Senior Credit Risk and Compliance Specialist

Job Title: Strategic Credit LeadershipOverview:A senior credit professional is sought after to spearhead the development and implementation of our credit strategy, ensuring alignment with business objectives while maintaining risk management standards and regulatory compliance.Key Responsibilities:Credit Framework Development: Design, implement, and monitor...

Job Role : Senior Fraud Risk Modeler(Credit Card)Experience: 5+ YearsLocation: Gurgaon/BangaloreAs a Senior Risk Modeler specializing in Fraud Risk, you will design, develop, and maintain models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain. You'll analyze emerging fraud trends, assess fraud...

Job Title: Compliance and Risk Governance SpecialistThis role is responsible for ensuring regulatory compliance, AML monitoring, risk assessment, and assisting in reviews. The ideal candidate will have a strong understanding of regulatory requirements and excellent communication skills.Key Responsibilities:Ensure timely submission of returns to regulatory...

Job DescriptionYou will be responsible for developing and validating risk measurement models for credit, market and liquidity risk. This includes building frameworks to ensure regulatory compliance with Basel, LIBOR transition, Risk Based Supervision, IFRS9, and IFRS17 standards.Key responsibilities include implementing regulatory change programs, designing...

Senior Compliance SpecialistThe role of a Senior Compliance Specialist involves assessing companies' compliance with international labor standards and human rights issues. The position requires conducting thorough audits to ensure adherence to established protocols, developing strategies to improve compliance and reduce risk, and maintaining accurate records...

Job PurposeWe are seeking a seasoned professional to assume the role of Senior Risk Management Specialist.Role & ResponsibilitiesThe successful candidate will be responsible for establishing and implementing an Enterprise Risk Management framework across the organization, ensuring that it is aligned with our strategic objectives.Design and implement robust...

Job Title: Senior Tax Compliance Specialist Overview:The Senior Tax Compliance Specialist will oversee and manage end-to-end GST compliance processes for a portfolio of clients, leading a team of professionals to ensure timely, complete and accurate preparation, filing, and reconciliation of various tax returns. Responsibilities:Ensure timely, complete and...

Job TitleWe are seeking a skilled Risk Analyst to fill this critical position.About the RoleThe successful candidate will be responsible for developing, implementing and reviewing credit risk models and associated frameworks in an unsecured lending context. They will also implement and monitor credit risk strategies across the lending life cycle, including...

Portfolio Risk ManagerWe are seeking a Portfolio Risk Manager to oversee the end-to-end credit underwriting and monitoring of personal loans through digital journeys. The successful candidate will be responsible for developing and implementing policies for credit underwriting based on different product constructs.Key ResponsibilitiesPolicy Development:...

Job Title: Chief Risk Management OfficerAs a Chief Risk Management Officer, you will lead the development and implementation of our risk management strategy across various domains. Your key responsibilities will include:Key Responsibilities:Develop and implement a comprehensive risk management framework that aligns with business goals, regulatory...