Senior Risk Compliance Specialist

1 day ago

Bengaluru, Karnataka, India beBeeCompliance Full time US$ 90,000 - US$ 1,20,000
Job Title:

Risk Compliance Analyst - Legal

Job Description

The Risk Compliance Analyst - Legal will be responsible for owning risk assessment, monitoring, and compliance processes related to onboarding, payment screening, transaction monitoring, and suspicious activity reporting. This role requires deep knowledge of risk frameworks, AML/CTF policies, and financial crime prevention, with a strong focus on ensuring compliance with global partner requirements.

You will liaise with internal teams, payment partners, and regulators, and be responsible for designing, maintaining, and improving the company's risk controls.

Key Responsibilities
  1. Conduct and document risk assessments for clients (Indian workers) and payers during onboarding, including KYC, PEP/sanctions screening, and source of funds verification.
  2. Define and maintain risk rating models, ensuring appropriate due diligence levels (SDD, CDD, EDD).
  3. Review and approve high-risk cases in line with escalation protocols.
Transaction Monitoring & Screening
  1. Implement rules-based and manual monitoring processes for unusual activity, sanction violations, and prohibited transaction indicators.
  2. Manage payment screening against UN, OFAC, EU, UK, and other relevant sanctions lists.
  3. Review, escalate, and resolve compliance alerts in a timely manner.
Compliance Policies & Procedures
  1. Maintain and update AML, CTF, Sanctions, Anti-Bribery, and Fraud Prevention policies in alignment with FIU-IND and partner requirements.
  2. Ensure robust documentation and audit trails for all risk and compliance activities.
  3. Oversee periodic review and refresh of client profiles based on risk category.
Regulatory & Partner Liaison
  1. Support reporting obligations to FIU-IND and other authorities, including suspicious transaction reports (STRs).
  2. Collaborate with global payment partners (e.g., Currencycloud) to align risk procedures.
  3. Prepare compliance documentation for audits and partner reviews.
Training & Risk Culture
  1. Conduct regular compliance training for internal teams.
  2. Drive awareness of financial crime risks and ensure adherence to tipping-off regulations.
Requirements
  • FRM (Financial Risk Manager) certification – mandatory.
  • Bachelor's/Master's degree in Finance, Economics, Law, or related field.
  • 4–6 years of experience in the Risk/Compliance department of a regulated financial services company, fintech, or payments firm.
  • Proven track record in AML/CTF compliance, sanctions screening, and transaction monitoring.
  • Familiarity with FIU-IND guidelines, RBI regulations, and global sanctions regimes.
  • Experience handling regulatory reporting and partner compliance questionnaires.
Skills & Competencies
  • Strong analytical and investigative skills with attention to detail.
  • Excellent knowledge of KYC, PEP, and sanctions screening tools.
  • Ability to interpret and apply regulatory requirements to operational processes.
  • Strong communication and stakeholder management skills.
  • High integrity, professional skepticism, and sound judgment.
Why Join Us?
  • Work at the intersection of global payments, compliance, and technology.
  • Build a high-impact risk function from the ground up.
  • Collaborate with global payment leaders and compliance teams.
  • Competitive compensation and growth opportunities.

This is a work-from-office role based at our headquarters in the heart of Bengaluru.

  • Senior Governance Risk Compliance Specialist

    1 day ago

    Bengaluru, Karnataka, India beBeeRisk Full time ₹ 15,00,000 - ₹ 20,00,000

    Job Title: Senior Governance Risk Compliance SpecialistJob Description:We are seeking a highly skilled and experienced Governance, Risk and Compliance (GRC) specialist to join our team. As a Senior GRC Specialist, you will be responsible for developing, implementing, and enhancing risk management and compliance frameworks that protect our organization's...

  • Senior Risk and Compliance Specialist

    2 days ago

    Bengaluru, Karnataka, India beBeeRisk Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Risk Management ProfessionalWe are seeking an experienced Risk and Compliance expert to lead our strategy, business case analysis, transformation programs, technology enablement, and risk compliance initiatives.The successful candidate will possess strong business acumen, knowledge of risk management processes, and excellent communication skills. They will...

  • Senior Risk Specialist

    1 day ago

    Bengaluru, Karnataka, India beBeeRiskSpecialist Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Senior Risk SpecialistWisemonk is an Employer of Record (EOR) platform that helps global companies quickly and compliantly hire, pay, and manage talent in India. We handle payroll, compliance, and HR administration, removing complexity from cross-border hiring and enabling businesses to tap into India's deep talent pool with ease.Key Responsibilities:Conduct...

  • Corporate Risk and Compliance Specialist

    4 days ago

    Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

    Job Title: Senior Assurance Manager">">">We are seeking a highly skilled and experienced Compliance Assurance Professional to join our team in the Middle East and Africa region.">This role involves supporting regulated payments and ensuring compliance with relevant regulations.">The ideal candidate will have extensive knowledge of payments and financial...

  • Environmental Compliance and Risk Management Specialist

    2 days ago

    Bengaluru, Karnataka, India beBeeEnvironmentalCompliance Full time

    Job Title: Environmental Compliance and Risk Management SpecialistOverviewWe are seeking an Environmental Compliance and Risk Management Specialist to join our team. In this role, you will be responsible for ensuring that our organization is in compliance with all relevant environmental regulations and laws.Key ResponsibilitiesDevelop and implement effective...

  • Transportation Risk

    4 days ago

    Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 1,44,00,000 - ₹ 2,16,00,000

    As a key figure in our Transportation Risk and Compliance team, you will be responsible for assessing Amazon Carrier partners' compliance against contractual and legal requirements.Key Responsibilities:1. Conduct thorough carrier assessments across different business models to identify potential risks and areas of non-compliance.2. Develop effective...

  • Risk and Compliance Specialist

    20 hours ago

    Bengaluru, Karnataka, India beBeeGovernance Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Overview:The Governance, Risk and Compliance (GRC) function plays a vital role in maintaining the security posture of an organization by effectively managing risks and ensuring compliance with applicable regulations. This critical role involves monitoring risk remediation efforts, providing expert guidance and supporting the overall governance...

  • Internal Compliance Specialist

    3 days ago

    Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 15,10,150 - ₹ 25,43,254

    Job Title: Internal Compliance SpecialistOur organization is seeking a detail-oriented and analytical Internal Compliance Specialist to join its internal audit team. The ideal candidate will have expertise in risk management, control frameworks, and process improvements.Responsibilities:Conduct thorough audits across various business functions and...

  • Governance Risk and Compliance

    7 days ago

    Bengaluru, Karnataka, India KPMG Global Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    As a GRC Analyst, you will support the organization's Governance, Risk, and Compliance initiatives by performing risk assessments, control testing, and ensuring adherence to NIST Cybersecurity Framework (CSF) and ISO 27001standards •Conduct risk assessments for systems, applications, and third-party vendors aligned with ISO 27001 and NIST...

  • Senior Risk Mitigation Specialist

    3 days ago

    Bengaluru, Karnataka, India beBeeRiskManagement Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Job Overview:Senior Risk Mitigation SpecialistThis is a challenging role that requires an individual with strong analytical and problem-solving skills to identify and mitigate potential risks to the organization.The successful candidate will be responsible for conducting thorough risk assessments, developing and implementing effective risk management...