Risk Management Team Lead
WNSRepublic Of India, IN1 day ago
Job descriptionExecute and manage the audit assignments including performing fieldwork following the planned audit approach while delivering quality work in line Group standards Evaluate internal processes and controls, and prepare audit reports with value added recommendations to management and audit committees Seek implementation of audit recommendations within timelines & escalate overdue issues pending implementation Evaluate internal processes / controls and update risk registers Follow-up for implementation of controls for key risks within timelines & escalate overdue issues Review the existing risk framework and recommend changes to risk assessment / review / monitoring methodologies Have working knowledge of country specific Banking and Financial Services and Insurance operational regulatory compliance knowledge Independently manage compliance for BFSI operations (US / UK / Australia) Horizon scanning for regulatory change
Specifications
- Independent, analytical and positive mind, excellent inter-personal and communication skills, ability to deal with people in different levels including senior management
- Conversant with risk-based audit approach and conducting risk assessments
- Good presentation and report writing skills
- Command over MS Excel, Word and Power Point
- Working with Compliance team of US based BFS industry operators with 6-8 years work experience in :
- Federal, State and County banking regulations
- AML and Sanctions work experience including implementing a regulatory compliance testing program and sharing of outcomes based on the testing carried out
- Certification on US Compliance
Qualifications
The candidate should have following qualification or work experience :
Qualifications
LLB
Work location - Mumbai (Thane / Vikhroli)
You can drop me your CV at samarth.gandhi@wns.com
Create a job alert for this search
Risk Management • Republic Of India, IN
Related jobs
- Promoted
Manager- SACCR / Counterparty Credit Risk
EvalueserveNagpur, IN Elevate Your Impact Through Innovation and Learning.Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 50...Show moreLast updated: 14 days ago
- Promoted
- New!
Specialist-Operational Risk
Ujjivan Small Finance Banknagpur, India POSITION DESCRIPTION JOB TITLE- Specialist-Operational Risk.GRADE SM DEPARTMENT Risk LOCATION HO.REPORTS TO Manager – Operational Risk.
Specialist-Operational Risk - Job Description Internal Process...Show moreLast updated: 22 hours ago
- Promoted
Process Excellence Lead ( Risk / Change Management)
Innodata Inc.Nagpur, IN Qualifications and Requirements.Bachelor’s degree in Business Administration, Engineering, Operations Management, or related field required.
Master’s degree or MBA preferred.Lean Six Sigma Black Bel...Show moreLast updated: 1 day ago
- Promoted
Lead Specialist- Enterprise Risk Management (Am / Dm)
Quest Business SolutionPune, Republic Of India, IN We are seeking a dynamic and experienced professional for the role of Lead Specialist / Sr Lead Specialist in Enterprise Risk Management.
The ideal candidate will be responsible for identifying, asses...Show moreLast updated: 1 day ago
- Promoted
Module Lead
IDfyPune, Republic Of India, IN IDfy is Asia’s leading TrustStack, trusted by the best.With global expertise and enterprise-grade tech, we’re solving trust challenges, making compliance easy, fraud detection smarter, and onboardi...Show moreLast updated: 22 days ago
- Promoted
- New!
Cybersecurity Technical Lead
VOISPune, Republic Of India, IN Please see below job description : .Location - Pune / Bangalore (Hybrid).The Secure by Supplier Manager is responsible for identifying, assessing, and mitigating Cyber security and regulatory risks ass...Show moreLast updated: 20 hours ago
- Promoted
Director - Enterprise Risk Management | Riyadh Location
Randstad IndiaRepublic Of India, IN Job Location - Riyadh, Saudi Arabia.Our budget for this position is 7,000 USD or 6.Lakhs INR per month (tax-free).Please apply only if you fall in the given criteria.
As the Director of Enterprise R...Show moreLast updated: 11 days ago
- Promoted
Manager Enterprise Risk
Ujjivan Small Finance BankRepublic Of India, IN These responsibilities are representative and the role holder is also responsible for any other job assigned by the superior authorities from time to time.
This section in not intended to be an exha...Show moreLast updated: 30+ days ago
- Promoted
Assistant Manager Risk Management
ConfidentialIndia Interact and liaison with internal and external auditors and ensure closure of audit points within TAT.Render assistance in terms of data support for ISO Audit certification.Adherence to the risk p...Show moreLast updated: 5 days ago
- Promoted
Business Risk Manager (Savings)
RevolutNagpur, 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: 21 days ago
- Promoted
- New!
Vendor Risk Management Lead
Tata Consultancy ServicesPune, Republic Of India, IN Should be able to develop and manage a comprehensive third party risk management framework / program.Should be able to drive regulatory compliance / remediation programs such as Digital Operational...Show moreLast updated: 20 hours ago
- Promoted
Risk Management Specialist
Tata ElxsiPune, Republic Of India, IN Tata Elxsi is truly your home to a billion possibilities.We believe in opportunities for everyone to be bold and curious and seek to shape the future.
Explore what’s possible, discover what you love...Show moreLast updated: 1 day ago
- Promoted
Credit Risk Analysis Leader
Acuity Knowledge PartnersRepublic Of India, IN Credit Rating / Reviews (Associate Director / Director), Bangalore.We are looking for a passionate, energetic individual to join our lending services division at a senior position.You will be leading...Show moreLast updated: 30+ days ago
- Promoted
- New!
Group Leader, Risk Management
360 ONE WealthRepublic Of India, IN Role Overview : As a Lead Application Manager, you will serve as the key owner and SME for a suite of core financial applications, ensuring seamless functionality, stability, and enhancement across ...Show moreLast updated: 14 hours ago
- Promoted
Risk Manager
ConfidentialIndia Come build community, explore your passions and grow your career.If you join the Microsoft Business Operations team, you will join an organization that strives to make doing business with Microsoft...Show moreLast updated: 4 days ago
- Promoted
Lead Risk Analytics
ConfidentialIndia Every career journey is personal.That's why we empower you with the tools and support to create your own success story.The Lead, Risk Analytics, is responsible for leading and training a team of as...Show moreLast updated: 5 days ago
- Promoted
- New!
Third Party Risk Management
Tata Consultancy ServicesPune, Republic Of India, IN Should be able to develop and manage a comprehensive third party risk management framework / program.Should be able to drive regulatory compliance / remediation programs such as Digital Operational...Show moreLast updated: 18 hours ago
- Promoted
L3 – Vulnerability Management, Risk And Compliance Lead
ITC InfotechRepublic Of India, IN Hi, We have 4 open positions for the below role in Mumbai, Secondary location is Pune.Interested candidates can email their updated profiles to manikandan.
Current CTC, Expected CTC, Notice period, ...Show moreLast updated: 30+ days ago