Governance Risk Compliance

Looking for a Manager – Governance, Risk & Compliance (GRC) with 7–9 yrs experience in BFSI. Must have hands-on exposure to SEBI/RBI regulations, ISO 27001, ITGC, audits, and cybersecurity governance. Certifications like CISA/CISM preferred.

Role & responsibilitiesCompliance Oversight: Ensure that all IT operations, systems, and processes adhere to relevant regulatory requirements, including RBI/SEBI guidelines, and cybersecurity standards.Regulatory Reporting: Strong knowledge in KRI, Public Facing App & DB, Tranche reporting.End to end management of Regulatory submissions: Assign, co-ordinate...

Key Responsibilities:Plan and conduct regular Fraud Risk Assessment and assess risks to determine the Fraud Risk ProfileIdentify the potential Fraud risks and suggest appropriate controls for the sameEvaluate outcomes using risk based approach and adapt activities to improve FRMFollow the Fraud reporting process and coordinated approach to investigation and...

Job Description:Compliance, Governance & Risk (CFO-style Operator)Background: A sturdy ex-Big 4, ex-consulting, or ex-CFO type. 3+ years. Someone who knows ICAI regulations, fund structures, FEMA, RBI rules, SEBI rules, and can translate regulatory Sanskrit into English.Experience:Experience in large corporates, family offices, or consultingDeep knowledge of...

Over the last 20 years, Ares' success has been driven by our people and our culture. Today, our team is guided by our core values – Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy – and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming,...

GRC- Sr Project Analyst/Lead - Navi Mumbai (Governances Risk & Compliances) (BPO/KPO International Mandatory) Work from Office US Shift Experience in Incident Management would be added advantage Experience in Operational Risk Management **Salary**: ₹400,000.00 - ₹900,000.00 per year Schedule: - Day shift Ability to commute/relocate: - Ghansoli,...

Job Description - Provide input on compliance readiness in support of periodic risk assessments - Where compliance initiatives may be at risk of meeting goals, contribute analysis to the Risk Register and be an active participant in whatever risk treatment is set in motion - Contribute to executive reports to the Risk Committee - Support external audit...

Opportunity to work with a leading housing finance organization Opportunity to formulate risk policies and oversee governance About Our Client Leading housing finance company Job Description Risk Governance & Framework Development Design and implement enterprise-wide risk governance structures tailored to housing finance. Ensure alignment with NHB (National...

India - Compliance - Group Functions **Job Reference #** - 324233BR **City** - Mumbai **Job Type** - Full Time **Your role** - Are you collaborative? Are you an expert in second line-of-defense activities, balancing compliance objectives with legal, regulatory, and ethical considerations? Do you advocate for the importance of compliance and operational...

Opportunity to work with a leading housing finance organizationOpportunity to formulate risk policies and oversee governanceAbout Our ClientLeading housing finance companyJob Description Risk Governance & Framework Development Design and implement enterprise-wide risk governance structures tailored to housing finance. Ensure alignment with NHB (National...