Head of Compliance and Risk Management
1 week ago
We are seeking an experienced legal counsel to join our team at SafexPay. The ideal candidate will have at least 4 years of experience in a business environment, with a strong understanding of corporate law and procedures. He/She should be able to create legal defensive or proactive strategies and have a high degree of professional ethics and integrity.
Key Responsibilities- Collaborate with management to devise efficient defense strategies
- Specify internal governance policies and regularly monitor compliance
- Research and evaluate different risk factors regarding business decisions and operations
- Apply effective risk management techniques and offer proactive advise on possible legal issues
We offer a competitive salary and benefits package, including opportunities for career growth and professional development. If you are a motivated and talented individual who is passionate about the fintech industry, we encourage you to apply. The salary for this position is ₹42,00,000 - ₹55,00,000 per year.
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Head of Compliance
7 days ago
Mumbai, Maharashtra, India Stalwart People Co. Full timeJob Title: Head of Compliance & RiskWe are looking for a highly skilled professional to join our team as Head of Compliance & Risk. In this role, you will be responsible for developing and implementing comprehensive compliance programs to minimize risks and ensure regulatory adherence.About the Role:Design and implement risk management strategies to protect...
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Head of Risk Management and Compliance
3 weeks ago
Mumbai, Maharashtra, India A financial conglomerate Full timeA financial conglomerate seeks a seasoned professional to fill the role of Head of Risk Management and Compliance. This position is crucial in ensuring the organization's vigilance framework is robust, effective, and aligned with industry best practices.The estimated annual salary for this position is $120,000 - $180,000, depending on qualifications and...
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Head of Compliance and Risk Management
7 days ago
Mumbai, Maharashtra, India ESP Consultant Full timeAbout the Job:We are seeking a seasoned professional to join our team as the Head of Compliance and Risk Management. In this critical role, you will be responsible for overseeing our company's compliance with regulatory requirements, identifying potential risks, and implementing measures to mitigate them.Responsibilities:Key responsibilities include...
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Senior Compliance Risk Manager
1 week ago
Mumbai, Maharashtra, India Sumitomo Mitsui Banking Corporation – SMBC Group Full time**Company Overview**SUMITOMO MITSUI BANKING CORPORATION (SMBC Group) is a leading global financial institution with a strong presence in Asia. As one of the largest Japanese banks by assets, SMBC offers a wide range of personal, corporate, and investment banking services to its extensive customer network across 39 countries and regions.Our company values...
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Risk Management Advisor
2 weeks ago
Mumbai, Maharashtra, India Neo Risk Management & Insurance Brokers Full timeOur MissionAt Neo Risk Management & Insurance Brokers, our mission is to provide innovative risk advisory and insurance broking solutions that address complex business risks.We achieve this through the use of industry-specific expertise and global experience.Your Role in Our TeamYou will play a critical role in driving revenue growth by identifying and...
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Risk Management and Compliance Specialist
6 days ago
Navi Mumbai, Maharashtra, India JSW Steel Full timeAbout JSW SteelJSW GBS Limited is the captive shared services unit of JSW Group, a leading steel manufacturing company.We are seeking a skilled Risk Management and Compliance Specialist to join our team in Seawoods, Navi Mumbai.Job Responsibilities:Audit and Compliance Management: Manage operational audits to ensure the company meets operational and...
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Head of Cybersecurity and Risk Management
7 days ago
Mumbai, Maharashtra, India CMS Info Systems Full timeAbout the Job:We are seeking a highly skilled Head of Cybersecurity and Risk Management to join our team at CMS Info Systems. As a key member of our leadership team, you will be responsible for developing and implementing strategies to mitigate risks and ensure the security of our systems and data.Key Responsibilities:Develop and maintain comprehensive...
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Risk Management Specialist
4 weeks ago
Mumbai, Maharashtra, India Mahindra Rise Full timeJob Title: Risk Management Specialist - Compliance OfficerCompany OverviewMahindra Rise is a leading developer of innovative solutions. We are committed to delivering exceptional results and creating value for our stakeholders.About the RoleWe are seeking an experienced Risk Management Specialist - Compliance Officer to join our team. The successful...
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Head of Payments Risk Management
7 days ago
Mumbai, Maharashtra, India Atos Worldline Full timeWe are seeking an experienced risk management professional to join our team as Head of Merchant Risk Management. This key role involves overseeing a team of experts who assess and mitigate risks associated with our merchant acquiring business.Your primary responsibilities will include reviewing and advising on underwriting assessments, interpreting merchant...
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IT Risk and Compliance Manager
1 month ago
Mumbai, Maharashtra, India Infinitsys Solutions Pvt Ltd Full time**Job Title:** IT Risk and Compliance ManagerAt Infinitsys Solutions Pvt Ltd, we are seeking an experienced IT Risk and Compliance Manager to join our team. The ideal candidate will have a strong background in IT risk and compliance, with a proven track record of identifying and mitigating risks.**Key Responsibilities:**Analyze and manage IT risk by...
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IT Compliance Risk Manager
2 weeks ago
Mumbai, Maharashtra, India Infinitsys Solutions Pvt Ltd Full time**Job Title:** IT Compliance Risk Manager**About the Company:** Infinitsys Solutions Pvt Ltd is a leading IT solutions provider in Oman. We are seeking an experienced IT Compliance Risk Manager to join our team in Muscat.**Salary Range:** 250,000 - 350,000 OMR per annum, depending on experience.**Job Description:** The successful candidate will be...
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Compliance Risk Manager
4 weeks ago
Mumbai, Maharashtra, India Believe Full timeJob SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Believe. As a key member of our compliance team, you will play a crucial role in ensuring adherence to regulatory requirements and safeguarding our organization against risks.About the RoleThe ideal candidate will have a strong understanding of KYC/KYS regulations and GDPR...
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Chief Compliance Officer
3 weeks ago
Mumbai, Maharashtra, India Sumitomo Mitsui Banking Corporation – SMBC Group Full time**Company Overview**Sumitomo Mitsui Banking Corporation (SMBC) is one of the largest Japanese banks, with a strong presence in Asia and a global network spanning 39 countries. As a leading player in the financial sector, SMBC offers a wide range of services, including personal, corporate, and investment banking. **Job Summary**We are seeking an experienced...
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Compliance Risk Manager
6 days ago
Mumbai, Maharashtra, India Aptia Group Full timeAptia Group: Compliance Risk ManagerWe are seeking a seasoned professional to join our team as a Compliance Risk Manager. As a key member of our People function, you will be responsible for ensuring that our practices align with compliance standards, legal requirements, and regulatory frameworks in various jurisdictions.Key Responsibilities:Support the...
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Head of Cybersecurity and Risk Management
1 week ago
Mumbai, Maharashtra, India CMS Info Systems Full timeAbout Us">CMS Info Systems is a pioneering company that provides innovative solutions to the financial services industry. We are committed to delivering exceptional results and building long-term relationships with our clients.">Salary: The estimated salary for this position is ₹55,00,000 - ₹75,00,000 per annum, depending on experience.">Job...
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Head of Technology Risk Management
4 weeks ago
Mumbai, Maharashtra, India DBS Bank Full timeJob OverviewWe are seeking a highly experienced Head of Technology Risk Management to join our team at DBS Bank. This is an exciting opportunity for a senior professional to lead our technology risk management function and drive strategic initiatives.
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Risk Management and Compliance Officer
7 days ago
Mumbai, Maharashtra, India Kaya Clinic Full timeAbout the RoleKaya Clinic is seeking a highly skilled Risk Management and Compliance Officer to join our team. The successful candidate will be responsible for identifying and assessing risks, developing mitigation strategies, and ensuring compliance with regulatory requirements.Key Responsibilities:Identify potential risks within financial processes, IT...
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Compliance and Risk Management Leader
7 days ago
Mumbai, Maharashtra, India GeBBS Healthcare Solutions Full timeJob Description:The Compliance and Risk Assessment Manager role involves overseeing regulatory and contractual compliance, assessing potential contractual risks, and developing frameworks to mitigate these risks.Key Responsibilities:Develop and implement processes to ensure adherence to contractual terms and obligations.Monitor ongoing projects and business...
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Head of Merchant Financial Risk
1 week ago
Mumbai, Maharashtra, India Atos Worldline Full timeRole SummaryWe are seeking a highly experienced risk professional to join our team as a Head of Merchant Risk Management in India. The successful candidate will have a strong background in risk assessment, credit risk management, and regulatory compliance.The ideal candidate will have excellent analytical and problem-solving skills, with the ability to...
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Compliance Risk Manager
4 weeks ago
Mumbai, Maharashtra, India Société Générale Assurances Full timeSociete Generale Assurances is seeking a highly skilled Compliance Risk Manager to join our team in Gandhinagar, Gujarat. As a key member of our compliance function, you will be responsible for ensuring that all activities carried out in our branch are in compliance with the internal policies and procedures of the Group and IFSCA guidelines.We are offering a...