Compliance & RISK - Lead
2 days ago
- Education Any Graduate, Any Specialization
- Experience - 5-7 years' experience in Anti-Money Laundering/ KYC Compliance & Risk or Shared Service Set Up
- Previous experience of Accreditation, Sanction Screening, Transaction Monitoring, Suspicious Activity Reporting, Fraud Analysis experience is preferred.
- Good Interpersonal skills
- Excellent communication skills in English – both written and verbal
- Good Knowledge of Microsoft Office especially MS-EXCEL
- The ability to manage across multiple time zones within a fast-paced and diverse cultural environment
- Result Driven and passionate about quality
- Strong creative problem solving and analytical thinking
- People and Process Management
- Ability to deal with customers and employees at all levels within the organisation
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Head Risk And Compliance
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Mumbai, Maharashtra, India Stay Ahedge Full time ₹ 20,00,000 - ₹ 25,00,000 per yearRole 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...
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Risk Compliance Manager
12 hours ago
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Compliance Risk Management Lead
2 weeks ago
Mumbai, Maharashtra, India JPMorganChase Full time ₹ 20,00,000 - ₹ 60,00,000 per yearDescriptionExciting 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...
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Manager IT Governance Risk and Compliance
6 days ago
Mumbai, Maharashtra, India Indusind Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per yearRole & 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...
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Associate, Compliance and Ops Risk Test Lead
1 week ago
Mumbai, Maharashtra, India JPMorganChase Full time ₹ 8,00,000 - ₹ 12,00,000 per yearJOB DESCRIPTIONJoin our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm's robust risk strategy. As a Compliance and Operations Risk Test Lead in the Testing Center of Excellence, you will play a pivotal role in enhancing our compliance and operational risk management. Your expertise in...
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Technology Compliance Lead
1 week ago
Mumbai, Maharashtra, India Bloom Systems Full time ₹ 15,00,000 - ₹ 25,00,000 per yearRole-The Lead Technology Compliance is responsible for ensuring the organization's IT infrastructure complies with internal policies, industry standards, and regulatory requirements. This role will focus on managing patch compliance, Configuration Assessment (CA), and vulnerability management including VAPT. The ideal candidate will drive proactive risk...
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Technology Compliance Lead
2 weeks ago
Mumbai, Maharashtra, India Indusind Bank Full time ₹ 6,00,000 - ₹ 18,00,000 per yearGreetings from IndusInd BankWe are hiring Technology Compliance Lead who can join us in short notice.Experience: 10+ yearsLocation: Mumbai (Andheri)Notice: 0 to 45 days Key Responsibilities:1. Patch ManagementOversee enterprise-wide patching strategy across OS, applications, and infrastructure.Ensure timely deployment of critical and security...
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Data Compliance and Security Lead
6 days ago
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Compliance Testing Lead
4 days ago
Mumbai, Maharashtra, India Yes Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearROLE SUMMARYThe role holder is responsible for ensuring that Compliance Testing are conducted in line with Annual Compliance Testing Plan approved by Audit Committee of the Board (ACB).KEY RESPONSIBILITIES/ ACCOUNTABILITIESStrategic/ Managerial ResponsibilitiesDesigning, delivering, and maintaining best-in-class Compliance practices; Managing a team of...
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Mumbai, Maharashtra, India Bytewise Techlabs Full time ₹ 12,00,000 - ₹ 36,00,000 per yearHiring 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.