Senior Risk Compliance Specialist

2 days ago

Thiruvananthapuram, Kerala, India beBeeRegulatory Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

At a leading financial institution, our culture is built on a 175-year history of innovation and shared values. As part of our team, you'll experience comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.

Job Description:

We are seeking a skilled Compliance Analyst to execute fieldwork & testing of core responsibilities across all areas of laws – AML, Privacy, Anti-corruption, Consumer Protection & Fairness, etc.

The ideal candidate will have strong risk assessment skills in designing the overall testing program as well as during alignment stages (issue classification & reporting).

You will be responsible for regular and timely dialogue and communication on the progress of the work and potential findings to the Manager Compliance Testing Team.

Independently lead conversations with senior stakeholders (Directors, VPs etc) during kick offs, testing and issue alignment discussions with minimal managerial support.

Train and mentor other colleagues in upskilling themselves with the right set of knowledge and practices relevant in the plan delivery.

Required Skills & Qualifications:
  • Minimum 6 years of relevant experience in internal audit, regulatory compliance within the Big Four or in a bank/financial institution with preferably Anti-Money Laundering background.
  • Academic Background: Good academic qualification with experience in compliance or legal with Anti-Money Laundering knowledge would be an added advantage.
  • Chartered Accounts, CPA, CIA, ACAMS, MBA and individuals with certifications in audit would be preferred.
Benefits:

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:

  • Competitive base salaries
  • Bonus incentives
  • Support for financial-well-being and retirement
  • Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
  • Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
  • Generous paid parental leave policies (depending on your location)
  • Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
  • Free and confidential counseling support through our Healthy Minds program

American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.

  • Compliance Risk Specialist

    3 days ago

    Thiruvananthapuram, Kerala, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000

    Job OverviewThe Compliance Analyst will be responsible for ensuring the company is in compliance with all relevant regulations. This includes monitoring, interpreting and implementing RBI, SEBI, FEMA and other regulatory guidelines.The ideal candidate should have a strong understanding of financial regulations, attention to detail, and the ability to...

  • IT Governance Risk

    1 week ago

    Thiruvananthapuram, Kerala, India beBeeGovernance Full time ₹ 10,00,000 - ₹ 20,00,000

    Job DescriptionAurex Inc is seeking an IT Governance, Risk & Compliance professional to carry out the implementation of a GRC system for our clients. As an integral member of the GRC Implementation team, the GRC Consultant's primary responsibility will be to reduce technology risk, improve governance and compliance with policies and external regulatory...

  • Risk Compliance Expert

    1 week ago

    Thiruvananthapuram, Kerala, India beBeeGRC Full time ₹ 5,00,000 - ₹ 10,10,000

    We are seeking a talented professional to join our Governance, Risk, and Compliance team.This is an exciting opportunity to work with GRC modules and contribute to strategic, operational, and technical initiatives across the organization.Roles & ResponsibilitiesGRC Team Lead / ManagerLead and manage the GRC team both strategically and operationallyAct as...

  • Senior Risk Professional

    3 days ago

    Thiruvananthapuram, Kerala, India beBeeEnterprise Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Title: Enterprise Risk ManagerWe are seeking an experienced Enterprise Risk Manager to join our organization. As a key member of our team, you will be responsible for identifying, assessing, and mitigating operational risks across various departments.Key Responsibilities:Risk Identification and Assessment: Identify and evaluate operational risks across...

  • Chief Compliance Officer

    5 days ago

    Thiruvananthapuram, Kerala, India beBeeGovernance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Opportunity:">We are seeking an experienced professional to lead our Governance, Risk and Compliance (GRC) initiatives.The selected candidate will be responsible for driving regulatory compliance, leading audits, and working closely with senior stakeholders.The individual will also support policy implementation, risk assessments, and security...

  • Senior Risk Management Specialist

    2 days ago

    Thiruvananthapuram, Kerala, India beBeeRiskManagement Full time ₹ 12,00,000 - ₹ 21,50,000

    Job Opportunity:This position is responsible for creating and implementing risk assessment models to ensure effective management of credit risks. The ideal candidate will have expertise in statistical analysis, data interpretation, and risk mitigation strategies.Main Responsibilities:Design, implement, and review credit risk models to ensure accurate risk...

  • Senior Risk Management Officer

    2 weeks ago

    Thiruvananthapuram, Kerala, India beBeeRiskManagement Full time ₹ 30,00,000 - ₹ 50,00,000

    Job Title: Senior Risk Management OfficerThe ideal candidate will be responsible for the overall management and control of internal audit functions, ensuring a proactive approach to addressing key risks and compliance requirements.Key responsibilities include:Developing and implementing a comprehensive risk management plan aligned with organizational...

  • Senior Labor Compliance Specialist

    4 days ago

    Thiruvananthapuram, Kerala, India beBeeIndustrialRelations Full time ₹ 30,00,000 - ₹ 60,00,000

    Job DescriptionThe Industrial Relations Manager plays a pivotal role in fostering harmonious employer-employee relationships, ensuring compliance with labor laws, and promoting a culture of transparency and fairness within the organization.Key responsibilities include:Developing and maintaining effective communication channels with labor unions, employees,...

  • Risk Assessment Specialist

    3 days ago

    Thiruvananthapuram, Kerala, India beBeeRisk Full time ₹ 1,20,00,000 - ₹ 1,40,00,000

    Job Title: Risk Assessment SpecialistThe primary function of this role is to conduct a comprehensive review of loan applications, ensuring compliance with regulatory requirements and investor guidelines.This involves analyzing creditworthiness, debt-to-income ratios, and other factors to determine loan eligibility.Assess risk and make informed decisions...

  • Risk Governance Specialist

    1 week ago

    Thiruvananthapuram, Kerala, India beBeeInternalAuditor Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Senior Internal Auditor RoleAs a Senior Internal Auditor, you will play a pivotal role in strengthening governance by leading risk-based internal audits across various operational, financial, and compliance areas. Your responsibilities will include documenting current controls, designing and implementing new ones, and establishing monitoring processes to...