Compliance Specialist for Risk Mitigation

1 day ago


Bengaluru, Karnataka, India beBeeFinancialRisk Full time ₹ 16,96,000 - ₹ 21,64,000
Job Description">

Exclusive Opportunity for Financial Crime Compliance Experts

We are seeking a Senior Analyst to ensure the highest standards of financial crime compliance.

This role involves conducting thorough reviews of client onboarding processes, developing and implementing strategies to mitigate financial crime risk, collaborating with internal stakeholders, and staying up-to-date with changing regulatory requirements.

">Key Skills Required:">

* Proficiency in Transaction Monitoring, Anti-Money Laundering (AML), and periodic reviews.

* Expertise in Client Onboarding, Politically Exposed Persons (PEP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes.

* Familiarity with tools like LexisNexis/World Check and transaction monitoring tools.



  • Bengaluru, Karnataka, India beBeeRiskManagement Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Job Overview:Senior Risk Mitigation SpecialistThis is a challenging role that requires an individual with strong analytical and problem-solving skills to identify and mitigate potential risks to the organization.The successful candidate will be responsible for conducting thorough risk assessments, developing and implementing effective risk management...


  • Bengaluru, Karnataka, India beBeeRisk Full time ₹ 15,00,000 - ₹ 25,00,000

    Compliance Risk SpecialistKey responsibilities include analyzing transactional data to identify fraud, AML, KYC, and compliance risks.Primary Objectives:Monitor high-risk transactions for potential breaches of regulatory requirements.Collaborate with cross-functional teams to develop and implement risk mitigation strategies.Provide actionable insights on...


  • Bengaluru, Karnataka, India beBeeCompliance Full time US$ 90,000 - US$ 1,21,000

    Job Opportunity: Risk & Compliance SpecialistWe are seeking a skilled and analytical individual to join our team as a Risk & Compliance Specialist. This role will involve identifying, assessing, and mitigating potential risks that may impact our business.Key Responsibilities:Conduct risk assessments and develop mitigation strategies to minimize potential...


  • Bengaluru, Karnataka, India beBeeInsurance Full time ₹ 1,04,000 - ₹ 1,30,878

    Job OverviewWe are seeking an experienced professional to manage insurance policies and claims for the organization. This role involves developing and implementing strategies to mitigate risks, collaborating with insurance providers to negotiate terms and coverage, and ensuring compliance with regulatory requirements.


  • Bengaluru, Karnataka, India beBeeRiskManagement Full time US$ 1,04,000 - US$ 1,30,878

    Risk and Compliance SpecialistRole SummaryWe are seeking a seasoned Risk and Compliance Specialist to join our team. This role is responsible for ensuring the organization's adherence to regulatory requirements, identifying potential risks, and implementing controls to mitigate them.Main Responsibilities:


  • Bengaluru, Karnataka, India beBeeRisk Full time US$ 90,000 - US$ 1,20,000

    Project Risk and Credit Solutions SpecialistLocation:Bengaluru, KarnatakaWe are seeking a highly motivated professional to join our Project Finance & Risk Structuring team.Key Responsibilities:Design and implement risk mitigation strategies, credit enhancement mechanisms, and bankability improvements for large-scale infrastructure projects.Create solutions...


  • Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 18,00,000

    Job Title: Compliance and Risk SpecialistWe are seeking a detail-oriented professional to fill the role of Compliance and Risk Specialist. This key position will be responsible for conducting thorough risk assessments, supporting governance initiatives, and ensuring adherence to industry frameworks and standards.Key Responsibilities:Conduct comprehensive...


  • Bengaluru, Karnataka, India beBeeRiskManagement Full time ₹ 1,04,000 - ₹ 1,30,878

    Job TitleA Senior Control Management Specialist is required to lead our team in identifying, assessing, managing, and mitigating current and emerging risk exposures within the control management functional area.Key ResponsibilitiesParticipate in Risk Identification and Assessment processes to identify potential risks and develop strategies for...


  • Bengaluru, Karnataka, India beBeeRiskManagement Full time US$ 1,04,000 - US$ 1,30,878

    Job Description:This role involves participating in identifying, assessing, managing, and mitigating current and emerging risk exposures within the Control Management functional area. The successful candidate will provide risk management consulting to support the business in designing and implementing risk mitigation strategies, business processes, and...

  • Risk Manager

    6 days ago


    Bengaluru, Karnataka, India beBeeProject Full time ₹ 1,04,000 - ₹ 1,30,878

    We are currently seeking an experienced and accomplished Compliance and Risk Management Specialist to lead our projects in the BFSI domain.About the RoleThis is a challenging opportunity for a seasoned professional to drive strategic initiatives, manage cross-functional teams, and ensure alignment with regulatory requirements.The ideal candidate will have a...