Risk Management Consultant

1 month ago


Mumbai, Maharashtra, India RELX India (Pvt) Ltd Els div Company Full time

Job Summary:

We are seeking a highly skilled Risk Management Consultant to join our team at RELX India (Pvt) Ltd Els div Company. As a Risk Management Consultant, you will play a critical role in supporting and delivering the onboarding and ongoing customer management of new and existing customers of our RiskNarrative Digital Onboarding & Financial Crime platform.

Key Responsibilities:

  • Use expertise in RiskNarrative's product suite to provide valuable insight and guidance to customers by presenting, analysing, problem solving, training and configuring the RiskNarrative platform.
  • Deliver bespoke onboarding requirements of new business customers to the RiskNarrative Digital Onboarding & Financial Crime platform.
  • Work closely with the Client Director on dedicated customer accounts to offer a pro-active and excellent customer service.
  • Working closely with customers to develop financial crime strategies and configuring the RiskNarrative platform in a way that will best enable customers to achieve their objectives.
  • Gather client requirements by asking the right questions and documenting details to configure our systems whilst liaising with internal and external stakeholders.
  • Supporting and guiding business customers through the full lifecycle of onboarding, meeting timescale requirements.
  • Ensure client satisfaction with implemented solutions and conduct product training and client demonstrations.

Requirements:

  • Experience of implementing & configuring bespoke customer SaaS products.
  • Knowledge of using REST API for integrating SaaS platforms, familiar with JSON, XML & Webhooks.
  • Analytical problem-solving, troubleshooting, sourcing technical solutions.
  • Data analysis skills i.e. building and interpreting analytics reports and tables including but not limited to QuickSight, Excel, Business Objects or Tableau.

Preferred Qualifications:

  • Financial Crime knowledge/experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit.
  • Experience of setting and understanding financial crime strategies to a defined risk appetite.
  • Practical day-to-day experience of utilising financial crime tools – exception handling or strategy configuration, for example.

About Us:

At RELX India (Pvt) Ltd Els div Company, we have 30 diversity employee networks globally and prioritize inclusive leadership and equitable processes as part of our culture. Our aim is for every employee to be the best version of themselves. We would actively welcome applications from candidates of diverse backgrounds and underrepresented groups.


  • Risk Underwriter

    4 weeks ago


    Mumbai, Maharashtra, India R3 Consultant Full time

    Job Summary:R3 Consultant is seeking a skilled Risk Underwriter to join our team. As a Risk Underwriter, you will be responsible for the scrutiny of applications for completeness of forms, coordination and collaboration with sales for login and issuance, pre-login verification of cases, and follow-up and coordination with insurers.Key Responsibilities:Assess...


  • Mumbai, Maharashtra, India R3 Consultant Full time

    Role OverviewR3 Consultant is seeking an Underwriting Specialist to join our team in Insurance Risk Assessment.Key Responsibilities:Carefully scrutinize applications for completeness of forms.Collaborate with sales for log in and issuance.Verify cases prior to log in.Follow up and coordinate with insurers.Manage Login and issuance MIS.Accurately assess risk...


  • Mumbai, Maharashtra, India Ananta Resource Management Full time

    Ananta Resource Management is seeking a highly skilled and experienced Senior Risk Management Auditor to join our team.Industry: Consultancy & Support servicesWe provide support services to our clients for various areas such as audit accounting MIS etc. based on their requirement on assignment basis & third party payroll. Our team members get placed with CA...


  • Mumbai, Maharashtra, India IN014 Marsh McLennan Global Services India Private Limited Full time

    Job Summary:As a Cyber Risk Consulting Manager at Marsh McLennan Global Services India Private Limited, you will play a critical role in helping our clients navigate the complex world of cybersecurity risk management. This is an exciting opportunity to work with a global leader in risk, strategy, and people, and to contribute to the development of innovative...


  • Mumbai, Maharashtra, India DuPont Sustainable Solutions Full time

    Role OverviewWe are seeking a seasoned Operations Risk Management (ORM) professional to join our team at DuPont Sustainable Solutions. The ideal candidate will have a strong background in ORM, with a minimum of 15 years of experience, including 5-8 years in ORM consulting. A bachelor's degree in engineering, followed by a master's in engineering or an MBA,...


  • Mumbai, Maharashtra, India Sia Partners Full time

    Job OverviewSia Partners is seeking a seasoned Management Consultant to support our Risk, Regulatory & Compliance Business Unit. As a project manager, you will work closely with our clients' Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance, Data Privacy, Legal Operations, and high-stakes projects.Our team of...


  • Mumbai, Maharashtra, India Sia Partners Full time

    Job OverviewSia Partners is seeking a highly skilled Management Consultant to support our Risk, Regulatory & Compliance Business Unit. As a project manager, you will work closely with our clients' Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance, Data Privacy, Legal Operations, and high-stakes projects.Our team of...


  • Mumbai, Maharashtra, India RELX India (Pvt) Ltd Els div Company Full time

    About the Role:We are seeking a highly skilled Risk Management Consultant to join our team at RELX India (Pvt) Ltd Els div Company. As a Risk Management Consultant, you will play a critical role in supporting and delivering the onboarding and ongoing customer management of new and existing customers of the RiskNarrative Digital Onboarding & Financial Crime...


  • Mumbai, Maharashtra, India DuPont Sustainable Solutions Full time

    Role OverviewWe are seeking a seasoned Operations Risk Management (ORM) expert to join our team at DuPont Sustainable Solutions. The ideal candidate will have a strong background in ORM, with a minimum of 15 years of experience, including 5-8 years in ORM consulting. Experience in manufacturing operations, particularly in Line Management and EHS functional...

  • IT Auditor

    3 weeks ago


    Mumbai, Maharashtra, India Trans Management Consultant Full time

    Job Title: IT AuditorAt Trans Management Consultant, we are seeking an IT Auditor to join our team. As an IT Auditor, you will be responsible for leading audit execution and evaluating the sufficiency and suitability of controls to mitigate risks.Key Responsibilities:Assessing controls to mitigate risks and testing their operating effectivenessDocumenting...


  • Mumbai, Maharashtra, India CA Monk Full time

    Position OverviewCA Monk is seeking a skilled Third Party Risk Management Consultant to support our clients by assessing third party risks and ensuring compliance with information security standards. This role involves IT audits, risk assessments, and working closely with internal and external stakeholders to safeguard data and processes.Key...


  • Mumbai, Maharashtra, India Ananta Resource management Full time

    Ananta Resource Management is seeking a skilled Risk Management Specialist to join our team. Key responsibilities include:• Conducting internal audits to assess internal controls and identify areas for improvement.• Developing and executing risk-based audit plans in collaboration with management.• Performing detailed testing of controls and procedures...


  • Mumbai, Maharashtra, India Apollo Global Management, Inc. Full time

    Job DescriptionApollo Global Management, Inc. is seeking a skilled Auditor - Risk Management to join our team. In this role, you will be responsible for ensuring the accuracy and effectiveness of our internal controls and risk management processes.Key Responsibilities• Conduct risk assessments to identify potential areas of risk• Develop and implement...


  • Mumbai, Maharashtra, India DuPont Sustainable Solutions Full time

    Role OverviewWe are seeking an experienced Operational Risk Management (ORM) Consultant to join our team at DuPont Sustainable Solutions. The successful candidate will have a strong background in Operations Risk Management, with a minimum of 15 years of experience, including 5-8 years in ORM consulting.The ideal candidate will be able to demonstrate...


  • Mumbai, Maharashtra, India Talent Corner Full time

    Roles and ResponsibilitiesAs a member of the Risk Consulting team at Talent Corner, you will be responsible for planning and executing internal audits, preparing ICFR templates, and conducting controls testing and validations for multiple clients. Key ResponsibilitiesPlan and execute internal audits to ensure compliance with regulatory requirementsPrepare...


  • Mumbai, Maharashtra, India LTIMindtree Full time

    Job DescriptionWe are looking for a skilled Corporate Governance Risk Consultant to join our team at LTIMindtree.Key Responsibilities:Participate in governance, risk, and compliance-related assessments and develop policy and procedures.Work with representatives from business units to ensure they understand and follow the process for client due diligence.Lead...


  • Mumbai, Maharashtra, India CA Monk Full time

    Job Title:Tech Risk and Regulatory Compliance ConsultantJob Description:CA Monk is seeking a Tech Risk and Regulatory Compliance Consultant to join our team. As a Tech Risk and Regulatory Compliance Consultant, you will be responsible for assessing and mitigating technology risks, ensuring compliance with regulatory requirements, and developing strategies to...


  • Mumbai, Maharashtra, India General Mills Full time

    About General MillsWe are a company that makes food the world loves, but we do more than that. Our company is a place that prioritizes being a force for good, a place to expand learning, explore new perspectives and reimagine new possibilities, every day. We look for people who want to bring their best - bold thinkers with big hearts who challenge one...


  • Mumbai, Maharashtra, India Consult SP Full time

    Company OverviewWe are a leading insurance broking and risk consulting firm, ranked Fortune 200 globally. Our team specializes in Surety Insurance & Trade Credit services, delivering innovative solutions to clients across industries.CompensationOur consultants enjoy an estimated salary of INR 15-20 Lakhs per annum, plus a performance-based bonus structure...


  • Mumbai, Maharashtra, India Calx and Cor Pvt Ltd Full time

    We are seeking a highly skilled Internal Audit Risk Consultant to join our team at Calx and Cor Pvt Ltd in Mumbai. As an internal auditor with 5 years of experience, you will be responsible for identifying deficiencies and inadequacies in processes and documentation.Key Responsibilities:Develop policies and procedures, risk assessments, control frameworks,...