7,481 Financial Risk Management Jobs

 Hiring: Financial Analyst (DCF Modeling Expert) What we are and what we do:-  Gallagher & Mohan is a distinguished firm dedicated to providing unparalleled financial analysis, marketing expertise, and accounting support within the dynamic realm of real estate. We cater to a diverse clientele comprising private equity investors, developers, fund managers, and brokers, among others. Renowned for our commitment to excellence, effective communication, and unwavering work ethic, we seamlessly integrate into our clients' operations to deliver exceptional value. Our portfolio encompasses a spectrum of transactions, spanning from multifamily apartment complexes to office towers in the United States and Europe, with transactional values ranging from $10 million USD to upwards of $200 million USD.   Financial Analyst (DCF Modeling Expert)  Role Overview: As a Financial Analyst at Gallagher & Mohan, your primary focus will be on leveraging Discounted Cash Flow (DCF) modeling to deliver sophisticated financial analysis and insights. You will be responsible for creating and managing complex financial models, optimizing asset valuations, and providing actionable recommendations based on detailed DCF analyses.  Roles & Responsibilities: Argus Enterprise Mastery: Utilize Argus Enterprise extensively to develop, maintain, and enhance comprehensive financial models for real estate assets. Ensure accuracy and efficiency in cash-flow projections and asset valuations. DCF Modeling: Construct and refine Discounted Cash Flow (DCF) models to evaluate investment opportunities, asset performance, and future cash flows. Provide in-depth analysis and interpretation of model outputs. Model Optimization: Optimize and update Argus models to reflect changing market conditions, investment strategies, and financial structures. Ensure models are aligned with current financial practices and industry standards. Market Analysis: Conduct detailed market research and analysis to support Argus , Multi family assets and DCF modeling, including assessing property comparables and evaluating market trends. Reporting & Insights: Prepare and present detailed financial reports and insights based on Argus and DCF analyses. Communicate findings and strategic recommendations to senior management and clients. Collaboration: Work closely with internal teams during acquisitions, dispositions, and development projects, providing specialized Argus and DCF analysis to support strategic decision-making. Performance Evaluation: Assess and report on the performance of investments using key performance indicators (KPIs) such as IRR and Cash-on-Cash returns, integrating these metrics into Argus and DCF models.  What We Are Looking For: Requirements Skills, Knowledge, and Abilities: Educational Background: Bachelors degree in Real Estate, Business, Economics, Finance, or a related field. Argus Expertise: Extensive experience with Argus Enterprise software, including developing and managing detailed financial models for real estate assets. DCF Proficiency: Strong proficiency in Discounted Cash Flow (DCF) modeling, with the ability to create and analyze complex financial models and scenarios. Experience: 1-4 years of experience in financial modeling with a focus on Argus and DCF methodologies and Multi family assets . Background in equity research, investment banking, or real estate finance is advantageous. Analytical Skills: Exceptional analytical and problem-solving skills, with a focus on deriving actionable insights from Argus and DCF analyses. Communication: Strong written and verbal communication skills, with the ability to present complex financial concepts and findings effectively to diverse stakeholders. Organization: Excellent organizational skills, with the ability to manage multiple tasks and priorities in a fast-paced environment. Team Collaboration: Proven ability to work effectively with cross-functional teams and contribute to a collaborative team environment.  Desired Qualifications: Software Proficiency: Advanced skills in Microsoft Office Suite, especially Excel, for financial modeling and analysis. Advanced Degree: Masters degree in finance, Business, Real Estate, or Economics is preferred. Certifications: Candidates who have completed or are working towards CFA, CA, or FRM certifications will be considered favorably. Additional Software Knowledge: Familiarity with other real estate software/programs, such as Yardi Voyager and Google Earth, will be a plus.  Job Details:    Title: Financial Analyst  Department: Financial Analysis  Employment Type: Full-Time, Permanent  Location: Remote (New Delhi)  Shift Timings: EST/PST (US Time Zone)   Join Gallagher & Mohan to apply your expertise in DCF modeling, driving impactful financial analysis and strategic decision-making in our dynamic real estate investment environment.    

I hope you're doing well! Were hiring for a Payment Risk Analyst role! This position is ideal for someone with a passion for AML/KYC experience and strong communication skills helping resolve issues, and providing proactive support. JD: Review escalated customer accounts for payments fraud risk in a timely and accurate manner (chargebacks, ACH returns, wire disputes, etc). Identify and derive insights from fraud trends and patterns observed in the queues, and communicate these findings to Payments Risk management Provide feedback regarding rule performance and risk logic to corresponding Payments Risk investigations teams Proactively surface inefficiencies in operational workflows and recommend improvements or solutions to same Assist in the creation of review processes and documentation Set a high bar for Payment Risk Analysts within the organization by setting an example through performance and work ethic. Key Highlights: Onsite Hyderabad Rotational shifts and rotational week offs Minimum 2 years of experience in customer support, preferably in tech, crypto, or financial services. Strong written and verbal communication skills. Experience with Charge backs, ATO, ACH,Fraud investigation. relevant experience in risk analysis, investigations or risk operations Flexible to work shifts and weekends. If you're someone who thrives in a fast-paced environment and enjoys helping others, wed love to hear from you! If you are not considering new opportunities, please provide me with your availability and I will update your profile so we don't contact you until that date.  Thanks&Regards, Malathi B Technical recruiter  Contact: 9398601299 Email: malathi.b@artech.com

Job Description Strategic Risk Management Executive Location: Chennai, India Company Overview Mahindra & Mahindra, a leader in the automotive sector, is expanding its Risk Management division and is seeking a Strategic Risk Management Executive to support enterprise-wide initiatives. This is an exciting opportunity to work closely with senior leadership in a dynamic environment, managing risks in new product development and cross-functional projects. Role Overview The Strategic Risk Management Executive will be responsible for identifying, analyzing, and mitigating risks associated with business and project initiatives. The role involves monitoring action plans, coordinating with internal stakeholders and external partners, and ensuring timely execution of risk mitigation strategies. The candidate will play a key role in supporting strategic decision-making by providing insights on potential risks and recommending solutions to safeguard organizational objectives. Key Responsibilities Risk Identification & Analysis Analyze potential risks across new product development and cross-functional initiatives. Evaluate technical, operational, financial, and strategic risks impacting projects. Support risk assessment workshops and scenario planning with project teams. Action Plan Monitoring & Execution Track progress of risk mitigation action plans to ensure timely closure. Collaborate with stakeholders to implement corrective measures and preventive actions. Monitor deviations from planned targets and provide actionable recommendations. Stakeholder Management Work closely with senior leadership to communicate risk insights and status updates. Collaborate with internal departments including R&D, Operations, and Finance. Liaise with external partners, suppliers, and consultants for risk-related inputs and solutions. Project Support & Reporting Assist in setting risk targets, KPIs, and monitoring frameworks for projects. Prepare risk dashboards, reports, and presentations for management review. Ensure accurate documentation of risk assessment, mitigation actions, and lessons learned. Continuous Improvement Recommend improvements to existing risk management processes and tools. Stay updated with industry best practices, regulatory requirements, and emerging risks. Contribute to building a risk-aware culture within the organization. Required Qualifications & Experience MBA from a Tier-1 college and Engineering degree. Minimum 2 years of experience in the automotive sector, preferably in risk management, project management, or strategic planning roles. Strong analytical, problem-solving, and decision-making skills. Excellent communication and stakeholder management abilities. Ability to work in a fast-paced, cross-functional, and dynamic environment.

Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a customer-centric approach and take ownership of risk mitigation, complying with various regulations and policies to ensure timely delivery of customer transactions. Risk Investigator Associate acts as a first point of contact ensuring a high-quality, secure, and customer-centric experience while mitigating risks and ensuring compliance. Review transactions and all available information to understand our customers while respecting all identities. Make customer-centric decisions and take the path of least resistance to protect our customers. Observe customer transactions to identify fraudulent activities such as account takeovers, friendly fraud, theft, and other similar risks. Exhibit a bias for action on observed patterns and trends, and take ownership by providing timely and accurate resolutions based on customer and market needs. Aim for excellence during goal setting, keeping continuous improvement foremost in mind, whether for personal development or process enhancement. Identify suspicious activities and unusual patterns that could result in fraud, including, but not limited to, AML issues and activities reported by other staff members. Contact customers and banking institutions to verify legitimate transactions and payment information. Communicate effectively, showing respect, genuine empathy, and care. Properly document all interactions and findings using the organization's tools and platforms. Be data-driven when presenting feedback and recommendations. Take inbound and outbound calls to request additional documents for KYC, compliance, and/or to mitigate risk behaviors. Serve as backup support for the Customer Service team when needed. Answer transferred calls from the Customer Service team regarding transactions currently under review or those that resulted in customer dissatisfaction due to the review process. Provide critical support as needed to handle escalations and process Risk Reviews. Partner and collaborate effectively with the rest of the Customer Success and Risk Operations teams. Contribute to and participate in continuous improvement projects aimed at enhancing operational processes.  Preferred candidate profile Qualifications  Soft Skills Excellent written and verbal English communication skills Ability to multi-task and perform duties with high accuracy and strong degree of urgency with minimal supervision Proven ability to work in fast paced dynamic environments where decisions are made without compromising on customer experience and financial losses Critical thinking and decision-processing skills. Amenable to work onsite and during unconventional hours (evenings, weekends and holidays) Demonstrates flexibility to work overtime based on business needs Must be willing to work onsite Pune location Must be willing to work in a shifting schedule including weekends and holidays.  Technical Skills Typing speed of at least 30 WPM. Experience in using multiple web tools is a must. Good internet and computer navigation skills.  Experience, Education, Age At least one (1) year of working experience in Risk Management or related fields such as E-Commerce, Fraud Prevention, Quality Control, Retail (process payments, debit cards, credit cards, reimbursements, disputes). Process improvement and documentation experience is a plus. Six Sigma Certification: Yellow Belt is a plus. College Graduate or completed 3 year Bachelors College Degree. A Bachelor's Degree in Management, Finance, Business or related fields is an advantage. Candidates must be of legal working age. Salary upto 35k In-hand.  For more info call/what's app  Raushan- 9890111238

Job Description: Role Title: Compliance & Customer Audit AnalystShifts Available: EMEA Shift: 1:30 PM 10:00 PM IST Asia Shift: 7:00 AM 4:00 PM ISTExperience: 3 to 8 YearsJob Type: Full-TimeLocation: India (Remote/Hybrid depending on client/project)Department: Global Risk & Compliance | Internal Audit Role Overview: Join the Global Audit Function supporting a 2nd Line Risk & Compliance team focusing on Customer Audits and MDF (Market Development Funds) Audits. You will work across various business process audits with an emphasis on risk assessment, contract compliance, rebates, pricing, credit notes, and supply chain controls. Key Responsibilities:  Customer Audit Execution Conduct end-to-end risk-based business audits following the internal audit lifecycle: planning, fieldwork, reporting, and closure Analyze customer contracts and validate compliance against terms (Contract Compliance) Perform financial reconciliations, analyze rebates, credit notes, and clawbacks Assess inventory movement, supply chain operations, and fulfillment practices Review and document audit observations, develop recommendations, and present findings to stakeholders  MDF Audit (Market Development Funds) Review MDF usage, approvals, documentation, and validate against policy Identify non-compliant claims and work with business stakeholders for resolution  General Audit Responsibilities Risk assessments and scoping based on client priorities Audit planning and stakeholder alignment Execution of fieldwork, data analysis, sampling, and exception handling Drafting detailed audit reports and working papers Coordinate follow-ups for audit closure and track action items  Optional: Americas Audit Exposure Based on candidate interest and availability, annual participation in Americas-focused audits may be considered. Required Skills & Competencies: Strong understanding of internal audit, risk-based audits, and business process reviews Experience in domains like Contract Compliance, Rebates, Credit Notes, Pricing, or Inventory Strong analytical and reporting skills Experience in working with global teams or clients Excellent written and verbal communication Good documentation and audit reporting skills Preferred Qualifications: Bachelors degree in Finance, Accounting, Business, or equivalent CA, CIA, CISA, or other audit/compliance certifications (preferred) Familiarity with tools like SAP, Excel, and Audit Management software

Job Description: Financial Controller Overview We are seeking a detail-oriented and analytical Financial Controller to oversee financial reporting, ensure audit readiness, manage tax compliances, and support treasury and SAP implementation activities. The ideal candidate will have strong knowledge of direct and indirect taxation, financial modelling, and MIS reporting, along with hands-on experience in SAP. Key Responsibilities Financial Reporting & Analysis Prepare accurate and timely monthly, quarterly, and annual financial statements in compliance with accounting standards. Perform financial modelling to support budgeting, forecasting, and strategic decision-making. Monitor financial performance and provide actionable insights through MIS reporting. Audit & Compliance Ensure strict audit compliance by facilitating internal and statutory audit requirements. Maintain accurate documentation and support audit teams with required data and schedules. Direct Tax & GST Compliance Manage Direct Tax matters including tax calculations, assessments, and responding to notices. Oversee TDS compliance including deduction, payment, and filing of returns. Ensure timely and accurate GST compliance, including preparation and filing of returns. Treasury Support Assist in treasury operations such as cash flow monitoring, fund allocation, and bank coordination. Support risk management and liquidity planning activities. SAP Implementation & Support Contribute to SAP implementation projects by coordinating with technical teams and validating financial data. Provide support for finance-related SAP functionalities and ensure smooth system transitions. Skills & Qualifications Strong knowledge of Direct Tax, TDS, and GST regulations. Proficiency in financial modelling, analysis, and reporting. Understanding of audit procedures and financial controls. Experience with SAP implementation and finance modules. Advanced proficiency in Excel and financial tools. Strong analytical, communication, and documentation skills. B. Comm is required.

Role Overview: You will be working closely with business partners to manage the bank's risk exposure by balancing returns against an acceptable risk profile. Your role involves partnering with origination teams to provide financing, investments, and hedging opportunities to customers. It is essential to invest significantly in people and infrastructure to effectively manage risk and run a successful business. Key Responsibilities: - Check offer letters and security documents. - Follow up on pre and post-monitoring disbursal conditions and pending security documents. - Prepare various MIS, including internal MIS and those for HO/regulators. - Manage the database of various MIS related to the Credit Control Unit. - Liaise with in-house and external legal teams for drafting non-standard documents and with vendors for valuation, charge creation, etc. - Effectively manage the portfolio assigned to you. - Prepare and check offer letters and documents according to credit conditions in Credit Memos. - Monitor post-disbursal conditions. - Input, release, and check all conditions precedents stipulated in Credit Memos before loading Offshore and Onshore limits. - Track regulatory/credit monitoring items like Stock Statement, QIS, Insurance policies, collateral audit, ROC Search, etc. - Prepare MIS on incomplete security documents and coordinate with RMs for receipt/rectification. - Coordinate with legal teams for drafting non-standard documents to ensure credit conditions are incorporated. - Collaborate with various departments for MIS and other information, as well as for off-shore limits loading/facilities disbursals. - Actively participate in process analysis to enhance efficiency and reduce duplication of processes. Qualification Required: - Must have a strong understanding of the bank's products and credit administration. - Minimum 10-15 years of experience in credit administration in various positions (8 years for BE-A designation). - Graduation in the Commerce stream is required. - Experience in documentation for at least 10-15 years. - Basic knowledge of MS Office and various systems used by CCU would be beneficial.,

You will be part of the Financial Institutions and Country Risk Team at Northern Trust, where you will oversee a portfolio of counterparties (hedge funds/banks) and countries. Your responsibilities will include performing financial, economic, and market-based analysis, presenting reviews to credit committees, and providing credit opinions and recommendations. You will manage a multi-billion dollar counterparty and country portfolio, assign Probability of Default ratings, monitor trends, and serve as a subject matter expert to partners. Additionally, you will contribute to risk monitoring products, processes, and models, present to Senior Risk committees, and participate in visits and calls with external counterparties or clients. **Key Responsibilities:** - Manage a portfolio of bank counterparties and countries, with Hedge Fund analysis as an advantage - Perform analysis of entities annually or on an adhoc basis, assign Probability of Default ratings, and size credit facilities appropriately - Monitor counterparties for changes in risk, update management on key issues, and track NAV triggers - Present and participate in risk committees - Manage relationships with counterparties, vendors, and clients - Ensure timely review of the portfolio and maintain high-quality analyses - Work with modelling teams to develop/enhance risk tools and models **Qualifications Required:** - Masters degree and/or CFA designation - 4-8 years of credit experience with banks, broker/dealers - Experience in counterparty and/or country analysis, preferably in a buyside or counterparty risk function - Knowledge of Bank and Broker dealer analysis, Country risk for emerging markets, and strong analytical and communication skills In this role, you will work until at least 10.30pm India time to liaise with the Chicago office and participate in team and committee meetings. Northern Trust partners enjoy a flexible and collaborative work culture, with opportunities for movement within the organization. Senior leaders are accessible, and the company is committed to assisting the communities it serves. To apply and explore how your skills can align with one of the world's most admired companies, submit your application today.,

In this role, you will have the opportunity to work within a team of 2-3 colleagues and play a vital part in solving problems for clients. Your responsibilities will include analyzing the business, diagnosing problems, evaluating root causes, developing solutions, simulating outcomes, creating achievable plans, setting milestones, executing plans, and reporting results regularly. Key Responsibilities: - Management reporting & Analytical MIS - Business efficiency & effectiveness mapping - Business structuring, restructuring, and reorganizations - Instituting management frameworks or new tools & techniques - Developing efficiency and performance improvement measures - Investing methodologies, risk advisory & control systems 50% of your time will be dedicated to Investment Banking and M&A. Your tasks will involve analyzing businesses, identifying opportunities, determining business value, developing go-to-market strategies, creating financial models, evaluating funding scenarios, selecting the right investors for deals, and participating in deal-making activities such as negotiations, valuation, and deal structuring. Key Responsibilities: - Modelling/ remodeling businesses to unlock growth potential - Preparation of deal collateral including detailed financial models and investor information memorandums - Performing valuations and benchmarking against comparators - Capital structuring and providing negotiation inputs to stakeholders - Identifying investor thesis, mandate research, and fund strategy - Synergy analysis or post-transaction fitment analysis Qualifications Required: - Experience in a client-facing & delivery team from Big5, Consulting firms like MBB, Oliver Wyman, Parthenon, A&M, Investment banking firms, boutique investment banking firms, or VC/PE firms - Exposure to finance and management projects such as Advanced FP&A, Founders Office, Chief of Staff, Management Reporting - Roles involving financial or business analysis, corporate finance/business finance, management reporting/stakeholder management, assurance or risk advisory, and efficiency measurements/assessment (Reference: iimjobs.com),

As an employee at EY, you will be part of a globally connected powerhouse of diverse teams that will help you shape your future with confidence. The company is dedicated to building a better working world and offers you the opportunity to work on projects at market-leading banks in various regions, including Baltics, Nordics, Central Europe, and Central Asia. You will engage in direct communication with top management of banks, actively participate in problem-solving, develop new solutions, and utilize your data and technical skills. **Key Responsibilities:** - Develop, document, implement, and validate analytical tools and models for managing financial risk in decision-making and regulatory reporting processes in the Financial Sector. - Apply statistical, economic, financial, or mathematical techniques to solve business, financial, and risk management problems. - Communicate directly with Banks & Fis, manage stakeholders, support them in analyzing and managing financial and non-financial risks. - Assess, design, and transform risk operations, processes, and frameworks to achieve desired outcomes. - Continuously improve processes and identify innovative solutions through research and analysis. - Manage and deliver projects, communicate with clients, and ensure a focus on quality and effective time management. - Supervise others to deliver complex technical initiatives with accountability for performance and results. - Meet performance objectives and other metrics set locally. **Qualifications Required:** - Successful experience in the Banking sector in Financial Risk Management or Finance. - Hands-on experience with Credit Risk, RWA, Model Risk Management, Quantitative Financial Modelling, Risk Assessments, etc. - Education in Finance and Business, Physics, Mathematics, Statistics, or IT. - Proficiency in Excel, SQL, Python, or R skills, with Power BI skills considered advantageous. - Additional experience in AML, Sanctions, Fraud areas, or Big4 experience is a plus. - Excellent Lithuanian and English skills, proficiency in other languages is advantageous. At EY, you will have the opportunity to develop future-focused skills, gain world-class experiences, and work in a flexible and inclusive culture. The company values diversity and globally connected teams. If you are ready to shape your future with confidence, apply today. *Please note: Salary ranges from 4600 to 5700 gross, including variable bonuses. The specific salary offered will depend on candidate experience and skills.* EY is committed to building a better working world by creating new value for clients, people, society, and the planet while building trust in capital markets. The company's teams leverage data, AI, and advanced technology to address today's and tomorrow's most pressing issues across various services in assurance, consulting, tax, strategy, and transactions. With a globally connected network, EY operates in more than 150 countries and territories.,

Financial Analyst Job Description We have a new role open in our team for a financial analyst. You will spend your day analyzing huge amounts of financial data and preparing various accounting and financial reports based on this data and your research-backed opinions. To excel in this role you need proven knowledge of various financial forecasting and corporate finance models. Financial Analyst Responsibilities: Analyzing financial data. Researching macroeconomic and microeconomic conditions. Preparing accounting and other required reports and projections based on the analysis performed. Evaluating capital expenditures and asset depreciation. Establishing and evaluating records, statements, and profit plans. Identifying financial performance trends and financial risk, and making recommendations. Providing recommendations for improvement based on trends. Coordinating with other members of the finance team, such as a risk analyst when required to review financial information and forecasts. Providing financial models. Making financial forecasts. Analyzing inventory. Financial Analyst Requirements: Bachelor's degree in business, accounting, finance, economics, or related field. Proven experience in the financial industry. Proficiency with spreadsheets, databases, and financial software applications. Outstanding presentation, reporting, and communication skills. Proven knowledge of financial forecasting and diagnosis, corporate finance, and information analysis. Proficient in Word, Excel, Outlook, and PowerPoint. Comfortable using a computer for various tasks. Proven leadership abilities. Deep understanding of the financial system and institutions.  

As an Officer, Institutional Credit Management (ICM) Underwriting Credit Risk Senior Analyst - Officer Hybrid at Citi, you will be part of a team that offers extensive on-the-job training, exposure to senior leaders, and resources to support your growth and development. You will have the opportunity to expand your skills and make a difference at one of the world's most global banks. Additionally, you will be empowered to make healthy decisions, manage your financial well-being, and give back to the community through volunteerism. Key Responsibilities: - Provide analysis of a business" financial trends, indicators, and other client data for presentation to the Underwriting Manager - Manage the risk associated with new and existing borrowing relationships by performing spreads of client business financial statements, creating Customer Accounting Systems through Credit Platform, recognizing potential client risk through early warning systems, performing periodic financial statement reviews, tracking established financial covenants, monitoring compliance to borrowing base credit facility, and accompanying Underwriting Manager on customer site visits - Ensure compliance with Citibank policies to maintain satisfactory ratings from internal and external auditors - Appropriately assess risk when making business decisions, with a focus on safeguarding Citigroup, its clients, and assets by driving compliance with applicable laws, rules, and regulations Qualifications Required: - 4-5 years of previous experience in a financial institution with a focus on credit analysis and spreading software - Ability to analyze program results vs. expectations, develop strategies and criteria, and gather data for analysis - Bachelors/University degree or equivalent experience As a Credit Risk Intmd Analyst at Citi, you will be a developing professional dealing with problems independently and integrating specialty area knowledge with industry standards and practices. Your role will have a moderate but direct impact on the effectiveness of your team and other closely related teams. Strong analytical thinking, attention to detail, communication skills, and a focus on compliance with policies and regulations are essential for success in this position. Take the next step in your career and apply for this role at Citi today to join a family of dedicated individuals from around the globe.,

As a VP/AVP - Risk Management at a Clearing House in Mumbai, your role is crucial in leading and strengthening the Risk Management Function. Your key responsibilities will include: - Establishing and executing risk frameworks in line with global CCP standards and SEBI regulations. - Supervising liquidity, operational, market, and credit risk systems. - Overseeing risk models such as scenario analysis, stress testing, and back-testing. - Coordinating with clearing members, regulators, and MIIs on risk-related initiatives. - Monitoring macroeconomic developments, market volatility, and trends. - Facilitating strategic decision-making through insightful reporting and analytics. Key Skills & Qualifications required for this role are: - Solid understanding of risk models, regulatory frameworks, and CCP operations. - Proficiency in margin systems, collateral management, and quantitative risk modeling. - Knowledge of financial analytics and risk monitoring technologies. - Postgraduate degree in Engineering, Finance, Economics, Statistics, or related field. - Certifications like FRM, PRM, CFA, or CA would be highly desirable. If you have a strong background in Risk Management & Clearing Operations and meet the above criteria, we would love to hear from you! Send your CV to esha@thepremierconsultants.com. As a VP/AVP - Risk Management at a Clearing House in Mumbai, your role is crucial in leading and strengthening the Risk Management Function. Your key responsibilities will include: - Establishing and executing risk frameworks in line with global CCP standards and SEBI regulations. - Supervising liquidity, operational, market, and credit risk systems. - Overseeing risk models such as scenario analysis, stress testing, and back-testing. - Coordinating with clearing members, regulators, and MIIs on risk-related initiatives. - Monitoring macroeconomic developments, market volatility, and trends. - Facilitating strategic decision-making through insightful reporting and analytics. Key Skills & Qualifications required for this role are: - Solid understanding of risk models, regulatory frameworks, and CCP operations. - Proficiency in margin systems, collateral management, and quantitative risk modeling. - Knowledge of financial analytics and risk monitoring technologies. - Postgraduate degree in Engineering, Finance, Economics, Statistics, or related field. - Certifications like FRM, PRM, CFA, or CA would be highly desirable. If you have a strong background in Risk Management & Clearing Operations and meet the above criteria, we would love to hear from you! Send your CV to esha@thepremierconsultants.com.

As a Senior Associate in the Risk Management Financial Crime Compliance team at EY, you will be responsible for providing strategic sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise risk management, internal controls, and internal audit to clients in the financial services industry. Your role will involve assisting organizations in maintaining effective and efficient controls to manage organizational and strategic risks. Additionally, you will contribute to the advisory business in FCC by ensuring that advisory services on FCC target operating models, business processes, and internal controls comply with regulatory requirements without compromising customer experience. Key Responsibilities: - Provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance, corporate governance, enterprise risk management, internal controls, and internal audit to clients in the financial services industry - Assist organizations in maintaining effective and efficient controls to manage organizational and strategic risks - Contribute to the advisory business in FCC by ensuring that advisory services on FCC target operating models, business processes, and internal controls comply with regulatory requirements Qualifications Required: - Minimum 3 years of relevant Financial Crime Compliance (AML/CFT, Sanctions, Anti-Bribery & Corruption, and Fraud) experience in banking, insurance, asset management, and/or in a big public accounting firm - Strong understanding of expectations of regulators such as MAS and HKMA - Knowledge of other ASEAN jurisdictions AML regulations and environment, and practical experience in the industry is a plus - Graduate degree in law, finance, or commerce preferred - Industry-related certification (e.g., CAMS or ICA diploma in AML) - Demonstrated strong planning, execution, and reporting skills - Analytical skills, specifically the ability to assess and decompose financial services industry processes utilizing a risk and control focus As part of the Financial Services Risk Management practice at EY, you will provide a broad array of risk management services to capital market participants within global banking, capital markets, asset management, and insurance. FSRM products and services include Anti-Money Laundering, Regulatory Compliance, Prudential Supervision, Bank Holding Company reporting, Credit Risk/Capital Adequacy/Liquidity Risk, Market Risk, Operational Risk, Enterprise Risk, Structured Finance, and Quantitative Advisory Services. At EY, you will have the opportunity to work with highly motivated individuals, develop your problem-solving skills, and prioritize shifting workloads in a rapidly changing industry. You will be part of a diverse and inclusive culture that empowers you to make a meaningful impact and shape your future with confidence. Join EY to build a better working world, help create long-term value for clients, people, and society, and contribute to building trust in the capital markets.,

As a BSM NTMR Senior Lead Analyst at Citis, your role will involve driving production needs and leading various workstreams to develop, enhance, measure, and monitor the 1st line Non-Trading Market Risk framework. This includes Governance and Oversight, Metrics, Methodology, Measurement, Data and Infrastructure, Process and Controls, and Management for Commodity/Equity/CSRBB Framework, FXRBB, stress testing analytics related to CCAR and QMMF for Citis global Pensions, and AFS/HTM securities, and asset allocation design. Your responsibilities will include: - Supporting the implementation of BSMs process by providing key analytical insights across BSM functions with a focus on asset allocation, FXRBB, OCI stress testing analytics, Commodity/Equity/CSRBB risk - Providing leadership, market experience, and subject matter expertise to enhance BSMs analytics and methodologies - Building meaningful presentations to display data accurately and timely - Aligning governance and management framework, procedures, and controls for legal entities with OCI Risk, FX risk, commodity risk, credit spread risk in the Banking Book - Assisting with remediation gap efforts in other non-trading market risks as required by Tier 1 regulations - Interacting with FinCRO function, regulators, senior management, and Non-Traded Market Risk governance committees Qualifications required for this role: - 6-10 years experience in Financial Services, Treasury, and bank global liquidity investment portfolio - Excellent Excel and PowerPoint skills for report building and presentations - Intermediate knowledge in debt investment securities and non-trading market risk - Intermediate understanding of regulatory, compliance, risk management, and financial management - Intermediate experience in debt investment securities analytics, measurement, metrics, and methodologies Education: - Bachelors degree in Finance and Business or related fields; advanced degree is a plus You will also need to demonstrate strong technical problem-solving skills, effective interpersonal skills, and a sense of urgency and passion for results. Previous experience interacting and working with Executive Leaders will be beneficial for this role. Please note that if you are a person with a disability and need a reasonable accommodation to use Citis search tools and/or apply for a career opportunity, you can review Accessibility at Citi.,

As an individual at EY, you will have the opportunity to shape a career that aligns with your unique strengths, supported by a global network, inclusive environment, and cutting-edge technology. Your journey at EY will empower you to strive towards personal excellence while contributing to a more sustainable and prosperous working world for everyone. Your key responsibilities in this role will include: - Demonstrating profound technical expertise and industry insight into financial products. - Taking the lead in various aspects of both large-scale and smaller client engagements, ensuring consistent delivery of high-quality services. - Keeping abreast of market trends and client challenges within the financial services industry. - Overseeing project progress, mitigating risks, and maintaining effective communication with key stakeholders. - Actively participating in the mentorship of junior consultants within the organization. To qualify for this position, you should meet the following requirements: - Possessing an Undergraduate (4-year degree), Masters (in Computational Finance, Mathematics, Engineering, Statistics, or Physics), or Ph.D. in quantitative fields with 2-10 years of relevant experience. - Demonstrating practical or academic knowledge of statistical and numerical techniques such as Monte-Carlo methods and Finite difference methods. - Understanding mathematical concepts related to derivative pricing across asset classes like fixed income, equities, credit, interest rates, FX, and commodities. - Exhibiting strong expertise in market risk and/or counterparty credit risk management/model development/validation. - Having hands-on experience in model development, validation, monitoring, and audit procedures. - Proficiency in mathematical concepts including Stochastic Calculus, Differential and Integral calculus, Numerical Methods, Linear algebra, and Measure Theory. - Possessing advanced coding skills in Python and R, with a basic understanding of SQL. - Demonstrating exceptional communication and problem-solving abilities, along with project management and report writing experience. Additionally, the following qualifications would be considered advantageous: - Professional certifications such as FRM, CQF, CFA, PRM. - Regulatory knowledge or experience in areas like Basel, CCAR, and FRTB. - Experience with ETRM/CTRM systems and comprehensive understanding of the commodity trade lifecycle. - Knowledge or experience with pricing/risk management systems. - Willingness to travel as needed to meet client requirements. In conclusion, EY is dedicated to fostering a better working world by creating enduring value for clients, individuals, and communities while instilling trust in the financial markets. With a presence in over 150 countries, EY's diverse teams deliver assurance services and innovative solutions across various sectors to address the world's most pressing challenges.,

Role Overview: You will be responsible for governance, risk control, and reporting of Market risk of the bank. Your role will involve Market Risk governance, policy formulation/refinements, and risk control in line with the Banks risk appetite and regulatory framework. It will be crucial for you to ensure adherence to various market risk metrics, coordinate with different stakeholders in the Bank and at HO to ensure market risk governance and control, and interact with senior management and committees in areas relating to market risk. Key Responsibilities: - Ensure policies are in line with the regulatory framework and as per the risk appetite of the Bank - Monitor and report the risk metrics for market risk for risk control and regulatory purposes - Conduct an annual review of market risk limits and policies - Perform stress testing and analyze the impact - Utilize analytical methods for measuring market risk - Highlight areas of concern in market risk to senior management - Ensure compliance with internal and regulatory guidelines - Handle external/regulatory audit queries/requirements or issues raised by various departments and resolve them in a timely manner - Test and validate new products and risk functionalities - Liaise with HO in matters related to market risk - Automate market risk-related processes/sub-processes based on feasibility - Manage Business Continuity Processes and Disaster Recovery activities associated with the unit Qualifications Required: - Over 8 years of experience in Market Risk - University graduation - MBA/PGDBA or equivalent - CFA, FRM equivalent preferred Additional Company Details (if available): The primary location for this role is in India-Maharashtra-Mumbai. This full-time position in Risk Management requires you to work and interact with the team, peers, and seniors. Your good analytical and quantitative skills, knowledge about banking and regulations, as well as proficiency in data handling, analysis using MS Office (especially MS Excel) and coding will be assets. Knowledge of Treasury products & systems, their valuation, regulations, and the risk associated with them, as well as assets and liability products offered by the Bank, will be advantageous. You will be managing the team and working with them to ensure delivery and execution, while also collaborating with peers across teams and senior management of the Bank.,

As an Assistant Vice President, Non-Trading Market Risk Management Senior Analyst at Citi, your key responsibilities include: - Supporting the production needs in various workstreams to develop, enhance, measure, and monitor 1st line Non-Trading Market Risk framework - Playing a crucial role in Governance and Oversight, Metrics, Methodology, Measurement, Data and Infrastructure, Process and Controls, and Management for Commodity/Equity/CSRBB Framework, FXRBB, stress testing analytics for CCAR and QMMF for global Pensions, and AFS/HTM securities, and asset allocation design - Providing key analytical insights across BSM functions with a focus on asset allocation, FXRBB, OCI stress testing analytics, Commodity/Equity/CSRBB risk, and more - Developing key management review presentations and overseeing data results and management report metrics - Collaborating with subject matter experts to align governance and management framework, procedures, and controls for non-trading market risks - Assisting with remediation gap efforts in other non-trading market risks as required by Tier 1 regulations - Enhancing processes to manage exposures in a well-governed environment and advising on procedures to enhance reporting and decision-making Qualifications required for this role include: - Experience in Fixed Income & Bonds Valuation - 5+ years experience in Risk Management, Financial Services, Treasury, and bank global liquidity investment portfolio - Strong Excel and PowerPoint skills for report building and presentations - Basic knowledge in debt investment securities and non-trading market risk - Fundamental understanding of regulatory, compliance, risk management, financial management, and data governance concerns Education: - Bachelors degree in Finance and Business or related fields In this role, you will have the opportunity to work in a dynamic environment, collaborate with senior leaders, and contribute to Citis strategic goals. Join Citi today to take the next step in your career and make a real impact.,

As a Senior Actuary in Financial Risk Management at EY, you will be responsible for participating in adapting actuarial calculations to international standards, specifically IFRS 17 and 19. You will engage in projects with leading insurance and industrial companies across Azerbaijan, Central Asia, and the Caucasus, ensuring you stay current with the latest trends and practices in actuarial activities. This role offers extensive opportunities for career growth and professional development within an innovative and knowledge-sharing international team at EY. **Key Responsibilities:** - Develop and validate liability measurement models in accordance with IFRS 17 for insurance contracts across various segments for insurance company clients. - Create and validate tools for measuring long-term social benefit liabilities in accordance with IFRS 19. - Collect and analyze large volumes of data necessary for the development and validation of models. - Analyze regulatory requirements from central banks in Azerbaijan, Central Asia and the Caucasus, the ECB, and IFRS regarding insurance contract measurement models. - Provide training and mentorship to junior employees. **Skills and Attributes for Success:** - Higher education in mathematics, engineering, or economics/finance. - At least 2 years of experience in constructing and/or validating insurance contract valuation models within insurance or consulting companies. - Knowledge of the specifics involved in developing and validating models for valuing liabilities and assets under insurance contracts. - Strong understanding of probability theory, statistics, and econometrics. - Advanced proficiency in Excel. - Excellent written and spoken communication skills in English, Azerbaijani, and Russian. - Possession of FRM, PRM, or CFA certification. - Familiarity with VBA and the ability to work with macros in Excel. - Knowledge of Python and/or R, along with experience in major data analysis libraries. If you are ready to shape your future with confidence and meet the deadline for submission of applications by 30 November 2025, apply today. Only successful candidates will be contacted via email. **About EY:** EY is building a better working world by creating new value for clients, people, society, and the planet, while building trust in capital markets. With a globally connected network and diverse ecosystem partners, EY teams offer services in more than 150 countries and territories, helping clients shape the future with confidence.,

As a seasoned and dynamic Company Secretary, your role will involve leading and overseeing corporate governance and enterprise risk management responsibilities for our group company operating globally across multiple business units. Your strategic responsibilities will include ensuring compliance, governance integrity, and risk mitigation aligned with global best practices while supporting the Board of Directors and senior management in corporate decision-making. **Key Responsibilities:** - **Corporate Governance:** - Lead corporate governance initiatives to ensure compliance with Indian and international statutory, regulatory, and disclosure requirements in all jurisdictions. - Advise the Board of Directors and senior leadership on governance frameworks, fiduciary duties, and emerging governance trends. - Organize and facilitate board and committee meetings, prepare agendas, minutes, and resolutions with strict adherence to timelines and legal standards. - Manage corporate records, statutory filings, and maintain registers in compliance with corporate laws and policies. - Act as the principal liaison with regulatory bodies, auditors, and key external stakeholders regarding governance and compliance matters. - Develop and implement policies supporting ethical governance, transparency, and accountability. - **Enterprise Risk Management:** - Oversee the establishment and ongoing development of a robust enterprise risk management framework tailored to multi-LOB operations. - Collaborate with business heads, risk officers, and compliance teams to identify, assess, and mitigate operational, financial, regulatory, and strategic risks. - Support the Board and risk committees with risk reporting, analysis, and recommendations for risk appetite and control measures. - Drive risk awareness and compliance culture across the group, ensuring timely escalation and management of risk exposures. - **Cross-functional Coordination:** - Partner with legal, finance, internal audit, and business units to integrate governance and risk management practices seamlessly. - Provide expert guidance on statutory and regulatory changes affecting governance and risk. - Lead training and awareness programs on governance, ethics, and risk management for various stakeholders. **Qualifications And Experience:** - Qualified Company Secretary (ICSI) with membership in the Institute of Company Secretaries of India (ICSI). - Minimum 8-12 years of relevant experience in corporate governance and enterprise risk management, preferably in a multi-country, multi-LOB corporate group. - Proven track record of managing compliance and governance functions at senior levels within large organizations. - Strong knowledge of Indian Company Law, SEBI regulations, international corporate governance codes, and risk management frameworks. - Experience in managing regulatory filings, board processes, and coordinating with external authorities. - Demonstrated ability to lead ERM initiatives in complex organizations and report effectively to executive leadership and boards. As a Company Secretary with our organization, you are expected to possess excellent communication and interpersonal skills, strong analytical and problem-solving abilities, the ability to influence at senior management and board level, multitasking and organizational skills with high attention to detail, and proficiency in working effectively across diverse cultures and global teams. Additionally, proficiency in e-communication tools, board portal software, and MS Office Suite will be essential for this role. As a seasoned and dynamic Company Secretary, your role will involve leading and overseeing corporate governance and enterprise risk management responsibilities for our group company operating globally across multiple business units. Your strategic responsibilities will include ensuring compliance, governance integrity, and risk mitigation aligned with global best practices while supporting the Board of Directors and senior management in corporate decision-making. **Key Responsibilities:** - **Corporate Governance:** - Lead corporate governance initiatives to ensure compliance with Indian and international statutory, regulatory, and disclosure requirements in all jurisdictions. - Advise the Board of Directors and senior leadership on governance frameworks, fiduciary duties, and emerging governance trends. - Organize and facilitate board and committee meetings, prepare agendas, minutes, and resolutions with strict adherence to timelines and legal standards. - Manage corporate records, statutory filings, and maintain registers in compliance with corporate laws and policies. - Act as the principal liaison with regulatory bodies, auditors, and key external stakeholders regarding governance and compliance matters. - Develop and implement policies supporting ethical governance, transparency, and accountability. - **Enterprise Risk Management:** - Over