Risk and Compliance
4 days ago
Operations Team Lead - Risk & Compliance
Location:
New Delhi, India
Experience
: 6-8 years (with 3+ years in Team Leadership experience)
Company
: The Kaptive )
Client
: A Leading European Digital Platform
Job
Type: Full-Time
About the Role
We are looking for an experienced Operations Team Leader – Risk & Compliance to lead and grow a compliance operations team for one of our strategic global clients. This role requires a mix of operational excellence, team leadership, and stakeholder management, along with a strong understanding of compliance and risk frameworks.
The ideal candidate has a proven track record of managing day-to-day operations, driving process improvements, and building high-performing teams in dynamic environments.
Key ResponsibilitiesOperational Excellence & Controls
- Oversee daily compliance operations with a focus on accuracy, timeliness, and efficiency.
- Establish and maintain SOPs, process controls, and governance frameworks.
- Run dashboards, MIS, and compliance reports to track performance and ensure transparency.
- Conduct periodic checks and internal audits to maintain compliance standards.
People & Leadership
- Manage, mentor, and develop a team of risk and compliance analysts.
- Create structured career growth and training opportunities for team members.
- Build a culture of accountability, collaboration, and continuous improvement.
Process & Transformation
- Identify opportunities for process optimization and automation.
- Maintain updated knowledge repositories and documentation for operational consistency.
- Drive continuous improvement initiatives to enhance compliance operations.
Stakeholder Management
- Act as the point of contact between compliance operations and client leadership.
- Collaborate with internal functions (Finance, HR, Product, Quality, Customer Experience) to support business goals.
- Participate in governance meetings and represent compliance performance to senior stakeholders.
Skills & Experience
- 6–8 years of experience in operations, risk, compliance, or audit, with 3+ years of team management experience.
- 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
- Postgraduate degree in Business Administration, Commerce, Finance, Risk Management, or Law.
- Certifications like ACAMS, CFE, Six Sigma are a strong advantage.
Why Join Us
- Take ownership of risk & compliance operations for a global digital platform.
- Be part of a fast-growing company with a startup-like culture that values agility and innovation.
- Gain exposure to global stakeholders, advanced compliance frameworks, and automation-driven transformation.
-
Risk and Compliance Team Lead
6 days ago
Delhi, Delhi, India The Kaptive Full time ₹ 15,00,000 - ₹ 20,00,000 per yearJob Title:Team Leader, Operations for Risk & Compliance functionLocation:New Delhi, IndiaExperience Required:6-12 years (including 4+ years in a Team Leader role)Company:The KaptiveClient Project:[Confidential - European Global Digital Platform]Job Type:Full-TimeAbout the RoleWe are seeking a seasoned Risk & Compliance Team Lead to lead a team of risk...
-
Risk & Compliance Internship in Delhi
2 weeks ago
Delhi, Delhi, India PaySprint Private Limited Full time ₹ 2,00,000 - ₹ 6,00,000 per yearSelected Intern's Day-to-day Responsibilities IncludeSupport Operations & Risk team in merchant due diligence and KYC checksAssist in compliance monitoring, reporting, and documentationContribute to risk assessments and support in internal auditsReview policies and processes to ensure adherence to regulatory guidelinesAbout Company: PaySprint is a fintech...
-
Compliance Officer
6 days ago
Delhi, Delhi, India TerraGiG Full time ₹ 5,00,000 - ₹ 15,00,000 per yearPosition Title:Compliance OfficerDepartment:Legal & Compliance / Risk & GovernanceLocation:Delhi/NCRRole OverviewThe Compliance Officer will be responsible for ensuring the organization's adherence to internal policies, regulatory requirements, and statutory obligations. The role involves monitoring, assessing, and reporting on compliance risks while...
-
Risk Engineer
6 days ago
Delhi, Delhi, India RR Finance Full time ₹ 15,00,000 - ₹ 25,00,000 per yearHiring Hiring We are currently hiring for theRisk Engineerprofile.Key Responsibilities• Conduct risk assessments, hazard identification, and failure mode analysis across operations and projects.• Evaluate technical systems, equipment, and processes to identify vulnerabilities and recommend preventive measures.• Support insurance surveys, audits, and...
-
Risk Audit
6 days ago
Delhi, Delhi, India YKG Corp Full time ₹ 2,50,000 - ₹ 12,00,000 per yearPosition: Risk Audit & Governance AssociateLocation: DelhiExperience: Minimum 3–5 yearsQualification: Chartered Accountant / Semi-qualified CA / MBA (Finance)*Key Responsibilities*• Conduct end-to-end internal audits to assess the design and effectiveness of internal controls, governance processes, and risk mitigation measures.• Draft and implement...
-
Risk Analyst
1 week ago
Delhi, Delhi, India We credit Full time ₹ 3,00,000 - ₹ 3,50,000 per yearAbout the Company :WeCredit is a fast-growing fintech company revolutionizing access to financial products in India. We partner with heading NBFCs to help Customers find the best online financial solutions, including quick and hassle-free loans. Our skilled team aids every step of the way, from Completing your loan documents to ensuring fast disbursal of...
-
Compliance Manager
4 days ago
Delhi, Delhi, India The Leela Palace New Delhi Full time ₹ 9,00,000 - ₹ 12,00,000 per yearCompany DescriptionThe Leela Palace New Delhi, nestled in the heart of Delhi's Diplomatic Enclave, offers a royal sanctuary reflecting the city's vibrant heritage. Located near the capital's bustling business district and iconic historic landmarks, the hotel combines contemporary luxury with Indraprastha's charm and Shahjahanabad's grandeur. The interiors...
-
Enterprise Risk Manager
2 weeks ago
Delhi, Delhi, India Clifford Chance Full time ₹ 12,00,000 - ₹ 36,00,000 per yearCompany Description Who we are We are one of the largest international law firms in the world. With over 30 offices across the globe, we strive to exceed the expectations of our clients, providing them with the highest-quality advice and legal insight, which combines the firm's global standards with in-depth local expertise. Our firm, work and people...
-
Editor, Compliance Risk and Diligence
1 week ago
Delhi, Delhi, India Kroll Full time ₹ 6,00,000 - ₹ 12,00,000 per yearRole Overview: At Kroll, as an Editor, you will play a crucial role in ensuring that copy quality aligns with company standards and meets deadlines. Your responsibilities will include reviewing and editing a high volume of due diligence reports to ensure correct grammar, spelling, clarity, as well as sentence, paragraph, and document structure. You must be...
-
Risk and Fraud Manager
2 weeks ago
Delhi, Delhi, India Michael Page Full time ₹ 15,00,000 - ₹ 25,00,000 per yearGrowing organization in PA PG SpaceOpportunity to work with leadershipAbout Our ClientWorld's 1st unified payments platform and an RBI-authorised Payment Aggregator.Job DescriptionWe are looking for a Risk and Control Manager - Operations to oversee daily activities across functions such as finance, IT and regulatory compliance. If you have a background in...