9 Nonfinancial Risk Jobs

Role Overview: You will be working as a Divisional Control Officer (DCO) for Group Treasury in Mumbai, India, holding the Corporate Title of Associate Vice President. Your main responsibility will be to monitor, manage, and mitigate Non-Financial Risks across Group Treasury, including Legacy Portfolios. You will supervise the risk and control strategy, provide a consolidated view of non-financial risks, and ensure key issues are reported accurately. Additionally, you will be responsible for maintaining relationships with other risk and control functions to ensure transparency and consistency. Key Responsibilities: - Support the DCO in timely and effective remediation of risk and control issu...

Role Overview: As a Risk Manager at MetLife, your primary responsibility will be to provide oversight and risk advice from a second-line perspective to the India Business on Data Privacy and Non-Financial Risk (NFR) matters. You will play a crucial role in relaying the MetLife Enterprise framework to the India Branch, ensuring the quality, transparency, and accuracy of Data Privacy and Non-financial risk information, as well as the effectiveness of risk mitigation activities. Key Responsibilities: - Oversight, review, and challenge of day-to-day Privacy Incidences, Assessments, Non-financial risk management, reporting, and governance. - Reviewing Data Privacy risks in change management initi...

As an Associate Director in the Wholesale Credit Platform at ANZ, your role will involve providing proactive support to ensure the well-managed business of WCP by managing delivery governance activities, risks, and business controls. Your responsibilities will include: - Supporting the risk management activities of Wholesale Credit Platform (WCP)"s delivery releases - Managing the business controls for Wholesale Credit Platform (WCP), including non-financial risk identification and assessment of controls - Tracking and reporting WCP-related risk events, collaborating with relevant teams for issue resolution, root cause analysis, and lessons learned - Participating and contributing to the WCP...

Role Overview: As a Divisional Risk and Control Senior Analyst at Deutsche Bank based in Mumbai, India, you will be a crucial part of the Control Assurance and Risk Identification Team within the Investment Banks Divisional Controls Office (DCO). Your primary responsibility will be to ensure the effectiveness of the global control environment across the Investment Bank. Working closely with the Front Office (FO), you will be involved in testing the design and operating effectiveness of key controls, executing detection tests, running scenario analysis workshops, and performing quality assurance on Governance Fora. Key Responsibilities: - Assess the design of key controls before the Control D...

As a Business Risk & Control AVP at Deutsche Bank, your role is crucial in overseeing non-financial risks, conduct & control topics, and regulatory changes within the Private Bank Business Risk & Controls (BRC) team. You will work globally to deliver key risk and control agendas, collaborating with multiple stakeholders across the bank to reduce complexity and enhance controls. **Key Responsibilities:** - Control Oversight and Controls Inventory: - Oversee all control activities and procedures to enable financial crime risk management oversight - Assist in designing and improving risk and control assessment processes - Develop subject matter expertise on non-financial risks and controls - Su...

The Divisional Risk and Controls Senior Analyst, Assistant Vice President position at Deutsche Bank in Mumbai, India, is part of the Private Bank (PB) division. The Private Bank offers high-quality advice and financial services to a diverse range of clients both domestically in Germany and internationally. The Private Bank also provides services to corporate clients and small to medium-sized enterprises in select countries. As a part of the Team Business Risk & Controls (BRC) within the Private Bank, the team oversees non-financial risks, conducts control topics, and regulatory changes. The team collaborates globally to deliver key risk and control agendas, working with various stakeholders ...

The Divisional Control Officer (DCO) for Group Treasury in Mumbai, India, holds the position of Associate Vice President and is responsible for monitoring, managing, and mitigating Non-Financial Risk across Group Treasury and Legacy Portfolios. The DCO team oversees the risk and control strategy, provides a consolidated view of non-financial risks, and ensures risk-based control reporting of key issues. Key responsibilities include supervising cyclical activities such as annual control self-assessments, incident research, and remediation monitoring. The DCO collaborates with other risk and control functions to drive transparency and consistency. This role offers a unique opportunity to manag...

As a Consulting Partner specializing in Risk & Compliance within the BFSI sector in the APMEA Region, your primary responsibility will be to lead domain consulting and advisory services for BFSI clients, particularly focusing on Capital Markets and Insurance. Your role will involve driving the growth of the Risk & Compliance practice through consultative selling methods and overseeing the end-to-end delivery of services to clients. It is essential to engage deeply with clients, offering expert insights and knowledge across various banking sectors such as Retail, Wholesale, and Investment Banking. Collaboration with internal teams will be key, as you work together to develop comprehensive pro...

As a Divisional Risk and Controls Senior Analyst, Assistant Vice President at Deutsche Bank in Mumbai, India, you will be part of the Private Bank team which provides high-quality advice and financial services to clients worldwide. The Private Bank offers a broad range of services to both individuals and corporate clients, with a focus on delivering excellence through a strong global network and modern digital services. Your role will be within the Business Risk & Controls team, overseeing non-financial risks, conduct & control topics, and regulatory changes for the Private Bank. You will collaborate with global teams to deliver key risk and control agendas, enhance controls, and reduce comp...