Manager- Risk

22 hours ago


Gandhinagar, Gujarat, India Abans Finance Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Role & responsibilities

  1. Client Onboarding & Compliance

  2. Lead end-to-end client onboarding, ensuring adherence to internal and regulatory standards (SEBI, RBI, IFSCA).

  3. Establish and monitor risk-based client profiling and onboarding controls.
  4. Oversee AML checks, sanction screening, and risk flag escalation.

  5. Stakeholder & Counterparty Management

  6. Act as a key point of contact for banks, custodians, clearing members, and other counterparties.

  7. Collaborate with legal, compliance, operations, and product teams to streamline risk-related workflows.
  8. Represent the firm in discussions with regulators and auditors where required.
  9. Logistics Tracking: Monitor goods movement, coordinate with logistics partners, and follow up to ensure timely and accurate deliveries.

  10. Business Communication: Maintain effective communication with suppliers, refiners, and clients for trade execution, settlements, and issue resolution.

  11. MIS & Reporting: Prepare, analyze, and publish daily/weekly/monthly MIS reports to management and relevant stakeholders for decision-making.

  12. Internal Coordination: Collaborate with internal stakeholders (business, risk, banking, finance, logistics teams) to ensure seamless operations.

6. Risk: Track hedging positions with respect to exposure, counterparty out standings, pricing analysis, currency exposure, payment tracking

Preferred candidate profile

  • CA or MBA from IIMs/Tier-1 B-School
  • 2-4 years in risk management, financial products, or related operations
  • Strong knowledge of financial products, risk management, and operational controls.
  • Proven leadership and stakeholder management experience.
  • Analytical mindset with experience in MIS/reporting tools and risk systems.
  • Excellent communication and presentation skills.
  • Ability to thrive in a fast-paced, regulated environment.

Job Location-Gift City, Gujarat


  • Sr. Associate- Risk

    24 hours ago


    Gandhinagar, Gujarat, India Abans Finance Full time ₹ 9,00,000 - ₹ 15,00,000 per year

    Role & responsibilitiesOperationsKYC & Onboarding: Manage client and supplier onboarding, ensuring compliance with regulatory and internal KYC requirements.Client & Supplier Liaison: Act as the primary point of contact for clients, suppliers, and refiners for all business activities.Logistics Tracking: Monitor goods movement, coordinate with logistics...

  • Safety Consultant

    1 week ago


    Gandhinagar, Gujarat, India DRASInt® Risk Alliance Full time ₹ 1,00,000 - ₹ 12,00,000 per year

    Job Title: Safety ConsultantLocation: Gandhinagar, GujaratSalary: ₹1,00,000 to ₹12,00,000 per annum (Depending on experience)Contract Type: Contractual (11 months)About the Role:Client based in Gandhinagar, Gujarat is looking for a Safety Consultant who will primarily be responsible for designing, delivering, and managing safety training programs to...

  • Risk Analyst

    20 hours ago


    Gandhinagar, Gujarat, India iRageCapital Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Were iRage — a team of quants, engineers, and traders who've spent the last 15 years building cutting-edge algorithmic trading systems. Known for its cutting-edge platforms and quant-backed strategies, iRage has become a go-to for traders and institutions looking for low-latency execution and smart risk management.Key wins:Pioneers in algo...


  • Gandhinagar, Gujarat, India DRASInt® Risk Alliance Full time ₹ 3,60,000 - ₹ 7,20,000 per year

    Job: Fire Instructor/EducatorLocation: Client Site, GandhinagarSalary: INR 60,000 per monthJob Summary:We are looking for a skilled Fire Instructor/Educator to deliver fire safety training at our client site in Gandhinagar. The ideal candidate will have strong knowledge of fire science, safety compliance, and practical firefighting experience. Prior...


  • Gandhinagar, Gujarat, India A.P. Moller Maersk Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Key Responsibilities:i) Regulatory Compliance and Governancea. Ensure the company fully complies with all applicable laws and regulations (SEZ FEMA, Income Tax Act, Companies Act, etc.).b. Serve as the primary liaison with tax authorities, banks, auditors, and other regulators.ii) Business Operations Oversighta. Oversee operations including documentation,...

  • Wealth Manager

    24 hours ago


    Gandhinagar, Gujarat, India iRage Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    The Principal Officer (or Wealth Manager) will oversee the overall activities of the Fund Management Entity (FME) including but not limited to fund management, risk management and compliance at GIFT City, Gandhinagar. The position requires strong leadership and governance capabilities, ensuring compliance with regulatory requirements, risk management...

  • Senior Manager

    21 hours ago


    Gandhinagar, Gujarat, India Moon Sez Consultants Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Responsible for implementing AML/CFT/KYC policies, conducting risk assessments, and overseeing customer due diligence. Manages regulatory reporting, sanctions screening, and FIU-IND filings. Ensures compliance.

  • Contracts Manager

    2 weeks ago


    Gandhinagar, Gujarat, India Virtuhr Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    On behalf of our client (academic institution), we are looking for Contracts Manager to join their Institution Building team.Role: Contracts Manager - (AGM Level)Department: Projects Design & PlanningLocation: Gandhinagar, GujaratThe Contracts Manager will oversee end-to-end contract management, including assistance in tendering, compliance, change...

  • Treasury Manager

    21 hours ago


    Gandhinagar, Gujarat, India 360tf Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    The primary role is to establish and manage Treasury & Resource Management Function for an emerging NonBank Finance Company situated in GIFT City (Head office in Singapore and subsidiary in UAE and Jaipur). The role will enhance in stature & position as the company has ambitions to build & expand the balance sheet manifold in next few years given potential...


  • Gandhinagar, Gujarat, India Talent Integrators (opc) Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Leads tech teams, aligns solutions with business goals, ensures quality, manages risks, and drives process improvement. Done certification PMP/PRINCE/ITIL or related eq. certifications Required Candidate profile8+ years in project execution, transformation, and bid management, with min 1+ year in government/public sector.Managed 3+ large end-to-end...