Compliance Risk Specialist

7 days ago


India Starkflow Full time

**Job Overview**

Greetings from Starkflow, a pioneering company in the financial industry. We are seeking a highly skilled Deputy Money Laundering Reporting Officer (MLRO) to join our team in India.

The successful candidate will be responsible for supporting the Head of Compliance in implementing the board-approved compliance program, ensuring that the Company complies with regulatory requirements and internal procedures.

Duties and Responsibilities:

  • Maintain an effective AML/CFT communication program for the organization, including an effective compliance training program for all relevant employees and senior management.
  • Review client due diligence documentation and approve the records as per the company's AML/CFT policy & procedures.
  • Responsible for the timely response to inquiries from regulators or other authorities.
  • Monitor the performance of the AML/CFT program and related activities continuously, taking appropriate steps to improve its effectiveness.

Qualifications and Requirements:

  • 2 to 3 years of experience in Compliance/AML/Risk function with a financial institution.
  • Well-versed with MS Excel & associated analytical tools.
  • Ability to focus on details and strong work ethic.
  • Professional Certifications - CAMS or ICA Advanced Certification or Diploma or equivalent certifications are a must.

  • IT Risk

    4 weeks ago


    india IDFC FIRST Bank Full time

    IT Risk & Compliance Specialist.Job Purpose:Must possess the following skills:1.Strong banking domain and IT audit knowledge.2.Process oriented approach, strong logical and analytical skills.3.Prior experience in and has worked in Roles as an External / Internal IT auditor / Risk Assessment / IT governance risk compliance.4.Working knowledge of regulatory...


  • India Celestica Electronics (S) Pte Ltd Full time

    Job DescriptionSummaryThe Senior Specialist, IT Risk and Compliance requires extensive experience with Regulatory Compliance (IT SOX, NIST, ISO) in order to be capable of managing IT controls and monitoring activities while coordinating IT compliance projects. The incumbent will interact with internal and external stakeholders and provide support and...


  • India QBrainX Full time

    **About the Role:**We are looking for a skilled ServiceNow GRC and IRM professional to join our team at QBrainX. As a seasoned ServiceNow GRC specialist, you will be responsible for leading the architecture and deployment of ServiceNow GRC solutions to help organizations effectively manage governance, risk, and compliance processes.**Responsibilities and...

  • Compliance Specialist

    4 weeks ago


    india Tata Technologies Full time

    Role: Compliance SpecialistExperience: 3 -10 yrsJob Location: PuneJob Summary:We are looking for ethics and compliance professional that will be responsible for managing and leading the corporate ethics and compliance function in India. This individual will be the first point of contact for supporting ethics and compliance initiatives, matters and concerns...


  • india EliteRecruitments Full time

    Job Opportunity: Credit Risk SpecialistWe're hiring a Credit Risk Specialist with expertise in model development, validation or monitoring.Key Responsibilities:- Develop, validate, and monitor credit risk models (PD, LGD, EAD) under Basel, IFRS 9, and CECL frameworks.- Conduct quantitative analysis to assess credit risk exposure and optimize risk...


  • india EliteRecruitments Full time

    Job Opportunity: Credit Risk SpecialistWe're hiring aCredit Risk Specialistwith expertise inmodel development, validation or monitoring.Key Responsibilities:Develop, validate, and monitorcredit risk models(PD, LGD, EAD) underBasel, IFRS 9, and CECLframeworks.Conductquantitative analysisto assess credit risk exposure and optimize risk strategies.Ensure...


  • India Nityo Infotech Services Pte. Ltd Full time

    OverviewNityo Infotech Services Pte. Ltd is seeking an experienced Archer GDC Configuration Expert to join our team. The successful candidate will be responsible for developing and configuring various solutions and applications within Archer GRC related to 3rd party Risk catalog, Assessments and Engagements, Audit planning and Tracking, Compliance &...


  • India Amazon Music Full time

    At Amazon Music, we're looking for a talented Risk Management Specialist to join our Compliance Health team. As a key member of our team, you will be responsible for mitigating risk for Restricted Products (RP) programs, protecting Amazon customers from products that are illegal or otherwise restricted by Amazon policies.About the TeamThe Worldwide...


  • india HDFC securities Full time

    We 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 management- Ensure compliance with SEBI, Exchanges and PML guidelines- Manage regulatory audits, inspections and reporting- Implement surveillance mechanisms to...

  • Specialist, IT Risk

    3 weeks ago


    India Celestica Electronics (S) Pte Ltd Full time

    Job DescriptionSummaryThe Specialist, IT Risk and Compliance is responsible for ensuring the IT Controls are working as designed and Compliance is met. The incumbent is able to interact with internal and external stakeholders and provide support and guidance around IT policies, risk and compliance.Detailed DescriptionPerforms tasks such as, but not limited...


  • India Celestica Electronics (S) Pte Ltd Full time

    **Job Summary:**Celestica Electronics (S) Pte Ltd is seeking a highly experienced Senior Risk Management Specialist to join our team. In this role, you will be responsible for managing IT risks and ensuring compliance with regulatory requirements.**Key Responsibilities:**Develop and implement effective risk management strategies to mitigate IT risksEnsure...


  • India United Placement Solutions Full time

    **Job Profile**As a Compliance Specialist at United Placement Solutions, you will play a critical role in ensuring the quality of our client company's healthcare products. Your responsibilities will include facilitating and supporting the implementation of a quality management system and compliance with global procedures.**Responsibilities and...

  • Specialist, IT Risk

    6 days ago


    India Celestica Electronics (S) Pte Ltd Full time

    Job DescriptionSummaryThe Specialist, IT Risk and Compliance is responsible for ensuring the IT Controls are working as designed and Compliance is met. The incumbent is able to interact with internal and external stakeholders and provide support and guidance around IT policies, risk and compliance.Detailed DescriptionPerforms tasks such as, but not limited...


  • India Premier Consultants Full time

    About This Role:Premier Consultants is seeking a highly skilled and experienced Cyber Security Compliance and Risk officer to join our team.Responsibilities:Work closely with the legal and leadership teams to ensure that all security requirements are met across contracts.Develop and maintain a comprehensive database of RFP responses to guarantee uniformity,...


  • India Celestica Electronics (S) Pte Ltd Full time

    Job DescriptionCelestica Electronics (S) Pte Ltd is seeking an experienced IT Risk Management Specialist to join our team. In this role, you will be responsible for ensuring the effectiveness of our IT controls and compliance with industry standards.The successful candidate will have a strong background in IT general controls and security best practices, as...


  • India S&P Global Market Intelligence Full time

    About the Role:We are seeking an experienced Risk Management Specialist to lead our Vendor Risk Continuous Monitoring & Affiliate program within Vendor Risk Management (VRM) program. This role will oversee and manage the vendor risk monitoring program and team, managing affiliate risk assessments, and driving key governance initiatives such as Open Issue...


  • India Celestica Electronics (S) Pte Ltd Full time

    Job SummaryCelestica Electronics (S) Pte Ltd is seeking a skilled Risk Management Specialist to join our team. As an IT Controls Analyst, you will play a crucial role in ensuring the effective operation of our IT general controls and security best practices.About the RoleThis is an exciting opportunity for a motivated and detail-oriented individual to work...


  • India Risk Resources Full time

    Risk Resources seeks a skilled Technical Performance Specialist to join our team. This role will be responsible for ensuring the optimal performance of our systems, applications, and infrastructure.Job DescriptionThe ideal candidate will have extensive knowledge of performance testing tools, including Load Runner and JMeter. They will design and execute...

  • Head of HR Compliance

    4 weeks ago


    india Crompton Greaves Consumer Electricals Limited Full time

    Job Description:Head of HR Compliance & RiskKey Responsibilities:Regulatory Compliance Oversight:Ensure the organization complies with all applicable laws, regulations, and industry standards.Stay updated on regulatory changes and advise management on necessary adjustments.Develop, implement, and monitor company policies and procedures to ensure compliance...


  • India Risk Resources LLP Full time

    Job DescriptionWe are looking for a highly skilled Data Infrastructure Specialist to join our team at Risk Resources LLP.The successful candidate will have extensive experience in designing, building, and maintaining robust data infrastructure.ResponsibilitiesDesign and develop scalable data pipelines using Databricks and PySpark.Implement data...