Technical Risk and Regulatory Compliance

Largest IT Consulting , Hiring in Large numbers for below rolecall back on / Send cv on Must To Have : strong background in Information Security audits, regulatory assessments, and compliance reviews for BFSI clients(RBI, SEBI, IRDAI, ISO27001, NIST). Excellent communication and client management skills are essential. Certifications such as CISA and ISO...

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,...

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...

Role SummaryAs key member of the leadership team, report into the Board/Designated Director and work closely with business headsServe as the Principal Officer (PO) for the companyManage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI), enterprise-wide risk management and strong governance in digital financial services...

Talent Worx is hiringOur client in India, a professional services firm, is the Indian member firm affiliated. Our professionals leverage the global network of firms, providing detailed knowledge of local laws, regulations, markets, and competition. Our client has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur,...

Manager-Regulatory compliance-Paytm Money Paytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. It is focused on simplified user experience and allow users to start your investment journey with zero paperwork, seamless digital...

About Angel One:Angel One is one of India''s fastest growing fin-techs, on a bold mission to make investing simple, smart, and inclusive for every Indian. With over 3+ crore clients, were building at scale and building for impact.Our Super App helps clients manage their investments, trade seamlessly, and access financial tools tailored to their goals. We are...

• Monitor cybersecurity regulations and frameworks (e.g., NIST, ISO 27001,DPDP, PCI-DSS, CIS controls) relevant to the organizations operations andindustry.• Translate regulatory cybersecurity requirements into actionable internal controlsand risk mitigation strategies.• Collaborate with IT, security, audit, and business teams to develop and...

Key Responsibilities:Assist in the onboarding, documentation, monitoring, surveillance for Authorised Persons /Affiliates/ Referral Partners including meeting them physically if required.Conduct regular compliance audits and assessments to identify potential risks and areas forimprovement for Authorised Persons/Affiliates/ Referral Partners.Prepare and...

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...