
Risk and Compliance Team Lead
2 days ago
Job Title:
Team Leader, Operations for Risk & Compliance function
Location:
New Delhi, India
Experience Required:
6-12 years (including 4+ years in a Team Leader role)
Company:
The Kaptive
Client Project:
[Confidential - European Global Digital Platform]
Job Type:
Full-Time
About the Role
We are seeking a seasoned Risk & Compliance Team Lead to lead a team of risk analysts who are engaged in handling the compliance operations for one of our strategic clients at The Kaptive. The role demands a strong background in handling operations in risk and compliance. We also expect the candidate to bring proficiency in team leadership, and a practical approach to implementing frameworks that enable operational excellence.
This role is perfect for someone who thrives in fast-paced, high-growth environments, has a strong background in running operations and knows how to build, lead, and scale compliance operations teams.
Key Responsibilities
Operational Excellence & Controls
- Drive steady-state operations with strong focus on accuracy, turnaround times, and volumes.
- Design, implement, and oversee SOPs, process controls, and risk frameworks.
- Run dashboards, MIS, and governance decks to provide full transparency into compliance performance.
- Conduct internal audits and health checks to ensure ongoing compliance readiness.
People & Leadership
- Hire, mentor, and grow a high-performing compliance team and build career paths and learning journeys for analysts, ensuring they move up the value chain in compliance operations.
- Foster a culture of accountability, collaboration, and continuous learning.
Strategic & Digital Transformation
- Engage with the Compliance & Operations leadership at our client's organization to have periodic governance meetings
- Lead continuous process improvement initiatives and drive automation-led compliance transformation.
- Maintain structured knowledge repositories (e.g., SharePoint) to ensure process consistency.
Stakeholder Management
- Be the bridge between Business leadership and compliance teams—aligning strategy, execution, and outcomes.
- Collaborate cross-functionally with Finance, HR, Quality, Product, and Customer Experience teams to deliver measurable business impact.
Skills & Experience
- 6- 10 years in operations, risk management, compliance, or audit, with at least 4+ years in a team leader role.
- Proven experience in managing successful client operations, with familiarity in creating dashboards and using automation tools to drive efficiency and transparency.
- Strong analytical, problem-solving, and stakeholder management skills.
- Shared Services / Technology sector experience is a big plus.
Preferred Qualifications
- Post Graduate Degree in Business Administration, Commerce, Finance, Risk Management, Law, or related field.
- Professional certifications like ACAMS, CFE, Six Sigma are highly valued.
Why Join Us
- Lead risk & compliance operations for a global digital platform in the gaming and betting industry.
- Be part of a high-performance, startup-like culture that values agility, innovation, and ownership.
- Work with seasoned global leaders and gain exposure to cutting-edge compliance automation.
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