Compliance and Risk Management Expert
2 hours ago
About LEO1:
LEO1 is an innovative Edu-Fintech company founded in 2017, leading the revolution in financial management for education. We have an extensive network spanning over 13,000 educational institutions, positioning us for remarkable growth.
Job Overview:
We are looking for a skilled Compliance and Risk Management Expert to create a robust legal framework for structuring the organization's products, services, and functions. The role involves drafting agreements, ensuring compliance with regulations, managing legal risks, and collaborating with teams like Risk and Compliance.
Key Responsibilities:
- Provide legal support and advice for financial business operations, including but not limited to NBFC (loans for consumer durables, personal loans, and business loans), UPI payments, Fintech services, brand partners, payment gateways, e-commerce aggregators, offline merchants / services etc.
- Create a robust legal framework for structuring the organization's products, services, and functions.
- Develop standard agreements, legal templates, and processes in compliance with KYC mandates and applicable laws.
- Collaborate with the Risk and Compliance team to ensure all agreements and processes align with relevant regulations.
- Review customer complaints, address internal queries before loan sanction, and manage cases scheduled in courts, whether filed by or against the Company.
- Liaise with external advocates and counsel for legal submissions, statements, and depositions in courts.
- Conduct legal research on laws, regulations, and legislative changes that impact the Company's business.
Requirements:
- At least 8 years of relevant experience, particularly in the NBFC sector (Retail Loans).
- Extensive experience in the NBFC segment (loans for consumer durables and personal loans).
- Exposure to Fintech legalities.
- Strong communication skills in English, both written and verbal.
- Ability to multitask and handle various financial service lines provided by the Company.
- Strong adherence to timelines and deadlines.
Estimated Salary Range: ₹30-50 lakhs per annum, depending on qualifications and experience. If you are passionate about working in a fast-paced environment and driving change, we encourage you to apply.
-
Risk and Compliance Expert
1 day ago
Mumbai, Maharashtra, India Lenden Club Techserve Private Limited Full timeJoin 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...
-
Compliance Risk Monitoring Expert
1 month ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeJob OverviewCiticorp Services India Private Limited seeks a skilled Compliance Risk Monitoring Expert to join their team in Bengaluru. This is a full-time opportunity that requires 5-8 years of experience in compliance, auditing, or a related field.ResponsibilitiesDevelop and implement compliance monitoring programs within assigned regions for specific...
-
Compliance Manager
3 weeks ago
Mumbai, Maharashtra, India Corenza Full timeAbout Corenza, a leading family office overseeing $2 billion in Assets Under Management (AUM):Corenza specializes in preparing high-growth portfolio companies for IPOs, with a strong track record of managing IPOs and fund raising for marquee companies like Patanjali, Idea Vodafone, and Garuda.Job Summary:We seek a seasoned Company Secretary to join our team...
-
Head of Risk Management and Compliance
2 weeks ago
Mumbai, Maharashtra, India A financial conglomerate Full timeA financial conglomerate seeks a seasoned professional to fill the role of Head of Risk Management and Compliance. This position is crucial in ensuring the organization's vigilance framework is robust, effective, and aligned with industry best practices.The estimated annual salary for this position is $120,000 - $180,000, depending on qualifications and...
-
Senior Legal Expert
3 weeks ago
Mumbai, Maharashtra, India Safexpay Full timeAbout the Role:SafexPay is seeking an experienced Senior Legal Expert to join our team. As a key member of our legal department, you will be responsible for providing expert advice on legal matters, ensuring compliance with laws and regulations, and managing risk.Key Responsibilities:Providing legal advice and guidance on all kinds of legal mattersPreparing...
-
Risk Management Advisor
2 days ago
Mumbai, Maharashtra, India Neo Risk Management & Insurance Brokers Full timeOur MissionAt Neo Risk Management & Insurance Brokers, our mission is to provide innovative risk advisory and insurance broking solutions that address complex business risks.We achieve this through the use of industry-specific expertise and global experience.Your Role in Our TeamYou will play a critical role in driving revenue growth by identifying and...
-
IT Risk Management Expert
1 day ago
Mumbai, Maharashtra, India BOB Financial Solutions Ltd Full timeAs an IT Risk Management Expert, you will play a key role in identifying, assessing, and mitigating risks related to IT infrastructure, applications, platforms, and suppliers. You will develop strong relationships with external audit teams and regulators to ensure that our risk management oversight is understood and managed appropriately.The ideal candidate...
-
Risk Management Expert
2 days ago
Mumbai, Maharashtra, India Finance Full time**Job Description:**We are seeking a Risk Management Expert to join our team and manage our company's compliance aspects. The ideal candidate will have a strong understanding of company affairs, legal matters, and risk management.Key Responsibilities:Manage company affairsRepresent the company in legal mattersProvide legal and compliance perspectivesManage...
-
IT Risk and Compliance Manager
4 weeks ago
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...
-
IT Compliance Risk Manager
1 day ago
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...
-
Tech Risk Compliance Professional
1 day ago
Mumbai, Maharashtra, India CA Monk Full timeAbout the RoleWe are looking for an experienced Technology Risk Compliance expert to lead our risk management initiatives. The ideal candidate will have a strong understanding of regulatory assessments, IT audits, and risk control matrix concepts.Key Responsibilities:Lead risk assessments and audits to ensure compliance with regulatory requirements.Develop...
-
Compliance Risk Manager
3 weeks ago
Mumbai, Maharashtra, India Believe Full timeJob 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 MMC Full timeWe are looking for an experienced investment expert to join our Investments team at Mercer as a Senior Manager - Investments. This role involves conducting operational due diligence risk assessments of investment managers using Mercer Sentinel's framework, working as part of a team of ODD specialists and client consultants. The estimated salary for this...
-
Risk and Compliance Professional
3 weeks ago
Mumbai, Maharashtra, India 0784 Deutsche Bank Aktiengesellschaft, Filiale Mumbai Full timeJob 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...
-
Program Manager
2 hours ago
Navi Mumbai, Maharashtra, India Gebbs Healthcare Full timeJob OverviewGebbs Healthcare Solutions is seeking an experienced Program Manager to lead our Risk and Compliance team. As a key member of our organization, you will be responsible for managing regulatory requirements, certifications, and process improvement programs. If you have a strong background in risk management, excellent analytical skills, and...
-
Senior Compliance Officer
2 weeks ago
Mumbai, Maharashtra, India Aptia Group Full timeAptia 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 Apollo Global Management, Inc. Full timeAbout UsApollo Global Management, Inc. is a high-growth, global alternative asset manager seeking to provide clients with excess return at every point along the risk-reward spectrum.Job OverviewWe are currently looking for a Compliance Analyst to join our El Segundo, CA based headquarters. This role will play an important frontline role in managing the...
-
Financial Risk Manager
4 weeks ago
Mumbai, Maharashtra, India Corphive Full time**Corphive: A Leading Financial Institution**At Corphive, we are dedicated to providing our customers with innovative financial solutions while maintaining a strong risk management framework. Our team works closely with business partners to identify and mitigate potential risks, ensuring the bank's stability and growth.**Estimated Salary:** $120,000 per...
-
Senior Risk and Compliance Manager
2 days ago
Mumbai, Maharashtra, India Aptia Group Full timeAptia Group is seeking an experienced Risk and Compliance Manager to join our People Operations team. As a key member of our organization, you will be responsible for ensuring that our people practices align with compliance standards, legal requirements, and regulatory frameworks across multiple jurisdictions.The ideal candidate will have excellent project...
-
Mumbai, Maharashtra, India Infinitsys Solutions Pvt Ltd Full time**Join Infinitsys Solutions Pvt Ltd as an IT Regulatory Compliance Expert in Muscat, Oman!****About the Job:** We are looking for an experienced IT Regulatory Compliance Expert to join our team. As an IT Regulatory Compliance Expert, you will be responsible for ensuring that our IT operations are compliant with relevant laws, regulations, and industry...