Senior Risk and Compliance Expert

4 days ago

Chennai, Tamil Nadu, India beBeeRiskCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

Job Title:

">

Lead Enterprise Risk and Compliance Specialist

">

Job Summary:

">

As a Lead Enterprise Risk and Compliance Specialist, you will play a critical role in shaping our organization's risk management and compliance strategy. This is an exceptional opportunity to leverage your expertise and experience in governance, policy advisory, independent testing and validation, and risk and compliance oversight.

">

Key Responsibilities:

">

1. Governance & Policy Advisory:

">
  • ">
  • Direct enterprise-wide governance and execution of FCRM, AML, and Anti-Fraud policies ensuring adherence to OCC, Fed, and global regulatory standards.">
">

2. Independent Testing & Validation (1st/2nd Line of Defense):

">
  • ">
  • Lead end-to-end reviews of FCC and business process controls, including design assessments and effectiveness testing.">
  • Perform control testing, scoping, planning, re-performance, replay, and design evaluations to ensure robustness of AML/KYC/Sanctions controls.">
  • Execute RCSA, Incremental Compliance Testing, Targeted Testing, and Issue Validation across business lines to identify control gaps.">
  • Draft audit/review reports, propose corrective actions, and validate remediation plans to ensure compliance closure.">
">

3. Risk & Compliance Oversight:

">
  • ">
  • Oversee enterprise-wide RCSA programs across global business units, ensuring uniform risk coverage and early issue detection.">
  • Standardize internal control frameworks, driving audit readiness and multi-jurisdictional compliance.">
  • Provide advisory on screening, sanctions, KYC, and AML-related risks to strengthen business unit processes.">
  • Inspect evidence, documentation, and audit trails to support compliance reviews and external audits.">
">

4. Stakeholder & Project Management:

">
  • ">
  • Partner with senior executives, regulators, and cross-functional teams to drive compliance strategies.">
  • Manage regulatory interactions and internal audit examinations with consistently positive outcomes.">
  • Deliver training, awareness programs, and compliance workshops across global operations.">
">

Requirements:

">
  • ">
  • 10-15 years of experience in risk management, compliance, or a related field.">
  • Proven track record of successful risk management and compliance initiatives.">
  • Strong understanding of regulatory requirements and industry standards.">
  • Excellent communication and interpersonal skills.">
">

What We Offer:

">
  • ">
  • A dynamic and challenging work environment.">
  • Opportunities for professional growth and development.">
  • A competitive salary and benefits package.">

  • Senior Risk Manager

    2 weeks ago

    Chennai, Tamil Nadu, India beBeeRiskManagement Full time ₹ 9,00,000 - ₹ 15,00,000

    Job TitleWe are seeking a skilled Risk Management Associate to join our team. The ideal candidate will have experience in risk management, preferably in the BFSI industry.Develop and implement effective risk management strategies to minimize potential losses.Conduct thorough analysis of financial data to identify trends and areas for improvement.Collaborate...

  • Senior Risk and Compliance Professional

    1 day ago

    Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Risk and Compliance Leadership OpportunityWe are seeking a seasoned professional to assume the role of Associate Director, overseeing the development and implementation of risk and compliance strategies across the organization. This critical position will be responsible for ensuring adherence to global regulatory standards.Lead end-to-end reviews of...

  • Senior Compliance Risk Manager

    5 days ago

    Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

    As a seasoned compliance expert, you will lead the development and implementation of a comprehensive risk management program for BFSI.Key Responsibilities:Conduct thorough risk assessments across business lines and functions to identify potential compliance gapsDesign and execute a risk-oriented compliance strategy aligned with regulatory requirements and...

  • Senior Fraud Risk Expert

    2 weeks ago

    Chennai, Tamil Nadu, India beBeeFraud Full time ₹ 1,04,000 - ₹ 1,30,878

    Senior Fraud Risk ExpertWe seek a skilled and experienced expert to lead our fraud risk management initiatives.Job ResponsibilitiesConduct comprehensive analysis of customer data to identify potential fraud risks and develop predictive models.Collaborate with cross-functional teams to implement effective anti-fraud measures and monitor suspicious...

  • Senior Compliance Officer

    5 days ago

    Chennai, Tamil Nadu, India beBeeRegulatory Full time ₹ 3,00,00,000 - ₹ 4,00,00,000

    Job Title: Senior Compliance Officer">Job Description:As a seasoned compliance expert, you will be responsible for driving transformation initiatives across sanctions, anti-money laundering (AML), financial crime risk, third-party risk management, and regulatory compliance. The role requires proven expertise in building robust compliance frameworks, leading...

  • Jr. Compliance Analyst

    1 week ago

    Chennai, Tamil Nadu, India JR Compliance Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    We are looking for a highly motivated and detail-oriented Jr. Compliance Analyst to join our team at JR Compliance, with 1-2 years of experience in compliance or related fields.Roles and ResponsibilityConduct thorough reviews of compliance documents and records to ensure accuracy and completeness.Develop and implement effective compliance procedures and...

  • Senior Compliance Officer

    4 days ago

    Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job SummaryThis role involves conducting compliance risk assessments across various business lines and functions. You will develop and execute a risk-oriented compliance activity plan aligned with regulatory requirements.Main Responsibilities:Conduct compliance risk assessments across business lines and functions to identify potential risks and...

  • Lead - Risk & Compliance - BFSI

    1 week ago

    Chennai, Tamil Nadu, India B2N Full time

    - Conduct compliance risk assessments across business lines and functions.- Develop and execute a risk-oriented compliance activity plan in alignment with regulatory requirements.- Identify compliance risk exposure in new and existing business operations and drive mitigation strategies.- Review and subject new product launches to compliance checks, ensuring...

  • Senior IT Risk and Compliance Professional

    6 days ago

    Chennai, Tamil Nadu, India beBeeInformationSecurity Full time ₹ 15,00,000 - ₹ 20,00,000

    Job DescriptionThe Senior IT Risk and Compliance Specialist role requires extensive experience with regulatory compliance (IT SOX, NIST, ISO) to manage IT controls and monitor activities while coordinating IT compliance projects. The incumbent will interact with internal and external stakeholders and provide support and guidance around IT policies, risk, and...

  • Senior Risk and Compliance Professional

    2 weeks ago

    Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 21,80,000

    Compliance Manager Role OverviewA Compliance Manager is required to lead and enhance the internal audit and compliance framework by conducting risk-based audits, assessing control effectiveness, and pinpointing process gaps.ResponsibilitiesAssist in conducting process reviews and identifying gaps in risk and compliance controlsMonitor and interpret relevant...