Chief Risk Management Specialist

2 weeks ago

Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 3,00,00,000
Lead Compliance Expert

The Role:

We are seeking a seasoned professional to spearhead our compliance efforts. As Lead Compliance Expert, you will oversee the development and implementation of financial crime and regulatory frameworks across our global operations.

Main Responsibilities:

  • Direct the execution of FCRM, AML, and Anti-Fraud policies ensuring adherence to OCC, Fed, and global regulatory standards.
  • Advise senior executives on systemic control gaps, policy redesigns, and compliance strategies, enhancing regulatory compliance posture and board-level oversight.
  • Spearhead enterprise-wide compliance initiatives such as Required Absence for Sensitive Roles, embedding preventive controls and reducing insider fraud risk.
  • Lead end-to-end reviews of FCC and business process controls, including design assessments and effectiveness testing.
  • Perform control testing, scoping, planning, re-performance, replay, and design evaluations to ensure robustness of AML/KYC/Sanctions controls.
  • Execute RCSA, Incremental Compliance Testing, Targeted Testing, and Issue Validation across business lines to identify control gaps.
  • Draft audit/review reports, propose corrective actions, and validate remediation plans to ensure compliance closure.
  • Oversee enterprise-wide RCSA programs across global business units, ensuring uniform risk coverage and early issue detection.
  • Standardize internal control frameworks, driving audit readiness and multi-jurisdictional compliance.
  • Provide advisory on screening, sanctions, KYC, and AML-related risks to strengthen business unit processes.
  • Inspect evidence, documentation, and audit trails to support compliance reviews and external audits.
  • Partner with senior executives, regulators, and cross-functional teams to drive compliance strategies.
  • Manage regulatory interactions and internal audit examinations with consistently positive outcomes.
  • Deliver training, awareness programs, and compliance workshops across global operations.

Requirements:

  • 10-15 years of experience in risk and compliance, preferably in the banking sector.
  • Strong knowledge of financial crime and regulatory frameworks.
  • Proven track record of leading large-scale compliance initiatives.
  • Excellent communication and interpersonal skills.
  • Able to work in a fast-paced environment with multiple stakeholders.

What We Offer:

  • A competitive salary and benefits package.
  • The opportunity to work with a leading global organization.
  • A dynamic and supportive team environment.
  • Continuous learning and development opportunities.

  • Senior Manager

    2 weeks ago

    Chennai, Tamil Nadu, India beBeeRisk Full time ₹ 30,00,000 - ₹ 50,00,000

    Job Title: Chief Risk OfficerJob Overview:We are seeking a highly motivated and skilled risk professional to join our organization. This position plays a crucial role in assessing and mitigating risks associated with our operations, ensuring compliance with regulatory standards, and enhancing overall audit processes.Responsibilities:Audit Planning and...

  • Enterprise Risk Manager

    1 week ago

    Chennai, Tamil Nadu, India Intellect Design Arena Ltd Full time

    Job Description – Risk ManagerAbout UsIntellect Design Arena Limited is a global leader in Financial Technology for Banking, Insurance, and other Financial Services. With a rich suite of products, we are pioneers in vertical and integrated solutions that enable institutions to become the principal service providers to their customers.We are committed to...

  • Enterprise Risk Manager

    1 week ago

    Chennai, Tamil Nadu, India Intellect Design Arena Ltd Full time

    Job Description – Risk Manager About Us Intellect Design Arena Limited is a global leader in Financial Technology for Banking, Insurance, and other Financial Services. With a rich suite of products, we are pioneers in vertical and integrated solutions that enable institutions to become the principal service providers to their customers. We are committed...

  • Enterprise Risk Manager

    2 weeks ago

    Chennai, Tamil Nadu, India Intellect Design Arena Ltd Full time ₹ 6,00,000 - ₹ 8,00,000 per year

    Job Description – Risk ManagerAbout UsIntellect Design Arena Limitedis a global leader in Financial Technology for Banking, Insurance, and other Financial Services. With a rich suite of products, we are pioneers in vertical and integrated solutions that enable institutions to become the principal service providers to their customers.We are committed to...

  • Chief Technology Risk Management Specialist

    2 weeks ago

    Chennai, Tamil Nadu, India beBeeRisk Full time ₹ 20,00,000 - ₹ 40,00,000

    We are seeking an exceptional Technology Controls Manager to make a meaningful impact in safeguarding the financial services our customers rely on.About the RoleIdentify risks presented by technology and provide expert guidance to teams to capitalize on opportunities.Exercise sound judgment to assess the potential impact of technology risks and their risk...

  • Senior Risk Manager

    2 weeks ago

    Chennai, Tamil Nadu, India beBeeRiskManagement Full time US$ 11,00,000 - US$ 13,00,000

    About This RoleWe are seeking a seasoned Risk Management Specialist to join our team. The successful candidate will be responsible for identifying, assessing, and mitigating risks across various business areas.Key Responsibilities:

  • Agricultural Risk Management Consultant

    2 weeks ago

    Chennai, Tamil Nadu, India beBeeAgricultural Full time ₹ 15,00,000 - ₹ 20,00,000

    Job Title: Agricultural Risk SpecialistThe position of Agricultural Risk Specialist is a highly specialized role that requires in-depth knowledge of agriculture production, climate risks, and farm operations.The ideal candidate will be responsible for evaluating, analyzing, and managing agricultural insurance policies. This involves risk assessment, data...

  • Business Risk Manager

    2 weeks ago

    Chennai, Tamil Nadu, India beBeeRiskManagement Full time ₹ 20,00,000 - ₹ 30,00,000

    Job OpportunityThe role involves providing specialist risk-management solutions to businesses across diverse sectors and markets.

  • IT Risk Specialist

    2 weeks ago

    Chennai, Tamil Nadu, India beBeeRisk Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title: IT Risk SpecialistThis is a challenging role that requires an individual with strong technical knowledge and skills in IT risk management.The successful candidate will be responsible for ensuring that the organization's IT controls are working effectively and efficiently, and that all necessary compliance measures are in place.To be successful in...

  • Chief Data Infrastructure Specialist

    2 weeks ago

    Chennai, Tamil Nadu, India beBeeData Full time ₹ 15,00,000 - ₹ 28,00,000

    Job Title: Chief Data Infrastructure Specialist">Job Description:We are seeking a skilled and motivated Chief Data Infrastructure Specialist to join our team. The ideal candidate will have hands-on experience in designing, building, and maintaining scalable data pipelines and processing frameworks using Spark and Hadoop.">Key Responsibilities:Design, build,...