
Head of Compliance and Risk Oversight
3 days ago
We are seeking an experienced audit leader to join our team as a Head of Internal Audit. This role is responsible for defining and executing the internal audit vision, providing independent assurance to the Board and key stakeholders, and helping embed a culture of compliance, control, and continuous improvement.
Key ResponsibilitiesAudit Strategy & Governance
Define and execute a risk-based internal audit charter aligned with business operations and regulatory obligations.
Presentation of annual audit plans, key findings, and risk themes to the Audit Committee and senior leadership.
Ensure complete and effective coverage across all operational areas.
Functional Leadership
Lead enterprise-wide audits across credit, treasury, operations, digital platforms, compliance, and IT systems.
Drive thematic reviews (e.g. fraud risk, third-party risk, operational resilience).
Ensure timely execution of audits, issue resolution, and post-audit follow-ups.
Chartered Accountant (CA) / Certified Internal Auditor (CIA)
Additional certifications preferred: CISA, CPA, CFE, CRMA
15–18 years of internal audit experience, including leadership roles
Deep exposure to NBFCs, asset management, or financial services
Prior experience managing Board or Audit Committee interactions
Work at the forefront of innovation in mid-market lending and fixed-income markets.
Influence core business decisions at scale.
Collaborate with driven professionals in a mission-led, high-integrity culture.
Expertise in RBI and SEBI compliance frameworks.
Strong grasp of risk-based auditing and internal controls.
High EQ and stakeholder management capabilities.
Excellent report writing, presentation, and executive communication skills.
Familiarity with audit tools, analytics platforms, and GRC systems.
-
Head of Risk
1 week ago
Chennai, Tamil Nadu, India Saaki, Argus & Averil Consulting Full timeJob Title: Head of Risk Management Location: Bangalore Employment Type: Full-Time Industry: Financial Services / NBFC / Banking Position Overview We are seeking an experienced and forward-thinking Risk Head to lead the design, development, and implementation of an enterprise-wide risk management framework. The incumbent will play a critical role in...
-
Financial Risk Oversight Specialist
6 days ago
Chennai, Tamil Nadu, India beBeeRisk Full time ₹ 9,00,000 - ₹ 12,00,000Job OverviewWe are seeking a skilled professional to join our team as a Financial Risk Oversight Specialist. In this role, you will be responsible for overseeing the financial aspects of trading activities and ensuring the accuracy and integrity of the bank's trading book.This is an exciting opportunity to work in a dynamic environment and contribute to the...
-
Jr. Compliance Analyst
4 hours ago
Chennai, Tamil Nadu, India JR Compliance Full time ₹ 6,00,000 - ₹ 12,00,000 per yearWe are looking for a highly motivated and detail-oriented Jr. Compliance Analyst to join our team at JR Compliance, with 1-2 years of experience in compliance or related fields.Roles and ResponsibilityConduct thorough reviews of compliance documents and records to ensure accuracy and completeness.Develop and implement effective compliance procedures and...
-
Refex - Head - Insurance & Risk
3 weeks ago
Chennai, Tamil Nadu, India REFEX INDUSTRIES LIMITED Full timeCurrently we are looking for the position Insurance and Risk HeadRoles and Management:- Structure and administer comprehensive insurance programs tailored to the wind turbine lifecycle: Marine & Transit Insurance for component movement (blades, nacelles, towers)- Erection All Risk (EAR) Insurance for installation phases- Property & Operational Risk...
-
Chennai, Tamil Nadu, India Saaki, Argus & Averil Consulting Full timePosition: VP – India Risk and Compliance Operations Location: Bangalore, India Work Hours: 11:00 AM – 8:00 PM IST Experience: 20+ years Overview A leading global enterprise is seeking a seasoned risk executive to oversee the development and execution of its risk and compliance strategy for operations based in India. This role offers a unique blend of...
-
Strategic Risk Oversight Specialist
3 days ago
Chennai, Tamil Nadu, India beBeeRiskManagement Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Risk Management LeaderAs a seasoned Risk Management expert, you will lead the development and implementation of comprehensive risk management strategies across credit, operational, and regulatory domains. Your expertise in identifying, assessing, and mitigating risks will be essential in driving business objectives while ensuring alignment with regulatory...
-
Compliance Risk Specialist
6 days ago
Chennai, Tamil Nadu, India beBeerisk Full timeRisk Compliance Analysts play a critical role in ensuring organizations remain compliant with regulatory requirements.">A Risk Compliance Analyst analyzes data and develops models to identify potential risks and ensure compliance.This analyst must have strong analytical skills, including the ability to interpret complex data and develop recommendations for...
-
Compliance Risk Officer
4 days ago
Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 15,00,000Job Title: Compliance ManagerAbout the Role:The Compliance Manager will assist in conducting process reviews and identifying gaps in risk and compliance controls across various functions.The ideal candidate will have a general understanding of process review, risk, and compliance requirements in finance companies and be able to monitor and interpret relevant...
-
Global Head of Critical Supplier Program
7 hours ago
Chennai, Tamil Nadu, India Citi Full time ₹ 1,04,000 - ₹ 1,30,878 per yearA Transformative Leadership Opportunity: Global Head of Critical Supplier ProgramAbout the Role:Citi seeks a highly accomplished and driven senior vice president to lead its Global Critical Supplier Program. This pivotal role offers a unique opportunity to shape and optimize Citi's engagement with its most strategically important suppliers, driving value and...
-
Cluster Head
5 hours ago
Chennai, Tamil Nadu, India MUTHOOT FINANCE LTD Full time ₹ 6,00,000 - ₹ 12,00,000 per yearCompany DescriptionWe suggest you enter details here.Role DescriptionThis is a full-time, on-site role for a Cluster Head at MUTHOOT FINANCE LTD., located in Chennai. The Cluster Head will be responsible for overseeing branch operations, managing staff, achieving business targets, ensuring customer satisfaction, and implementing financial strategies. The...