Compliance Risk Officer

17 hours ago


Mumbai, Maharashtra, India IDFCFirst Bank Full time

**Compliance Risk Officer**

• Salary: ₹ 1,200,000 - ₹ 1,800,000 per annum (depending on experience)

Job Description:

The Compliance Risk Officer will be responsible for identifying, assessing, and mitigating compliance risks within the bank. This role requires strong analytical skills and experience working in a risk management function.

Key Responsibilities:

• Reviewing Compliance Policy and Regulatory Compliance SOPs
• Supporting the team in coordinating and managing regulatory inspections/scrutiny processes
• Maintaining records of all regulatory/statutory communications
• Coordinating with regulators to get required approvals/clarifications



  • Mumbai, Maharashtra, India Hermès Full time

    Hermès is seeking a highly skilled Risk Management and Compliance Officer to join our team.Job SummaryWe are looking for a seasoned professional with expertise in internal control frameworks, risk management, and compliance. The ideal candidate will have 5-7 years of experience in a similar position in a multinational group or delivering similar services...


  • Mumbai, Maharashtra, India Network People Services Technologies Full time

    About the Job: Network People Services Technologies is seeking a seasoned Compliance and Risk Officer to join our team. As a key member of our organization, you will be responsible for developing and implementing comprehensive compliance and risk management strategies that align with our business goals. Responsibilities include:•⁠ ⁠Developing and...


  • Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    Job DescriptionAs a Compliance Risk Officer for Independent Assessments at 12542 Citicorp Services India Private Limited, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. Your key activities include developing, implementing, and executing compliance testing, continuous assurance, and...

  • Compliance Officer

    3 weeks ago


    Mumbai, Maharashtra, India Capstone People Consulting Full time

    We are seeking a highly motivated and experienced Compliance Officer at Capstone People Consulting to ensure our business processes adhere to relevant legal and internal guidelines. This role will involve reviewing employee work, developing company policies, and addressing policy violations.Key Responsibilities:Develop and implement an effective compliance...


  • Mumbai, Maharashtra, India Aptia Group Full time

    Aptia Group is seeking an experienced Risk Compliance Officer to join its People function. This role will play a crucial part in safeguarding the organization's reputation and operational effectiveness.About the RoleThe successful candidate will be responsible for ensuring that our People practices align with compliance standards, legal requirements, and...


  • Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    Job OverviewWe are seeking a skilled Senior Compliance Risk Officer to join our team at 12542 Citicorp Services India Private Limited in Mumbai. As a key member of our compliance department, you will be responsible for identifying and mitigating risks associated with regulatory compliance.


  • Mumbai, Maharashtra, India Aptia Group Full time

    Aptia Group is seeking an experienced Senior Compliance Officer to join our team as the Manager of People Risk & Compliance.The ideal candidate will have a proven track record in ensuring compliance with laws, regulations, and industry standards. They will be responsible for developing, implementing, and maintaining global People compliance programs,...


  • Mumbai, Maharashtra, India Mahindra Rise Full time

    Job Title: Risk Management Specialist - Compliance OfficerCompany OverviewMahindra Rise is a leading developer of innovative solutions. We are committed to delivering exceptional results and creating value for our stakeholders.About the RoleWe are seeking an experienced Risk Management Specialist - Compliance Officer to join our team. The successful...


  • Mumbai, Maharashtra, India Cornerstone OnDemand Full time

    About Cornerstone OnDemandWe're a leading provider of cloud-based human capital management solutions.Salary Range$120,000 - $180,000 per annum, depending on experience and qualifications.About the RoleThis office-based position in Mumbai will be responsible for performing risk assessments and internal audits, including associated tasks such as risk...


  • Mumbai, Maharashtra, India Believe Full time

    Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Believe. As a key member of our compliance team, you will play a crucial role in ensuring adherence to regulatory requirements and safeguarding our organization against risks.About the RoleThe ideal candidate will have a strong understanding of KYC/KYS regulations and GDPR...


  • Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    Job DescriptionCiti is seeking a highly skilled Compliance Testing Officer to join our team in Mumbai. This role will be responsible for assessing compliance risks and controls implemented by the first and second line of defense, as well as performing risk assessments of Citi's compliance risks.Key Responsibilities:Developing, implementing, and executing...


  • Mumbai, Maharashtra, India Sumitomo Mitsui Banking Corporation – SMBC Group Full time

    **Company Overview**Sumitomo Mitsui Banking Corporation (SMBC) is one of the largest Japanese banks, with a strong presence in Asia and a global network spanning 39 countries. As a leading player in the financial sector, SMBC offers a wide range of services, including personal, corporate, and investment banking. **Job Summary**We are seeking an experienced...


  • Mumbai, Maharashtra, India Infinitsys Solutions Pvt Ltd Full time

    **Job Title:** IT Risk and Compliance ManagerAt Infinitsys Solutions Pvt Ltd, we are seeking an experienced IT Risk and Compliance Manager to join our team. The ideal candidate will have a strong background in IT risk and compliance, with a proven track record of identifying and mitigating risks.**Key Responsibilities:**Analyze and manage IT risk by...


  • Mumbai, Maharashtra, India Lenden Club Techserve Private Limited Full time

    Join Our TeamLenden Club Techserve Private Limited is seeking a Risk and Compliance Expert to oversee our risk management and compliance functions. The successful candidate will have expertise in identifying and mitigating risks, as well as ensuring compliance with regulatory requirements.Key ResponsibilitiesStay updated on regulatory changes, emerging...


  • Mumbai, Maharashtra, India Infinitsys Solutions Pvt Ltd Full time

    **Job Title:** IT Compliance Risk Manager**About the Company:** Infinitsys Solutions Pvt Ltd is a leading IT solutions provider in Oman. We are seeking an experienced IT Compliance Risk Manager to join our team in Muscat.**Salary Range:** 250,000 - 350,000 OMR per annum, depending on experience.**Job Description:** The successful candidate will be...


  • Mumbai, Maharashtra, India Aptia Group Full time

    About the RoleAptia Group is seeking an experienced Senior Compliance Officer to lead our Global People Risk Management function. As a key member of our team, you will play a crucial role in ensuring that our People practices align with compliance standards, legal requirements, and regulatory frameworks.Key ResponsibilitiesGlobal Compliance Support:Develop,...


  • Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    We are seeking a Compliance Risk Analyst to join our team at 12542 Citicorp Services India Private Limited, focusing on emerging risks in the compliance department.As a Compliance Risk Analyst, you will be responsible for assessing and monitoring compliance risks, developing and implementing effective risk mitigation strategies, and ensuring adherence to...


  • Mumbai, Maharashtra, India Gen Re Full time

    Your RoleAs a key member of the Gen Re team in India, you will lead the local regulatory compliance and risk function. Reporting to the Chief Executive Officer of India Branch, Corporate General Counsel, and Chief Risk Officer, GRAG Germany, you will be responsible for ensuring that the branch complies with applicable laws and regulations.Your Key...


  • Mumbai, Maharashtra, India 0784 Deutsche Bank Aktiengesellschaft, Filiale Mumbai Full time

    Job OverviewWe are seeking a skilled Risk and Compliance Professional to join our team at 0784 Deutsche Bank Aktiengesellschaft, Filiale Mumbai. In this role, you will be responsible for providing data analysis, identifying potential areas of non-compliance or risk, assessing impact, probability, and defined risk tolerance.About the RoleThis is a critical...


  • Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    At 12542 Citicorp Services India Private Limited, we are looking for a highly skilled Compliance Risk Analyst to join our team. This role is based in Mumbai and offers an exciting opportunity to work with our global organization.OverviewOur company is a leading financial institution with a strong commitment to compliance and risk management. As a Compliance...