Current jobs related to Risk and Compliance Officer - Mumbai, Maharashtra - Global
-
Risk & Compliance Manager
1 week ago
Mumbai, Maharashtra, India CloudRock Full timeJob DescriptionThis role will lead CloudRock's security assurance, risk management and contract compliance efforts in relation to our own organisation and existing and potential customer relationships. The job holder will be responsible for managing security questionnaires, ensuring compliance with regulatory requirements, reviewing security clauses in...
-
Risk & Compliance Manager
2 weeks ago
Mumbai, Maharashtra, India CloudRock Full timeJob DescriptionThis role will lead CloudRock&aposs security assurance, risk management and contract compliance efforts in relation to our own organisation and existing and potential customer relationships. The job holder will be responsible for managing security questionnaires, ensuring compliance with regulatory requirements, reviewing security clauses in...
-
Risk Assessment and Compliance Officer
1 day ago
Mumbai, Maharashtra, India Aptia Group Full timeAptia Group is committed to identifying and mitigating risks associated with third-party relationships. As a Third-Party Risk Deputy Manager, you will implement processes and systems to continuously monitor third-party vendors throughout their engagement.This includes tracking performance metrics, compliance with contractual obligations, and any changes in...
-
Enterprise Risk Management Specialist
2 days ago
Mumbai, Maharashtra, India LexisNexis Risk Solutions Full timeAbout LexisNexis Risk Solutions:We are a leading provider of risk management solutions that help our customers make better, timelier decisions. Our solutions combine public and industry-specific content with advanced technology and analytics to assist in evaluating and predicting risk.Our team is dedicated to delivering innovative products that bring clarity...
-
Compliance Risk Manager
1 week ago
Mumbai, Maharashtra, India Barclays Full timeJob Overview:As a Compliance Risk Manager at Barclays, you will be responsible for providing expert oversight and challenge on business and compliance matters to ensure the organization operates within its legal, regulatory, and ethical responsibilities. This is an exciting opportunity to join a world-class Third-Party Risk Management function managing...
-
Financial Crime Compliance Consultant
2 days ago
Mumbai, Maharashtra, India LexisNexis Risk Solutions Full timeAbout LexisNexis Risk Solutions:We are a global leader in providing risk management solutions that help businesses make informed decisions. Our solutions cater to various industries and needs, and we are committed to delivering innovative products that bring clarity to information.Job Description:This role involves collaborating with key stakeholders to...
-
Compliance and Risk Manager
7 days ago
Mumbai, Maharashtra, India MTC Group Full timeKey ResponsibilitiesThe Compliance and Risk Manager will be responsible for ensuring that the company maintains high standards of corporate governance and risk management. Key responsibilities include developing and implementing corporate policies, conducting training sessions for Board members and staff on corporate governance, compliance, and ethical...
-
Compliance and Risk Analyst
6 days ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeAbout the RoleThe Compliance and Risk Analyst will play a critical role in ensuring the integrity of our business operations by identifying and mitigating potential risks. Your expertise in risk management and compliance will enable us to maintain a strong reputation in the industry.Key ResponsibilitiesConduct risk assessments to identify potential...
-
Compliance Risk Specialist
2 days ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full time**Job Overview:**Kotak Mahindra Bank Limited seeks a skilled Compliance Risk Specialist to join its Anti-Money Laundering (AML) team. The successful candidate will be responsible for monitoring transactions, identifying suspicious activity, and ensuring compliance with regulatory requirements.**Key Responsibilities:**Transaction Monitoring: Analyze...
-
Compliance and Risk Management Specialist
7 days ago
Mumbai, Maharashtra, India Viable Search Consultants Full timeWe are looking for a highly skilled Compliance and Risk Management Specialist to join our team within the CISO Office. The ideal candidate will play a crucial role in managing our compliance initiatives and overseeing critical security tools.The successful candidate will have a proven track record of implementing and maintaining ISO 27001:2022 compliance...
-
Senior Compliance Officer/Compliance Head
5 days ago
Mumbai, Maharashtra, India Rupeek Full timeJob Summary: Rupeek Fintech is seeking a highly experienced and dynamic Compliance Officer to join our team. The Compliance Officer will play a critical role in ensuring the organization's adherence to regulatory requirements and internal policies, fostering a robust compliance culture, and serving as a liaison with regulatory bodies. The ideal candidate...
-
Compliance and Risk Specialist
1 week ago
Mumbai, Maharashtra, India Aptia Group Full timeAptia Group seeks a Compliance and Risk Specialist to manage third-party risk within our global operations.The successful candidate will be responsible for identifying, assessing, and mitigating risks associated with engaging clients, third-party vendors, suppliers, contractors, and service providers. They will ensure the integrity, security, and compliance...
-
Compliance Risk Manager
1 week ago
Mumbai, Maharashtra, India Crayon Full timeAbout the RoleThis is a senior leadership position responsible for managing vendor-led audits, ensuring compliance with contractual and regulatory requirements. The ideal candidate will have extensive experience in coordinating cross-functional responses, developing compliance policies, and conducting risk assessments.Key responsibilities include leading...
-
Compliance and Risk Analyst
7 days ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full timeAbout Us:Kotak Mahindra Bank Limited is one of India's leading banking and financial services organizations. We are committed to delivering exceptional customer service and providing innovative solutions to meet the evolving needs of our customers.We are seeking a highly skilled Compliance and Risk Analyst to join our team. The successful candidate will be...
-
Risk and Compliance Manager
1 day ago
Mumbai, Maharashtra, India Virtuous Advisors & Resources Private Ltd (Virtuous Resources) Full timeWe are seeking a highly skilled Risk and Compliance Manager to join Virtuous Advisors & Resources Private Ltd (Virtuous Resources) team. As a key member of our organization, this individual will be responsible for maintaining our GRC, Information and Cyber Security, and BCP framework, ensuring compliance with SEBI and regulatory circulars. The ideal...
-
Compliance Officer
3 weeks ago
Mumbai, Maharashtra, India Peoplenomic Full timeJob Description:Reporting Relationship: Chief Operating Officer- Purpose of the Job - Ensure compliance with SEBI and statutory requirements for AIF and PMS operations. - Monitor regulatory changes, maintain internal controls, and manage records to safeguard the firm's reputation.Key Responsibilities - Regulatory Compliance & Risk Management:- Enforce SEBI...
-
Compliance Officer
1 week ago
Mumbai, Maharashtra, India Peoplenomic Full timeJob Description:Reporting Relationship: Chief Operating Officer- Purpose of the Job - Ensure compliance with SEBI and statutory requirements for AIF and PMS operations. - Monitor regulatory changes, maintain internal controls, and manage records to safeguard the firm's reputation.Key Responsibilities - Regulatory Compliance & Risk Management:- Enforce SEBI...
-
Governance Risk And Compliance Manager
2 weeks ago
Mumbai, Maharashtra, India Talent Leads HR Solutions Full timeJob Purpose Job Summary Security and Privacy Governance Risk and Compliance ManagerThe DepartmentThe Governance and Risk Compliance Manager reports into the Chief Information Security Officer CISO and is accountable and responsible on a global basis for all Security and Privacy governance controls and compliance activitiesYour RoleThe GRC Manager...
-
Senior Risk Professional
4 days ago
Mumbai, Maharashtra, India Michael Page Full timeAbout Our Role:We are seeking an accomplished Chief Risk Officer to oversee all aspects of risk management at our client's general insurance company.Key Accountabilities:Design and implement comprehensive risk management systems to ensure compliance with regulatory requirements.Lead the risk & compliance team to identify, assess, and mitigate risks...
-
Compliance Risk Analyst
1 week ago
Mumbai, Maharashtra, India Recro Full timeJob Overview:Recro is seeking a highly skilled Regulatory Compliance Specialist to join our team. In this role, you will be responsible for reviewing and analyzing regulatory requirements, conducting risk assessments and audits, and developing and implementing compliance programs to mitigate risks and ensure adherence to regulations.Key Requirements:* Strong...
Risk and Compliance Officer
2 weeks ago
**About the Role**
We are looking for a highly skilled professional to fill the role of Risk and Compliance Officer. The successful candidate will be responsible for ensuring compliance with regulatory requirements and maintaining the highest standards of risk management.
**Key Responsibilities**
The role will encompass:
- Production of key capital adequacy metrics as per Basel III rules.
- Calculation covering standardized approaches for counterparty credit risk, market risk, settlement risk, and capital deductions.
- Responding to business/management-driven queries and requests.
- LARGE EXPOSURE CALCULATION IN ACCORDANCE WITH CRDIV AND BASEL III NORMS.
- Analysis of RWA to monitor movements and identifying optimization opportunities.
- Development of daily MI through new-age BI tools such as Alteryx and Power BI/Tableau.
- Interaction with Risk Management for validating risk inputs.
- Interaction with other teams like IT, Ops, LE Controllers, and Legal.
**Requirements**
The ideal candidate will have:
- Experience in risk management and compliance.
- Knowledge of regulatory requirements.
- Strong analytical and problem-solving skills.