
Senior Risk Manager
21 hours ago
The role is part of the anti-fraud, bribery and corruption team responsible for designing and executing the third party risk management framework within a global financial organization.
The team advises and provides training to staff on these matters and interacts regularly with key stakeholders within business and infrastructure functions.
The specialist reports to the head of the anti-fraud, bribery and corruption department and is responsible for implementing and performing global third party risk management activities related to AFC & Compliance specific requirements.
Key responsibilities include:
- Supporting the implementation and maintenance of third party risk management processes globally.
- Performance of vendor risk assessments as part of the global TPRM process.
- Coordination with global teams responsible for third party management and TPRM.
Requirements include a bachelor's degree in finance or equivalent, professional background in anti-financial crime and compliance, and experience in conducting outsourcing-/vendor-specific risk assessments.
A flexible scheme with benefits including best-in-class leave policy, gender-neutral parental leaves, and comprehensive hospitalization insurance is offered.
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Senior Risk Management Professional
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Risk Manager/senior Risk Manager
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Senior Credit Risk Specialist
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Risk Management Specialist
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Credit Risk Manager
4 weeks ago
Pune, Maharashtra, India Ampcus Tech Full timeTitle: Credit Risk Manager/ Senior Consultant / BA. Location: Pune Model Validation / Monitoring:- Conduct independent validations of models, including but not limited to credit risk, market risk, counterparty credit risk, fraud detection, Stress Testing, AML and forecasting models.- Should have model validation exposure in at least 2-3 of the areas listed...