Head Risk And Compliance

Job Opportunity with a Leading NBFCDesignation: Compliance HeadLocation: MumbaiExperience: 10-15 YearsRole & Responsibilities:Lead risk-based compliance testing plans and thematic product reviews.Prepare compliance reports and ensure closure of identified gaps.Act as a liaison with RBI, SEBI, NHB, FIU and other regulators.Manage Risk Based Supervision (RBS)...

Position: Compliance HeadLocation: Mumbai | Full-timeReports to: CEOThe Head of Compliance will ensure that the organization operates in full accordance with legal and regulatory requirements. This role involves leading the compliance function, designing and implementing policies and procedures, and ensuring adherence to applicable laws, ethical standards,...

About BNP Paribas India SolutionsEstablished in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and...

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...

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,...

Role DescriptionThe 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 (DCO) embedded in the Business. CB and IB front-to-back have the largest footprint within the banking divisions, and you will be part of a dynamic team,...

Job Description: Audit and Compliance Manager - Fintech IndustryPosition: Audit and Compliance ManagerLocation: Andheri – MumbaiReports to : COOKindly share your resume on - Job Overview:The Audit and Compliance Manager will be responsible for overseeing and managing the internal audit and compliance functions within the organization. This role requires a...

Compliance Management Framework & GovernanceDevelop, implement, and maintain a comprehensive compliance program aligned with RBI's guidelines, Basel standard, and applicable regulations.Establish and regularly update compliance P&P, standard and controls tailored to the branch's risk profile and business model.Report to management and HO on compliance risks,...

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...

Job Description: A risk manager in a bank is responsible for identifying, evaluating, and managing risks to ensure that the bank operates within acceptable limits and meets regulatory requirements. Their role includes: Risk assessment Analyzing risks, identifying and describing them, and estimating their impact on the business Risk evaluation Comparing...