Global Risk Management Specialist

2 weeks ago

Kottayam, Kerala, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000
Job Description

This role involves overseeing global compliance, governance, and environmental social governance (ESG) workstreams. The successful candidate will lead MACN's stakeholder engagement with small to medium-sized enterprises (SMEs), trade associations, training partners, and compliance specialists.

The primary responsibility is to develop customized training materials and manage the implementation of workshops, webinars, and digital learning platforms targeting SMEs. Additionally, this position entails operationalizing the MACN Associate Membership model for Germany, including onboarding and ongoing SME engagement.

The ideal candidate will bring strong project management skills and expertise in trade compliance, anti-corruption, and ESG governance within the maritime and logistics sectors.

This initiative aims to create a maritime industry free of corruption that supports fair trade and benefits society at large.

The Global Compliance Lead will collaborate with compliance professionals from member companies and international partners to achieve this goal.

Required Skills and Qualifications
  • Bachelor's degree in Law, International Trade, Public Policy, Business, or related field (Master's preferred)
  • At least 3 years of experience in project management, compliance, ESG, or integrity risk
  • Demonstrated knowledge of sanctions, or anti-corruption frameworks
  • Proven success engaging with governments, international donors, NGOs, and business leaders
  • Fluency in English (speaking, reading, and writing) is essential
  • High proficiency in MS Office (Word, Excel, PowerPoint); familiarity with e-learning tools is a plus
Benefits
  • This role offers an opportunity to contribute to creating a positive impact in the maritime industry
  • The successful candidate will be part of a global network united by a shared vision
  • This position provides a chance to develop and implement projects focused on improving ESG practices
Others
  • A commitment to MACN's core values of integrity, leadership, and respect is essential
  • Strategic thinking, hands-on project delivery skills, and relationship building abilities are highly valued
  • A detail-oriented, organized, and results-driven approach is required
  • Familiarity with e-learning tools and high ethical standards are desirable

  • Risk Management Specialist

    2 weeks ago

    Kottayam, Kerala, India beBeeGovernance Full time ₹ 12,96,000 - ₹ 18,30,000

    Job Title: Manager / AVP - People Risk, Governance & Controls (HR Function)We are seeking a highly skilled professional to lead People Risk governance, operational risk controls, and compliance oversight within the HR function of a leading global bank.Key ResponsibilitiesEmbed robust risk & control practices into HR operations and workflows.Identify, assess,...

  • Financial Risk Manager

    2 weeks ago

    Kottayam, Kerala, India beBeeRisk Full time ₹ 22,13,000 - ₹ 30,57,000

    Market Risk SpecialistThis is an exciting opportunity for a qualified candidate to join our team as a Market Risk Specialist. The successful candidate will be responsible for managing specialized risk management functions within our Enterprise Risk Management practice.

  • Risk Management Specialist

    1 week ago

    Kottayam, Kerala, India beBeeRiskAssessment Full time ₹ 80,00,000 - ₹ 2,00,00,000

    Job DescriptionWe are seeking a skilled Risk Management Specialist to join our team. As an Internal Auditor, you will play a critical role in identifying and mitigating risks that could impact our organization's financial integrity.Your primary responsibility will be to develop and implement effective risk management strategies, leveraging data analytics to...

  • Financial Crime Risk Specialist

    2 weeks ago

    Kottayam, Kerala, India beBeeRisk Full time ₹ 6,00,000 - ₹ 13,00,000

    Job BriefWe are on the hunt for experienced Anti-Money Laundering (AML) specialists to bolster our compliance team.This role involves scrutinizing system-generated triggers/alerts, conducting thorough investigations, and ensuring adherence to AML/KYC regulations to minimize financial crime risks.Key Responsibilities:Efficiently manage AML/KYC alert...

  • Financial Risk Specialist

    7 days ago

    Kottayam, Kerala, India beBeeCredit Full time ₹ 12,00,000 - ₹ 20,00,000

    Financial Risk SpecialistWe are seeking a skilled professional to fill this role. The Financial Risk Specialist will be responsible for conducting thorough financial appraisals and providing recommendations on investment proposals.

  • Risk Management Specialist

    2 weeks ago

    Kottayam, Kerala, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Title: Risk ManagerWe are seeking a seasoned Risk Manager to join our team and play a key role in mitigating risks and ensuring the long-term success of our organization.">Key Responsibilities:Risk Identification and Mitigation:Analyze potential risks including market, credit, operational, liquidity, and regulatory risks.Evaluate investment portfolios to...

  • IT Risk Management Specialist

    6 days ago

    Kottayam, Kerala, India beBeeAuditor Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Lead IT Audit ExpertWe seek an experienced leader to develop and implement risk-based audit frameworks that meet RBI regulations and adhere to ISO 27001 standards.The ideal candidate will have a strong background in risk management, compliance, and IT auditing with expertise in the BFSI segment. They should possess excellent leadership skills, strong...

  • Risk Analysis Specialist

    2 weeks ago

    Kottayam, Kerala, India beBeeRisk Full time ₹ 7,50,000 - ₹ 15,00,000

    Job Opportunity:Insurance Policy Review SpecialistThis role involves assessing business risks to ensure accurate insurance coverage.Key Responsibilities:We are seeking a detail-oriented Insurance Policy Review Specialist to customize policies by adding/removing covers, riders, or endorsements.The successful candidate will coordinate with underwriters at...

  • Chief Risk Officer

    2 weeks ago

    Kottayam, Kerala, India beBeeRisk Full time ₹ 14,40,000 - ₹ 20,40,000

    Job SummaryThe Enterprise Risk Manager will be responsible for implementing and managing the risk management framework based on COSO and ISO 31000.Key Responsibilities:Conduct regular risk assessments and report key risks to stakeholders.Oversee third-party risk management processes, including due diligence and ongoing monitoring.Manage outsourcing risk...

  • Chief Security Risk Manager

    1 week ago

    Kottayam, Kerala, India beBeeVulnerability Full time ₹ 15,00,000 - ₹ 20,25,000

    Protect Our AssetsMizuho Global Services is committed to a culture of ethical values and diversity. Our direction of development is driven by three key pillars: Mutual Respect, Discipline, and Transparency.We are seeking a highly skilled Vulnerability Assessment Specialist to safeguard our information assets. You will identify, assess, and mitigate...