8.0 - 12.0 years

0 Lacs

haryana

On-site

As the Chief Risk Officer in Gurgaon, your role will involve the following key responsibilities: - Define and lead the Enterprise Risk Management (ERM) Framework encompassing strategic, financial, operational, compliance, fraud, and cyber risks. - Establish and maintain risk appetite and tolerance levels in accordance with Board directives and regulatory expectations. - Serve as Secretary to the Boards Risk & Audit Committees, presenting dashboards, emerging risks, and actionable insights. - Strengthen onboarding controls such as KYC/KYB, merchant underwriting, and synthetic ID detection. - Implement advanced transaction monitoring tools like rules engines, velocity limits, device fingerprin...

Posted 1 week ago

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Financial Crime Analyst (AML) Screatives Software Services Private Limited

2.0 - 6.0 years

0 Lacs

hyderabad, telangana

On-site

As a Financial Crime Analyst at our company, your role will involve assisting with day-to-day compliance tasks related to our AML/CFT Compliance Programme and Trade Controls Programme. Your responsibilities will include: - Assisting with assurance testing and reporting - Collaborating with the Financial Crime Compliance Manager and Head of Risk on compliance templates and collateral - Working on compliance projects outside of AML/CFT and Trade Controls - Managing the firm's electronic platforms and systems related to financial crime - Ensuring compliance with Trade Controls processes - Addressing engagement team queries on due diligence processes - Reviewing and preparing templates for Trade...

Posted 2 weeks ago

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Compliance Officer VSE Stock Services Limited

6.0 - 10.0 years

0 Lacs

vadodara, gujarat

On-site

The Compliance Officer in Stock Broking & Depository Participant department plays a crucial role in ensuring the company's adherence to regulatory and statutory requirements set by SEBI, Stock Exchanges (NSE, BSE), Depositories (CDSL), and other governing bodies. Acting as a liaison between the organization and regulators, the Compliance Officer focuses on risk mitigation, compliance reporting, and ethical governance. Responsibilities of the Compliance Officer include: - Ensuring regulatory compliance with SEBI, NSE, BSE, CDSL, and PMLA guidelines. - Monitoring daily operations to comply with circulars and directives from regulatory bodies. - Filing periodic regulatory reports such as SEBI M...

Posted 1 month ago

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