Risk and Control Manager

3 days ago

Mumbai, Maharashtra, India GRM Academy & Consultant Pvt Ltd Full time ₹ 15,00,000 - ₹ 30,00,000 per year

Job Description- Risk and Control Manager

Job Overview:

We 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 risk management, then join our team in helping to anticipate and assess the potential impacts of risk across payments.

We'll look to you to proactively drive the assessment and implementation of risk framework and policy compliance and changes, converting these into appropriate strategies and action plans

WHAT WILL YOU BE DOING ON A REGULAR BASIS (RESPONSIBILITIES)

As a risk manager you'll be responsible for managing the risk to an organisation

You'll have the responsibility of supporting the management team in their identification and assessment of risks.

Working with senior stakeholders within the company, you'll look to drive forward the development and delivery of remedial action plans where identified risks.

On top of this, you'll be supporting a culture of proactive and pre-emptive risk management and continuous improvement, and the attainment of risk objectives of the company.

Design Internal Controls Review Procedures and Work Program

Individual will assist in Evaluating the adequacy and effectiveness of operational & financial controls across merchant life cycle (on-boarding, integrations, transactions & settlements)

Providing exception reports on regular basis

Being personally accountable for identifying, assessing, managing and reporting risks within your area of responsibility, including supporting formal risk management activities e.g. Risk Control Self Assessments and timely closure of Assurance action

Analyzing risk reporting and metrics used to inform decision making

Educating teams on the operational risk framework and our conduct risk obligations, supporting the business in operating and embedding them

Keep abreast of industry trends, regulatory and business issues impacting self-certification.

Use of regulatory knowledge, business understanding and expert judgment, to quickly identify underlying issues and escalate issues, where appropriate.

WHO ARE WE LOOKING FOR (REQUIREMENTS)

To be successful in this role, you'll need the ability to manage your own workflow, including that of direct reports to required deadlines. You'll also need good communication skills in order to work well within the team, as well as being able to negotiate with, and influence, stakeholders across an organization.

The ability to assess business financial and credit risk for their respective portfolios or sectors

Knowledge of payment ecosystem in India and understanding of the financial products

Financial and other risk analysis and problem solving abilities

Experience with implementing IT systems

Knowledge of data analytics and reporting

Good with numbers and financial planning

Analytical mind

Problem-solving aptitude

BSc/BA in Business, Computer Science or other relevant field

Job Type: Full-time

Pay: ₹1,500, ₹3,000,000.00 per year

Benefits:

  • Provident Fund

Application Question(s):

  • The ability to assess business financial and credit risk for their respective portfolios or sectors


•

Knowledge of payment ecosystem in India and understanding of the financial products. Yes or No ?

  • Current CTC and Notice period ?

Experience:

  • Risk And Control management: 10 years (Required)

  • Head of IT&IS Risk and Controls

    1 week ago

    Mumbai, Maharashtra, India f366cb04-0d4c-485f-8480-e3fdc03f3e77 Full time ₹ 15,00,000 - ₹ 30,00,000 per year

    About The Role :  Job Title Head of IT&IS Risk and Controls – Corporate Bank (CB), Investment Bank (IB) LocationMumbai, India Corporate TitleDirector Role Description - The first line Tech Risk function for business divisions (Corporate Bank (CB), Investment Bank (IB) and Operations (Ops) at Deutsche Bank sits within the Divisional Control Office...

  • Divisional Risk and Control Specialist

    2 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    **Job Description:Job Title: Divisional Risk and Control Specialist -AVPLocation: Mumbai, IndiaCorporate Title: AVPRole DescriptionThe Business Control Unit (BCU) is a 1st Line of Defence (1st LoD) function within the front office created during the implementation of the Three Line of Defence (3LoD) programme. Its primary objective is to support the front...

  • Manager - Risk

    1 week ago

    Mumbai, Maharashtra, India Equifax Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Synopsis of the Role:Risk Business Partner is responsible for providing expert challenge and oversight on the development, application and maintenance of the Risk Management frameworks across the Equifax India businesses. The role holder will have particular responsibility for delivery of the annual Risk & Control Self-Assessment plan; understanding the...

  • Manager Risk

    2 weeks ago

    Mumbai, Maharashtra, India BNP Paribas Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Position PurposeThe position of this role Risk and controls (R&C) Function within the Local Finance Team is required to proactively identify, manage, and mitigate financial and operational risks at the local function level. This role will enhance the Local Finance Teams ability to achieve its objectives while ensuring regulatory compliance, safeguarding...

  • Executive – Credit Control

    6 days ago

    Navi Mumbai, Maharashtra, India Control Union Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    AsiaIndiaNavi MumbaifulltimePermanentAn exciting opportunity has arisen at Accounts & Finance at Navi Mumbai, India for EXECUTIVE – CREDIT CONTROL.As an Executive – Credit Control, you will play a key role in managing and monitoring receivables across all business verticals. Your primary responsibility will be to ensure timely collections, maintain...

  • AVP - Entity Risk and Controls

    5 days ago

    Mumbai, Maharashtra, India M&G plc Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    We are M&G Global Services Private Limited (formerly known as 10FA India Private Limited, and prior to that Prudential Global Services Private Limited). We are a fully owned subsidiary of the M&G group of companies, operating as a Global Capability Centre providing a range of value adding services to the Group since 2003.Our purpose is to give everyone real...

  • Risk Manager

    2 weeks ago

    Mumbai, Maharashtra, India Motilal Oswal Financial Services Ltd Full time ₹ 8,00,000 - ₹ 24,00,000 per year

    Job Purpose:The Treasury & Investment Risk Manager is responsible for identifying, assessing, and managing risks associated with the organization's treasury activities and investment portfolio. This role ensures that liquidity, interest rate, credit, and market risks are effectively controlled to safeguard the institution's financial health and support...

  • Divisional Risk and Control Senior Analyst

    2 days ago

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

    **Job Description:The BCU team is principally responsible for:Identification and mitigation of non-financial risks (regulatory, conduct and systemic)Supporting the operations of an efficient supervisory and conduct framework.Ensuring the governance of a businessaudit portfolioDriving Change the Bank initiatives to support the control framework.In addition to...

  • Risk Management

    7 days ago

    Mumbai, Maharashtra, India Nomura Full time ₹ 8,00,000 - ₹ 24,00,000 per year

    Nomura Overview:Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global...

  • IT Control Manager

    3 hours ago

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

    Overview The IT Control Manager plays a critical role in ensuring the integrity, security, and compliance of the organization's IT systems and processes. This role is essential for maintaining a robust control environment in IT operations, safeguarding sensitive data, and managing risks effectively.Key ResponsibilitiesDevelop and implement IT control...