Compliance Risk Manager
1 week ago
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).
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IT Risk and Compliance Manager
3 weeks ago
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Compliance Risk Manager
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Compliance and Risk Management Specialist
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Head of Risk Management and Compliance
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Risk Management
1 week ago
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Senior Compliance Risk Manager
3 weeks ago
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Tech Compliance Risk Manager
2 weeks ago
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Compliance and Risk Management Specialist
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Compliance Risk Analyst
2 weeks ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeWe 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...
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3 weeks ago
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Compliance Risk Management Associate
1 week ago
Mumbai, Maharashtra, India Beacon trusteeship limited Full timeBeacon 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,...
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Compliance Risk Manager for India Branch
2 weeks ago
Mumbai, Maharashtra, India Gen Re Full timeYour 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...
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Senior Contract Compliance and Risk Manager
1 week ago
Navi Mumbai, Maharashtra, India GeBBS Healthcare Solutions Full timeJob 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...
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Regional Compliance and Risk Control Manager
3 weeks ago
Mumbai, Maharashtra, India Hiranandani Financial Services Full timeJob 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...
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Mumbai, Maharashtra, India CA Monk Full timeJob 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...
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1 month ago
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1 week ago
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1 week ago
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