Compliance and Risk Management Professional

4 weeks ago


Gurgaon, Haryana, India TOTL RPO Full time
Job Description:
TOTL RPO is seeking a Compliance and Risk Management Professional to join our team. The successful candidate will be responsible for ensuring the organization's compliance with regulatory requirements and managing risk effectively.

About TOTL RPO: We are a global talent acquisition partner, providing innovative recruitment solutions to clients across various industries. Our expertise lies in delivering top-notch talent that drives business growth and success.

Key Responsibilities:
• Evaluate system controls, including testing of systems, re-computation of commission, invoicing, and payment processing.
• Identify, recoup, and prevent revenue leakages by scrutinizing contracts, reviewing data, and critically analyzing processes.
• Regularly review and monitor data for identification of anomalies in the system.
• Liaise with our tech team to solve system bugs, errors in computation, and improve overall system efficiency.
• Develop strong business understanding, accounting implications, linkages with finance, identification of risk, controls, and mitigants.
• Design and maintain accurate accounting/financial reports for various business transactions.
• Support our accounting team in identifying gaps in reconciliations and taking accounting impact thereof.

Requirements:
• 3+ years of experience in financial systems auditing or a related field.
• Strong analytical and problem-solving skills, with ability to identify and address system discrepancies.
• Excellent communication and interpersonal skills, with ability to work effectively with cross-functional teams.
• Proficiency in MS Office, particularly Excel, and other relevant software tools.

Estimated Salary: $80,000 - $110,000 per annum, depending on location and experience.

Work Environment: This is a full-time position, with a flexible working arrangement that includes remote work options.

  • Gurgaon, Haryana, India Stap Management Consultants Full time

    About Stap Management Consultants : We are seeking a skilled Compliance and Risk Management Specialist to fill a role based in Gurgaon.Location : GurgaonEstimated Salary Range : ₹1500000 - ₹2000000 per annumJob Overview :As a Compliance and Risk Management Specialist, you will be responsible for ensuring that our organisation's factories meet our social...


  • Gurgaon, Haryana, India Smart Moves Consultants Full time

    Job Title: Compliance and Risk ManagerAbout Our Client:Our client is a leading insurance broking firm that requires an experienced Compliance and Risk Manager to join their team. The ideal candidate will have a deep understanding of IRDAI regulations and compliance processes and will be able to provide expert advice on corporate governance and risk...


  • Gurgaon, Haryana, India Stride Ventures Full time

    Job SummaryThe ideal candidate will have a strong understanding of regulatory compliance and risk management, with a proven track record in Alternative Investment Funds. The role requires excellent analytical skills, attention to detail, and strong communication skills.ResponsibilitiesProvide regulatory compliance policy advice and guidance to the Funds and...


  • Gurgaon, Haryana, India Stride Ventures Full time

    Job Summary:We are seeking a seasoned Compliance Risk Manager to join our team at Stride Ventures. As a key member of our organization, you will be responsible for providing regulatory compliance policy advice and guidance to our Funds and Markets team.Main Responsibilities:Provide regulatory compliance policy advice and guidance to the Funds and Markets...


  • Gurgaon, Haryana, India myGwork Full time

    We are seeking a highly analytical and result-oriented Risk Specialist to join our team at myGwork. This role will be responsible for analyzing terabytes of data to identify specific instances of risk, broader risk trends, and points of customer friction.In this position, you will leverage your technical experience to drive large-scale efforts to ensure...


  • Gurgaon, Haryana, India Canara HSBC Life Insurance Full time

    Job Summary:We are seeking an experienced Regulatory Risk Professional to join our team as a Compliance Expert.About Us:Canara HSBC Life Insurance is a leading provider of life insurance solutions in India, dedicated to helping individuals and families secure their financial future.Role Overview:The Regulatory Risk Professional will be responsible for...


  • Gurgaon, Haryana, India V Mart Retail Pvt. Ltd. Full time

    Job Summary: We are seeking a highly skilled Compliance and Risk Management Specialist to join our team at V-Mart Retail Pvt. Ltd. This role will be responsible for leading internal audits, ensuring compliance with company policies, Ind-AS, and regulatory standards. The ideal candidate will have a strong background in internal auditing, risk management, and...


  • Gurgaon, Haryana, India Strawberry InfoTech Full time

    Job Title: Risk Management ProfessionalWe are seeking a highly skilled Risk Management Professional to join our team at Strawberry Infotech. As a Risk Manager, you will be responsible for advising us on various types of risks, including business, financial, legal, and security risks. You will identify potential threats and create plans to prevent and...


  • Gurgaon, Haryana, India Contec Global Group Full time

    Risk Management ProfessionalContec Global Group is seeking a skilled Risk Management Professional to join its team. The successful candidate will play a pivotal role in ensuring the integrity of our financial operations, identifying areas for improvement, and ensuring compliance with regulatory requirements.The ideal candidate should have a CA (Chartered...


  • Gurgaon, Haryana, India AVA Business Consulting & Risk Management LLP Full time

    OverviewAVA Business Consulting & Risk Management LLP is a leading integrated service organization that provides comprehensive consulting solutions to complex business and regulatory issues.Job DescriptionThis is a full-time on-site role for a Corporate Risk Management Specialist at AVA Business Consulting & Risk Management LLP in Gurugram. The successful...


  • Gurgaon, Haryana, India Delhivery Full time

    About the Role: Director of Risk and ComplianceDelhivery is seeking a highly experienced professional to lead our risk and compliance function as a Director of Risk and Compliance. As a key member of our leadership team, you will be responsible for ensuring that our organization operates within regulatory requirements and maintains the highest standards of...


  • Gurgaon, Haryana, India apexanalytix Full time

    About the RoleWe are seeking an experienced professional to fill a key position in our team. As a senior risk management professional, you will play a critical role in ensuring the organization's adherence to regulatory requirements, industry standards, and internal policies.Key ResponsibilitiesThe ideal candidate will have expertise in Third-Party Risk...

  • Cybersecurity Expert

    2 weeks ago


    Gurgaon, Haryana, India RiskBerg Consulting Full time

    About UsRiskBerg Consulting is a pioneering startup revolutionizing how organizations address digital risks. Leveraging cutting-edge technologies like RPA, Blockchain, AI, IoT, and Cloud Computing, we empower businesses to accelerate growth through de-risked, sustainable, and high-value generating digital transformation.At RiskBerg, you'll be part of a...


  • Gurgaon, Haryana, India Prudent Insurance Brokers Private Limited Full time

    Job Title:Compliance Risk ManagerOverview:We are seeking a highly skilled Compliance Risk Manager to join our team at Prudent Insurance Brokers Private Limited. This role will be responsible for ensuring compliance with regulatory requirements, identifying and mitigating risks, and developing policies and procedures to maintain our high...


  • Gurgaon, Haryana, India Stashfin Full time

    Job Summary:We are looking for a highly skilled Compliance Officer - Financial Services to join our team at Stashfin. The successful candidate will have experience in managing risks and ensuring compliance with regulatory requirements.Key Responsibilities:Manage and implement effective risk management strategies to mitigate potential risks and threats to the...


  • Gurgaon, Haryana, India Banyan Capital Advisors Pvt. Ltd. Full time

    Job Description: Vice President - Compliance and Risk is responsible for ensuring that our company complies with all regulatory requirements and industry best practices. This includes managing compliance, risk, and internal audit functions.Key Responsibilities:Develop and implement compliance and risk management strategies to optimize efficiency and...


  • Gurgaon, Haryana, India V Mart Retail Pvt. Ltd. Full time

    About the Role: V-Mart Retail Pvt. Ltd. is looking for a Head of Compliance and Risk to lead our efforts in ensuring regulatory compliance and managing risks across the organization. The successful candidate will develop and implement effective risk management strategies, conduct regular audits, and provide guidance to team members on compliance and risk...


  • Gurgaon, Haryana, India Meritto Full time

    Job DescriptionMerritt is seeking a Compliance Analyst to assist in developing, implementing, and managing our company's compliance program. The ideal candidate will have a strong background in compliance management, excellent communication skills, and a proactive approach to identifying and addressing compliance risks.Responsibilities:Develop and implement...


  • Gurgaon, Haryana, India Stap Management Consultants Full time

    Job Overview">We are looking for a highly skilled Senior Compliance Auditor to join our team at Stap Management Consultants in Gurgaon.This is a full-time position that requires a minimum of 5-6 years of experience in compliance auditing.The successful candidate will be responsible for ensuring that new factories comply with Organisation's and Minimum social...


  • Gurgaon, Haryana, India Azure Power Full time

    **About the Role**We are seeking a highly skilled Risk Management and Compliance Specialist to join our team at Azure Power. As a key member of our Internal Audit function, you will play a crucial role in ensuring the effective implementation and maintenance of our Internal Control Framework (ICoFR) and Sarbanes-Oxley Act (SOX) compliance.**Job Summary**This...