Senior Compliance Risk Specialist

Job Title: Senior Risk Management SpecialistJob OverviewThis role oversees all operational activities in the Enterprise Risk Management function, ensuring a robust framework is implemented across the organization.We are seeking an experienced professional to design and implement internal control systems and risk management frameworks.The ideal candidate will...

Job Summary:We are seeking a detail-oriented and proactive Compliance Risk Professional to join our fast-growing organization. The role involves ensuring compliance with relevant regulatory frameworks, conducting risk assessments, and assisting in audits.The ideal candidate should have a strong understanding of financial regulations, attention to detail, and...

Our client is seeking a seasoned professional to strengthen its Governance, Risk, and Compliance (GRC) practice.Job Description:We are looking for talented professionals at two levels:Lead GRC Specialist (L2): 7-9 years of experience, leading GRC initiatives and audits, working with senior stakeholders, and driving regulatory compliance.GRC Coordinator (L1):...

Operational Risk Management SpecialistJob Summary: We are seeking an experienced Operational Risk Management Specialist to identify, assess, and mitigate operational risks across various departments.Key Responsibilities:Develop risk assessment frameworks and methodologies to identify and evaluate operational risks.Conduct regular risk assessments and reviews...

Regulatory Compliance OfficerJob Description:We are seeking a highly skilled Regulatory Compliance Officer to join our team. This role will ensure adherence to RBI and SEBI regulations, support governance processes, manage audits and inspections, and provide compliance guidance to senior leadership and board-level committees.Key Responsibilities:Regulatory...

Expert Compliance Specialist SoughtTo succeed in this challenging role, you will need to possess a unique blend of skills and experience. As a seasoned professional in the field of compliance, you will be responsible for ensuring that our business operations are conducted with integrity.Key Responsibilities:Execution of timely fieldwork and testing to...

Job Opportunity for Financial Crime Compliance Expert">The role entails responsibility for monitoring financial transactions, identifying potential risks, and ensuring adherence to regulatory requirements.We are seeking a highly skilled professional with experience in Transaction Monitoring, Anti-Money Laundering (AML), Client Onboarding, and Enhanced Due...

Job Title:A Compliance Specialist with expertise in regulatory operations is required to manage the firm's adherence to regulatory guidelines.Main Responsibilities:Ensure timely implementation of circulars, directives, and guidelines issued by regulatory bodies.Verify system configurations to ensure compliance with internal standards.Develop monitoring...

Job Title:Counterparty Credit RiskDescription:We are seeking a seasoned professional to join our team as a Counterparty Credit Risk specialist. As a key member of our risk management team, you will be responsible for mitigating risk while identifying new opportunities for growth and value creation.The ideal candidate will have strong expertise in RWA...

Associate Compliance SpecialistWe are looking for a highly skilled Associate Compliance Specialist to join our team.This is an exceptional opportunity for someone who wants to be part of a high-velocity team working at the intersection of AI, data, and risk.The successful candidate will be responsible for embedding security, privacy, and governance into...