This job offer is not available in your country.
Lead - Risk & Compliance - BFSI
B2NChennai, India20 days ago
Job descriptionConduct compliance risk assessments across business lines and functions. Develop and execute a risk-oriented compliance activity plan in alignment with regulatory requirements. Identify compliance risk exposure in new and existing business operations and drive mitigation strategies. Review and subject new product launches to compliance checks, ensuring regulatory alignment. Design, implement, and oversee a risk-based compliance monitoring and testing program. Keep management informed of key compliance risks and remediation status. Provide regular reports to senior leadership and regulatory bodies. Stay updated with RBI, SEBI, IRDAI, and other Indian financial regulatory frameworks. Promote a compliance-driven culture across the organization through training and awareness.
Required Candidate Profile
Education :
- Bachelor's degree in Law, Finance, Risk Management, or related discipline.
- MBA / PGDM or professional certifications (e. , CISA, CRISC, ICA, Certified Compliance & Ethics Professional) 10+ years of experience in compliance testing, monitoring, and regulatory risk management in Indian BFSI at a corporate level.
- Strong understanding of RBI / SEBI / IRDAI guidelines, AML, KYC, and regulatory frameworks.
- Strong knowledge of compliance testing methodologies and risk management frameworks.
- Ability to assess, design, and implement compliance programs across multiple business lines.
- Excellent analytical, problem-solving, and decision-making skills.
- Strong communication and stakeholder management ability.
- Proficiency in compliance tools, audit software, and MS Office
Skills & Competencies :
(ref : iimjobs.com)
Create a job alert for this search
Compliance Lead • Chennai, India
Related jobs
Our client is a leading NBFC organization.Job Title : Chief Manager Risk.Preparing product level Risk Deck covering the product performance on Key risk metrics against benchmarks, analysis of earl...Show moreLast updated: 30+ days ago
- Promoted
Senior Compliance Specialist
CESChennai, IN Senior Compliance Analyst / Team Lead / AM / Manager and I think you could be a good fit.We are looking for 5+ years of experience in Compliance - Code of Ethics, I’d like to tell you a little more abou...Show moreLast updated: 18 days ago
- Promoted
Lead Regional Compliance Specialist
Securitas GroupChennai, IN Lead Regional Compliance Specialist - APAC.India – open to Chennai / Hyderabad / Pune.We are a dynamic, dedicated team that provides management and support for a global guarding services account that s...Show moreLast updated: 25 days ago
- Promoted
Cybersecurity Program Manager
ScybersChennai, Tamil Nadu, India Drive global cybersecurity impact.We’re looking for experienced program managers with .IT, cybersecurity, telco, or technical engineering project management.
Agile, PMI, PRINCE2, or equivalent).Stro...Show moreLast updated: 6 days ago
- Promoted
Vice President - Model Developer (Wholesale Risk)
Mashreqchennai, tamil nadu, in The main purpose of the role is to lead the wholesale Risk model development team and assist the Head of Risk Analytics and Capital Management in execution of risk governance and practices around q...Show moreLast updated: 30+ days ago
- Promoted
Senior Vice President Risk Management
ConfidentialChennai, Tamil Nadu, India The role works proactively in identifying internal and external risks, building robust internal controls, risk.Laws and Regulations to help build out the proper controls.
Also a guardian of the digi...Show moreLast updated: 5 days ago
Chief Manager – Risk
Saaki Argus & Averil ConsultingChennai, Tamil Nadu, IndiaQuick Apply
- Promoted
Third Party Risk Professional Manager
Spectrum ConsultingChennai Key Responsibilities : - Conduct comprehensive third party risk assessments for new and existing vendors across the organization.
Prepare detailed and summary reports ...Show moreLast updated: 30+ days ago
- Promoted
Principal Cybersecurity Consultant
ScybersChennai, Tamil Nadu, India From technical mastery to global leadership in cybersecurity.CIOs and CISOs build world-class security programs.We’re looking for ambitious mid-career professionals with .Ability to translate compl...Show moreLast updated: 6 days ago
- Promoted
Business Risk Manager (Technology)
RevolutChennai, IN People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.
Our powerhouse of products — including spending, ...Show moreLast updated: 25 days ago
- Promoted
Senior Associate, Market / Client Risk Management
ConfidentialChennai, India At BNY, our culture allows us to run our company better and enables employees' growth and success.As a leading global financial services company at the heart of the global financial system, we infl...Show moreLast updated: 8 days ago
- Promoted
Manager Operations (UK Life & Pensions)
HCLTechChennai, Tamil Nadu, India We are hiring for a Manager Operations / Quality role.Please find the below Key tasks and responsibilities for the same : .
Manage operations across Life & Pension sub-processes including PRSA, ARF, S&I...Show moreLast updated: 18 days ago
- Promoted
Enterprise Risk Head
ConfidentialChennai, Tamil Nadu, India The role works proactively in identifying internal and external risks, building robust internal controls, risk.Laws and Regulations to help build out the proper controls.
Also a guardian of the digi...Show moreLast updated: 5 days ago
- Promoted
SAP GRC & Security Architect
Tata Consultancy ServicesChennai, Tamil Nadu, India We have opening for the position to SAP GRC & Security.Role-GRC, Security, IAG Lead / Architect.At least 4 years’ experience of SAP GRC Process Control and Risk Management, out of which 4 years of ...Show moreLast updated: 6 days ago
- Promoted
Function Leader, Director
ConfidentialChennai With your expertise in anti-money laundering (AML), you ll be leading your function to protect our customers and the bank.
We ll look to you to deliver successful customer and business outcomes by o...Show moreLast updated: 18 days ago
- Promoted
Risk and Compliance New Associate
ConfidentialChennai, India Risk and Compliance New Associate.Accenture is a global professional services company with leading capabilities in digital, cloud and security.
Combining unmatched experience and specialized skills ...Show moreLast updated: 8 days ago
- Promoted
Oracle Cloud ERP Senior Analyst (Security and Risk Management)
Sikich IndiaChennai, IN Oracle Cloud ERP Senior Analyst.Security and Risk Management) with 5+ years of related experience in Oracle Cloud or any other Tier 1 ERP application.
Accounting, Advisory, and Technical professiona...Show moreLast updated: 30+ days ago
- Promoted
Chief Risk Officer
ConfidentialChennai, Tamil Nadu, India The role works proactively in identifying internal and external risks, building robust internal controls, risk.Laws and Regulations to help build out the proper controls.
Also a guardian of the digi...Show moreLast updated: 5 days ago
- Promoted
Chief Manager - Risk
TVS Credit Services Ltd.Chennai, Tamil Nadu, India This position is responsible to develop, refine and implement a robust risk management framework for TVS Credit, aligning it to the future needs and in line with the market best practices.Preparing...Show moreLast updated: 6 days ago
- Promoted
GRC Consultant - Cybersecurity
LanceSoft Middle EastChennai, IN Title : GRC Consultant - Cybersecurity.Immediate or 15 Days notice period only.Required Skills and Qualifications : .Proven experience in D&T governance, cybersecurity, risk management, and compliance...Show moreLast updated: 30+ days ago
- Promoted
Regional Cybersecurity Officer
ValeoChennai, Tamil Nadu, India In charge of Cybersecurity of the Asia (excluding China) region : Japan, Korea, Thailand, Malaysia, Indonesia and India (~16,000 users, 3.
Act as the Cybersecurity point of contact for the region.Fun...Show moreLast updated: 30+ days ago