Talent.com
This job offer is not available in your country.
Business Risk & Compliance Analyst - Jaipur

Business Risk & Compliance Analyst - Jaipur

KOGTA FINANCIAL (INDIA) LIMITEDDelhi, India
3 days ago
Job description

1.JD – Business Risk & Compliance Analyst

Role Overview :

The Business Risk & Compliance Analyst will be responsible for performing regular compliance checks, supporting risk assessments, and assisting in risk audits to ensure adherence to regulatory and internal standards.

Key Responsibilities :

  • Conduct periodic compliance reviews to identify potential business risks.
  • Validate the accuracy and completeness of ICAAP and other risk assessment frameworks.
  • Support internal, external, and regulatory risk audits and inspections.
  • Prepare and maintain risk compliance and assessment reports for review by the Chief Compliance Officer (CCO).
  • Monitor implementation of risk mitigation measures and track status of audit findings.
  • Collaborate with business units to promote a strong risk-aware culture.

Qualifications & Skills :

  • Bachelor’s degree in Finance, Commerce, Risk Management, or related field.
  • 2–4 years of experience in risk management or compliance.
  • Working knowledge of ICAAP, regulatory frameworks, and audit practices.
  • Strong analytical, reporting, and documentation skills.
  • Proficiency in Excel and risk management tools.
  • Create a job alert for this search

    Compliance Analyst • Delhi, India

    Related jobs
    • Promoted
    Analyst

    Analyst

    Cerberus Capital ManagementDelhi, India
    Compliance Analyst – Focus on Code of Ethics & Firm trading monitoring and surveillance.Job Location is Mumbai, Goregaon East. Code of Ethics monitoring - Onboard / offboard employees to / from our Star...Show moreLast updated: 9 days ago
    • Promoted
    Risk Analyst

    Risk Analyst

    ConfidentialGurugram, Gurgaon / Gurugram, India
    A subject that's always on our minds.We go through a rollercoaster of emotions when it comes to money.That's why at Jupiter, our mission is to enable people to improve their relationship with money...Show moreLast updated: 27 days ago
    • Promoted
    Lead Regional Compliance Specialist

    Lead Regional Compliance Specialist

    Securitas GroupDelhi, 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: 30+ days ago
    • Promoted
    Business Analyst – SOC 2 Compliance - contract

    Business Analyst – SOC 2 Compliance - contract

    Gravity Infosolutions, Inc.Meerut, IN
    Role : Business Analyst – SOC 2 Compliance profiles.We are seeking a highly skilled Business Analyst with strong expertise in process assessment, compliance frameworks, and system mapping to support...Show moreLast updated: 2 days ago
    • Promoted
    Compliance Analyst

    Compliance Analyst

    ACA GroupDelhi, India
    ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services.We empower our clients to reimagine GRC and protect and grow their business. Our innovative approach int...Show moreLast updated: 9 days ago
    • Promoted
    GRC Analyst

    GRC Analyst

    DemandbaseMeerut, IN
    Demandbase is seeking a motivated and detail-oriented GRC Sr Analyst to support its global Governance, Risk, and Compliance program. Reporting to the Senior Director of GRC, you’ll collaborate cross...Show moreLast updated: 3 days ago
    • Promoted
    IT Business Analyst (Risk & Compliance) – Entry / Mid Level

    IT Business Analyst (Risk & Compliance) – Entry / Mid Level

    KOGTA FINANCIAL (INDIA) LIMITEDDelhi, India
    Role Overview : Responsible for conducting IT compliance checks, identifying system vulnerabilities, and ensuring adherence to regulatory and organizational standards. Key Responsibilities : Perform p...Show moreLast updated: 3 days ago
    • Promoted
    Senior Compliance Analyst

    Senior Compliance Analyst

    SignzyDelhi, India
    Signzy is a digital trust system.We provide identification, background checks, forgery detection.Our biometric user authentication system and blockchain-based digital trail.This increases complianc...Show moreLast updated: 9 days ago
    • Promoted
    Insight Alpha - Compliance Analyst

    Insight Alpha - Compliance Analyst

    Insight AlphaDelhi, India
    About Insight Alpha : Insight Alpha is a fast-growing India / SE Asia focused organization with a consummate network of Asia's leading subject matter experts who educate and...Show moreLast updated: 30+ days ago
    • Promoted
    Analyst, Risk and Compliance

    Analyst, Risk and Compliance

    ConfidentialGurgaon / Gurugram
    Provide support for projects and operational tasks associated with Cvent's information security governance, risk management, and audit and compliance programs. Participate in internal security asses...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Security Compliance Analyst(6 to 8 Years) Pune

    Senior Security Compliance Analyst(6 to 8 Years) Pune

    Energy ExemplarDelhi, India
    Energy Exemplar is looking for a Senior Security Compliance Analyst who will perform duties related to compliance certifications, continuous monitoring of the controls and operational security admi...Show moreLast updated: 3 days ago
    • Promoted
    Credit Risk Analyst - SAS / Python

    Credit Risk Analyst - SAS / Python

    Om CareersGurugram
    Job Description : Key Responsibilities : <...Show moreLast updated: 14 days ago
    • Promoted
    Counterparty Credit Risk – Business Analyst

    Counterparty Credit Risk – Business Analyst

    DeloitteDelhi, India
    Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Delo...Show moreLast updated: 3 days ago
    • Promoted
    Allica Bank - Analyst - Business Risk & Controls

    Allica Bank - Analyst - Business Risk & Controls

    Allica India Technologies SrervicesDelhi, India
    Description : About Allica Bank.Allica is the UKs fastest growing company and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help estab...Show moreLast updated: 9 days ago
    • Promoted
    Business Analyst - Credit Risk Domain

    Business Analyst - Credit Risk Domain

    Globner Consulting LLPDelhi, IN
    Responsibilities : : - BA minimum 8 years of experience in Industry with : - Understanding of credit risk...Show moreLast updated: 29 days ago
    • Promoted
    Compliance Analyst

    Compliance Analyst

    ConfidentialDelhi
    Collaborate with the Research and Compliance Lead on compliance processes.Confidently address compliance nuances and ensure adherence to standards. Interpret internal policies and guidelines to reco...Show moreLast updated: 17 days ago
    • Promoted
    Senior Analyst - Global Trade Compliance

    Senior Analyst - Global Trade Compliance

    HCLTechDelhi, India
    Work Location : Chennai, Sholinganallur.We are HCLTech, one of the fastest-growing large tech companies in the world and home to 222,000+ people across 60 countries, supercharging progress through i...Show moreLast updated: 9 days ago
    • Promoted
    Governance, Risk, and Compliance Analyst

    Governance, Risk, and Compliance Analyst

    Art Technology and SoftwareDelhi, India
    Job Title : GRC Analyst Position Summary As a GRC Analyst, you will play a pivotal role in supporting and enabling Governance, Risk, and Compliance (GRC) operations across our cybersecurity services...Show moreLast updated: 2 days ago