Risk Management and Compliance Professional
7 days ago
About Corenza
Corenza, a prominent Non-Banking Financial Company in India, specializes in lending services to cater to the diverse financial needs of both mainstream and underrepresented customers. With an extensive reach in the country, this NBFC offers customized financial solutions and standard products across various categories, including Urban Finance, Farmer Finance, SME Finance, and Rural Business Finance.
Our Mission
- We strive to provide innovative financial solutions that meet the evolving needs of our customers.
- We aim to establish ourselves as a trusted partner for all financial requirements.
Job Role: Regulatory Compliance Manager
This role is responsible for working with cross-functional teams to extract, collate, and finalize financial data required by regulatory bodies. You will initiate permanent changes in existing systems and processes to ensure compliance with new regulations. Additionally, you will assess and implement new circulars, review RBI returns and indents, and monitor regulatory ratios.
Key Responsibilities:
- Collaborate with EDW, Business, Operations, Compliance, and IT teams to gather and finalize financial data.
- Identify gaps and anomalies in existing systems and implement necessary changes.
- Work with the Compliance Team to assess and implement new circulars and RBI instructions.
- Review RBI Returns - Monthly, Quarterly, and Annually.
- Monitor Regulatory Ratios, such as CRAR and NPA ratios.
Salary Range: ₹20,00,000 - ₹40,00,000 per annum (estimated based on industry standards).
Why Choose Us?
- We offer a dynamic work environment with opportunities for growth and development.
- Our team is passionate about delivering exceptional results and making a meaningful impact.
-
Risk and Compliance Professional
2 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...
-
Compliance Risk Manager
2 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...
-
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...
-
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...
-
Compliance Risk Analyst
4 weeks ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeJob OverviewCiticorp Services India Private Limited is seeking a highly skilled Compliance Risk Analyst to join its team in Mumbai. As a key member of the Independent Compliance Risk Management group, you will be responsible for analyzing and aggregating compliance risk for the franchise through applicable analytical methods and models.About the RoleThe...
-
Compliance and Risk Management Specialist
4 weeks ago
Mumbai, Maharashtra, India Illusion Dental Laboratory Full timeJob Description:We are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Illusion Dental Laboratory.About the Role:This is a challenging and rewarding opportunity for an experienced professional to lead our compliance initiatives and risk management strategies.The successful candidate will be responsible for ensuring...
-
Compliance Risk Manager
2 weeks ago
Mumbai, Maharashtra, India Société Générale Assurances Full timeSociete Generale Assurances is seeking a highly skilled Compliance Risk Manager to join our team in Gandhinagar, Gujarat. As a key member of our compliance function, you will be responsible for ensuring that all activities carried out in our branch are in compliance with the internal policies and procedures of the Group and IFSCA guidelines.We are offering a...
-
Risk Management and Compliance Officer
4 weeks ago
Mumbai, Maharashtra, India Hermès Full timeHermès is seeking a highly skilled Risk Management and Compliance Officer to join our team.Job SummaryWe are looking for a seasoned professional with expertise in internal control frameworks, risk management, and compliance. The ideal candidate will have 5-7 years of experience in a similar position in a multinational group or delivering similar services...
-
Senior Risk Management Professional
3 weeks ago
Navi Mumbai, Maharashtra, India SitusAMC Full timeAbout SitusAMCSitusAMC is a dynamic and innovative organization that empowers individuals to transform their careers and clients' businesses.Salary and BenefitsWe offer an attractive salary, estimated to be around $80,000 - $110,000 per year, depending on experience and qualifications. Our comprehensive benefits package includes opportunities for career...
-
Tech Compliance Risk Manager
3 weeks ago
Mumbai, Maharashtra, India CA Monk Full time**Job Opportunity in a Top Consulting Firm**Located in Mumbai, this position is ideal for professionals with 4-10 years of experience looking for a challenging role in Tech Risk & Regulatory Compliance.Key Highlights:- Estimated salary: ₹15-25 Lacs per annum (CTC)- Opportunity to work with a well-established consulting firm- Variety of projects to engage...
-
Audit Risk Management Professional
1 week ago
Mumbai, Maharashtra, India CLA Global Indus Value Consulting Full timeJob OverviewAudit risk management professional is required to work with our Vice President- Compliance & Internal Control team. This role involves assisting the VP in FCPA Compliance implementation and working under their direction.About UsCLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm that provides governance,...
-
Risk Management
2 weeks ago
Navi Mumbai, Maharashtra, India GeBBS Healthcare Solutions Full timeJob Title: Risk Management & Compliance LeaderAbout the Role:We are seeking an experienced Risk Management and Compliance professional to join our team at GeBBS Healthcare Solutions. As a Risk Management & Compliance Leader, you will play a critical role in ensuring the effective management of risks and compliance with regulatory requirements.About the...
-
Senior Risk Management Professional
3 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full time**Job Overview**Kotak Mahindra Bank is seeking a seasoned Risk Management Professional to lead our Vendor Risk Management (VRM) program.The ideal candidate will have a minimum of 5 years of experience in Third-Party Administration, with a proven track record of managing risks and ensuring compliance.As a Senior Risk Management Professional, you will be...
-
IT Risk and Compliance Specialist
3 weeks ago
Mumbai, Maharashtra, India Cornerstone OnDemand Full timeAbout Cornerstone OnDemandWe're a leading provider of cloud-based human capital management solutions.Salary Range$120,000 - $180,000 per annum, depending on experience and qualifications.About the RoleThis office-based position in Mumbai will be responsible for performing risk assessments and internal audits, including associated tasks such as risk...
-
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...
-
Compliance Risk Analyst
3 weeks ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeWe are seeking a Compliance Risk Analyst to join our team at 12542 Citicorp Services India Private Limited, focusing on emerging risks in the compliance department.As a Compliance Risk Analyst, you will be responsible for assessing and monitoring compliance risks, developing and implementing effective risk mitigation strategies, and ensuring adherence to...
-
Compliance Risk Management Associate
2 weeks ago
Mumbai, Maharashtra, India Beacon trusteeship limited Full timeBeacon Trusteeship Limited is a reputable trustee company seeking a skilled Compliance Associate to join its team.The ideal candidate will possess 6 months to 2 years of experience in compliance and risk management, with a strong background in SEBI regulatory frameworks. Proficiency in English is essential, and knowledge of regulatory reports, submissions,...
-
Cybersecurity Risk Management Professional
3 days ago
Mumbai, Maharashtra, India Evoke HR Solutions Pvt. Ltd. Full timeCompany OverviewEvoke HR Solutions Pvt. Ltd., a leading provider of innovative solutions, is seeking an experienced Cybersecurity Risk Management Professional to join our team.About the RoleThis is a full-time position that requires a highly skilled professional with expertise in third-party risk management and information security.Job DescriptionOversee the...
-
Compliance Risk Manager for India Branch
3 weeks ago
Mumbai, Maharashtra, India Gen Re Full timeYour RoleAs a key member of the Gen Re team in India, you will lead the local regulatory compliance and risk function. Reporting to the Chief Executive Officer of India Branch, Corporate General Counsel, and Chief Risk Officer, GRAG Germany, you will be responsible for ensuring that the branch complies with applicable laws and regulations.Your Key...
-
Regional Compliance and Risk Control Manager
4 weeks ago
Mumbai, Maharashtra, India Hiranandani Financial Services Full timeJob Title: Regional Compliance and Risk Control ManagerAbout UsHiranandani Financial Services is a leading financial institution that prides itself on providing exceptional services to its customers. We are committed to maintaining the highest standards of compliance and risk management, and we are seeking an experienced professional to join our team.Salary...