Governance Risk and Compliance

6 days ago

Navi Mumbai, Maharashtra, India Hexaware Technologies Full time ₹ 1,20,000 - ₹ 3,00,000 per year

Key Responsibilities:

  • Plan and conduct regular Fraud Risk Assessment and assess risks to determine the Fraud Risk Profile
  • Identify the potential Fraud risks and suggest appropriate controls for the same
  • Evaluate outcomes using risk based approach and adapt activities to improve FRM
  • Follow the Fraud reporting process and coordinated approach to investigation and corrective action
  • Adhere the Fraud Risk Assessment Checklist to conduct Fraud Risk Assessment
  • Deploy preventive and detective Fraud Control activities
  • Establish a Fraud Risk Management Policy as part of governance
  • Prepare and deliver anti-fraud training materials
  • Conduct Review Meetings with Project Teams on various Risk Management Initiatives
  • Monitor the Fraud Risk Management process, report results and improve the process
  • Require interaction with most teams internal to client at management and operational level
  • Analyse and propose process improvements wherever necessary

Skills & Experience Required:

Proven experience of working in Fraud Risk Management team & Financial or Non-financial Services domain

Knowledge of Risk Assessment and Control

Experience with auditing and reporting procedures

Analytical mind with problem solving aptitude

Excellent Communication (Verbal & Written) and presentation Skills

Accountable and independently manage the work

Flexible and Multitasking approach

Hands on experience in preparing Management Reports and Risk Governance Presentation (Should be well versed in MS Office Tools). Excel Macros will be an added advantage

Minimum Qualification - Bachelor's Degree /MBA Finance/Law or a related field

Risk Management Certification is a plus

Minimum 4-7 years relevant experience in Fraud Risk management

Interested, kindly share your updated resume at Whatsapp

  • Risk Compliance Manager

    2 weeks ago

    Mumbai, Maharashtra, India SUN INFOSYSTEMS Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    We're Hiring: Risk & Compliance ManagerLocation:BKC Mumbai, MaharashtraWe're looking for an experienced professional with a strong background ininvestment riskorpension fund risk managementto take on aRisk Officer role. The ideal candidate will bring deep expertise in regulatory compliance, risk assessment, and governance across financial and pension...

  • Chief Manager Vendor Risk Assessment and Governance

    2 weeks ago

    Navi Mumbai, Maharashtra, India HDB Financial Services Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    JOB ROLEEstablish and lead end-to-end baseline governance framework for vendor risk assessment program, identify areas of potential exposure, develop and align vendor risk management strategies with organizations goals and objectives, and execute program-ensuring consistency. Supporting in other areas of Compliance & Governance in-line with the regulatory...

  • Junior GRC Consultant

    1 week ago

    Navi Mumbai, Maharashtra, India Risk Quotient Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    About Us:Risk Quotient Consultancy Pvt. Ltd. (RQ) is a fast-growing, CERT-IN empanelled cybersecurity consulting firm with extensive experience delivering 100+ information security projects across multiple industries and global clients.ResponsibilitiesAssist in executing information security, cybersecurity, risk management, business continuity, and privacy...

  • Compliance Manager

    1 week ago

    Navi Mumbai, Maharashtra, India Bharat Serums and Vaccines Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Drafting and reviewing policies aligned with regulatory and organizational standards.Designing and delivering compliance training programs across business units.Maintaining strong audit trail of documentation related to TPO framework, policies, training ( Internal and external)Performing risk-based reviews and presenting findings to leadership.Collaborating...

  • Risk and Compliance Officer

    6 days ago

    Mumbai, Maharashtra, India Acura Solution Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description:Key Responsibilities:Risk Management:• Develop and maintain a robust enterprise risk management (ERM) framework.• Identify, assess, monitor, and report operational, credit, market, and strategic risks.• Monitor and manage risks related to lending, collections, and underwriting models.• Implement risk mitigation strategies, policies,...

  • Group Corporate Governance, Compliance, and Finance Reporting Manager

    6 days ago

    Navi Mumbai, Maharashtra, India Quantanite Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Company Description The Quantanite group is a multinational company headquartered in London providing customer support, business process outsourcing and lead generation services. We have off ices in the UK, Bangladesh, South Africa, India, and the United States.The Group Corporate Governance, Compliance, and Finance Reporting Manager is a key leadership role...

  • IT Governance and Security

    7 days ago

    Navi Mumbai, Maharashtra, India Kaivale It Services Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Strong knowledge of IT governance frameworks (e.g., COBIT, ITIL) and information security standards (e.g., ISO 27001, NIST).Expertise in risk management, cybersecurity, and regulatory compliance. Excellent communication, and interpersonal skills.

  • Senior Manager – Governance, Risk

    6 days ago

    Mumbai, Maharashtra, India JioStar Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Role Summary: We are seeking a strategic and execution-focused Senior Manager/Associate Director – GRC to lead the design, implementation, and continuous improvement of Jiostar's governance, risk, and compliance function. You will play a pivotal role in securing business operations, ensuring regulatory readiness, and building a culture of accountability...

  • Senior Manager – Governance, Risk

    18 hours ago

    Mumbai, Maharashtra, India JioStar Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Role Summary: We are seeking a strategic and execution-focused Senior Manager/Associate Director – GRC to lead the design, implementation, and continuous improvement of Jiostar's governance, risk, and compliance function. You will play a pivotal role in securing business operations, ensuring regulatory readiness, and building a culture of accountability...

  • Senior Manager – Governance, Risk

    3 days ago

    Mumbai, Maharashtra, India JioHotstar Full time ₹ 1,00,00,000 - ₹ 2,00,00,000 per year

    Role Summary:We are seeking a strategic and execution-focused Senior Manager/Associate Director – GRC to lead the design, implementation, and continuous improvement of Jiostar's governance, risk, and compliance function. You will play a pivotal role in securing business operations, ensuring regulatory readiness, and building a culture of accountability...