
Effective Risk Manager
3 days ago
Job Title: Strategic Compliance Officer
We are seeking a highly skilled and experienced Strategic Compliance Officer to lead our Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting efforts.
Key Responsibilities:- Manage Know Your Customer (KYC) operations in alignment with compliance frameworks, policies, and internal control standards.
- Oversee Business-As-Usual (BAU) and client refresh processes to identify opportunities for global process migration and scalability.
- Provide effective people management, including coaching and mentoring, to ensure service-level standards are consistently achieved.
- Collaborate with Compliance and senior business leaders to ensure adherence to regulatory requirements and business objectives.
- Supervise client onboarding processes and implement enhancements to improve the client experience.
- Deliver timely and accurate Management Information System (MIS) reports for senior stakeholders.
Maintain and update AML programs to ensure compliance with relevant laws and regulations.
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Risk Management Leader
2 days ago
Vadodara, Gujarat, India beBeeRisk Full time ₹ 12,00,000 - ₹ 25,00,000Deputy Manager-Risk Management Job OverviewThe Deputy Manager-Risk Management plays a pivotal role in spearheading the Enterprise Risk Management function, driving operational excellence and strategic alignment.Key Responsibilities:Enterprise Risk Management Framework Development: Design, implement, and maintain an integrated risk management framework that...
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Senior Risk Manager
5 days ago
Vadodara, Gujarat, India beBeeRiskManagement Full time ₹ 80,00,000 - ₹ 1,00,00,000Role Overview:This position is responsible for managing and mitigating potential risks associated with credit lending.The ideal candidate will have a strong understanding of data analysis and be able to develop and implement effective risk models.Key Responsibilities:Develop and implement credit risk models and frameworks to identify and mitigate potential...
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Risk Management Specialist
4 days ago
Vadodara, Gujarat, India beBeeInternal Full time ₹ 15,00,000 - ₹ 20,25,000Internal Auditor Job DescriptionAs an Internal Auditor, you will be responsible for evaluating and improving the effectiveness of risk management, control, and governance processes within our organization.Working closely with management, you will assess the adequacy of internal controls, identify areas for improvement, and provide recommendations to enhance...
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Business Risk Manager
5 days ago
Vadodara, Gujarat, India Revolut Full timeAbout RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day.As we continue our...
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Senior Financial Risk Manager
7 days ago
Vadodara, Gujarat, India beBeeFinancial Full time ₹ 1,50,00,000 - ₹ 2,00,00,000About the RoleOur organisation seeks a highly skilled Senior Financial Risk Manager to play a pivotal role in creating and maintaining our financial risk management framework. The ideal candidate will have extensive experience in operational risk management, private banking, and wealth management.This individual will be responsible for identifying,...
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Financial Risk Management Professional
5 days ago
Vadodara, Gujarat, India beBeeRisk Full time ₹ 16,95,099 - ₹ 21,41,387Job DescriptionWe are seeking a seasoned Risk Manager to join our team. This is an excellent opportunity for someone who wants to take their career to the next level and make a meaningful impact in the financial industry.The ideal candidate will have experience in risk management, with a strong understanding of technical risk and its implications on business...
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Senior Risk Manager
8 hours ago
Vadodara, Gujarat, India beBeeCompliance Full time ₹ 29,67,746 - ₹ 42,11,129Job OpportunityA purpose driven role for you, requiring exceptional skills in risk mitigation and compliance management.We seek an individual who can identify short-medium and long term ER Risks and develop effective mitigation plans.The ideal candidate will have a proactive approach to labour and factory legal matters.Working closely with operations teams,...
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Enterprise Risk Manager
4 days ago
Vadodara, Gujarat, India beBeeInsurance Full time ₹ 1,20,00,000 - ₹ 2,00,00,000Key Responsibilities:Initiate strategic partnerships with Insurers to optimize policy placements.Negotiate and review complex policy terms, ensuring commercial agreements align with business objectives.Effectively manage high-stakes claims related to natural disasters and business disruptions.Develop in-depth knowledge of credit insurance products, including...
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Senior Treasury Risk Manager
3 days ago
Vadodara, Gujarat, India beBeeRisk Full time ₹ 1,80,00,000 - ₹ 2,24,00,000**Market Risk Specialist**As a key member of our team, you will be responsible for managing specialized risk management functions within the Enterprise Risk Management practice. Your primary focus will be on Market Risk and Liquidity Risk & ALM. Establish policies/guidelines on Treasury/ Investment/ ALM/ Liquidity risk monitoring. Value Treasury portfolios...
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Business Risk Manager
3 days ago
Vadodara, Gujarat, India beBeeRisk Full time ₹ 15,00,000 - ₹ 25,00,000Key Responsibilities">The successful candidate will proactively identify, assess, and mitigate risks to ensure the organization's success.Risk management practices for interconnectivity of processes, controls, obligations, and risks are paramount to our achievements.They will provide support for key business activities, including risk reviews, risk...