Risk and Compliance Specialist

Job SummaryThe role of a Risk Operations Specialist is to ensure the smooth execution of daily operations while adhering to compliance norms. This includes managing client onboarding, documentation, MIS, transaction oversight, and risk reporting.Risk Monitoring and ControlThe specialist will track hedging positions with respect to exposure, counterparty out...

Key Job Responsibilities:Strategically lead and manage a team focused on governance, risk, and compliance.Serve as the primary contact for central risk and compliance functions, ensuring seamless operations.Develop key performance indicators, guarantee audit-readiness, and oversee the GRC roadmap to drive success.Provide technical leadership and design a...

Regulatory Compliance SpecialistThe Regulatory Compliance Specialist plays a pivotal role in ensuring the organization operates within the framework of relevant regulations and laws.This senior managerial position oversees the implementation of regulatory frameworks, monitors adherence to IFSCA requirements, and ensures robust governance and risk management...

Key Role: Risk Management SpecialistOur organization requires a skilled Risk Management Specialist to oversee the client onboarding process, manage documentation, monitor financial information systems, and conduct transaction oversight. The ideal candidate will ensure seamless daily operations while adhering to compliance norms and providing valuable...

Strengthening governance, risk and compliance is vital for our financial services clients. We are seeking two key professionals to lead our GRC initiatives:GRC Manager: 7-9 years of experience in leading GRC initiatives, audits and regulatory compliance.GRC Assistant Manager: 4-6 years of experience in supporting policy implementation, risk assessments,...

Job Title: Regulatory Compliance SpecialistA key managerial role responsible for ensuring operational compliance with regulatory frameworks. The position involves overseeing the implementation of governance and risk management practices, monitoring adherence to regulatory requirements, and ensuring robust compliance frameworks. The successful candidate will...

Job Opportunity:We are seeking a skilled Regulatory Compliance Specialist to ensure adherence to regulatory frameworks.About the Role:The successful candidate will be responsible for regulatory reporting, internal audits, AML/CFT compliance, coordination with stakeholders and reviewing legal agreements.Responsibilities:Stay updated with laws, regulations and...

Job Title: Compliance Specialist PositionWe are seeking a skilled Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring that our systems and processes align with regulatory requirements.This includes hands-on experience in compliance and validation roles, as well as a strong understanding of GxP,...

Job Title: Compliance Specialist\Job Summary:\The Compliance Specialist is responsible for providing essential administrative support to the Compliance Function, ensuring the effective coordination, maintenance, and documentation of compliance activities across the institution.\Key Responsibilities:\\Assist the Head of Compliance in the day-to-day management...

Compliance Specialist RoleWe are seeking an experienced Compliance Specialist to join our team. In this key managerial role, you will be responsible for ensuring the organization operates in full compliance with all relevant laws and regulations.The ideal candidate will have a strong understanding of regulatory frameworks and compliance processes in...