Risk Control Manager

16 hours ago

Delhi, Delhi, India SRS Live Technologies Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Role & responsibilities

  • As a risk manager you'll be responsible for managing the risk to an organisation
  • Youll have the responsibility of supporting the management team in their identification and assessment of risks.
  • Working with senior stakeholders within the company, youll look to drive forward the development and delivery of remedial action plans where identified risks.
  • On top of this, youll 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.

Preferred candidate profile

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
  • 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

  • Risk and Controls Manager

    6 days ago

    Delhi, Delhi, India Allica Bank Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    About Allica Bank Allica is the UK's fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...

  • Risk Audit

    1 week ago

    Delhi, Delhi, India YKG Corp Full time ₹ 2,50,000 - ₹ 12,00,000 per year

    Position: 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...

  • Manager, Fraud Risk Management

    1 week ago

    Delhi, Delhi, India Standard Chartered Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Job ID: 38233Location: Delhi, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 28 Aug 2025Key ResponsibilitiesManage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy.Work with other units of Fraud Risk Management and stakeholders for...

  • Content Developer

    1 week ago

    Delhi, Delhi, India Risk Hub Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Title: CFA Content Specialist – Risk HubLocation:Remote / HybridType:Part-time / Freelance (as applicable)About Risk Hub:Risk Hub is an upskilling and career acceleration platform for finance and risk management professionals. We provide industry-aligned programs on FRM, CFA, Quantitative Finance, and more, empowering learners to succeed with...

  • Risk Engineer

    1 week ago

    Delhi, Delhi, India RR Finance Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Hiring 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 and Compliance

    1 week ago

    Delhi, Delhi, India The Kaptive Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Operations Team Lead - Risk & ComplianceLocation:New Delhi, IndiaExperience: 6-8 years (with 3+ years in Team Leadership experience)Company: The Kaptive )Client: A Leading European Digital PlatformJobType: Full-TimeAbout the RoleWe are looking for an experienced Operations Team Leader – Risk & Compliance to lead and grow a compliance operations team...

  • Third Party Risk Management/AM

    1 week ago

    Delhi, Delhi, India Talent Worx Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    We're hiring for one of the world's leading professional services firms, renowned for its commitment to innovation, excellence and global impact. With a presence in over 150 countries, this organization provides services across consulting, audit tax, risk advisory, and financial advisory --- helping fortune 500 companies and governments navigate complex...

  • Internal Control Auditor

    2 weeks ago

    Delhi, Delhi, India Y.K. Gupta & Co. Full time ₹ 8,40,000 - ₹ 10,08,000 per year

    Location: 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 Standard Operating Procedures (SOPs) across...

  • Associate Director, Corporate Intelligence, South Asia

    1 week ago

    Delhi, Delhi, India Control Risks Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Role purpose- Managing a range of complex business intelligence projects in India and other South Asian markets- Developing business through client engagement and identifying opportunities for growth- Helping to lead, motivate and develop a team of high-performing consultantsRole tasks and responsibilitiesBusiness development and strategy- Identify and...

  • Manager- Audit and Internal Control

    1 week ago

    Delhi, Delhi, India SPC Management Services Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Role & responsibilitiesJob PurposeWe are seeking a highly skilled and experienced individual to fill the role of Manager-Audit and Internal Controls. The successful candidate will be responsible for execution of all aspects of Statutory & internal audit functions within the organization, ensuring compliance with regulations, policies, and procedures....