Risk Management Specialist
7 days ago
At Tide Platform, we are seeking a highly motivated and experienced Risk Management Specialist to join our team. As a key member of our operations team, you will be responsible for ensuring the integrity and security of our business financial platform.
The ideal candidate will have a strong background in risk management, with experience in supervising teams and managing multiple projects simultaneously. You will be responsible for identifying potential risks and implementing strategies to mitigate them, as well as ensuring that all team members are aware of and comply with regulatory requirements.
In this role, you will work closely with our video KYC team to ensure that all onboarding due diligence is completed in accordance with regulatory requirements. You will also be responsible for auditing vKYC calls for compliance adherence and managing BAU activities of the vKYC team.
Some of the key responsibilities of this role include:
- Supervising a team of vKYC analysts in India
- Managing audit vKYC calls for compliance adherence
- Managing BAU activities of the vKYC team
- Resolving issues raised by vKYC analysts and escalations by stakeholders
- Providing ongoing training and continuous knowledge sharing with the analysts in the team
We offer a competitive salary and a range of benefits, including self and family health insurance, term life insurance, and mental wellbeing through Plumm Learning. If you are a motivated and experienced professional looking for a new challenge, please apply today.
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Risk Management Specialist
6 days ago
Delhi, Delhi, India Raise Financial Services Full timeAbout the RoleRaise Financial Services is seeking an experienced Risk Management Specialist to join our team. As a key member of our compliance department, you will be responsible for identifying, assessing, and mitigating risks associated with our business operations.The ideal candidate will have a strong understanding of regulatory requirements and...
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Corporate Risk Management Specialist
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Trading and Risk Management Specialist
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Finance Risk Management Specialist
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Funding Specialist
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Third Party Risk Management Specialist
2 weeks ago
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Third Party Risk Management Specialist
4 days ago
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Compliance Specialist
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Delhi, Delhi, India Qlotech Full timeJob SummaryQlotech is seeking an experienced Sr. Application Security Risk Analyst to join our team in India. As a key member of our Information Security and Compliance department, you will be responsible for developing and implementing application security risk management strategies to protect our critical business applications.Main...
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Risk Management Specialist
4 days ago
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IT Security Controls Specialist
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Risk Management Specialist
3 weeks ago
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Conduct Risk Specialist
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Delhi, Delhi, India Tide Full timeAbout TideAt Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now the leading business financial platform in the...
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Risk Management Specialist
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Delhi, Delhi, India Artha Bharat Investment Managers IFSC LLP Full timeCompany OverviewWe are a dynamic and innovative investment firm, specializing in alternative investments. Our goal is to provide our clients with exceptional returns while managing risk effectively.
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Risk Manager
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Delhi, Delhi, India Artha Bharat Investment Managers IFSC LLP Full timePosition Overview:We are seeking an experienced and dynamicRisk Managerto join our team and manage risk for ourAlternative Investmentsportfolio. The ideal candidate will have a strong background in risk management within the investment management industry, particularly focused on alternative investments such as private equity, hedge funds, derivatives,...
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Risk Manager
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Delhi, Delhi, India Artha Bharat Investment Managers IFSC LLP Full timePosition Overview:We are seeking an experienced and dynamicRisk Managerto join our team and manage risk for ourAlternative Investmentsportfolio. The ideal candidate will have a strong background in risk management within the investment management industry, particularly focused on alternative investments such as private equity, hedge funds, derivatives,...
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Risk Management Specialist
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Delhi, Delhi, India DMI Finance Private Limited Full timeAbout DMI Finance Private Limited: A leading player in the Indian credit landscape, DMI is revolutionizing the way credit is transmitted. Led by technology and driven by innovative partnerships, we are shaping the future of finance.Our core businesses span corporate lending, housing finance, digital consumer and MSME finance, and asset management. With a...
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Risk Compliance Officer
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