Risk Compliance Manager

Key Responsibilities1. Compliance Framework & GovernanceDevelop and implement a compliance management framework covering applicable laws, regulations, and internal policies.Map statutory and regulatory obligations (SEBI, MCA, RBI, FEMA, Income Tax, Labour, Environment, Trust Regulations, etc.) and maintain a compliance register.Roll out and manage compliance...

Manager Job Description: About us At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a...

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...

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...

Looking for a Manager – Governance, Risk & Compliance (GRC) with 7–9 yrs experience in BFSI. Must have hands-on exposure to SEBI/RBI regulations, ISO 27001, ITGC, audits, and cybersecurity governance. Certifications like CISA/CISM preferred.

Hiring Assistant Manager – Governance, Risk & Compliance (GRC) with 4–6 yrs experience in BFSI/NBFC. Must have hands-on exposure to SEBI/RBI/IRDAI compliance, ISO 27001, ITGC, audits, and cybersecurity risk management. CISA/CISM preferred.

Hi, We have 4 open positions for the below role in Mumbai, Secondary location is Pune. Interested candidates can email their updated profiles to alongwith the following details: Current CTC, Expected CTC, Notice period, Preferred location: Mumbai / PuneL3 – Vulnerability Management, Risk & Compliance LeadJob Summary:ITCI Cyber Security team is looking for...

Job DescriptionDUTIES & RESPONSIBILITIESAREASACTIVITIES1234567LEADERSHIPGOVERNANCERISK ASSESSMENTSUPPLY CHAIN RISK MANAGEMENTAWARENESS & TRAININGPOLICY COMPLIANCEMISCELLANEOUSPerform other duties as assigned to ensure the smooth functioning of the department.Recommend programmatic and technical inputs and operate with a high degree of independence in matters...

Currently we are hiring Compliance Manager for NBFC Industry.Role: Compliance ManagerLocation: Mumbai Lower ParelIndustry: Banking / Financial ServicesJob Summary:We are looking for an experienced Compliance and Risk Management professional to oversee regulatory adherence and internal control frameworks across business functions. The ideal candidate will be...

Education Any Graduate, Any SpecializationExperience - 5-7 years' experience in Anti-Money Laundering/ KYC Compliance & Risk or Shared Service Set UpPrevious experience of Accreditation, Sanction Screening, Transaction Monitoring, Suspicious Activity Reporting, Fraud Analysis experience is preferred.Good Interpersonal skillsExcellent communication skills in...