ongoing management of the Enterprise Risk Management Framework (ERMF) in the relevant Business Units (BU).The Risk Manager identifies and assesses risks relevant to the organization, while advising and supporting on effective risk management practices. The Risk...
-
Crisil - Associate Director - Audit & Risk
4 weeks ago
Mumbai, Maharashtra, India Crisil Limited Full timeAssociate Director - Audit & Risk About CRISIL Limited:- CRISIL is a leading, agile, and innovative global analytics company driven by its mission of making markets function better.- It is Indias foremost provider of ratings, data, research, analytics, and solutions with a strong track record of growth, culture of innovation, and global footprint.- It has...
-
Crisil - Associate Director - Audit & Risk
3 weeks ago
Mumbai, Maharashtra, India Crisil Limited Full timeAssociate Director - Audit & Risk About CRISIL Limited:- CRISIL is a leading, agile, and innovative global analytics company driven by its mission of making markets function better.- It is Indias foremost provider of ratings, data, research, analytics, and solutions with a strong track record of growth, culture of innovation, and global footprint.- It has...
-
Financial Risk Manager
1 day ago
Mumbai, Maharashtra, India TOP MNC Full timeCompany OverviewTOP MNC is a leading company that requires an experienced Treasury Director to lead its finance team. This role will be responsible for managing debt funding, cash flow, and interest rate risk.Job RequirementsAt least 15 years of experience in corporate treasury or bankingStrong knowledge of domestic and international financial markets and...
-
IT Risk Management Lead
6 days ago
Mumbai, Maharashtra, India Sapphire Management Consultancy Full timeJob DescriptionSapphire Management Consultancy is seeking a skilled Senior Information Security Resource to join its team. The successful candidate will be responsible for reviewing and enhancing existing security controls, conducting risk assessments, and developing security performance indicators.Key ResponsibilitiesReview and enhance the effectiveness of...
-
Risk Management Director
3 hours ago
Mumbai, Maharashtra, India Smart Source Full timeJob Summary: We seek an experienced professional to oversee the review and evaluation of Business Operations and Corporate functional controls. The successful candidate will drive risk management, governance, and compliance initiatives.
-
Company Secretary
3 days ago
Mumbai, Maharashtra, India Smart Moves Consultants Full timeAbout Smart Moves ConsultantsWe are a leading consulting firm providing expert advice on corporate governance, risk management, and secretarial support. Our team consists of experienced professionals who share a passion for delivering exceptional results.Job DescriptionThis is a challenging opportunity for an experienced Company Secretary to join our dynamic...
-
IT Risk Management Director
6 hours ago
Mumbai, Maharashtra, India Birlasoft Full timeRisk-Based Security ManagementBirlasoft needs an experienced SAP Security Compliance Expert to develop and execute training programs on SAP security, GRC policies, and best practices to enhance awareness across the organization. This includes managing security incidents and coordinating appropriate response and remediation actions in the event of a...
-
Business Risk Senior Manager
2 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeThe Technology Business Enablement Chief Operating Office T BE COO drives a strong focus on risk and controls compliance and value across Technology Business Enablement organization and oversees Controls Analytics and Decision Management Quality Assurance Regulatory Management Data and Transformation for Technology as well as Business Execution...
-
Finance Risk
3 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeJob Profile Title: Business Risk and Control Group Manager - C14 (Job Code: 231924)The Global Finance Control Testing Team is responsible for the testing of controls that are designed and executed by the Citi's Global Finance teams such as Controllers, Tax, Treasury, etcThe Finance Controls Testing Team Leader for GF, O&T and Expense Management reports to...
-
Director of Finance And Administration
3 weeks ago
Mumbai, Maharashtra, India SMA - Strategic Management Alliance Full timeJob Title : Director of FinanceAbout the Company:We are hiring on behalf of our client, a leading international hospitality brand, renowned for its hotels and resorts across South Asia and beyond. This opportunity is for theirfive-star property located in a central location in Mumbai , a symbol of elegance, sophistication, and exceptional guest...