Compliance Risk Manager

1 week ago


Mumbai, Maharashtra, India Société Générale Assurances Full time

Societe Generale Assurances is seeking a highly skilled Compliance Risk Manager to join our team in Gandhinagar, Gujarat. As a key member of our compliance function, you will be responsible for ensuring that all activities carried out in our branch are in compliance with the internal policies and procedures of the Group and IFSCA guidelines.

We are offering a competitive salary of ₹18 lakhs per annum (approx.), commensurate with experience and qualifications.

Job Description:
  • Maintain a strong Compliance culture in the branch by interacting with regulators/supervisors directly and acting as SPOC for regulators.
  • Monitor and disseminate various regulatory and internal guidelines / updates to various stakeholders / BUs in the Bank for necessary action.
  • Ensure tracking, monitoring and submission of various returns and ad-hoc requests from the Regulator.
  • Implement policies and regulations with respect to Anti Money Laundering / Combatting Terrorist Financing and Sanctions.

You will be required to have:

  • Post-graduation in a related field
  • 10-12 years of relevant working experience
  • Effective communication skills - both written and verbal
  • Sound knowledge of regulations
  • Strong risk mindset with impeccable ethics
  • Sound knowledge of banking
  • Ability to work multi-cultural and multi-dimensional environment
  • Ability to be hands-on.

We offer a range of benefits, including opportunities for professional growth and development, a dynamic and inclusive work environment, and a comprehensive compensation package.

The ideal candidate should embody all SG core values (Client Centricity, Responsibility, Commitment, Team Spirit, Innovation).



  • Mumbai, Maharashtra, India Infinitsys Solutions Pvt Ltd Full time

    **Job Title:** IT Risk and Compliance ManagerAt Infinitsys Solutions Pvt Ltd, we are seeking an experienced IT Risk and Compliance Manager to join our team. The ideal candidate will have a strong background in IT risk and compliance, with a proven track record of identifying and mitigating risks.**Key Responsibilities:**Analyze and manage IT risk by...


  • Mumbai, Maharashtra, India Believe Full time

    Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Believe. As a key member of our compliance team, you will play a crucial role in ensuring adherence to regulatory requirements and safeguarding our organization against risks.About the RoleThe ideal candidate will have a strong understanding of KYC/KYS regulations and GDPR...


  • Mumbai, Maharashtra, India Illusion Dental Laboratory Full time

    Job Description:We are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Illusion Dental Laboratory.About the Role:This is a challenging and rewarding opportunity for an experienced professional to lead our compliance initiatives and risk management strategies.The successful candidate will be responsible for ensuring...


  • Mumbai, Maharashtra, India A financial conglomerate Full time

    A financial conglomerate seeks a seasoned professional to fill the role of Head of Risk Management and Compliance. This position is crucial in ensuring the organization's vigilance framework is robust, effective, and aligned with industry best practices.The estimated annual salary for this position is $120,000 - $180,000, depending on qualifications and...

  • Risk Management

    1 week ago


    Navi Mumbai, Maharashtra, India GeBBS Healthcare Solutions Full time

    Job Title: Risk Management & Compliance LeaderAbout the Role:We are seeking an experienced Risk Management and Compliance professional to join our team at GeBBS Healthcare Solutions. As a Risk Management & Compliance Leader, you will play a critical role in ensuring the effective management of risks and compliance with regulatory requirements.About the...


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Title: Senior Compliance Risk ManagerAbout IDFC FIRST Bank:IDFC FIRST Bank is a leading financial institution dedicated to providing innovative banking solutions. Our commitment to excellence and customer satisfaction drives our growth.Salary: ₹1,200,000 - ₹2,400,000 per annumJob Description:The incumbent will be responsible for developing and...


  • Mumbai, Maharashtra, India CA Monk Full time

    **Job Opportunity in a Top Consulting Firm**Located in Mumbai, this position is ideal for professionals with 4-10 years of experience looking for a challenging role in Tech Risk & Regulatory Compliance.Key Highlights:- Estimated salary: ₹15-25 Lacs per annum (CTC)- Opportunity to work with a well-established consulting firm- Variety of projects to engage...


  • Mumbai, Maharashtra, India M2Consulting Full time

    We are seeking a highly skilled Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector.Key Responsibilities:Compliance Policy Development: Develop, implement, and oversee compliance policies and procedures to ensure all Brazilian gambling regulations are met. Identify and apply any necessary...


  • Mumbai, Maharashtra, India Cornerstone OnDemand Full time

    About Cornerstone OnDemandWe're a leading provider of cloud-based human capital management solutions.Salary Range$120,000 - $180,000 per annum, depending on experience and qualifications.About the RoleThis office-based position in Mumbai will be responsible for performing risk assessments and internal audits, including associated tasks such as risk...


  • Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    We are seeking a Compliance Risk Analyst to join our team at 12542 Citicorp Services India Private Limited, focusing on emerging risks in the compliance department.As a Compliance Risk Analyst, you will be responsible for assessing and monitoring compliance risks, developing and implementing effective risk mitigation strategies, and ensuring adherence to...


  • Mumbai, Maharashtra, India Hermès Full time

    Hermès is seeking a highly skilled Risk Management and Compliance Officer to join our team.Job SummaryWe are looking for a seasoned professional with expertise in internal control frameworks, risk management, and compliance. The ideal candidate will have 5-7 years of experience in a similar position in a multinational group or delivering similar services...


  • Mumbai, Maharashtra, India Beacon trusteeship limited Full time

    Beacon Trusteeship Limited is a reputable trustee company seeking a skilled Compliance Associate to join its team.The ideal candidate will possess 6 months to 2 years of experience in compliance and risk management, with a strong background in SEBI regulatory frameworks. Proficiency in English is essential, and knowledge of regulatory reports, submissions,...


  • Mumbai, Maharashtra, India 0784 Deutsche Bank Aktiengesellschaft, Filiale Mumbai Full time

    Job OverviewWe are seeking a skilled Risk and Compliance Professional to join our team at 0784 Deutsche Bank Aktiengesellschaft, Filiale Mumbai. In this role, you will be responsible for providing data analysis, identifying potential areas of non-compliance or risk, assessing impact, probability, and defined risk tolerance.About the RoleThis is a critical...


  • Mumbai, Maharashtra, India Gen Re Full time

    Your RoleAs a key member of the Gen Re team in India, you will lead the local regulatory compliance and risk function. Reporting to the Chief Executive Officer of India Branch, Corporate General Counsel, and Chief Risk Officer, GRAG Germany, you will be responsible for ensuring that the branch complies with applicable laws and regulations.Your Key...


  • Navi Mumbai, Maharashtra, India GeBBS Healthcare Solutions Full time

    Job Overview:We are seeking a Senior Contract Compliance and Risk Manager to oversee regulatory and contractual compliance, assess potential contractual risks, and develop frameworks to mitigate these risks.This role ensures that all company operations adhere to applicable laws, industry standards, and contractual obligations, while safeguarding against...


  • Mumbai, Maharashtra, India Hiranandani Financial Services Full time

    Job Title: Regional Compliance and Risk Control ManagerAbout UsHiranandani Financial Services is a leading financial institution that prides itself on providing exceptional services to its customers. We are committed to maintaining the highest standards of compliance and risk management, and we are seeking an experienced professional to join our team.Salary...


  • Mumbai, Maharashtra, India CA Monk Full time

    Job Summary:We are seeking a highly skilled Risk Management and Compliance Specialist for CA Monk. The ideal candidate will have expertise in IT internal audit information security/cybersecurity and third-party risk assessment reporting.Key Responsibilities:Conduct IT internal audits and assessments for information security and cybersecurity.Perform IT SOX...

  • Compliance Lead

    1 month ago


    Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Purpose:The role of Lead Compliance Testing involves ensuring adherence to regulatory standards and internal policies by overseeing and executing compliance testing plans.Key Responsibilities:Design and implement testing strategies to identify potential compliance risks.Conduct thorough reviews and analyses of data to ensure regulatory compliance.Prepare...

  • Compliance Officer

    1 week ago


    Mumbai, Maharashtra, India Capstone People Consulting Full time

    We are seeking a highly motivated and experienced Compliance Officer at Capstone People Consulting to ensure our business processes adhere to relevant legal and internal guidelines. This role will involve reviewing employee work, developing company policies, and addressing policy violations.Key Responsibilities:Develop and implement an effective compliance...


  • Mumbai, Maharashtra, India Aptia Group Full time

    Aptia Group is seeking an experienced Senior Compliance Officer to join our team as the Manager of People Risk & Compliance.The ideal candidate will have a proven track record in ensuring compliance with laws, regulations, and industry standards. They will be responsible for developing, implementing, and maintaining global People compliance programs,...