Deputy Manager Risk Management
6 days ago
- Execute and manage the audit assignments including performing fieldwork following the planned audit approach while delivering quality work in line Group standards
- Evaluate internal processes and controls, and prepare audit reports with value added recommendations to management and audit committees
- Seek implementation of audit recommendations within timelines & escalate overdue issues pending implementation
- Evaluate internal processes / controls and update risk registers
- Follow-up for implementation of controls for key risks within timelines & escalate overdue issues
- Review the existing risk framework and recommend changes to risk assessment / review / monitoring methodologies
- Have working knowledge of country specific Banking and Financial Services and Insurance operational regulatory compliance knowledge
- Independently manage compliance for BFSI operations (US/UK/Australia)
- Horizon scanning for regulatory change
Specifications
- Independent, analytical and positive mind, excellent inter-personal and communication skills, ability to deal with people in different levels including senior management
- Conversant with risk-based audit approach and conducting risk assessments
- Good presentation and report writing skills
- Command over MS Excel, Word and Power Point
Qualifications
The candidate should have following qualification or work experience:
- Working with Compliance team of US based BFS industry operators with 6-8 years work experience in:
- Federal, State and County banking regulations
- AML and Sanctions work experience including implementing a regulatory compliance testing program and sharing of outcomes based on the testing carried out
- Certification on US Compliance
Qualifications
LLB
Work location - Mumbai (Thane/Vikhroli)
You can drop me your CV
-
Deputy Manager- Risk Management
1 week ago
Mumbai, Maharashtra, India Premier Consultants Full time ₹ 4,00,000 - ₹ 6,00,000 per yearThis is regarding a Job Opportunity with a leading Clearing houseDesignation: Deputy Manager- Market RiskLocation: MumbaiExperience: 3-6 YearsRole & Responsibilities:Monitor market, credit & operational risks across asset classes. Conduct stress testing, back testing & scenario analysis for risk evaluation. Track member margins, collateral utilization &...
-
Deputy Manager
1 week ago
Mumbai, Maharashtra, India Deloitte Full time ₹ 1,20,000 - ₹ 1,50,000 per yearJob requisition ID :: 90587Date: Oct 10, 2025Location: MumbaiDesignation: Deputy ManagerEntity: Deloitte Touche Tohmatsu India LLPControls Assurance Internal Audit: Deputy Manager Your potential, unleashed. India's impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realize your potential...
-
Assistant/Deputy Manager
21 hours ago
Mumbai, Maharashtra, India Bgps Management Solutions Full time ₹ 8,00,000 - ₹ 12,00,000 per yearDear All, Looking for an Assistant or Deputy Manager - Sales for a Food Packaging Product line at Mumbai location. Any candidate having core B2B Sales experience with 5+ years of experience can apply for this profile.
-
Deputy Manager
3 days ago
Navi Mumbai, Maharashtra, India Ziphertech Full time ₹ 8,00,000 - ₹ 12,00,000 per yearExp on Quality Systems, Tools & Quality Framework. Exp in managing audits from a risk compliance & control standpoint. Exp in Defect Analysis, Continuous improvement, Root cause analysis, Calibration and Corrective / Preventive action plans. Required Candidate profile2-3 years in current role as Assistant Manager / Deputy Manager in a call center or backend...
-
Risk Manager
6 days ago
Mumbai, Maharashtra, India LIC Mutual Fund Full time ₹ 12,00,000 - ₹ 24,00,000 per yearAbout the companyLIC Mutual Fundis one of the well-known players in the asset management sphere. With a systematic investment discipline coupled with a high standard of financial ethics and corporate governance, it is emerging as a preferred Investment Manager amongst the investor fraternity.LIC Mutual Fund endeavors to create value for its investors by...
-
Deputy Manager
22 hours ago
Mumbai, Maharashtra, India Deloitte Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob requisition ID :: 89967Date: Nov 6, 2025Location: MumbaiDesignation: Deputy ManagerEntity: Deloitte Touche Tohmatsu India LLPYour potential, unleashed.India's impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping...
-
Manager/ Deputy Manager_Cargo
4 days ago
Mumbai, Maharashtra, India Hunarstreet Technologies Full time ₹ 12,00,000 - ₹ 36,00,000 per yearHunarstreet Technologies is a leading company in the Staffing and Recruiting industry. We are currently seeking a highly motivated and experienced individual to join our team as a Manager/ Deputy Manager_Cargo & Cruise. In this role, you will be responsible for negotiating contracts with suppliers to purchase required goods and maintaining accurate...
-
Deputy Manager
23 hours ago
Mumbai, Maharashtra, India Nirmal Industrial Controls Pvt Ltd Full time ₹ 20,00,000 - ₹ 25,00,000 per yearIf you have the passion to excel in your career, we at Nirmal provide you the right platform to translate your imaginations to reality. We have opportunities in various disciplines such as Engineering, Sales, Marketing, Finance, HR and many more. We invite you to be a part of this committed and professionally managed Organisation.Deputy Manager - Gas Project...
-
Deputy General Manager
1 day ago
Mumbai, Maharashtra, India Dishha Staffing Services Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Title: Deputy General Manager – FinanceLocation: Mumbai, Ahmedabad, DelhiExperience Required: 8+ yearsRole Overview:We are looking for an accomplished Deputy General Manager – Finance to oversee financial management, compliance, and strategic decision-making. The role involves managing end-to-end finance functions, including accounting, taxation,...
-
Deputy Manager
4 days ago
Mumbai, Maharashtra, India Deloitte Full time ₹ 12,00,000 - ₹ 24,00,000 per yearJob requisition ID :: 93108Date: Nov 25, 2025Location: MumbaiDesignation: Deputy ManagerEntity: Deloitte Touche Tohmatsu India LLPTAXMergers and Acquisitions Tax | Deputy ManagerYour potential, unleashed.India's impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst...