Risk Management Lead
1 week ago
The successful candidate will be responsible for:
Global Regulatory Compliance:
- Providing regulatory compliance policy advice and guidance to the Funds and Markets team
- Managing issues related to global regulatory compliance, marketing, and selling investment products and offerings
Risk Management:
- Identifying and prioritizing regulatory and compliance risks associated with Investment products and conducting periodic compliance risk assessments
- Collaborating to identify, assess, and mitigate compliance-related risks
AML and KYC:
- Leading the development of AML and KYC processes to prevent financial crime and ensure due diligence during deal-making
- Ensuring regular training for employees on compliance-related topics, particularly AML/KYC, insider trading, and regulatory reporting
Reporting and Compliance:
- Managing global reporting requirements, including submissions to SEBI, RBI, the Financial Conduct Authority (FCA), and other local regulators
- Preparing the company for audits, inspections, and reviews
Training and Education:
- Developing and delivering training programs for staff on compliance-related topics
- Fostering a culture of compliance and ethical behavior within the organization
Salaries and Benefits: ₹30-40 lakhs per annum, depending on experience; comprehensive health insurance, paid time off, and opportunities for professional growth and development
-
Risk Management Lead
2 weeks ago
Gurgaon, Haryana, India Policybazaar Full timeAt Policybazaar, we believe in insurance for all. As India's largest insurance brokers, we strive to provide unbiased information and efficient processes for all Indian customers.About the RoleWe're looking for a Risk Management Lead to join our team. The successful candidate will conduct compliance risk assessments and implement measures to mitigate...
-
UPI Risk Management Lead
1 week ago
Gurgaon, Haryana, India Stashfin Full timeJoin Our Team as a UPI Risk Management LeadWe are looking for an experienced professional to lead our UPI risk management efforts at Stashfin. This is a challenging and rewarding opportunity for someone who wants to make a real impact in the fintech industry.Job DescriptionAs a UPI Risk Management Lead, you will be responsible for developing and implementing...
-
Risk Management and Compliance Lead
1 week ago
Gurgaon, Haryana, India IndiGo Full timeAbout the RoleAs a key member of IndiGo's leadership team, you will lead large internal audits, compliance, and risk management initiatives. Your primary responsibility will be to design and implement a systematic process for annual and quarterly audit scheduling based on a company-wide risk assessment and interaction with senior management.Key...
-
Risk Management Lead
1 week ago
Gurgaon, Haryana, India VALUEDRIVE TECHNOLOGIES PRIVATE LIMITED Full timeAbout VALUEDRIVE TECHNOLOGIES PRIVATE LIMITEDWe are a leading technology firm seeking a skilled Risk Management Lead to oversee our IT financial audits and ensure compliance with industry frameworks. Responsibilities:Oversee execution of IT financial audits, ensuring compliance with frameworks such as ITGC, VAPT, and SOC 2.Identify and mitigate risks in the...
-
Operational Risk Management Lead
4 weeks ago
Gurgaon, Haryana, India AMEX Full timeAbout the RoleWe are seeking a highly skilled Operational Risk Management Lead to join our team. In this role, you will be responsible for leading the development and implementation of operational risk management programs throughout the organization.The ideal candidate will have a strong background in operational risk management, with experience in process...
-
Compliance and Risk Management Specialist
6 days ago
Gurgaon, Haryana, India Stap Management Consultants Full timeAbout 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...
-
Cybersecurity Risk Management Lead
4 weeks ago
Gurgaon, Haryana, India Transformative Learning Solutions Full timeJob DescriptionWe are seeking a highly experienced Cybersecurity Risk Management Lead to join our team at Transformative Learning Solutions. The successful candidate will be responsible for overseeing and implementing our organization's information security program, ensuring the confidentiality, integrity, and availability of our information assets.Key...
-
IT Governance Risk Management Lead
1 week ago
Gurgaon, Haryana, India VALUEDRIVE TECHNOLOGIES PRIVATE LIMITED Full timeJob Title:IT Governance Risk Management LeadAbout VALUEDRIVE TECHNOLOGIES PRIVATE LIMITEDWe are a technology-driven organization seeking a skilled IT Governance Risk Management Lead to join our team. This role will play a vital part in shaping our risk management strategies.Salary:₹1200000 - ₹1800000 per annum (estimated based on industry standards)Job...
-
Lead Risk Management Consultant
1 week ago
Gurgaon, Haryana, India Evalueserve Full timeAbout the Role:We are seeking a Lead Risk Management Consultant to join our team at Evalueserve. As a seasoned professional, you will lead our clients' risk transformation efforts, leveraging your expertise in quantitative analysis and technology-driven solutions.In this role, you will work closely with senior client executives to understand their specific...
-
Strategic Vendor Risk Management Lead
1 week ago
Gurgaon, Haryana, India Mercer Full timeAbout the RoleWe are seeking an experienced Strategic Vendor Risk Management Lead to join our team in Gurgaon, India.This is a challenging and rewarding role that requires strong leadership and management skills, as well as expertise in risk management and vendor relations.The successful candidate will be responsible for overseeing the development and...
-
Risk Analytics Lead
1 week ago
Gurgaon, Haryana, India Talent Ro Full timeTalent Ro Job OpportunityTalent Ro is seeking a highly skilled professional to fill the role of Senior Manager. This position involves leading the risk analytics team and requires 5+ years of experience in risk analytics or portfolio management.About the Role:Lead the development and implementation of risk acquisition strategies for credit cards.Work closely...
-
Strategic Risk Management Lead
4 weeks ago
Gurgaon, Haryana, India PayU Full timeJob DescriptionWe are seeking an experienced Enterprise Risk Management Manager to join our team at PayU. In this role, you will play a critical part in overseeing risk management operations and ensuring the company's risk management framework is robust and compliant with regulatory standards.About the RoleThis position requires strategic planning and...
-
Risk Governance Lead
1 week ago
Gurgaon, Haryana, India Clix Capital Full timeRole OverviewClix Capital is seeking a Risk Governance Lead to oversee the company's risk management framework. This is a critical role that requires strong expertise in risk assessment, mitigation, and reporting.About the PositionThe ideal candidate will have extensive experience in risk governance, monitoring, and reporting. Responsibilities include...
-
Enterprise Risk Governance Lead
1 week ago
Gurgaon, Haryana, India Alpha Orion Full timeJob Description: We are seeking an experienced Enterprise Risk Governance Lead to join our team at Alpha Orion. In this role, you will lead the development and implementation of our Enterprise Risk Management (ERM) framework, identify and assess risks, and promote risk control awareness.The ideal candidate will have 7-8 years of experience in risk management...
-
Enterprise Risk Management Lead
2 weeks ago
Gurgaon, Haryana, India Clix Cap Full timeAbout the RoleClix Cap is seeking an experienced IT Infrastructure and Governance, Risk, and Compliance (GRC) specialist to join our team. The ideal candidate will have a proven track record in managing and optimizing IT infrastructure, networks while ensuring compliance with industry regulations and best practices.Key Responsibilities:Design and Implement...
-
Risk Analytics Lead
1 week ago
Gurgaon, Haryana, India Crisil Limited Full time**About Crisil Limited**Crisil Limited is a leading analytics firm providing data-driven solutions for businesses.We are seeking an experienced professional to join our team as a **Risk Analytics Lead** in Credit Risk Automation/Digitization.
-
Credit Risk Analytics Lead
1 week ago
Gurgaon, Haryana, India Comviva Technologies Full timeAbout the RoleWe are seeking a Credit Risk Analytics Lead to join our team in Africa. The successful candidate will be responsible for developing and executing a credit risk analytics strategy that drives business growth while minimizing risk.The ideal candidate will have a deep understanding of scorecards, credit policies, and risk management in an...
-
Risk Management Strategist
2 weeks ago
Gurgaon, Haryana, India EXL Full timeCompany OverviewEXL is a leading operations management and analytics company that helps businesses enhance growth and profitability in the face of relentless competition and continuous disruption. Our proprietary, award-winning methodologies integrate advanced analytics, data management, digital, BPO, consulting, industry best practices, and technology...
-
Risk Management Leader
1 week ago
Gurgaon, Haryana, India Alpha Orion Full timeJob Title: Risk Management Leader at Alpha OrionWe are seeking a skilled Risk Management Leader to lead our Enterprise Risk Management (ERM) function. As a key member of our team, you will develop and implement risk management processes, identify and assess risks, and promote risk control awareness.Key Responsibilities:Develop and implement risk management...
-
Risk Management Specialist – Compliance Lead
4 weeks ago
Gurgaon, Haryana, India PayU Full timeAbout the RoleLead and manage risk management projects, audits, and proactive initiatives with minimal oversight, ensuring successful delivery from concept to completion while complying with internal and external standards and regulations.Utilize extensive experience and expertise to consistently improve risk, compliance, and resilience strategies, roadmaps,...