Senior Compliance Risk Manager

Job TitleWe are seeking a skilled Risk Management Associate to join our team. The ideal candidate will have experience in risk management, preferably in the BFSI industry.Develop and implement effective risk management strategies to minimize potential losses.Conduct thorough analysis of financial data to identify trends and areas for improvement.Collaborate...

We are looking for a highly motivated and detail-oriented Jr. Compliance Analyst to join our team at JR Compliance, with 1-2 years of experience in compliance or related fields.Roles and ResponsibilityConduct thorough reviews of compliance documents and records to ensure accuracy and completeness.Develop and implement effective compliance procedures and...

Job Title:Senior Risk Management ExecutiveJob Description:We are seeking a seasoned professional to lead our risk management team.The ideal candidate will have extensive experience in risk advisory roles and possess strong domain expertise in areas such as Financial Markets, Treasury Banking, and Affluent Retail.Responsibilities will include managing risks,...

Job Title: Compliance AnalystThe primary objective of this role is to ensure that onboarding processes align with relevant laws, regulations, and industry standards related to customer identification and verification.This position requires exercising sound judgment in accordance with the company's core values, particularly our value of doing the right thing,...

- Conduct compliance risk assessments across business lines and functions.- Develop and execute a risk-oriented compliance activity plan in alignment with regulatory requirements.- Identify compliance risk exposure in new and existing business operations and drive mitigation strategies.- Review and subject new product launches to compliance checks, ensuring...

Job DescriptionThe Senior IT Risk and Compliance Specialist role requires extensive experience with regulatory compliance (IT SOX, NIST, ISO) to manage IT controls and monitor activities while coordinating IT compliance projects. The incumbent will interact with internal and external stakeholders and provide support and guidance around IT policies, risk, and...

Compliance Manager Role OverviewA Compliance Manager is required to lead and enhance the internal audit and compliance framework by conducting risk-based audits, assessing control effectiveness, and pinpointing process gaps.ResponsibilitiesAssist in conducting process reviews and identifying gaps in risk and compliance controlsMonitor and interpret relevant...

Key ResponsibilitiesThis role involves identifying and addressing underlying risks in the Balance Sheet, providing insights to senior management, and ensuring the integrity of financial information.Strategy: Develop a comprehensive view of risk exposure and provide recommendations for mitigation.Risk Committee: Participate in risk-related discussions and...

Role & responsibilitiesOutcome of Risk assessment Compliance control point shall be defined, and testing will be carried out.Planning and execution of Compliance testing.Establish and maintain comprehensive compliance testing programs to identify, assess, and highlight compliance risks.Monitor and test compliance by performing sufficient and representative...

As a seasoned professional in the realm of risk management, you will play a pivotal role in leading our organization's efforts to maintain top-notch security and compliance practices.Key Responsibilities:Audit Management: Spearhead SOC 2, ISO 27001, and other pertinent audits. Oversee compliance documentation and evidence.Customer & Regulatory Compliance:...