Current jobs related to Data Risk and Compliance Lead - Mumbai, Maharashtra - Citigroup
-
Compliance and Risk Manager
2 days ago
Mumbai, Maharashtra, India DigitalCube Consultancy Full timeJob Description:DigitalCube Consultancy is seeking an experienced Data Protection Officer (DPO) to join our team. The successful candidate will be responsible for overseeing the development and implementation of our data protection strategy, ensuring compliance with global data protection laws and regulations. This includes collaborating with internal audit...
-
Head - Compliance and Risk
3 weeks ago
Mumbai, Maharashtra, India HDFC securities Full timeWe are looking for a Head - Compliance and Risk to lead regulatory adherence, compliance and risk management at HDFC securitiesKey Responsibilities:Oversee market, credit and operational risk managementEnsure compliance with SEBI, Exchanges and PML guidelinesManage regulatory audits, inspections and reportingImplement surveillance mechanisms to detect fraud...
-
Chief Compliance and Risk Officer
2 weeks ago
Mumbai, Maharashtra, India Gen Re Full timeYour Role As the Chief Compliance and Risk Officer for Gen Re India Branch, you will report to the Chief Executive Officer of India Branch, Corporate General Counsel and Chief Risk Officer, GRAG Germany. You will lead the local regulatory compliance and risk function and also serve as the branch's Information Security Officer. You will be contact point for...
-
Compliance and Risk Manager
22 hours ago
Mumbai, Maharashtra, India Manor Rama Care Pvt. Ltd. Full timeJob Overview:We are looking for a highly skilled Compliance and Risk Manager to join our team. The successful candidate will be responsible for ensuring compliance with all relevant laws and regulations, as well as identifying and mitigating potential risks to the organization.Key Responsibilities:- Develop and implement compliance programs to ensure...
-
Compliance And Senior Risk Manager
2 weeks ago
Mumbai, Maharashtra, India Wipro Full timeIntroductionWipro is a leading global information technology consulting and business process services company We harnessthe power of cognitive computing hyper-automation robotics cloud analytics and new groundbreaking technologies to help our clients adapt to the digital world and make them a successful and innovative company We are an organization...
-
Data Risk Manager
2 days ago
Mumbai, Maharashtra, India Deutsche Bank Full timeRisk Data Governance Expert Job SummaryThis is an exciting opportunity to join our Non-Financial Risk Management function as a Risk Professional with a focus on BCBS 239 compliance and adherence. As a Risk Data Governance Expert, you will play a critical role in ensuring the bank's data risk management, governance, and reporting frameworks align with BCBS...
-
Compliance and Risk Specialist
18 hours ago
Mumbai, Maharashtra, India KPMG India Full timeAbout the Role: As a Consultant specializing in Third Party Risk Management, you will play a key role in leading client engagements and providing expert guidance on managing risks associated with third-party relationships.Key Responsibilities:Conduct comprehensive risk assessments of third-party vendors and provide actionable recommendations to...
-
Senior Manager of Risk and Compliance
22 hours ago
Mumbai, Maharashtra, India HSBC Full timeJob SummaryWe are seeking an experienced Data Protection Officer to join our team in India. As a key member of our risk and compliance function, you will play a critical role in ensuring that our business operates in accordance with relevant data protection laws and regulations.The successful candidate will have a deep understanding of data privacy laws and...
-
Compliance and Risk Manager
3 days ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full timeJob SummaryKotak Mahindra Bank Limited is seeking a seasoned Data Privacy Expert to lead our data protection office. The successful candidate will be responsible for developing and implementing our data privacy program, ensuring compliance with relevant regulations and industry standards. This role requires a strong understanding of data privacy laws and...
-
Risk Data Validation Lead
2 days ago
Mumbai, Maharashtra, India Deutsche Bank Full time**Job Overview**We are seeking a highly skilled Risk Data Validation Lead to join our second-line risk function. The successful candidate will be responsible for ensuring the bank's data risk management, governance, and reporting frameworks align with BCBS 239 principles across Risk, Finance and Treasury divisions.
-
P4 Lead – Compliance
2 weeks ago
Mumbai, Maharashtra, India PayU Full timeRole & Responsibility Serve as the program lead for compliance for PayU Finance's business lending programs Manage cross functional activities across business, operations, product to ensure all business initiatives (old and new) are as per required compliance standards Serve as primary point of contact for matters related to data protection,fraud...
-
Compliance and Risk Specialist
3 days ago
Mumbai, Maharashtra, India Riverforest Connections Full timeCompany Overview:Riverforest Connections is a company that values collaboration and teamwork. We are seeking an experienced Compliance and Risk Specialist to join our team. As a Compliance and Risk Specialist, you will be responsible for identifying and mitigating risks to ensure compliance with internal controls and regulatory requirements.Key...
-
Risk Management Lead
4 days ago
Mumbai, Maharashtra, India FlexiLoans Full time**About FlexiLoans**We're a leading NBFC, committed to revolutionizing the MSME lending landscape. Our mission is to empower entrepreneurs with accessible and affordable credit solutions.In this role, you'll be responsible for conducting comprehensive risk assessments across our operations, identifying areas of high-risk exposure in credit, market,...
-
Mumbai, Maharashtra, India The Premier Consultants ( Recruitment Company ) Full timeJob OverviewWe are looking for a highly skilled Risk Management professional to lead our team. As a key member of our organization, you will be responsible for overseeing risk-related operations and ensuring compliance with regulatory requirements.Key Skills and Qualifications:Meticulous attention to detail and ability to analyze complex data.Excellent...
-
Risk Analyst for Compliance Operations
4 days ago
Mumbai, Maharashtra, India Citigroup Full timeJob Summary:This is an exciting opportunity to join Citigroup's Surveillance team as a Compliance Risk Officer. In this role, you will play a vital part in maintaining the integrity of our operations and ensuring compliance with regulatory requirements. You will work closely with stakeholders across the organization to design and implement effective...
-
Compliance and Risk Officer
14 hours ago
Mumbai, Maharashtra, India Smart Moves Consultants Full timeJob RequirementsWe are seeking a highly skilled Compliance and Risk Officer to join our team at Smart Moves Consultants.About the Role:Manage and oversee the company's compliance and risk management functions, ensuring compliance with regulatory requirements.Provide advisory support to the Board of Directors, ensuring timely communication of AGM/EGM notices...
-
Compliance and Risk Management Expert
6 days ago
Mumbai, Maharashtra, India FMCG Company is Hiring for Full timeJob Overview:We are looking for an experienced Compliance and Risk Management Expert to join our team. As a key member of our finance department, you will be responsible for managing compliance and risk management functions, including tax compliance, regulatory compliance, and internal controls. You will work closely with internal teams to ensure seamless...
-
Lead-KYC Compliance
2 weeks ago
Mumbai, Maharashtra, India IDFC FIRST Bank Full timeRole Job Title : Lead- KYC Compliance Function/ Department: Compliance Job Purpose: Incumbent is responsible to develop and maintain KYC Policies. Leading and managing processes associated with regulatory agencies. liaising with internal stakeholders, establish appropriate compliance culture & development. Roles & Responsibilities: Develop...
-
NFR – Risk Data Aggregation
2 days ago
Mumbai, Maharashtra, India Deutsche Bank Full timeJob DescriptionNFR - Risk Data Aggregation & Risk Reporting, AVPPosition OverviewJob Title: NFR - Risk Data Aggregation & Risk Reporting, AVPLocation: Mumbai, IndiaRole DescriptionOverviewThe Non-Financial Risk Management (NFRM) function works across the Bank to ensure that the banks Non-Financial Risk exposure is adequately managed in-line with the group...
-
Risk Data Governance Specialist
2 days ago
Mumbai, Maharashtra, India Deutsche Bank Full timeJob OverviewThe Non-Financial Risk Management function is responsible for ensuring the bank's non-financial risk exposure is adequately managed in-line with the group-wide risk appetite and NFRM framework. To achieve this, we require a Risk Professional to join our second-line risk function with a focus on BCBS 239 compliance and adherence.Your...
Data Risk and Compliance Lead
1 week ago
We are seeking an experienced Data Risk and Compliance Lead to join our team at Citigroup. As a member of our Data Governance function, you will play a key role in leading activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework. This includes developing and implementing policy adoption plans, compliance metrics, communications, and training.
Responsibilities:
• Establish and manage relationships with internal stakeholders to drive data governance and risk initiatives
• Develop and implement data governance policies and procedures to ensure compliance with regulatory requirements
• Lead the development and maintenance of data governance frameworks and standards
• Collaborate with colleagues to ensure timely execution of milestones and provide reporting of potential risks to delivery
• Capture requirements, develop delivery plans, and manage the entire lifecycle of metrics and report production
Requirements:
• 10+ years of experience in Banking or Finance industry preferred in a Data Governance/Data Management/Process Engineering or related area
• Strong understanding of data governance and risk management principles and practices
• Excellent communication and interpersonal skills
• Ability to work collaboratively in a team environment