Expert Compliance and Risk Management Specialist

Job OpportunityWe are seeking skilled professionals to fill key roles within our Governance, Risk and Compliance team.Roles & ResponsibilitiesLead strategic planning for the GRC team.Manage risk and compliance functions centrally.Define performance metrics and ensure audit readiness.Collaborate with Enterprise Risk Management teams.ServiceNow GRC...

Governance Risk Compliance ExpertAbout the RoleAt our organization, we are seeking a highly motivated Deputy Manager to strengthen our governance and control frameworks while ensuring alignment with regulatory requirements and organizational objectives.Key ResponsibilitiesEstablish, review, and enhance governance frameworks, policies, and procedures in...

Financial Crime Compliance SpecialistThis role is suited for professionals who thrive in detail-oriented work while also contributing to the broader compliance strategy, quality culture, and continuous improvement. As a Financial Crime Compliance (FCC) Specialist you will play a dual-role in our Delivery ecosystem.You are a subject matter expert in KYC or...

Job Title: Financial Crime Compliance SpecialistThe role of a Financial Crime Compliance (FCC) Specialist involves safeguarding an organization and its clients against financial crime risks.This individual contributor position requires a balance of complex production delivery, quality control, proactive problem-solving, and advisory support.Approximately 70%...

Job Title: Third Party Risk Management Specialist, AssociateThe role is part of the anti-fraud, bribery and corruption team responsible for designing and executing the third party risk management framework within a global financial organization.The team advises and provides training to staff on these matters and interacts regularly with key stakeholders...

Job Overview:As a Compliance Specialist, you will be responsible for ensuring that our organization adheres to relevant regulations and standards.In this role, you will work closely with various departments to develop and implement compliance strategies that align with industry best practices.  Key Responsibilities:

Job OverviewRigorously oversee and manage control environments in collaboration with business partners.Safeguard the organization's integrity by designing, developing, and consulting on internal controls frameworks and supporting policies and standards.Identification and analysis of emerging risks across functions.Communication of the purpose and importance...

Role & responsibilities- Drafting and reviewing policies aligned with regulatory and organizational standards.- Designing and delivering compliance training programs across business units.- Maintaining strong audit trail of documentation related to TPO framework, policies, training ( Internal and external)- Performing risk-based reviews and presenting...

Risk Management ExpertWe are seeking a highly skilled Risk Management Expert to join our team. As a key member of our organization, you will be responsible for identifying and assessing potential risks to help us make informed decisions.Develop and implement risk strategies across the lending life cycle, including acquisition, underwriting, cross-sell, and...

Job Title:Risk Management SpecialistAbout the Role:This is a key position in ensuring that market risk and fair value assessment are effectively managed. The incumbent will play a vital role in identifying, assessing, and mitigating risks within the organization.Main Responsibilities:Conduct thorough analysis of market data to identify potential risks and...