Senior Risk and Compliance Professional

Job Title: Risk Management ProfessionalThe Senior Officer will be responsible for overseeing and resolving alerts cases, adhering to the Correspondent Banking DOI to process risk events in line with the Assess, Analyse, Act (AAA) process.Key ResponsibilitiesKnowledge of the Group's business strategyManage and resolve alerts casesProcess risk events in...

Senior Risk Management SpecialistJob Summary:Direct and implement risk management strategies across operational, financial, and compliance areas.Key Responsibilities:Develop and execute an annual risk-based audit plan, oversee engagements end-to-end (planning & fieldwork & reporting).Design and test controls (compliance-focused), issue clear, prioritized...

Job TitleWe are seeking a skilled Risk Management Associate to join our team. The ideal candidate will have experience in risk management, preferably in the BFSI industry.Develop and implement effective risk management strategies to minimize potential losses.Conduct thorough analysis of financial data to identify trends and areas for improvement.Collaborate...

Job Title:Senior Risk Management ExecutiveJob Description:We are seeking a seasoned professional to lead our risk management team.The ideal candidate will have extensive experience in risk advisory roles and possess strong domain expertise in areas such as Financial Markets, Treasury Banking, and Affluent Retail.Responsibilities will include managing risks,...

Risk Compliance Analysts play a critical role in ensuring organizations remain compliant with regulatory requirements.">A Risk Compliance Analyst analyzes data and develops models to identify potential risks and ensure compliance.This analyst must have strong analytical skills, including the ability to interpret complex data and develop recommendations for...

Job Title: Compliance ManagerAbout the Role:The Compliance Manager will assist in conducting process reviews and identifying gaps in risk and compliance controls across various functions.The ideal candidate will have a general understanding of process review, risk, and compliance requirements in finance companies and be able to monitor and interpret relevant...

Risk Management Professional WantedAs a key member of our organization, the Risk Manager will oversee and implement comprehensive risk management strategies to ensure the security and stability of our business. This critical role involves identifying, assessing, and mitigating risks while maintaining compliance with regulatory requirements and internal...

We are seeking an experienced audit leader to join our team as a Head of Internal Audit. This role is responsible for defining and executing the internal audit vision, providing independent assurance to the Board and key stakeholders, and helping embed a culture of compliance, control, and continuous improvement.Key ResponsibilitiesAudit Strategy &...

Job DescriptionThe Assistant Manager will be responsible for assisting in the execution of IT audits, providing assurance on the effectiveness of IT systems, processes, and controls.This role requires strong analytical skills and an understanding of IT systems, data management, and risk management principles.You will be working closely with senior...

Position: VP – India Risk and Compliance Operations Location: Bangalore, India Work Hours: 11:00 AM – 8:00 PM IST Experience: 20+ years Overview A leading global enterprise is seeking a seasoned risk executive to oversee the development and execution of its risk and compliance strategy for operations based in India. This role offers a unique blend of...