Compliance Risk Manager

1 day ago


Mumbai, Maharashtra, India Believe Full time
Job Summary

We 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 Role

The ideal candidate will have a strong understanding of KYC/KYS regulations and GDPR requirements. You will be responsible for refining our compliance processes, identifying and mitigating compliance risks associated with third-party relationships, and supporting data protection measures.

Main Responsibilities
  • Strengthen KYC/KYS Guidelines: Enhance Know Your Customer (KYC) and Know Your Supplier (KYS) processes to meet regulatory standards.
  • Conduct thorough due diligence on third parties to ensure compliance.
  • Identify and mitigate compliance risks associated with third-party relationships.
Support Data Protection Measures
  • Run remote controls, conduct reviews, and audits to ensure adherence to data privacy regulations.
  • Collaborate with relevant teams to implement and monitor data protection measures.
Qualifications and Requirements
  • Bachelor's degree in law or business administration, or a related field; advanced degree or certification in compliance is a plus.
  • Proven experience in compliance, risk management, or a related area, preferably in a corporate environment.
  • Strong analytical skills with attention to detail.
  • Excellent communication skills, both written and verbal.
Benefits

As a Compliance Risk Manager at Believe, you can expect a competitive salary range of $80,000 - $110,000 per year, depending on your qualifications and experience. Our benefits package includes flexibility in work arrangements, office perks, wellbeing programs, transparency, and compensation tailored to your needs. We also offer opportunities for professional growth and development, as well as a chance to contribute to our CSR program and shape a better future.



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