
Risk Management and Compliance Associate
3 days ago
Seeking a detail-oriented and motivated CA Final student to join our organization as an Industrial Trainee under the ICAI Industrial Training framework. This role focuses on Risk Management and Internal Controls, with additional exposure to Business Finance, FP&A, and Financial Statement closure.
Job Overview:The trainee will be part of a dynamic team responsible for strengthening internal controls, testing ICFR frameworks, and supporting strategic finance functions.
Key responsibilities include:
- Assisting in planning and executing internal audits across business functions.
- Participating in operational audits and compliance reviews.
- Assisting in walkthroughs and testing of controls as part of Internal Controls over Financial Reporting (ICFR).
- Participating in identifying control gaps and developing remediation plans.
Responsibilities also include:
- Preparing monthly MIS, dashboards, and business performance reports.
- Contributing to budgeting and forecasting exercises across business units.
- Performing Unit economics analysis, margin tracking, and supporting decision-making models.
Additional responsibilities include:
- Supporting the team in monthly and annual closing processes.
- Coordinating with the external audit team for schedule preparations and audit queries.
- 1-CA Final student eligible for industrial training as per ICAI regulations.
- 2-Strong conceptual understanding of accounting, auditing, and internal controls.
- 3-Working knowledge of MS Excel, PowerPoint, and ERP systems (Oracle Netsuite is a plus).
- 4-Hands-on exposure to Internal Audit methodologies and ICFR testing frameworks.
- 5-Opportunity to work closely with business leaders and control function.
-
Global Risk Management Specialist
3 days ago
Kanpur, Uttar Pradesh, India beBeeCompliance Full time ₹ 1,00,00,000 - ₹ 1,40,00,000Job Title: Global Compliance LeadKey ResponsibilitiesManage stakeholder engagement with trade associations, training partners, and compliance specialists.Coordinate development of customized training materials (e.g., case studies, checklists, e-learning, blended learning modules).Implement workshops, webinars, and digital learning platforms targeting...
-
Risk Management Specialist
2 days ago
Kanpur, Uttar Pradesh, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000Compliance Officer Job OverviewWe are seeking a seasoned Compliance Officer to fill this key position. The successful candidate will be responsible for ensuring the organization's compliance with all applicable statutory, regulatory, and internal governance requirements.Job DescriptionKey Responsibilities:Conduct comprehensive reviews and maintain...
-
Risk Management Professional
4 days ago
Kanpur, Uttar Pradesh, India beBeeFinance Full time ₹ 1,00,00,000 - ₹ 1,50,00,000Job Title:Risk Management SpecialistJob Description:Develop and validate risk measurement models for credit, market, and liquidity risk. Build frameworks to ensure regulatory compliance, including Basel and IFRS guidelines. Implement regulatory change programs and design capital management strategies and tools.Key responsibilities include developing and...
-
Insurance Risk Specialist
4 days ago
Kanpur, Uttar Pradesh, India beBeeRisk Full time ₹ 9,00,000 - ₹ 12,10,000Job Title: Insurance Risk SpecialistAs an Insurance Risk Specialist, you will play a crucial role in analyzing risk factors associated with businesses.Develop and implement risk management strategies to mitigate potential losses.Collaborate with underwriters at various insurance companies to obtain quotes and underwriting decisions.Ensure all required...
-
Risk Management Specialist
6 days ago
Kanpur, Uttar Pradesh, India beBeeCareer Full time ₹ 16,00,000 - ₹ 20,15,000Job TitleAbout the RoleThis company transforms how financial institutions manage risk, compliance, and growth.We value a flexible, people-first work environment that prioritizes Family, Team, and Self.A competitive salary and meaningful benefits package is offered to support your well-being.We are seeking an ambitious individual who is driven by growth and...
-
Regional Compliance Manager
6 days ago
Kanpur, Uttar Pradesh, India beBeeCompliance Full time US$ 8,00,000 - US$ 11,00,000Job OverviewWe are seeking a seasoned professional to fill the role of Compliance Specialist. This position is responsible for managing a geographically distributed team who support physical security compliance across multiple data center locations.Oversight of the security compliance program specific to physical security officer services at data centers,...
-
Senior Risk Professional
6 days ago
Kanpur, Uttar Pradesh, India beBeeRisk Full time ₹ 10,00,000 - ₹ 22,00,000Job OpportunityWe are seeking a highly skilled Risk Analyst to fill a critical role in our organization. The successful candidate will be responsible for developing, implementing, and reviewing credit risk models and associated frameworks in an unsecured rural/semi-urban lending context.Main Responsibilities:Credit Risk Models: Develop, implement, and review...
-
Regional Compliance Manager
3 days ago
Kanpur, Uttar Pradesh, India beBeeCompliance Full time ₹ 11,84,000 - ₹ 18,12,000Job Description:Our organization is seeking a seasoned professional to fill the role of Lead Regional Compliance Specialist. As a key member of our team, you will be responsible for managing a geographically distributed group of Regional Compliance Specialists who support physical security compliance across multiple data center locations.The successful...
-
Growth Manager – B2B SaaS
2 weeks ago
Kanpur, Uttar Pradesh, India Acquis Compliance Full timeAcquis Compliance is a fast-growing B2B SaaS company revolutionizing Supply chain sustainability for manufacturing companies across the globe. Our AI powered platform helps businesses automate & streamline Regulatory Compliance initiatives. We are looking for a Growth Manager to drive revenue growth, scale customer acquisition, and optimize conversion...
-
Chief Third-Party Risk Officer
6 days ago
Kanpur, Uttar Pradesh, India beBeeCybersecurity Full time ₹ 1,51,20,000 - ₹ 2,01,60,000Third-Party Risk Management Leadership RoleWe are seeking an experienced professional to lead our third-party risk management program, responsible for designing and implementing a comprehensive framework to manage and mitigate risks associated with third-party vendors.The ideal candidate will possess strong leadership skills, excellent communication...