Senior Risk Management Professional

4 days ago

Solapur, Maharashtra, India beBeeCompliance Full time ₹ 2,03,68,000 - ₹ 2,56,72,000
Compliance Testing Specialist

The role of Compliance Testing Specialist is responsible for supporting the Global Compliance function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC with an emphasis on the design and effectiveness of measures (controls) taken to monitor and mitigate applicable risk.

Main Responsibilities:
  • Engage directly with testing management and team leads to assist and when required lead end-to-end compliance testing reviews, applying the Bank's testing methodology for locations globally.
  • Apply the bank's testing methodology and create testing workpapers to evaluate the effectiveness of existing financial crimes frameworks including the design and implementation of relevant controls across the AML, Sanctions and ABC framework.
  • Work closely with key stakeholders to understand business and functional requirements and support team leads in developing test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations, industry developments, lessons learned from regulatory findings and internally identified issues by compliance testing and internal audit.
  • Engage review stakeholders during testing and monitoring reviews and provide credible challenges to ensure financial crimes controls are adequately evaluated.
  • Play a leading role in financial crimes related projects and engage with global and regional compliance management in the implementation of a coordinated, consistent, and risk-based testing program.
  • Assist in developing and maintaining quality control processes to drive adherence to Global Testing Standards.
  • Drive central coordination, governance, and reporting, leveraging regional structures and best practices.
  • Apply in-depth subject matter and industry expertise in preparing/reviewing reports summarizing the objectives, scope, findings, and conclusions of completed testing.
  • Support management in the validation of Management Action Plans designed to address remediation efforts and testing review findings.
  • Play a leading role and provide guidance to Analysts in coordinating with Issues Management for monitoring and tracking resolution of testing findings, including validating actions taken to resolve previously identified issues.
  • Monitor developments, such as changes in the regulatory environment, financial crime/core compliance risks and industry developments which may necessitate ad hoc testing.
  • Play a key role in the development and enhancements to testing methodology, standards and procedures, Annual Test Plan, and testing tools.
  • Support general compliance activities and other duties, including special projects as assigned.

  • Risk Management Professional

    4 days ago

    Solapur, Maharashtra, India beBeeRisk Full time ₹ 1,00,00,000 - ₹ 2,00,00,000

    Market Risk Management ConsultantIn this role, you will play a critical part in the development and implementation of risk management strategies for financial institutions. Your expertise will be instrumental in helping organizations navigate complex regulatory environments and make informed decisions about their risk exposure.Key Responsibilities:Develop...

  • Risk Management Leader

    4 days ago

    Solapur, Maharashtra, India beBeeRiskManagement Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Overview:Risk Management ProfessionalAbout the Role:We are seeking a seasoned Risk Director to lead the development and implementation of our company's risk management strategy across multiple domains.Key Responsibilities:Evaluate and implement a comprehensive risk management framework that aligns with business objectives, regulatory requirements, and...

  • Senior Internal Auditor

    4 days ago

    Solapur, Maharashtra, India beBeeAudit Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Internal Audit Manager","We are seeking a seasoned professional to lead our internal audit team in conducting risk-based audits across operational, financial, and compliance areas. The ideal candidate will have a strong background in accounting and auditing, with experience in designing and implementing controls, as well as presenting findings to senior...

  • Senior Treasury Risk Manager

    2 days ago

    Solapur, Maharashtra, India beBeeMarket Full time ₹ 2,00,00,000 - ₹ 3,00,00,000

    We are seeking a seasoned Market Risk professional to join our team as a key member of the Enterprise Risk Management practice. This onsite opportunity is designed for experienced candidates who can manage specialized risk management functions within a bank.Key Responsibilities:Establish policies and guidelines for monitoring treasury, investment, ALM, and...

  • Senior Fraud Risk Professional

    3 days ago

    Solapur, Maharashtra, India beBeeFraud Full time ₹ 25,00,000 - ₹ 35,00,000

    Job Overview:We are seeking an experienced Senior Fraud Risk Modeler to design and develop models to detect and prevent fraud across various financial products. The ideal candidate will have a strong background in data science, advanced statistical and machine learning techniques.Key ResponsibilitiesDevelop and validate fraud detection and prevention models...

  • Enterprise Risk Manager

    3 days ago

    Solapur, Maharashtra, India beBeeRiskManagement Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    About the RoleWe are seeking a highly skilled and experienced Risk Management Specialist to join our team. In this role, you will be responsible for overseeing all operational activities within the Enterprise Risk Management function, ensuring seamless execution and optimal results.Key Responsibilities:Develop and implement an Enterprise Risk Management...

  • Third Party Risk Manager

    6 days ago

    Solapur, Maharashtra, India beBeeSecurity Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Senior Manager - Third-Party Risk ManagementWe are seeking an experienced Senior Manager to spearhead our third-party risk management program. The ideal candidate will have a proven track record in information security risk management and expertise with industry frameworks.Responsibilities:Design and implement a third-party risk management framework from the...

  • Senior Credit Risk Professional

    7 days ago

    Solapur, Maharashtra, India beBeeCreditAnalyst Full time ₹ 7,50,000 - ₹ 15,00,000

    Job SummaryYour Role: Credit Analyst. As a skilled credit analyst, you will play a pivotal role in evaluating clients' creditworthiness and developing predictive models to mitigate risks.Key Responsibilities:• Research and assess clients' financial profiles to gauge their creditworthiness• Develop and implement robust credit scoring models to predict...

  • Financial Risk Professional

    6 days ago

    Solapur, Maharashtra, India beBeeRisk Full time US$ 1,00,000 - US$ 1,30,000

    About UsWe believe everyone deserves more from their money. More visibility, more control, and more freedom. Our mission is to deliver that through a range of products – including spending, saving, investing, exchanging, travelling, and more – that help our customers get more from their money every day.Our people and culture are essential to our success....

  • Chief Risk Specialist

    3 days ago

    Solapur, Maharashtra, India beBeeRiskAssessment Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Senior Liability UnderwriterWe are seeking an experienced Senior Liability Underwriter specialising in Financial Lines to join our team. The ideal candidate will have 7+ years of experience in Liability/Financial Lines underwriting, with a strong knowledge of the Indian market and regional/global exposure.The role involves managing a portfolio of financial...