Senior Risk and Compliance Specialist

2 days ago


Bengaluru, Karnataka, India beBeeRisk Full time ₹ 2,00,00,000 - ₹ 2,50,00,000
Risk Management Professional

We are seeking an experienced Risk and Compliance expert to lead our strategy, business case analysis, transformation programs, technology enablement, and risk compliance initiatives.

The successful candidate will possess strong business acumen, knowledge of risk management processes, and excellent communication skills. They will be able to build sales pipelines through business development and proposals, solve complex business problems, and deliver client satisfaction.

The role requires hands-on experience in Value-at-Risk (VaR), Stress VaR (SVaR), Internal Rating-Based (IRC) and Credit Risk Modeling (CRM) calculations for various financial instruments, as well as a thorough understanding of new regulations in the Market Risk management space.

Key Responsibilities:

  • Design and deliver risk and compliance strategies
  • Build sales pipelines through business development and proposals
  • Solve complex business problems and deliver client satisfaction
  • Develop risk registers, conduct Risk Control Self-Assessments (RCSAs), and define Key Risk Indicators (KRIs) for risk management and control indicators
  • Manage financial crime and compliance with a focus on fraud risk management

Requirements:

  • Hands-on experience in VaR/SVaR/IRC/CRM calculations
  • Thorough understanding of new regulations in Market Risk management
  • Treasury experience in Asset Liability Management, Fund Transfer Pricing, and Interest Rate Risk in Banking Book
  • Strong understanding of risk regulatory framework of one or more major economies across the globe

This is an exciting opportunity for a seasoned Risk and Compliance professional to contribute to our mission of delivering exceptional results to our clients.

Benefits: A chance to work with a dynamic team, opportunities for growth and development, and a competitive compensation package.

About the Role: As a Risk Management Professional, you will be responsible for leading our risk and compliance initiatives, developing risk registers, and conducting RCSAs. You will also be expected to manage financial crime and compliance with a focus on fraud risk management.



  • Bengaluru, Karnataka, India beBeeRisk Full time ₹ 15,00,000 - ₹ 20,00,000

    Job Title: Senior Governance Risk Compliance SpecialistJob Description:We are seeking a highly skilled and experienced Governance, Risk and Compliance (GRC) specialist to join our team. As a Senior GRC Specialist, you will be responsible for developing, implementing, and enhancing risk management and compliance frameworks that protect our organization's...


  • Bengaluru, Karnataka, India beBeeRiskSpecialist Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Senior Risk SpecialistWisemonk is an Employer of Record (EOR) platform that helps global companies quickly and compliantly hire, pay, and manage talent in India. We handle payroll, compliance, and HR administration, removing complexity from cross-border hiring and enabling businesses to tap into India's deep talent pool with ease.Key Responsibilities:Conduct...


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

    Job Title:Risk Compliance Analyst - LegalJob DescriptionThe Risk Compliance Analyst - Legal will be responsible for owning risk assessment, monitoring, and compliance processes related to onboarding, payment screening, transaction monitoring, and suspicious activity reporting. This role requires deep knowledge of risk frameworks, AML/CTF policies, and...


  • Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

    Job Title: Senior Assurance Manager">">">We are seeking a highly skilled and experienced Compliance Assurance Professional to join our team in the Middle East and Africa region.">This role involves supporting regulated payments and ensuring compliance with relevant regulations.">The ideal candidate will have extensive knowledge of payments and financial...


  • Bengaluru, Karnataka, India beBeeEnvironmentalCompliance Full time

    Job Title: Environmental Compliance and Risk Management SpecialistOverviewWe are seeking an Environmental Compliance and Risk Management Specialist to join our team. In this role, you will be responsible for ensuring that our organization is in compliance with all relevant environmental regulations and laws.Key ResponsibilitiesDevelop and implement effective...

  • Transportation Risk

    4 days ago


    Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 1,44,00,000 - ₹ 2,16,00,000

    As a key figure in our Transportation Risk and Compliance team, you will be responsible for assessing Amazon Carrier partners' compliance against contractual and legal requirements.Key Responsibilities:1. Conduct thorough carrier assessments across different business models to identify potential risks and areas of non-compliance.2. Develop effective...


  • Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 15,10,150 - ₹ 25,43,254

    Job Title: Internal Compliance SpecialistOur organization is seeking a detail-oriented and analytical Internal Compliance Specialist to join its internal audit team. The ideal candidate will have expertise in risk management, control frameworks, and process improvements.Responsibilities:Conduct thorough audits across various business functions and...


  • Bengaluru, Karnataka, India beBeeGovernance Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Overview:The Governance, Risk and Compliance (GRC) function plays a vital role in maintaining the security posture of an organization by effectively managing risks and ensuring compliance with applicable regulations. This critical role involves monitoring risk remediation efforts, providing expert guidance and supporting the overall governance...


  • 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 KPMG Global Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    As a GRC Analyst, you will support the organization's Governance, Risk, and Compliance initiatives by performing risk assessments, control testing, and ensuring adherence to NIST Cybersecurity Framework (CSF) and ISO 27001standards •Conduct risk assessments for systems, applications, and third-party vendors aligned with ISO 27001 and NIST...