Talent.com
This job offer is not available in your country.
Bright Money - Compliance Manager

Bright Money - Compliance Manager

BRIGHT MONEY TECHNOLOGY PRIVATE LIMITEDBangalore, India
26 days ago
Job description

What is the role about?

  • Global liaison and program manager for firm related audits and risk programs.
  • Supporting to establish effective internal control processes for all quantitative models and systems.
  • Ensure model remediations for improved local controls, governance, documentation, preparing models for independent validation, following up with corrective action plans through model owners.
  • Development of Key Risk Indicators (KRIs).
  • Preparing executive level reporting for senior management, ERM, and the board.
  • Assist in the development of new corporate policies and corporate standards.
  • Consult with business unit, senior management, and the board to ensure an integrated methodology application and integration and to share vision, align objectives and achieve goals.
  • Build collaborative relationships across the firm.
  • Contribute to the development of new, or enhancement to existing risk management policies and tools.
  • Lead deep-dive risk based reviews.
  • Establish an inventory of risk and controls for the 3rd party service providers.
  • Lead efforts to identify trends and manage key risks in the mortgage business.
  • Working with client services and relevant operational process owners to maintain a robust incident management process.
  • RARs - engage with business unit managers to analyze and challenge monthly Risk Assessment Reporting.
  • Project manage the global implementation of revised policies and regulations.

What are we looking for :

  • Requires 9 - 12 years of combined risk management experience that includes 5 or more years of experience working in IT / ecommerce risk management.
  • Solid understanding of capital market products.
  • Experience working in relevant areas such as internal control / risk management areas, Audit, Compliance, Actuarial,Technology, Product, Service Delivery, and / or Finance.
  • Professional certifications ( CPA, CFA, ) are also a plus.
  • A tertiary degree in Finance or a related area.
  • Applicants should have a strong third level qualification (degree or similar) in business / finance or related subject.
  • (ref : iimjobs.com)

    Create a job alert for this search

    Compliance Manager • Bangalore, India

    Related jobs
    • Promoted
    BA - Risk & Compliance

    BA - Risk & Compliance

    ConfidentialBengaluru / Bangalore
    Innovative thinking, delivery excellence and thought leadership to help our clients transform their business.Together with our clients and industry partners, we deliver disruptive work that is chan...Show moreLast updated: 30+ days ago
    • Promoted
    EPR Compliance Manager

    EPR Compliance Manager

    ConfidentialBengaluru / Bangalore, India
    The EPR Compliance Manager will manage all activities related to Extended Producer Responsibility (EPR) for Binbag and its clients. This includes designing EPR compliance plans, ensuring adherence t...Show moreLast updated: 8 days ago
    • Promoted
    Risk And Compliance Manager

    Risk And Compliance Manager

    ConfidentialBengaluru / Bangalore
    Ability to lead the design and delivery of strategy, business case analysis, .Ability to build sales pipeline .Ability to solve complex business problems. Good analytical and problem-solving skills....Show moreLast updated: 30+ days ago
    • Promoted
    Lead Product Manager - Risk and Compliance

    Lead Product Manager - Risk and Compliance

    ConfidentialBengaluru / Bangalore
    What you ll do Responsibilities.Define the strategy and roadmap for our ongoing requirements refresh platform.Act as the voice of the user in product and API designs, gathering direct feedback from...Show moreLast updated: 10 days ago
    • Promoted
    Associate Manager - Compliance (Share.Market)

    Associate Manager - Compliance (Share.Market)

    ConfidentialBengaluru / Bangalore
    Support compliance for stock broking aligned with SEBI and exchange regulations.Conduct periodic compliance reviews and assist in internal audits. Ensure accurate and timely regulatory submissions.C...Show moreLast updated: 24 days ago
    • Promoted
    Manager - Technology Risk & Compliance

    Manager - Technology Risk & Compliance

    ConfidentialBengaluru / Bangalore
    Review products and processes for regulatory, security, and risk alignment.Lead technology due diligence for new and existing implementations. Design and conduct gap assessments against regulatory a...Show moreLast updated: 24 days ago
    • Promoted
    HR Compliance

    HR Compliance

    Tata ElectronicsKolar, Karnataka, India
    Tata Electronics Private Limited (TEPL) is a greenfield venture of the Tata Group with expertise in manufacturing precision components. Tata Electronics (a wholly owned subsidiary of Tata Sons Pvt.I...Show moreLast updated: 23 days ago
    • Promoted
    Trade Compliance Manager

    Trade Compliance Manager

    ConfidentialBengaluru / Bangalore, India
    Regulatory Compliance Manager will be responsible for managing the continued development and implementation of a global trade compliance program. Investigative skills will be applicable in managing ...Show moreLast updated: 8 days ago
    • Promoted
    Cluster Manager

    Cluster Manager

    QuanteanNelamangala, Karnataka, India
    Appraise loan proposals & meet customers.Lead & motivate Sales Officers & sourcing agents.Plan monthly marketing activities & drive business. Ensure team productivity targets are achieved.Manage del...Show moreLast updated: 3 days ago
    • Promoted
    Compliance Lead

    Compliance Lead

    Resillionbangalore, karnataka, in
    Location : Bangalore (Hybrid mode).Resillion is the only Total Quality solutions company combining quality engineering, cyber security, conformance and interoperability, and content quality control....Show moreLast updated: 19 days ago
    • Promoted
    Compliance Head, Consumer Fintech, Bhavin's Office

    Compliance Head, Consumer Fintech, Bhavin's Office

    ConfidentialBengaluru / Bangalore, India
    Bhavin Turakhia is a serial entrepreneur and has founded multiple successful companies.His companies are unique in several ways - (1) all bootstrapped and self-funded (2) with an intense Focus on p...Show moreLast updated: 8 days ago
    • Promoted
    Compliance Lead

    Compliance Lead

    ConfidentialBengaluru / Bangalore, India
    Resillion is the only Total Quality solutions company combining quality engineering, cyber security, conformance and interoperability, and content quality control. We are a strategic partner, ensuri...Show moreLast updated: 8 days ago
    • Promoted
    Cybersecurity Risk & Compliance Professional

    Cybersecurity Risk & Compliance Professional

    ConfidentialBengaluru / Bangalore, India
    Marvell's semiconductor solutions are the essential building blocks of the data infrastructure that connects our world.Across enterprise, cloud and AI, automotive, and carrier architectures, our in...Show moreLast updated: 8 days ago
    Head of Risk - Consumer Finance

    Head of Risk - Consumer Finance

    Saaki Argus & Averil ConsultingBangalore Rural, Karnataka, India
    Quick Apply
    Job Title : Head of Risk Management.Industry : Financial Services / NBFC / Banking.We are seeking an experienced and forward-thinking Risk Head to lead the design, development, and implementation of ...Show moreLast updated: 30+ days ago
    KYC Compliance

    KYC Compliance

    Saaki Argus & Averil ConsultingBangalore Rural, Karnataka, India
    Quick Apply
    A leading Compliance Solution company.Some of the things you ll be doing : .Evaluating client files and conducting comprehensive CDD-KYC documentation checks for individuals and corporations.Coordina...Show moreLast updated: 30+ days ago
    • Promoted
    Security Technology Lifecycle Analyst

    Security Technology Lifecycle Analyst

    HR PLACEMENT CONSULTANTS (HRPC)Bangalore Rural, Karnataka, India
    Position - Analyst - Security Technology Lifecycle Analyst.Job Type - Full-time (Third party payroll •).The Security Technology Lifecycle Analyst plays a critical role in supporting the Corporate Se...Show moreLast updated: 19 days ago
    • Promoted
    AVP - Global Financial Crimes Compliance Testing [T500-20106]

    AVP - Global Financial Crimes Compliance Testing [T500-20106]

    MUFGBengaluru, Karnataka, India
    Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the world’s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locatio...Show moreLast updated: 22 days ago
    • Promoted
    Market Audit - Global Risk & Compliance

    Market Audit - Global Risk & Compliance

    Biocon BiologicsBengaluru, Karnataka, India
    At Biocon Biologics, we are creating a model for the future of healthcare for all.We are a leading company in the biosimilars revolution where patients come first. Our ambition is to impact a billio...Show moreLast updated: 5 days ago
    • Promoted
    Lead Compliance, AA

    Lead Compliance, AA

    ConfidentialBengaluru / Bangalore, India
    AbbVie&aposs mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical challenges of tomorrow. We strive to have a remarkab...Show moreLast updated: 30+ days ago
    Director - India Risk and Compliance Operations

    Director - India Risk and Compliance Operations

    Saaki Argus & Averil ConsultingBangalore Rural, Karnataka, India
    Quick Apply
    Position : Director India Risk and Compliance Operations.A leading global enterprise is seeking a.This role offers a unique blend of strategic responsibility and operational oversight, ensuring bu...Show moreLast updated: 30+ days ago