Compliance Specialist

6 days ago

Rajahmundry, Andhra Pradesh, India beBeeRisk Full time ₹ 15,00,000 - ₹ 25,00,000

The role is within a leading financial services organization.

Designation: Manager

Role: Governance, Risk and Compliance – Product and Process

Reporting: Director - Governance, Risk and Compliance – Product and Process

Location: Mumbai.

Work Days: 5.

Job Overview:

The primary objective of the position is to facilitate the implementation of the Governance, Risk, and Compliance program across the enterprise. They will support review of risk and controls, which entail comprehensive coverage of risk universe at activity level and assess adequacy of controls to mitigate risk of operational & technology failures and regulatory noncompliance. They will also participate in the design of registers/templates and workflows in the GRC tool, with a primary goal to provide a unified view of risk at the entity level.

Responsibilities

  • Lead risk assessments and profiling for business units and operational activities
  • Maintain awareness of regulatory changes and adapt risk management practices accordingly
  • E nsure policies/processes are designed to comply with all relevant regulatory requirements and internal policies.
  • Engage with stakeholders to understand processes and facilitate documentation of controls
  • Provide oversight and challenge business units on risk management practices.
  • Carry out risk aggregation exercise to provide unified view of risk
  • Promote the use of advanced technologies and data analytics in risk management
  • Serve as a key point of contact for risk-related matters pertaining to business and operations

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