Control and Compliance Officer

3 weeks ago


Mumbai, Maharashtra, India Hiranandani Financial Services Full time

We are seeking a highly skilled Control and Compliance Officer to join our team at Hiranandani Financial Services. As a key member of the risk management function, you will play a critical role in ensuring the effective implementation of internal controls and compliance with regulatory requirements.

About the Role:

  • Develop and implement effective internal controls to minimize operational risks
  • Conduct regular audits and assessments to ensure compliance with regulatory requirements
  • Collaborate with cross-functional teams to ensure effective implementation of risk controls
  • Stay up-to-date with regulatory requirements and industry best practices
  • Maintain accurate records of audits and assessments

Key Responsibilities:

  • Design and implement effective internal controls
  • Conduct regular audits and assessments to ensure compliance
  • Provide recommendations for improvements to internal controls
  • Collaborate with stakeholders to ensure effective implementation of risk controls
  • Maintain accurate records of audits and assessments

Qualifications:

  • Management graduate or CA qualification
  • Domain experience in operational risk areas, such as regulatory compliance and risk governance
  • Broadened knowledge in general financial services regulations and application of law
  • Strong analytical and problem-solving skills
  • Ability to work independently with minimal supervision

Estimated Salary: ₹1,200,000 - ₹1,800,000 per annum



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