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...

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.

DescriptionExciting opportunity to be the Compliance Officer and Principal Officer for the JPMIPL entity.Job summary:As the Compliance Risk Management Lead in the Compliance team, you will be responsible for regulatory Compliance Coverage for JP Morgan India Pvt. Ltd.Job responsibilities:Responsible for implementation of compliance framework for JPMIPL.Act...

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...

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...

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...