Current jobs related to Risk Management Associate - Chennai, Tamil Nadu - Intris Consulting Private Limited
-
Risk Management Associate
3 weeks ago
Chennai, Tamil Nadu, India THE BANK OF NEW YORK MELLON CORPORATION Full timeAbout the RoleWe are seeking a highly skilled Risk Management Associate to join our Investment Management team in Pune, Maharashtra. This role will be responsible for generating, combining, reconciling, and tailoring risk and performance attribution reports across various systems.The ideal candidate will have hands-on working knowledge of Aladdin or...
-
Risk Management Associate
3 weeks ago
Chennai, Tamil Nadu, India Guidehouse Full timeJob Summary:We are seeking a highly skilled Risk Management Associate to join our team at Guidehouse. In this role, you will be responsible for performing customer due diligence reviews and seeking to mitigate risks associated with customers' risk profiles.Key Responsibilities:Perform complete KYC CDD, EDD & Risk assessment of clients' customers profiles,...
-
Risk Management Associate
4 weeks ago
Chennai, Tamil Nadu, India Intris Consulting Private Limited Full timeRole Overview:As an Associate Risk Officer at Intris Consulting Private Limited, you will be responsible for leading and effectively managing a team to ensure quality of deliverables as per set standards and client satisfaction. Your key responsibilities will include identifying deficiencies and inadequacies in process and documentation, developing policies...
-
Compliance Risk Management Associate
1 month ago
Chennai, Tamil Nadu, India FXCM Full timeJob Title: Compliance Risk Management AssociateJob Summary: We are seeking a highly skilled Compliance Risk Management Associate to join our team at FXCM. The successful candidate will be responsible for performing assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime, and assigned compliance controls testing...
-
Business Risk Associate
3 weeks ago
Chennai, Tamil Nadu, India WELLS FARGO BANK Full time### Business Accountability Associate - Wells Fargo#### Job Summary:We are seeking a highly skilled Business Accountability Associate to join our team at Wells Fargo. This role involves participating in and providing support for low-complexity matters pertaining to the business' policy and regulatory adherence, risk mitigation, or control efforts.#### Key...
-
Risk Management Associate, Line of Business
4 weeks ago
Chennai, Tamil Nadu, India THE BANK OF NEW YORK MELLON CORPORATION Full timeAt THE BANK OF NEW YORK MELLON CORPORATION, we're seeking a highly skilled Risk Management Associate, Line of Business to join our Investment Management team. This role is located in Pune, Maharashtra - HYBRID.In this role, you'll be responsible for generating, combining, reconciling, and tailoring risk and performance attribution reports across various...
-
Liquidity Risk Management Specialist
3 weeks ago
Chennai, Tamil Nadu, India HRM INFO Full time{"Qualifications and Responsibilities": "Key QualificationsBachelor’s degree preferred with Master’s or equivalent experienceMinimum of 4 years of related experience in Risk Management, Finance, Treasury, or other control functions within a financial service setting is requiredBroad understanding of liquidity risk management and stress...
-
Risk Management Expertise
5 days ago
Chennai, Tamil Nadu, India WELLS FARGO BANK Full timeAbout UsAt Wells Fargo, we're committed to helping our customers succeed financially. We believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates.Job OverviewWe're seeking a Risk Management Expertise professional to join our team. This role is responsible for participating...
-
Risk and Compliance Senior Associate
4 weeks ago
Chennai, Tamil Nadu, India FXCM Full timeJob Title: Risk and Compliance Senior AssociateJob Summary: We are seeking a highly skilled Risk and Compliance Senior Associate to join our team at FXCM. The successful candidate will be responsible for performing independent testing of existing compliance programs in the area of AML, Financial Crimes, Consumer Protections, Trade / Market Surveillance, etc....
-
Fraud and Risk Associate
1 month ago
Chennai, Tamil Nadu, India TaskUs Full timeAbout TaskUsTaskUs is a leading provider of outsourced digital services and next-generation customer experience to the world's most innovative companies, helping its clients represent, protect and grow their brands.Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming,...
-
Chief Risk Management Specialist
1 day ago
Chennai, Tamil Nadu, India HCLTech Full timeExciting Opportunity for a Chief Risk Management SpecialistHCLTech is seeking a highly skilled and experienced Chief Risk Management Specialist to join our team. In this role, you will be responsible for managing and mitigating risks associated with third-party vendors.About the Role:We are looking for a seasoned risk management professional with 3-7 years...
-
Risk Management Specialist
1 week ago
Chennai, Tamil Nadu, India HCLTech Full timeJoin HCLTech as a Risk Management SpecialistWe are seeking a highly skilled and experienced Risk Management Specialist to join our team. The ideal candidate will have extensive knowledge of Third Party Risk Management (TPRM) principles and practices.The successful candidate will be responsible for managing third-party risks, conducting entity onboarding and...
-
Risk Management Expert
11 hours ago
Chennai, Tamil Nadu, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking an Operational Risk Specialist to join their team. This role involves identifying, assessing, and mitigating risk exposures within the Control Management functional area.The ideal candidate will have 4+ years of experience in Risk Management or Control Management, with a strong understanding of risk mitigation...
-
Business Risk Manager
4 weeks ago
Chennai, Tamil Nadu, India Citi Full timeBusiness Risk and Control Senior Manager RoleCiti is seeking a highly skilled and experienced Business Risk and Control Senior Manager to join our team. As a key member of our risk management team, you will be responsible for contributing to the governance and facilitation of the execution of the Manager Control Assessment (MCA) and Risk & Control...
-
Financial Crimes Associate
2 weeks ago
Chennai, Tamil Nadu, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a skilled Financial Crimes Associate to join their team. As a key member of the Financial Crimes Prevention department, you will play a critical role in identifying and mitigating financial crimes risks.Key Responsibilities:Investigate and analyze financial transactions to identify potential money laundering and...
-
Business Risk Manager
1 month ago
Chennai, Tamil Nadu, India Citi Full timeBusiness Risk and Control Role OverviewCiti is seeking a highly skilled and experienced professional to join our team as a Business Risk and Control Senior Manager. This role will be responsible for contributing to the governance and facilitation of the execution of the Manager Control Assessment (MCA) as required by the MCA Standard.Key...
-
Risk Management Specialist
1 week ago
Chennai, Tamil Nadu, India WELLS FARGO BANK Full timeJob Title: Risk Management Specialist - TechnologyAbout the Job:We are seeking a highly skilled and experienced Risk Management Specialist to join our Technology team at Wells Fargo Bank. As a key member of our risk management function, you will play a critical role in identifying, assessing, and mitigating risks associated with technology systems and...
-
Operational Risk Management Specialist
3 weeks ago
Chennai, Tamil Nadu, India WELLS FARGO BANK Full timeAbout the RoleWells Fargo Bank is seeking an experienced Operational Risk Management Specialist to join our team.Key Responsibilities:Participate in mitigating current and emerging risk exposures associated with the activities and operations of the assigned business group.Review and analyze business challenges that require research, evaluation, and selection...
-
Risk Management Specialist
4 weeks ago
Chennai, Tamil Nadu, India WELLS FARGO BANK Full timeAbout this Role:We are seeking a highly skilled Control Management Specialist to join our team at Wells Fargo Bank. As a key member of our team, you will play a critical role in mitigating current and emerging risk exposures associated with the activities and operations of our assigned business group.Key Responsibilities:Participate in identifying and...
-
Risk and Compliance Senior Associate
1 month ago
Chennai, Tamil Nadu, India FXCM Full timeJob Details We are seeking a highly skilled Risk and Compliance Senior Associate to join our team at FXCM. The ideal candidate will have a strong background in internal or external audit/compliance/risk management/control testing experience, with a focus on assessing risk, reviewing risk ratings, identifying controls gaps, and determining the appropriate...
Risk Management Associate
4 weeks ago
Job Title: Risk Management Associate
About the Role:
We are seeking a highly skilled Risk Management Associate to join our team at Intris Consulting Private Limited. As a Risk Management Associate, you will be responsible for leading and managing the team, ensuring quality of deliverables, and identifying deficiencies in process and documentation.
Key Responsibilities:
- Leading and effectively managing the team and ensuring quality of deliverables as per set standards and client satisfaction.
- Identifying deficiencies and inadequacies in process and documentation.
- Development of policies and procedures, risk assessments, control frameworks, operating models, and optimisation of processes.
- Risk consulting as per set standards and keeping a track on industry updates.
- Designing and implementing risk strategies to the clientele.
- Conducting and coordinating quality and compliance reviews of projects.
- Effective handling of assignments on Internal audit, internal financial control, designing of SOPs, process audits, enterprise risk management, control assessment.
- Discussing and communicating ideas and policies to senior management.
- Planning and delegating work for the team and self, based on the requirement.
- Contributing in the performance development of identified team members.
- Managing the Clientele effectively and being the SPOC for all client related issues.
Requirements:
- Qualified CA with good academic record.
- Good verbal and written communication skills.
- Client-facing experience is preferred.
- Should be willing to travel.
- High level of organizing, documenting, record keeping, and publishing skills.
- Inquisitive approach towards all assignments.
Skills:
- Should have an extensive experience in the internal auditing process.
- A basic understanding of methodologies and approaches in conducting risk and regulatory strategy reviews, gap analysis, and impact assessments.
- Analytical thinking, project management skills, and ability to develop innovative approaches.
- Supporting and contributing to business development.
- Strong domain knowledge as well as understanding of key business processes like O2C, P2P, HR payroll, production, legal, and statutory compliances.
- Understanding of control rationalization, optimization, effectiveness, and efficiency.
- Strong analytical and problem-solving skills. Possess strong data analytics skills and knowledge of advanced data analytical tools will be an advantage.
- Knowledge about MS office and ERP (SAP, Oracle, JDE).
- Should be able to lead the team effectively.
What We Offer:
- Competitive salary range of 13L - 18L.
- Opportunity to work with a dynamic team at Intris Consulting Private Limited.
- Professional growth and development opportunities.
Location: Chennai
