Compliance Risk Manager

Job Title: Compliance and Risk Governance SpecialistThis role is responsible for ensuring regulatory compliance, AML monitoring, risk assessment, and assisting in reviews. The ideal candidate will have a strong understanding of regulatory requirements and excellent communication skills.Key Responsibilities:Ensure timely submission of returns to regulatory...

Job Title:">GRC Governance, Risk and Compliance Expert">We are seeking a highly motivated and detail-oriented GRC expert to support clients in managing and improving their governance, risk, and compliance posture.">The ideal candidate will have a strong understanding of ISO 27001 controls, risk assessment methodologies, and audit lifecycle. A bachelor's...

Job Overview:">Oversee and direct multiple projects across operational risk management areas, including internal control assessments, policy development, third-party risk management, incident response, and business continuity for financial institutions.Review and validate existing frameworks, policies, procedures, and risk and control matrices to ensure...

Job Title: Chief Risk Management OfficerAs a Chief Risk Management Officer, you will lead the development and implementation of our risk management strategy across various domains. Your key responsibilities will include:Key Responsibilities:Develop and implement a comprehensive risk management framework that aligns with business goals, regulatory...

Job PurposeWe are seeking a seasoned professional to assume the role of Senior Risk Management Specialist.Role & ResponsibilitiesThe successful candidate will be responsible for establishing and implementing an Enterprise Risk Management framework across the organization, ensuring that it is aligned with our strategic objectives.Design and implement robust...

Job DescriptionYou will be responsible for developing and validating risk measurement models for credit, market and liquidity risk. This includes building frameworks to ensure regulatory compliance with Basel, LIBOR transition, Risk Based Supervision, IFRS9, and IFRS17 standards.Key responsibilities include implementing regulatory change programs, designing...

Job OpportunityWe are seeking a motivated and detail-oriented individual to join our organization as an Industrial Trainee under the ICAI Industrial Training framework. This role offers a dynamic opportunity for a CA Final student to gain hands-on experience in internal audit, risk management, and business finance.The trainee will be part of a...

Job Title: Compliance SpecialistJob Purpose:The Compliance Officer is responsible for ensuring the organization complies with all applicable statutory, regulatory, and internal governance requirements. This includes overseeing internal processes, vendor risk, regulatory filings, and compliance training initiatives.Key Responsibilities:Compliance Audit and...

Job TitleWe are seeking a skilled Risk Analyst to fill this critical position.About the RoleThe successful candidate will be responsible for developing, implementing and reviewing credit risk models and associated frameworks in an unsecured lending context. They will also implement and monitor credit risk strategies across the lending life cycle, including...

Job Title: Risk Management SpecialistPosition Overview:This role involves performing control testing as part of the Control Monitoring Program to provide assurance that internal controls over financial reporting are designed and operating effectively.Main Responsibilities:Perform reviews designed to evaluate risk and test internal controls through an...