Jobs

Risk Management & Compliance

Anywhere in India

Agra

Ahmedabad

Ahmednagar

Ajmer

Aligarh

Amritsar

Asansol

Aurangabad

Bareilly

Belagavi

Bengaluru

Bhavnagar

Bhilai

Bhopal

Bhubaneswar

Bikaner

Chandigarh

Chennai

Coimbatore

Cuttack

Dehradun

Delhi-NCR

Dhanbad

Gorakhpur

Guntur

Guwahati

Gwalior

Hubli

Hyderabad

Indore

Jabalpur

Jaipur

Jalandhar

Jamnagar

Jamshedpur

Jodhpur

Kannur

Kanpur

Kochi

Kolhapur

Kolkata

Kota

Lucknow

Ludhiana

Madurai

Malappuram

Mangalore

Meerut

Mumbai

Mysuru

Nagpur

Nashik

Panipat

Patna

Prayagraj

Puducherry

Pune

Raipur

Rajkot

Ranchi

Saharanpur

Salem

Solapur

Surat

Thiruvananthapuram

Trichy

Udaipur

Ujjain

Vadodara

Varanasi

Vijayawada

Visakhapatnam

Warangal

Admin / Back Office / Computer Operator

Advertising / Communication

Aviation & Aerospace

Banking / Insurance / Financial Services

Beauty, Fitness & Personal Care

Construction & Site Engineering

Consulting

Content, Editorial & Journalism

CSR & Social Service

Customer Support

Data Science & Analytics

Delivery / Driver / Logistics

Domestic Worker

Energy & Mining

Engineering - Hardware & Networks

Environment Health & Safety

Facility Management

Finance & Accounting

Healthcare / Doctor / Hospital Staff

Human Resources

IT & Information Security

Legal & Regulatory

Maintenance Services

Marketing / Brand / Digital Marketing

Media Production & Entertainment

Operations

Production / Manufacturing / Engineering

Product Management

Project & Program Management

Purchase & Supply Chain

Quality Assurance

Research & Development

Restaurant / Hospitality / Tourism

Retail & eCommerce

Sales & BD

Security Services

Shipping & Maritime

Software Engineering

Strategic & Top Management

Tailoring, Apparel & Home Furnishing

Teaching & Training

UX, Design & Architecture

Popular Job Localities

Popular Job Companies

Popular Job Departments

Jobs in Top Cities

Popular Job Type

Start Hiring

IN_Senior Associate_GDPR_ITRA_Advisory_GurgaonLine of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelSenior AssociateJob Description &amp; SummaryAt PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credibility and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management processes and related controls. Those in internal audit at PwC help build, optimise and deliver end-to-end internal audit services to clients in all industries. This includes IA function setup and transformation, co-sourcing, outsourcing and managed services, using AI and other risk technology and delivery models. IA capabilities are combined with other industry and technical expertise, in areas like cyber, forensics and compliance, to address the full spectrum of risks. This helps organisations to harness the power of IA to help the organisation protect value and navigate disruption, and obtain confidence to take risks to power growth.Why PWCAt PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more <a href="https://www.pwc.in/about-us.html" rel="noopener noreferrer" target="_blank">about us</a>.At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm’s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations.Responsibilities:● Strong understanding of privacy regulations such as GDPR, CCPA, Draft India Data Protection Bill and privacy frameworks ● Must have implemented and/or supported Data Protection technologies. ● Should have experience in at least 3 end to end privacy assessment &amp; implementation projects (GDPR, PDP, other country specific regulations) ● Interview client stakeholders and develop project artifacts such as Privacy Impact analysis, data flow diagrams &amp; identify gaps ● Experience in performing Privacy impact assessments, data discovery, data classification and developing data flow maps ● Experience in implementation and use of privacy enhancing technologies and design of data privacy framework. ● Experience with development and implementation of data protection solutions such eDiscovery tools, Data Classification solutions, Data Leakage Prevention solutions to ensure privacy policies are correctly implemented. Implementations should advance compliance with legal forms of data use as well as support business use of data ● Knowledge of data anonymization, psuedomization and encryption technical controls to develop systems that improves privacy protections ● Must have experience in Database protection and hands on knowledge in one or more of associated technologies ● Working knowledge of designing privacy enhancements for with a goal of developing technical solutions and systems to mitigate privacy risks ● Great communication skills and the ability to break down and explain complex data security problems ● Excellent presentation skills and ability to effectively communicate proposals and point of view at senior management levels ● Prior Big 4 experience would be an added advantage ● Experience in Data Privacy for varied industry segments preferred ● Excellent communication skills - both written and oral Certifications: ● CIPP/CIPM/DCPP will be added advantage.Mandatory skill sets:GDPRPreferred skill sets:Data ProtectionYears of experience required:2+ yearsEducation Qualification:BE/ BTech ● Post Graduates in any stream would be preferred (not mandatory)Education (if blank, degree and/or field of study not specified)Degrees/Field of Study required: Bachelor of TechnologyDegrees/Field of Study preferred:Certifications (if blank, certifications not specified)Required SkillsGeneral Data Protection Regulation (GDPR)Optional SkillsAccepting Feedback, Accepting Feedback, Accounting and Financial Reporting Standards, Active Listening, Analytical Thinking, Artificial Intelligence (AI) Platform, Auditing, Auditing Methodologies, Business Process Improvement, Communication, Compliance Auditing, Corporate Governance, Creativity, Data Analysis and Interpretation, Data Ingestion, Data Modeling, Data Quality, Data Security, Data Transformation, Data Visualization, Embracing Change, Emotional Regulation, Empathy, Financial Accounting, Financial Audit {+ 24 more}Desired Languages (If blank, desired languages not specified)Travel RequirementsNot SpecifiedAvailable for Work Visa Sponsorship?NoGovernment Clearance Required?NoJob Posting End Date<h4>Experience Level</h4>Senior Level

PriceWaterhouseCoopers Pvt Ltd ( PWC )

Chief Risk Officer (CRO)

IN-Senior Associate_ Control Testing _Internal Audit Services _Advisory -ChennaiLine of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelSenior AssociateJob Description &amp; SummaryAt PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credibility and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management processes and related controls. Those in internal audit at PwC help build, optimise and deliver end-to-end internal audit services to clients in all industries. This includes IA function setup and transformation, co-sourcing, outsourcing and managed services, using AI and other risk technology and delivery models. IA capabilities are combined with other industry and technical expertise, in areas like cyber, forensics and compliance, to address the full spectrum of risks. This helps organisations to harness the power of IA to help the organisation protect value and navigate disruption, and obtain confidence to take risks to power growth.*Why PWCAt PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more <a href="https://www.pwc.in/about-us.html" rel="noopener noreferrer" target="_blank">about us</a>.At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm’s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. "  Job Description &amp; Summary: A career within Cybersecurity and Privacy services, will provide you with the opportunity to help our clients implement an effective cybersecurity program that protects against threats, propels transformation, and drives growth. As companies pivot toward a digital business model, exponentially more data is generated and shared among organizations, partners and customers. We play an integral role in helping our clients ensure they are protected by developing transformation strategies focused on security, efficiently integrate and manage new or existing technology systems to deliver continuous operational improvements and increase their cybersecurity investment, and detect, respond, and remediate threats Responsibilities:<ul><li>Have a good understanding of the Bank Risk &amp; control framework and the underlying concepts on Risk Management</li><li>Assist in performing the monitoring review that augments the principles defined as per risk and control assessment methodology.</li><li>Involve in Control &amp; Monitoring Design Assessment meetings and understand the monitoring steps and correlate with the controls.</li><li>Monitor the compliance of control as appropriate to the regulatory requirement. This could be mostly in the Medium to High complex reviews with an Inherent Risk rating of 1 or 2 (predominantly)</li><li>Collaborating with onshore and offshore teams in gathering the necessary evidence required to perform the testing. Escalate any control failures.</li><li>Timely submission of results in the Bank Risk &amp; Control system</li><li>Assisting in the creation and maintenance of reports for control tracking and analysis</li><li>Identify risks across the business and organize cross-functional solutions.</li><li>Additional duties as assigned.</li></ul>  Mandatory skill sets: Control TestingPreferred skill sets: Internal AuditsYears of experience required: 4 +Education qualification:<ul><li>4+ years of relevant experience in managing Operational Risk/ Enterprise Risk Management/ Business Risk Management/ Compliance/ Internal Audit within FS industry/MBA or BE, B Com</li><li>Prior work experience in Risk &amp; Control domain viz. internal control/ quality check/ monitoring is desirable.</li><li>Excellent written and verbal communication skills</li></ul>Education (if blank, degree and/or field of study not specified)Degrees/Field of Study required: Master of Business Administration, Bachelor of CommerceDegrees/Field of Study preferred:Certifications (if blank, certifications not specified)Required SkillsControls TestingOptional SkillsAccepting Feedback, Accepting Feedback, Accounting and Financial Reporting Standards, Active Listening, Analytical Thinking, Artificial Intelligence (AI) Platform, Auditing, Auditing Methodologies, Business Process Improvement, Communication, Compliance Auditing, Corporate Governance, Creativity, Data Analysis and Interpretation, Data Ingestion, Data Modeling, Data Quality, Data Security, Data Transformation, Data Visualization, Embracing Change, Emotional Regulation, Empathy, Financial Accounting, Financial Audit {+ 24 more}Desired Languages (If blank, desired languages not specified)Travel RequirementsNot SpecifiedAvailable for Work Visa Sponsorship?NoGovernment Clearance Required?NoJob Posting End Date<h4>Experience Level</h4>Entry Level

Internal Auditor

IN-Associate_Internal Audit_Internal audit services_Advisory_MumbaiLine of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelAssociateJob Description &amp; SummaryAt PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credibility and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management processes and related controls. Those in internal audit at PwC help build, optimise and deliver end-to-end internal audit services to clients in all industries. This includes IA function setup and transformation, co-sourcing, outsourcing and managed services, using AI and other risk technology and delivery models. IA capabilities are combined with other industry and technical expertise, in areas like cyber, forensics and compliance, to address the full spectrum of risks. This helps organisations to harness the power of IA to help the organisation protect value and navigate disruption, and obtain confidence to take risks to power growth.*Why PWCAt PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more <a href="https://www.pwc.in/about-us.html" rel="noopener noreferrer" target="_blank">about us</a>.At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm’s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. "Job Description &amp; Summary: About PwC: PricewaterhouseCoopers is a multinational professional services network of firms, operating as partnerships under the PwC brand. PwC ranks as the second-largest professional services network in the world and is considered one of the Big Four accounting firms, along with Deloitte, EY and KPMG. PwC Careers: PwC offers a diverse and exciting approach to development which puts you in the driver's seat. Driving your development and growth means that you have the opportunity to learn from your colleagues and clients around you through on-the-job experiences. Brief note on the requirement is given below: Risk Assurance Services (RAS) is one of PwC’s high growth verticals. It supports clients in defining their strategy, formulating business objectives and managing performance while achieving a balance between risk and opportunity or return. Our services within the Risk Assurance practice cover the entire risk &amp; controls spectrum across Internal Audit, Governance, Risk &amp; Controls, Contract &amp; Compliance, Data analytics etc. Technical Skills: · Experience in Internal Audit/ Process Audit concepts &amp; methodology · Processes, Sub-processes, and Activities as well as their relationship · Must be proficient in MS- Office · Sarbanes Oxley Act (SOX)/ IFC Reviews, SOP’s · Internal control concepts (e.g., Preventive Controls; Detective Controls; Risk Assessment; Anti-fraud Controls; etc.) Soft Skills: · Clarity of thought, articulation, and expression · Takes ownership, sincere and focused on execution · Confident and good verbal communication skills · Ability to organize, prioritize and meet deadlinesResponsibilities:About PwC: PricewaterhouseCoopers is a multinational professional services network of firms, operating as partnerships under the PwC brand. PwC ranks as the second-largest professional services network in the world and is considered one of the Big Four accounting firms, along with Deloitte, EY and KPMG. PwC Careers: PwC offers a diverse and exciting approach to development which puts you in the driver's seat. Driving your development and growth means that you have the opportunity to learn from yourcolleagues and clients around you through on-the-job experiences. Brief note on the requirement is given below: Risk Assurance Services (RAS) is one of PwC’s high growth verticals. It supports clients in defining their strategy, formulating business objectives and managing performance while achieving a balance between risk and opportunity or return. Our services within the Risk Assurance practice cover the entire risk &amp; controls spectrum across Internal Audit, Governance, Risk &amp; Controls, Contract &amp; Compliance, Data analytics etc. Technical Skills: · Experience in Internal Audit/ Process Audit concepts &amp; methodology · Processes, Sub-processes, and Activities as well as their relationship · Must be proficient in MS- Office · Sarbanes Oxley Act (SOX)/ IFC Reviews, SOP’s · Internal control concepts (e.g., Preventive Controls; Detective Controls; Risk Assessment; Anti-fraud Controls; etc.) Soft Skills: · Clarity of thought, articulation, and expression · Takes ownership, sincere and focused on execution · Confident and good verbal communication skills · Ability to organize, prioritize and meet deadlinesMandatory skill sets:Internal AuditPreferred skill sets:Internal AuditYears of experience required:10 to 15 YearsEducation qualification: MBA/ M.Com/ B.Com/ M.Com/ CAEducation (if blank, degree and/or field of study not specified)Degrees/Field of Study required: Master of Business Administration, Chartered Accountant DiplomaDegrees/Field of Study preferred:Certifications (if blank, certifications not specified)Required SkillsInternal AuditingOptional SkillsAccepting Feedback, Accepting Feedback, Accounting and Financial Reporting Standards, Active Listening, Artificial Intelligence (AI) Platform, Auditing, Auditing Methodologies, Business Process Improvement, Communication, Compliance Auditing, Corporate Governance, Data Analysis and Interpretation, Data Ingestion, Data Modeling, Data Quality, Data Security, Data Transformation, Data Visualization, Emotional Regulation, Empathy, Financial Accounting, Financial Audit, Financial Reporting, Financial Statement Analysis, Generally Accepted Accounting Principles (GAAP) {+ 19 more}Desired Languages (If blank, desired languages not specified)Travel RequirementsNot SpecifiedAvailable for Work Visa Sponsorship?NoGovernment Clearance Required?NoJob Posting End Date<h4>Experience Level</h4>Entry Level

Associate, Acquisitions and Strategic Investment Control ManagementAre you passionate about risk management and operational excellence? As a Control Manager Associate in our Acquisitions and Strategic Investment (ASI) team, you’ll play a pivotal role in shaping a robust control environment and driving continuous improvement across our business.Job SummaryAs a Control Manager Associate within the Acquisitions and Strategic Investment (ASI) team, you will support efforts to promote early compliance and operational risk identification. You will maintain a sustainable and disciplined end-to-end control environment, identifying and escalating issues with urgency. You will partner with the business to ensure timely issue resolution, focusing on robust governance and ensuring timely reporting and escalation of any exceptions to management. Collaborating with key stakeholders, you will enhance control processes and contribute to strategic projects, supporting robust risk management practices. Your role is crucial in maintaining a strong control environment and fostering continuous improvement.Job responsibilities<ul><li>Develop a strong understanding of the Acquisitions and Strategic Investments business.</li><li>Assist as a Subject Matter Expert (SME) for the Compliance and Operational Risk Evaluation (CORE) system, supporting the business in managing processes, risks, controls, issues, and action plans documented in CORE.</li><li>Have a strong understanding of the activities performed by the Acquisitions business as well as the Strategic Investments business to provide informed guidance on risks and controls.</li><li>Independently assess adequacy of operational risks identified along with their, adequacy of aligned controls, Issues and Action Plans, and pro-actively escalate areas of concern to senior business management with high sense of urgency.</li><li>Independently assess the broader control environment for the risk stipe, provide draft assessment rating, with rationale of a wholistic view including existing and emerging risks in the business.</li><li>Support the assessment of legal obligations and applicability for the business. Summarize rationale for mapping to the business and present with strong rationale to senior business leaders.</li><li>Support the development of internal controls and monitor any changes.</li><li>Stay informed about changes in applicable policies, standards, and procedures, analyze their impact on existing risks and controls, and work with the business to implement necessary adjustments.</li><li>Provide regular updates to senior management on the control environment, including preparing materials for risk and control forums.</li><li>Demonstrate adaptability by responding to various needs, ensuring timely and sustainable delivery.</li><li>Support business teams with various ad-hoc requests and activities related to risk and control, including Legal Entity tagging, Legal Obligation tagging, and implementing firmwide program changes.</li></ul>Required qualifications, capabilities and skills<ul><li>Bachelor’s degree or equivalent experience required</li><li>3+ years of experience in financial services industry with background in controls, audit, SOX compliance, quality assurance, operational risk management, or compliance; or equivalent subject matter expertise in a relevant business related function / operation.</li><li>Good communication and influencing skills.</li><li>Experience in stakeholder engagement.</li><li>Ability to prioritize tasks and manage multiple assignments effectively.</li><li>Capacity to respond quickly to changing business needs and urgent requests.</li><li>Knowledge of acquisitions and / or strategic investments </li><li>Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) </li><li>Knowledge of intelligent automation tools such as Tableau, Python, Alteryx, or UI Path </li></ul>JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our <a href="https://careers.jpmorgan.com/us/en/how-we-hire/faqs" rel="nofollow" target="_blank">FAQs</a> for more information about requesting an accommodation.<h4>Experience Level</h4>Senior Level

JP Morgan Services India Pvt Ltd

Risk Control Director

Senior - InvestigationsAbout KPMG in IndiaKPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment. TempHtmlFile 


About KPMG in IndiaKPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.&gt;&gt; ROLE &amp; RESPONSIBILITIES(FS Sector only) • Prospects are typically project team members who will be a part of the Forensic Team in handling both detective and preventive fraud related aspects • Prospects may lead a team of executives and analysts on engagements • Consistently deliver quality client services and take charge of the project area assigned to him/her • Monitor progress, manage risk and verify key stakeholders are kept informed about progress and expected outcomes • Demonstrate in-depth technical capabilities and professional knowledge. Demonstrate ability to assimilate to new knowledge • Possess good business acumen. Remain current on new developments in advisory services capabilities and industry knowledge  Equal employment opportunity information  KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship, sexual orientation, gender identity or expression, disability or other legally protected status. KPMG India values diversity and we request you to submit the details below to support us in our endeavor for diversity. Providing the below information is voluntary and refusal to submit such information will not be prejudicial to you. 

TempHtmlFile



&gt;&gt; Qualification?Chartered Accountants from an accredited college/university ?Post qualification experience of 4 - 6 years ?Should have relevant prior experience in Statutory Audit / Internal Audit.  Prior Forensic experience or a professional qualification in fraud examination would be an added advantage <h4>Experience Level</h4>Senior Level

Kpmg India Services Llp

Claims Examiner

Fin Crime Compliance - SeniorAt EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. 

 Job Description: Transaction monitoring Analyst (Senior) Financial Crime Operations - Senior<ul><li>The Compliance team at EY GDS partners with other EY offices across the globe to provide an array of compliance solutions to our clients. The team works on short to long term</li><li>engagements to assist in establishing, maintaining, and reviewing the outputs of business functions and compliance programs.</li><li>Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and</li><li>external scrutiny as regulation and practice continues to evolve. Responsible for developing and overseeing the financial crime and fraud prevention framework, designed to ensure</li><li>client(s) are compliant, protected from risk and loss from financial crime.</li></ul> The OpportunityAs a part of our Global Managed Services Delivery team, you will be working with EY offices across the globe to provide an array of compliance solutions to our clients. The team works on short to long term engagements to provide assistance in establishing, maintaining and reviewing the outputs of business functions and compliance programs.Our Financial Crime Consulting team consists of hundreds of professionals who advise and drive change for the firm's banking, capital markets, insurance, and asset management clients in Financial Crime. Our Financial Crime Consulting team specializes in several areas, including:<ul><li>AML transaction monitoring</li><li>SAR drafting</li><li>Fraud Investigation</li><li>Crypto investigation</li><li>Customer screening</li><li>Payment screening filtering for Sanctions, PEPs and adverse media</li><li>KYC Remediation</li><li>Compliance testing and FATCA</li><li>Financial crime risk assessment reviews</li></ul> Key Responsibilities<ul><li>As a Financial Crime Compliance Analyst, you will predominantly support the compliance team in the financial crime space. You will help businesses comply with financial crime regulations</li><li>and adhere to relevant client(s) policies and procedures related to anti-money laundering and counter-terrorist financing.</li><li>Devising process documentation and translating complex processes into easy-to-follow instructions</li><li>Lead or assist in training programs to raise awareness and improve AML compliance within the organization</li><li>Assist in the enhancement of AML processes and systems to improve efficiency and effectiveness.</li><li>Day-to-day coordination of project and related activities driven by the compliance function</li><li>Subject matter knowledge to address the process concerns, floor queries and coach &amp; mentor AML analysts</li><li>Preparing MIS for senior management and providing advisory support to business units Build professional relationships within the firm as well as with the clients and must participate in business development activities</li><li>Seek to understand the overall process and objective of the project</li><li>Demonstrate integrity, respect and be able to work independently or collaboratively with teams as may be required</li><li>Coordinating efforts with internal stakeholders as appropriate</li><li>Demonstrate an application &amp; solution-based approach to problem solving</li><li>Take ownership and initiatives to help improve the status quo</li><li>Multi-task, learn on the job and work under pressure to meet strict deadlines in a fast-paced environment</li></ul> Skills and Attributes for Success<ul><li>Experience in the design, development, and implementation of internal controls for financial services business processes</li><li>Anticipate and identify engagement related risks and escalate issues as appropriate</li><li>Exhibit analytical skills and attention to detail while maintaining a holistic view and logical thinking</li><li>Actively establish client (process owner/functional heads) and internal relationships</li><li>Professional certification such as CAMS, CFE, ICA, which is considered advantageous</li></ul> To qualify for the role, you must have:<ul><li>Bachelor's /Master’s degree in finance, accounting, economics, law, or a related field</li><li>4-8 years of experience in Financial Crime Risk Management supporting banking and financial services industry in managing their BSA/CTF regulatory compliance operation</li><li>Demonstrated experience in a consulting role or within a large corporate environment, with a strong understanding of global Financial Crime Compliance practices in the financial services industry</li><li>Good understanding of SAR drafting and AML regulatory reporting</li><li>Strong analytical skills and the ability to interpret complex financial data</li><li>Good understanding of the banking industry, its products, and services</li><li>Experience analysing financial/bank statements</li><li>Experience in interpreting policy documents</li><li>Willingness to work from office all 5 days a week</li><li>Willingness to work on Indian Holidays as per client requirement</li><li>Willingness to work in shifts, if required</li><li>Willingness to travel, within the country and internationally as required</li><li>Proficiency in transaction monitoring systems and other relevant technologies</li></ul> Proficiency in Transaction Monitoring Space:<ul><li>Customer transactions: Oversee transactions, including transfers, deposits, and withdrawals, to identify suspicious activity</li><li>Customer Information Review: Assess historical and current customer data and interactions to detect potential financial crime risks</li><li>Suspicious Activity Reporting (SARs): Investigate and report suspicious activity, including Anti-Money Laundering (AML) concerns, for assigned business units</li><li>In-depth understanding of Transaction monitoring and risks in each Segment:</li></ul> Wealth Management Risk:Monitor client transactions specific to wealth management services to identify unusual or suspicious patterns that may indicate financial crime. Commercial Banking Transactions:Monitor and analyze a high volume of commercial banking transactions to detect unusual patterns that could suggest illicit activities.Stay up to date with Anti-Money Laundering (AML) regulatory standards and compliance obligations, while also being well-versed in the diverse array of products and services offered in commercial banking. Corporate Transaction Monitoring:Maintain a thorough understanding of AML regulations, as well as knowledge of the corporate banking products and services offered by the institution.Review and analysis of corporate client transactions using automated systems to detect patterns of unusual or suspicious activity Correspondent Banking Risk Detection:Collaborate with correspondent banks to obtain information and clarify transaction details as part of the investigation processMonitor and analyses transactions processed through correspondent banking channels to identify unusual patterns or activities indicative of money laundering or other financial crimes Ideally, you'll also have:<ul><li>Good English communication skills - written as well as verbal</li><li>Possess energy, enthusiasm, and the courage to lead</li><li>Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel</li><li>Ability to manage multiple competing priorities and consistently deliver results within strict deadlines</li><li>Strong organizational and time management skills</li><li>Effective project management and teamwork skills, and the ability to work under pressure</li></ul> What working at EY offers:<ul><li>Continuous learning: You'll develop the mindset and skills to navigate whatever comes next</li><li>Success as defined by you: We'll provide the tools and flexibility, so you can make a meaningful impact, your way</li><li>Transformative leadership: We'll give you the insights, coaching and confidence to be the leader the world needs</li><li>Diverse and inclusive culture: You'll be embraced for who you are and empowered to use your voice to help others find theirs</li></ul>EY | Building a better working world EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.<h4>Experience Level</h4>Senior Level

Ernst & Young LLP ( EY India )

Credit Analyst

ORM Framework Adherence & PG QA - AVP<h4>Job Description:</h4>In Scope of Position based Promotions (INTERNAL only)Job Title: ORM Framework Adherence &amp; PG QA - AVPLocation: Mumbai, IndiaRole Description<ul><li>You will be joining the ORM Framework Adherence &amp; PG QA team, and expected to contribute to the effective design, development and execution of the Bank’s Operational Risk Management Framework.</li><li>Our aim is to support Business Divisions, Infrastructure functions and 2LoDs manage their operational risk exposure and facilitate effective decision-making.</li><li>The Operational Risk Management (ORM) function works across the Bank to ensure that the banks Operational Risk exposure is adequately managed in-line with the group wide risk appetite and ORM framework.</li></ul>What we’ll offer youAs part of our flexible scheme, here are just some of the benefits that you’ll enjoy<ul><li>Best in class leave policy</li><li>Gender neutral parental leaves</li><li>100% reimbursement under childcare assistance benefit (gender neutral)</li><li>Sponsorship for Industry relevant certifications and education</li><li>Employee Assistance Program for you and your family members</li><li>Comprehensive Hospitalization Insurance for you and your dependents</li><li>Accident and Term life Insurance</li><li>Complementary Health screening for 35 yrs. and above</li></ul>Your key responsibilities <ul><li>Lead and manage a dynamic team which will independently assess 1LoD and 2LoD Risk Functions degree of implementation and adherence to OR Framework requirements and in doing so, provide confidence in quality of OR outputs leveraged for decision-making.</li><li>Investigate reasons behind any lack of framework adherence by 1LoD and 2LoD Risk Functions with an aim to proactively identify improvement opportunities.</li><li>Collaborate with key stakeholders across Business Divisions, Infrastructure and RTCs to ensure collective design inputs are considered throughout the implementation and embedding of ORM Framework processes, controls, minimum standards.</li><li>Collaborate with ORM Framework to propose and agree enhancements to the existing OR Framework to deliver better risk management and operating efficiency outcomes.</li><li>Consider current and emerging industry trends and standards, risk management practices and changes in the regulatory and operating environment.</li><li>Support the development of Operational Risk systems, tools and data infrastructure.</li></ul>Your skills and experience<ul><li>Experience with a minimum of 7 years in business, finance, risk management, consulting, or similar role within financial services.</li><li>Understanding of Operational Risk Management principles and practices with relevant experience gained in 1LoD risk &amp; control role, 2LoD risk function or Audit.</li><li>Demonstrable experience of developing strong working relationships with business areas to facilitate successful risk management practice within the 3LoD model.</li><li>Ability to adopt a methodical approach to analyse data, draw conclusions and provide concise commentary suitable for a senior audience.</li><li>Good communication and presentation skills, with keen eye for detail and focus on quality control.</li><li>Familiar with MS Office products (Excel, PowerPoint, etc)</li><li>Experience gained within a Big 4 consulting firm (Deloitte, EY, KPMG, PwC) is preferable.</li><li>Professional qualification (CA or MBA from a reputable institution) is preferable.</li></ul>How we will support you<ul><li>Training and development to help you excel in your career</li><li>Coaching and support from experts in your team</li><li>A culture of continuous learning to aid progression</li><li>A range of flexible benefits that you can tailor to suit your needs</li></ul>About us and our teamsPlease visit our company website for further information:<a href="https://www.db.com/company/company.html" rel="noopener noreferrer" target="_blank">https://www.db.com/company/company.html</a>We strive for a <a href="https://careers.db.com/inside-deutsche-bank/our-culture" rel="noopener noreferrer" target="_blank">culture </a>in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.<h4>Experience Level</h4>Executive Level

Deutsche Bank

Software Tester

DVP & Chief Risk Engineering Manager<h4>Description</h4>Job Summary Supporting our long-standing goal to grow with profitability, we are looking for dynamic, technical, innovative loss control and risk engineering expert to lead the team of Risk Engineering at Liberty GIL – Mumbai.  As a Risk Engineering Expert, the selected candidate will work closely with our regional risk engineers and underwriting teams and have an impact on our underwriting appetite and profitability.Role Objective / Purpose:<ul><li>Leading Property Risk Engineering and Loss Control Team for Liberty India. Managing team of qualified and experienced field risk engineers deputed at various zones of India to carry out Physical Risk Surveys. </li><li>Plan, arrange, coordinate and conduct risk surveys as per Risk Survey Guidelines and ensure risk information are properly communicated and understood both internally and by the client</li><li>Visit major clients for special surveys follow up on risk improvements suggested</li><li>Evaluating the risk on for Nat Cat Exposure using various tools.</li><li>To work with IT team for system requirements and development. </li><li>Maintain in house developed App and digital platforms </li><li>Work closely with other location risk engineers and to ensure consistent Risk Engineering approach and Philosophy across all locations, Team management. </li><li>Guide and train Corporate and regional Underwriting team on various process/ hazards and risk selection</li><li>Help to train, mentor, develop and guide early in career underwriters and Risk Engineers.</li><li>Develop and support on various Value-Added Services for esteemed clients.</li><li>To work continuously in area of innovation</li><li>Travel - Upto 60% of time</li></ul>Experience: Minimum 10 / 12 years of practical risk engineering experienceCompetencies<ul><li>FIII, CFPS by NFPA or other similar certificates by national or international bodies are preferred</li><li>Licensed Thermographers are preferred </li><li>Masters or specialized course in area of insurance / risk management / loss control / loss minimization are preferred </li><li>Familiarity with risk analysis, Loss Estimation, risk rating methods </li></ul>Fluency in spoken and written English<h4>Qualifications</h4>Minimum – BE / BTech in Electrical / Mechanical / Chemical<h4>About Us</h4>At Liberty Mutual, our purpose is to help people embrace today and confidently pursue tomorrow. That’s why we provide an environment focused on openness, inclusion, trust and respect. Here, you’ll discover our expansive range of roles, and a workplace where we aim to help turn your passion into a rewarding profession.    Liberty Mutual has proudly been recognized as a “Great Place to Work” by Great Place to Work® US for the past several years. We were also selected as one of the “100 Best Places to Work in IT” on IDG’s Insider Pro and Computerworld’s 2020 list. For many years running, we have been named by Forbes as one of America’s Best Employers for Women and one of America’s Best Employers for New Graduates—as well as one of America’s Best Employers for Diversity. To learn more about our commitment to diversity and inclusion please visit: https://jobs.libertymutualgroup.com/diversity-equity-inclusion/ We value your hard work, integrity and commitment to make things better, and we put people first by offering you benefits that support your life and well-being. To learn more about our benefit offerings please visit: https://LMI.co/Benefits   Liberty Mutual is an equal opportunity employer. We will not tolerate discrimination on the basis of race, color, national origin, sex, sexual orientation, gender identity, religion, age, disability, veteran’s status, pregnancy, genetic information or on any basis prohibited by federal, state or local law.

Liberty General Insurance Ltd

Compliance Lead<h4>Description</h4>Key Responsibilities:<ul><li>Preparation &amp; delivery of compliance review &amp; testing plan. </li><li>Independently concludes on the effectiveness of controls through the review and monitoring.</li><li>Communication of control issues and related recommendations to Operational management and respective team. </li><li>Provide recommendations for finding rankings and effectively supports conclusions during discussions with business functions.</li><li>Maintains proficient technical knowledge of highly complex business processes.</li><li>Interprets the associated risks, develops testing approaches, and proposes solutions.</li><li>Independently plans future assignments, including communicating effectively with Liberty Management.</li><li>Leads staff through risk analysis, control identification, and audit program development. Identifies/proposes audit scope adjustments as needed.</li><li>Monitor the internal audit/MOP/ regulatory audit/statutory audit findings and ensure timely resolution of the issues in co-ordination with business function and auditors.  </li><li>Formulates and executes continuous process and organizational improvement direction and programs that enhance overall effectiveness; proactively seeks ways to improve compliance review process and department management processes.</li><li>Coordination and completion of various regulatory audits and ensuring the implementation of the recommendations by various regulatory auditors.</li></ul><h4>Qualifications</h4>CA<h4>About Us</h4>At Liberty General Insurance, we create an inspired, collaborative environment, where people can take ownership of their work; push breakthrough ideas; and feel confident that their contributions will be valued, and their growth championed.We have an employee strength of 1200+ spread over a network of 116+ offices in 95+ cities, across 29 states. Our partner network consists of about 5000+ hospitals and more than 4000+ auto service centers.We believe and live by our values every day - Act Responsibly, Be Open, Keep it Simple, Make things better and Put People First.For learning about our key USPs, you can go visit our website.Working with Liberty also provides you an opportunity to experience “One Liberty Experience”. We create the One Liberty experience through Providing Global exposure to employees by including them in cross country projects that gives them opportunities to work with diverse teams within &amp; outside India.Fosters Diversity, Equity &amp; Inclusion (DEI) to create equitable career opportunitiesFlexi Working arrangements.If you aspire to grow &amp; build your capabilities to work in a global environment, Liberty is the place for you!

External Auditor

Engineering Manager II, Risk EngineeringAs an EM, You will lead a dedicated group of engineers in building a best-in-class platform.WHAT YOU WOULD DO Team Empowerment:<ul><li>Foster a collaborative, inclusive team culture that values creativity, diversity, and excellence.</li><li>Empower your team to excel in their roles by providing mentorship, guidance, and professional development opportunities.</li></ul>ENGINEERING LEADERSHIP:<ul><li>Promote the culture of continuous improvement, emphasizing code reviews, design reviews, and knowledge sharing within the team.</li></ul>MULTI-FUNCTIONAL COLLABORATION:<ul><li>Collaborate with product managers, business, and customers to develop a vision and roadmap for the team</li><li>Collaborate with data scientists and other engineering teams to understand requirements and integrate different ad products into the data and reporting platform</li></ul>OPERATIONAL EXCELLENCE:<ul><li>Implement thorough OE practices to ensure trust in the data platform. Robust mechanisms to detect issues and recover from failures</li></ul>We welcome people from all backgrounds who seek the opportunity to help build a future where everyone and everything can move independently! If you have the curiosity, passion, and collaborative spirit, work with us, and let’s move the world forward, together.Offices continue to be central to collaboration and Uber’s cultural identity. Unless formally approved to work fully remotely, Uber expects employees to spend at least half of their work time in their assigned office. For certain roles, such as those based at green-light hubs, employees are encouraged to be in-office for 100% of their time. Please speak with your recruiter to better understand in-office expectations for this role.What the Candidate Will Need / Bonus Points---- What the Candidate Will Do ----Team Empowerment:<ul><li>Foster a collaborative, inclusive team culture that values creativity, diversity, and excellence.</li><li>Empower your team to excel in their roles by providing mentorship, guidance, and professional development opportunities.</li></ul>Engineering Leadership:<ul><li>Lead the design and implementation of robust, scalable, and efficient systems of metrics ingestion, data processing, and data visualization.</li><li>Promote the culture of continuous improvement, emphasizing code reviews, design reviews, and knowledge sharing within the team.</li></ul>Multi-functional Collaboration:<ul><li>Collaborate with product managers, business, and customers to develop a vision and roadmap for the team</li><li>Collaborate with data scientists and other engineering teams to understand requirements and integrate different ad products into the data and reporting platform</li></ul>Operational Excellence:<ul><li>Implement thorough OE practices to ensure trust in the data platform. Robust mechanisms to detect issues and recover from failures</li></ul>---- Basic Qualifications ----<ul><li>Proven experience as a Software Engineering Manager with a track record of successfully leading teams in developing critical software.</li><li>Deep understanding of full-stack software development with experience leading both backend and front-end engineers.</li><li>Strong leadership and communication skills, with the ability to encourage and empower a diverse team.</li><li>Ability to work with product management and shareholders to drive vision for ads analytics and reporting</li><li>Validated ability deliver high-quality software products on time and within scope.</li><li>Bachelor's or advanced degree in computer science, engineering, or a related field.</li></ul>Uber's mission is to reimagine the way the world moves for the better. Here, bold ideas create real-world impact, challenges drive growth, and speed fuelds progress. What moves us, moves the world - let’s move it forward, together.Offices continue to be central to collaboration and Uber's cultural identity. Unless formally approved to work fully remotely, Uber expects employees to spend at least half of their work time in their assigned office. For certain roles, such as those based at green-light hubs, employees are expected to be in-office for 100% of their time. Please speak with your recruiter to better understand in-office expectations for this role.*Accommodations may be available based on religious and/or medical conditions, or as required by applicable law. To request an accommodation, please reach out to <a href="mailto:accommodations@uber.com">accommodations@uber.com</a>.

Uber India Technology Private Limited

Engineering Manager

Regional Head, EMG APAC - VP<h4>Job Description:</h4>In Scope of Position based Promotions (INTERNAL only)Job Title: Regional Head, EMG APAC - VPLocation: Mumbai, IndiaRole Description<ul><li>In an ever-changing financial landscape, the role of the Risk division has never been more important. A strong risk management culture helps to reinforce Deutsche Bank’s resilience. The function identifies, aggregates, manages and mitigates risk sacross the core activities of market risk management, operational risk management and credit risk management, supporting the bank’s strategies whilst protecting its capital and regulatory adherence.</li><li>The Exposure Management Group (EMG) is a core function within the Credit Risk Management. The global team is based in 3 locations - London, Jacksonville, and Mumbai.</li><li>The group is responsible for analyzing pre-deal credit exposures for the whole spectrum of derivative products. The group also performs analysis on counterparty portfolios, highlighting possible extreme movements in MtM driven by market factors and making Credit Risk Management aware of highly structured or highly sensitive transactions. Team’s mandate also includes defining clearing / Prime Brokerage margining methodologies, management of the SPV repack portfolio, and review/approval of IMM methodologies in the credit risk engine.</li><li>The team performs comprehensive pre-deal assessment of complex / structured transactions using quantitative/qualitative risk management techniques such as VAR, Potential Future Exposure (PFE), back-testing, scenario / stress testing, dynamic credit hedging &amp; other risk enhancements, and identification of other non-trivial risks. Scope encompasses all Coporate and Investment Banking businesses covering all derivatives/financing products (rates, FX, equity, credit, commodity, emerging markets, structured products).</li><li>This may involve working with existing spreadsheet tools or setting up customized tools which use the bank’s internal pricing models. We ensure consistency in approaches among the various locations.</li></ul>What we’ll offer youAs part of our flexible scheme, here are just some of the benefits that you’ll enjoy<ul><li>Best in class leave policy</li><li>Gender neutral parental leaves</li><li>100% reimbursement under childcare assistance benefit (gender neutral)</li><li>Sponsorship for Industry relevant certifications and education</li><li>Employee Assistance Program for you and your family members</li><li>Comprehensive Hospitalization Insurance for you and your dependents</li><li>Accident and Term life Insurance</li><li>Complementary Health screening for 35 yrs. and above</li></ul>Your key responsibilities <ul><li>Lead the EMG Mumbai team to ensure objectives are met according to business requirements and in line with the values of the bank.</li><li>Perform analysis of credit risk of individual derivative trades, typically structured, across all products in the firm - fixed income, equities, commodities, emerging markets, asset-backed and foreign exchange for transaction approval and counterparty portfolio assessment.</li><li>Pre-deal trade level initial margin calculation for derivatives &amp; collateral haircut calculation for complex financings</li><li>Daily interaction with credit officers and front office sales, structuring and trading to discuss trade structures</li><li>Perform ad-hoc scenario analyses and stress tests across portfolios of counterparties and business lines.</li><li>Manage escalations related to Initial Margin requirements</li><li>Participate in discussions of risk mitigation for large complex transactions.</li><li>Active involvement with CCR Pre-Deal colleagues globally on transactions, methodology/tool development, and other strategic initiatives</li></ul>Your skills and experience<ul><li>Strong mathematical and statistical background but able to simplify complex concepts for a non-technical audience</li><li>Strong derivative product knowledge across all asset classes and knowledge of financial markets, traded products, and risk concepts</li><li>Good understanding of counterparty credit risk both on trade and portfolio level</li><li>Experienced in methodology development for financial products and ability to communicate technical documents to non-technical audiences</li><li>Understanding of various pricing models</li><li>Excellent interpersonal and analytical skills &amp; a team player</li><li>Excellent communication skills, both written and oral</li><li>Ability to multi-task and prioritize resources among various projects</li><li>Good team-working and team management skills</li><li>Comfortable working across different time zones</li></ul>How we’ll support you<ul><li>Training and development to help you excel in your career</li><li>Coaching and support from experts in your team</li><li>A culture of continuous learning to aid progression</li><li>A range of flexible benefits that you can tailor to suit your needs</li></ul>About us and our teamsPlease visit our company website for further information:<a href="https://www.db.com/company/company.html" rel="noopener noreferrer" target="_blank">https://www.db.com/company/company.html</a>We strive for a <a href="https://careers.db.com/inside-deutsche-bank/our-culture" rel="noopener noreferrer" target="_blank">culture </a>in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.<h4>Experience Level</h4>Executive Level

Regional Sales Manager

Transaction Monitoring, AML FCO APAC - NCT<h4>Job Description:</h4>In Scope of Position based Promotions (INTERNAL only)Job Title: Transaction Monitoring, AML FCO APAC - NCTLocation: Jaipur, IndiaJob Description: <ul><li>Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of its products and accounts for the purpose of money laundering or terrorist financing (ML/TF).</li><li>As an Analyst/Sr. Analyst in FCO APAC L1 TM you are a functional specialist/SME who will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags, evaluate the risk and dispense to close or escalate cases which requires further review by the next level. You are expected to display expertise in evolving AML typologies. You are an extra-miler with good written and oral communication skills focusing on results and an analytical bent of mind toward problem solving.</li></ul>What we’ll offer youAs part of our flexible scheme, here are just some of the benefits that you’ll enjoy<ul><li>Best in class leave policy</li><li>Gender neutral parental leaves</li><li>100% reimbursement under childcare assistance benefit (gender neutral)</li><li>Flexible working arrangements</li><li>Sponsorship for Industry relevant certifications and education</li><li>Employee Assistance Program for you and your family members</li><li>Comprehensive Hospitalization Insurance for you and your dependents</li><li>Accident and Term life Insurance</li><li>Complementary Health screening for 35 yrs. and above</li></ul>Your key responsibilities <ul><li>Main responsibility is to review alerts as per KODs and set high standards in individual KPI delivery on timelines, QA and productivity</li><li>Identifies and closes false alerts and false positive alerts</li><li>Escalates alerts which cannot be deemed to be non-suspicious to AML Investigation team</li><li>Support tasks or projects as assigned by Team Lead</li><li>Ensures timely response to QA team’s queries on alerts and timely remediation of any QA findings</li><li>Support TL in MI preparation, UAT testing and/or any associated process activity as tasked</li><li>Evaluate, in line with specified process goals, alert handling workflow to explore process automation/Robotics benefits</li></ul>Your skills and experience<ul><li>Work exposure in TM on different products, regions and well versed in AML regulations</li><li>Working experience in platforms like ACTIMIZE, FIRCOSOFT, MANTAS etc</li><li>Self-driven, good interpersonal, communication and problem-solving skills</li><li>Educated to bachelor’s degree level or equivalent qualification with at least 3+ years of relevant experience</li><li>ACAMS or similar industrial accreditation would be highly desirable</li></ul>How we’ll support you<ul><li>Training and development to help you excel in your career</li><li>Flexible working to assist you balance your personal priorities</li><li>Coaching and support from experts in your team</li><li>A culture of continuous learning to aid progression</li></ul>About us and our teamsPlease visit our company website for further information:<a href="https://www.db.com/company/company.html" rel="noopener noreferrer" target="_blank">https://www.db.com/company/company.htm</a>We strive for a <a href="https://careers.db.com/inside-deutsche-bank/our-culture" rel="noopener noreferrer" target="_blank">culture </a>in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.<h4>Experience Level</h4>Mid Level

Transaction Processor

Transaction Monitoring, AML FCO APAC - NCT<h4>Job Description:</h4>In Scope of Position based Promotions (INTERNAL only)Job Title: Transaction Monitoring, AML FCO APAC - NCTLocation: Bangalore, IndiaJob Description: <ul><li>Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of its products and accounts for the purpose of money laundering or terrorist financing (ML/TF).</li><li>As an Analyst/Sr. Analyst in FCO APAC L1 TM you are a functional specialist/SME who will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags, evaluate the risk and dispense to close or escalate cases which requires further review by the next level. You are expected to display expertise in evolving AML typologies. You are an extra-miler with good written and oral communication skills focusing on results and an analytical bent of mind toward problem solving.</li></ul>What we’ll offer youAs part of our flexible scheme, here are just some of the benefits that you’ll enjoy<ul><li>Best in class leave policy</li><li>Gender neutral parental leaves</li><li>100% reimbursement under childcare assistance benefit (gender neutral)</li><li>Flexible working arrangements</li><li>Sponsorship for Industry relevant certifications and education</li><li>Employee Assistance Program for you and your family members</li><li>Comprehensive Hospitalization Insurance for you and your dependents</li><li>Accident and Term life Insurance</li><li>Complementary Health screening for 35 yrs. and above</li></ul>Your key responsibilities <ul><li>Main responsibility is to review alerts as per KODs and set high standards in individual KPI delivery on timelines, QA and productivity</li><li>Identifies and closes false alerts and false positive alerts</li><li>Escalates alerts which cannot be deemed to be non-suspicious to AML Investigation team</li><li>Support tasks or projects as assigned by Team Lead</li><li>Ensures timely response to QA team’s queries on alerts and timely remediation of any QA findings</li><li>Support TL in MI preparation, UAT testing and/or any associated process activity as tasked</li><li>Evaluate, in line with specified process goals, alert handling workflow to explore process automation/Robotics benefits</li></ul>Your skills and experience<ul><li>Work exposure in TM on different products, regions and well versed in AML regulations</li><li>Working experience in platforms like ACTIMIZE, FIRCOSOFT, MANTAS etc</li><li>Self-driven, good interpersonal, communication and problem-solving skills</li><li>Educated to bachelor’s degree level or equivalent qualification with at least 3+ years of relevant experience</li><li>ACAMS or similar industrial accreditation would be highly desirable</li></ul>How we’ll support you<ul><li>Training and development to help you excel in your career</li><li>Flexible working to assist you balance your personal priorities</li><li>Coaching and support from experts in your team</li><li>A culture of continuous learning to aid progression</li></ul>About us and our teamsPlease visit our company website for further information:<a href="https://www.db.com/company/company.html" rel="noopener noreferrer" target="_blank">https://www.db.com/company/company.htm</a>lWe strive for a <a href="https://careers.db.com/inside-deutsche-bank/our-culture" rel="noopener noreferrer" target="_blank">culture </a>in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.<h4>Experience Level</h4>Mid Level

Embedded Risk Manager – Risk, DCO/Risk team, AVP<h4>Job Description:</h4>Job Title: Embedded Risk Manager – Risk, DCO/Risk team, AVPLocation: Bangalore, IndiaRole Description<ul><li>The Embedded Risk Team is an independent Risk Management group aligned to IB and Cross Product Operations, with the responsibility of supporting Operational Risk &amp; Control for Investment Bank &amp; Cross Product Operations.</li><li>You will be aligned primarily to work with operations teams that support DB’s Money Market &amp; Treasury Operations business globally, with primary responsibility for Risk Management, Risk Reporting, and Incident &amp; Finding Management, alongside broader control-led initiatives.</li><li>You will partner with our global risk team and work collaboratively with 1st line operational staff to proactively managing all risk attributes, ensuring risk is managed in line within the group appetite. </li><li>This is a high visibility role requiring ability to work independently, learn complex concepts quickly, build strong relationships, working collaboratively with business teams globally. Able to challenge and be challenged whilst maintaining the highest levels of professionalism.</li><li>Drive quality and consistency across the ERT processes. This role will lead multifaceted and engagement with senior stakeholders across multiple teams globally.</li></ul>What we’ll offer youAs part of our flexible scheme, here are just some of the benefits that you’ll enjoy<ul><li>Best in class leave policy</li><li>Gender neutral parental leaves</li><li>100% reimbursement under childcare assistance benefit (gender neutral)</li><li>Sponsorship for Industry relevant certifications and education</li><li>Employee Assistance Program for you and your family members</li><li>Comprehensive Hospitalization Insurance for you and your dependents</li><li>Accident and Term life Insurance</li><li>Complementary Health screening for 35 yrs. and above</li></ul>Your Key Responsibilities<ul><li>Support operations with finding life cycle event requests (in line with the standards highlighted in findings management policy)</li><li>Review and approve Operational Incidents / Problems &amp; Events, ensuring timeliness and accuracy in the recording of all required information and that all escalation requirements are made to relevant Senior Management.</li><li>Chair Monthly Risk and Control Governance forums, ensuring all reporting attributes are covered and appropriate minutes and actions are recorded.</li><li>Manage requirements of any additional Risk and Control initiatives and Senior Management requested Read Across of events where required.</li><li>Provide an informed and independent risk perspective, including guidance and challenge to operational stakeholders.</li></ul>Your skills and experience<ul><li>8-10 years’ work Experience of working in financial services industry preferably in MNC Bank with strong functional and product knowledge of investment banking, payments, SCAF, MiFID II, asset and wealth management products as well as strong awareness of risk management principles including 3 Lines of Defense model.</li><li>Experience with Finding Management and engagement with Internal / External Group Audit</li><li>Have a demonstrated ability in taking a proactive approach to tasks and responsibilities with capability to work independently with minimal direction and prioritize competing deliverables</li><li>A strong communicator with ability to develop relationships with both senior and junior levels and provide clear and unambiguous guidance and decisions.</li><li>Inquisitive and probing approach to problem solving, strong analytical skills, high attention to detail, solid organizational and interpersonal skills.</li><li>Effective problem-solving, decision-making capability and leadership qualities</li><li>Strong verbal and written communication skills with experience of reporting to senior management</li><li>Ability to maintain objectivity and independence in raising areas of operational risk exposure as well as in having an effective working relationship with key stakeholders</li><li>Experience in handling projects independently and working to deadlines and budget i.e., strong project management skills</li><li>Self-starter, proactive and excellent team player with ability to work well under pressure in a fast-paced environment and always with professionalism. Ability to be open minded, share information, transfer knowledge and expertise to team members</li><li>Strong delivery focus and experience in leading projects end to end</li></ul>How we’ll support you<ul><li>Training and development to help you excel in your career</li><li>Coaching and support from experts in your team</li><li>A culture of continuous learning to aid progression</li><li>A range of flexible benefits that you can tailor to suit your needs</li></ul>About us and our teamsPlease visit our company website for further information: <a href="https://www.db.com/company/company.html" rel="noopener noreferrer" target="_blank">https://www.db.com/company/company.html</a>We strive for a <a href="https://careers.db.com/inside-deutsche-bank/our-culture" rel="noopener noreferrer" target="_blank">culture </a>in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.<h4>Experience Level</h4>Executive Level

AI Resume builder

AI Resume checker

AI Cover letter generator

Blog

Risk Management & Compliance Jobs - 1131 Verified Vacancies

Chief Risk Officer (CRO)

Internal Auditor

Internal Auditor

Risk Control Director

Claims Examiner

Credit Analyst

Software Tester

Risk Control Director

External Auditor

Engineering Manager

Regional Sales Manager

Transaction Processor

Transaction Processor

Chief Risk Management Officer

Know more about Risk Management Compliance Jobs In Gurgaon Gurugram