Compliance Risk Professional

Key Responsibilities Compliance Guarantee 100 compliance within the region with all relevant regulations promptly reporting any instances of non-compliance to the Regional Head and Head of Governance PMO Manage the Comtrac online tool by Coordinating with IFM partners Location Leads and the Regional Head to ensure timely upload and approval of...

Compliance ManagerThe role of a Compliance Manager is crucial in ensuring the company conducts its business in full compliance with all relevant national and international laws and regulations.This includes professional standards, accepted business practices, internal policy standards, and IT Security frameworks such as SOC2, ISO27001, and PCI-DSS.Key...

Job Title:Compliance and Risk Manager is responsible for leading the organization's compliance and risk management efforts.Key Responsibilities:- Ensure Compliance: Ensure compliance with all relevant regulations within the region.- Risk Management: Keep risk registers updated with all relevant risks across locations within the region.- Audit and Governance:...

We are seeking a skilled Governance Risk & Compliance professional to join our organization.The ideal candidate will have expertise in risk management, ISO 27001 implementation, and policy development.Key Responsibilities:Risk Management: Identify, assess, and mitigate risks related to information security, privacy, and regulatory compliance.ISO 27001...

Job OpportunityWe are seeking a seasoned professional to assume the role of Compliance Specialist, focusing on internal audit reports, data analysis, and member evaluation.Key Responsibilities:Analyze internal audit reports to identify compliance risks and support disciplinary processes.Compile and review data for daily risk assessments and member...

Our organization's risk mitigation initiatives are focused on strategic oversight and end-to-end service delivery.The ideal candidate will have experience with process documentation and operating model development within software platforms, as well as knowledge of regulatory frameworks such as the CRR and Basel 3.1.This role requires building positive...

Job Overview:A senior compliance professional is sought after to oversee the regulatory aspects of investment funds and fixed income portfolios.Key Responsibilities:Ensure strict adherence to regulatory frameworks such as IFSCA, SEBI, and RBI guidelines.Maintain accurate secretarial records and statutory documentation.Conduct thorough audits and respond...

About UsWe are a forward-thinking company that empowers banks and financial institutions to scale and modernize at speed.Our mission is to deliver innovative solutions that help our clients reach new customers without breaking the bank.Job DescriptionThe Transformation Lead - Risk and Compliance will be responsible for leading client discovery sessions to...

We are looking for Validation Lead for Compliance Group Inc. High preference to short notice period.Experience : 6 to 12 yearsLocation: Hyderabad (Remote)Develop and implement validation strategies and processes to ensure the quality and reliability of products throughout the development lifecycle.Collaborate with cross-functional teams including...

Enterprise Risk Management RoleWe seek a seasoned Enterprise Risk Manager to lead our risk management initiatives.Key Responsibilities:Develop and implement an integrated risk reporting framework with strategic focus on de-risking strategies.Collaborate with stakeholders to file regulatory returns at stated intervals.Publish quarterly Pillar III disclosures...