Jobs
Interviews

2 Financial Security Jobs

Setup a job Alert
JobPe aggregates results for easy application access, but you actually apply on the job portal directly.

3.0 - 7.0 years

0 Lacs

haryana

On-site

About Aptia Aptia, a leading professional services firm, was founded with the vision of shaping the future of pensions, health, and insurance solutions. With a commitment to simplifying complexity for businesses and individuals, Aptia leverages cutting-edge technology and deep industry expertise to guide organizations through a constantly evolving landscape with clarity and confidence. Operating in the US, UK, India, and Portugal, Aptia serves over six million people and more than 1,100 clients. Through tailored solutions, Aptia drives efficiency, enhances financial security, and offers peace of mind to its clients. At the core of Aptia's success is the fusion of innovative technology with expert teams, which ensures effective management of pensions, health, and insurance. By prioritizing innovation, accessibility, and client success, Aptia empowers businesses to prioritize their people, enabling them to excel in their core competencies. Aptia Group is on a growth trajectory, supported not only by investor trust but also by a commitment to nurturing the development and achievements of its employees. The company heavily invests in learning and development, providing unique career progression opportunities for its staff. Specialist, responsive, and thoughtful - these values are not just principles at Aptia but the foundation of its operations. The team at Aptia embodies these values daily, exceeding client expectations, constantly evolving, and fostering authentic, long-lasting relationships. Job Requirements: - The job description will detail specific qualifications, skills, and experiences required for the role. How to Apply: If you are interested in joining our team, we would love to hear from you. Please click on the apply button and submit your resume along with appropriate contact information. If you require any reasonable adjustments to the recruitment process to ensure accessibility, we encourage you to reach out to us.,

Posted 3 days ago

Apply

5.0 - 8.0 years

5 - 8 Lacs

Chennai, Tamil Nadu, India

On-site

Compliance Officer Role: Compliance Officer Notice Period: Immediate - 30 days Work Mode: Hybrid Position Purpose The Compliance Officer plays a key role in implementing the BNP Paribas Code of Conduct , Group Compliance Policies , and local regulatory requirements across the India Solutions Pvt. Ltd. (ISPL) platform. The role ensures that robust controls and monitoring frameworks are in place, regulatory commitments for offshoring activities are met, and compliance risks are effectively managed in coordination with various stakeholders, both locally and globally. Key Responsibilities Direct Responsibilities Policy Implementation & Monitoring Implement and monitor adherence to Group Compliance policies, particularly in areas such as: Personal Account Dealing (PAD) Gifts & Invitations Outside Business Interests Anti-Bribery & Corruption (ABC) Professional Code of Conduct Manage Professional Ethics and Financial Security related controls across employees, vendors, and clients. Review and implement new Compliance policies as per Group and local regulatory updates. Transition Documentation Review Review Service Level Agreements (SLAs), Activity Review Process (ARP), and Risk Assessments (RA) from a Compliance standpoint. Engage with service recipient Compliance teams to gather inputs and ensure their conditions are incorporated. Maintain a comprehensive repository of Compliance approvals related to transitions. Compliance Training & Awareness Facilitate mandatory and targeted compliance training programs for ISPL staff. Regularly disseminate policy updates, major changes, and compliance reminders via internal communication channels. Control Framework Implementation Roll out and perform compliance controls aligned with local and recipient country regulatory requirements (e.g., Voice Recording, Chinese Wall). Analyze control results and initiate appropriate remediation plans. Monitor outsourcing-related incidents and drive follow-up actions. Conduct regular compliance check and challenge exercises on RCSAs and control plans. Evaluate outsourcing and technical assessment queries from a compliance perspective. Reporting & Governance Prepare MIS, dashboards, and other compliance-related reports as required by management and regulators. Contributing Responsibilities Liaise and coordinate with various departments, functions, and countries. Drive awareness and communication initiatives on compliance matters across all organizational levels. Support new compliance initiatives and participate in relevant projects. Prepare compliance materials for internal committees and governance forums. Technical & Behavioral Competencies Solid knowledge of capital markets, compliance risks, and financial security (KYC, AML, Sanctions) . Experience in compliance, risk management, audit, inspection, or permanent control functions preferred. Familiarity with global banking structures and regulatory expectations. Strong verbal and written communication skills in English. Excellent stakeholder management and interpersonal skills. High degree of initiative, integrity, and problem-solving ability. Ability to work independently and under pressure in a fast-paced environment. Preferred Qualifications: Bachelor's/Master's degree in Law, Finance, Business Administration, or related fields. Professional certifications in Compliance or Financial Crime (e.g., CAMS, ICA, CFE) are an added advantage. Interested candidates, please drop your resume to [HIDDEN TEXT] or 8946064544.

Posted 2 months ago

Apply
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Featured Companies