7,481 Financial Risk Management Jobs

Hi, We are urgently looking for Reporting & Financial Manager Location:- Ahmedabad Experience :- Minimum of 4 years in finance roles CTC up to 12 LPA Qualification : Bachelor's/Master's Degree in Management, Accounting or Finance Note:- Candidate should be comfortable to visit the Africa for 6 month  MISSION: Ensure financial planning, budget monitoring and control, financial analysis and rigorous reporting to support the company's strategic and operational decision-making.  KEY RESPONSIBILITIES: 1. Prepare, monitor, and control financial budgets, ensuring alignment with the companys strategic objectives. 2. Analyze financial and operational performance, identifying variances from plan and proposing impactful corrective actions. 3. Lead the preparation of financial and management reports (monthly, quarterly, and annual), ensuring accuracy, timeliness, and consistency of the information delivered to management and relevant stakeholders. 4. Coordinate the forecasting process, financial projections, and budget variance analysis, ensuring proactive risk management and opportunity identification. 5. Develop and manage internal control systems and financial policies that ensure compliance, transparency, and risk mitigation. 6. Ensure effective integration between financial planning and operations, supporting the definition of short- and medium-term financial strategies in collaboration with other business areas. 7. Build and maintain financial models and reporting dashboards to support decision making, including performance indicators (KPIs), profitability analysis, and cash flow projections. 8. Facilitate cross-functional communication between the finance team and other departments, ensuring alignment and data-driven decision-making. 9. Support internal and external audit processes by preparing and providing relevant financial documentation in a timely and accurate manner.  COMPUTER SKILLS: Proficiency in MS Office, (Excel, PowerPoint, Word) Knowledge of ERP tools (preferably SAP) Familiarity with Business Intelligence (BI) software (Power BI, Power Automate)  SPECIFIC KNOWLEDGE: Preparation and control of budgets, forecasting and analysis of deviations Interpretation of financial statements, profitability analysis, cash flow and financial indicators  If interested, please share your updated CV at vivek.sharma@mayeleservicesllp.com or call/whatsapp me at 6357498986

Role Overview: As a Finance Assistant, you will be responsible for assisting in various financial activities to ensure accurate reporting and analysis. Your role will involve preparing financial documents, coordinating with different departments, and identifying areas for process improvement and automation. Your attention to detail and analytical skills will be crucial in maintaining the integrity of financial data. Key Responsibilities: - Assist in the preparation of Monthly Financial Pack, Annual Plan, and Group Head MBO reviews - Daily download, analysis, and tracking of GL transactional dump and HR data dump - Prepare variance analysis by comparing daily expenses to the Plan - Coordinate with different departments for reclass and rectification entries - Validate and prepare data for Headcount upload into the portal - Assist in monthly provision files preparation and submission bank-wide - Provide support in technology project reporting and capitalization of projects - Help in monthly cost allocation for support units - Generate adhoc expense and headcount reports at the bank level - Ensure data accuracy for automation tools like MicroStrategy and Power BI - Review and update Accounting manuals, procedures, and policies - Identify opportunities for process automation in line with bank policies Qualifications Required: - Accounting or Commerce Graduate with a minimum of 2 years of related system experience - Strong analytical skills with proficiency in Excel, Word, MIS reporting, and PowerPoint - Basic knowledge of Banks operating system, specifically Oracle applications - Team player with punctuality, innovation, and willingness to take on more responsibilities - Demonstrated integrity, ethical values, and professionalism in previous roles,

As the Head of Internal Audit, your primary responsibility is to drive the enterprise-wide internal audit, investigations, and risk assurance framework. You will work closely with the VP & Head IA & RM to establish a robust, risk-based audit strategy aligned with organizational goals. Your role includes ensuring comprehensive evaluation of financial, operational, and strategic risks, strengthening internal controls, governance mechanisms, and compliance across the organization. Additionally, you will manage ethics-related investigations and foster a culture of integrity, transparency, and accountability. Your partnership with senior leadership will influence decision-making, enhance business processes, and drive continuous improvement across global operations. Key Responsibilities: - Lead and execute risk-based internal audits, ensuring accuracy, effectiveness, and adherence to timelines. - Oversee ethics investigations end-to-end, including evidence gathering, interviews, reporting, and driving corrective/disciplinary actions. - Identify risks, control gaps, non-compliances, and process deviations with clear, actionable recommendations. - Develop high-quality audit reports and working papers for senior management, audit committee, and regulatory purposes. - Ensure statutory, legal, regulatory, and internal policy compliance through periodic reviews and systematic monitoring. - Provide strategic inputs to enhance efficiency, strengthen internal controls, and reduce enterprise-wide risks. - Build strong partnerships with cross-functional stakeholders to ensure audit readiness and alignment with business priorities. - Support continuous improvement of audit methodologies, risk frameworks, and governance processes. - Mentor and guide the audit team to uplift functional capability and create a high-performing audit culture. Qualifications Required: - MBA in Finance / Chartered Accountant (CA) or equivalent qualification. - 10-15 years of experience in Internal Audit, Risk Management, and Investigations, with at least 5 years in a leadership role. - Exposure to large organizations, preferably manufacturing. - Strong expertise in risk assessment, internal controls, governance, and investigations. - Excellent stakeholder management, analytical thinking, and report-writing skills. - High levels of integrity, ethical judgment, and professionalism.,

As a Credit Portfolio Intermediate Analyst at Citi, you will be responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your main objective will be to manage Citi's portfolio exposure to clients and counterparties globally. **Key Responsibilities:** - Resolve issues and recommend solutions to moderate problems - Integrate specialty area knowledge with an understanding of industry standards and practices - Serve as an industry expert and advisor - Analyze and approve counter-party credit limits for trading, transactional, and financing businesses with funds - Develop risk management framework and processes for funds - Advise businesses and clients on transaction structures and negotiate credit terms - Operate with a limited level of direct supervision - Exercise independence of judgment and autonomy - Act as SME to senior stakeholders and/or other team members - Appropriately assess risk when making business decisions, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets **Qualifications:** - 5+ years of relevant experience - Experience in financial analysis, accounting, and valuation - Consistently demonstrate clear and concise written and verbal communication skills As a Credit Portfolio Intermediate Analyst, you will also be responsible for enhancing and improving Risk policies using statistical techniques to optimize business growth and profits by minimizing losses. You will support tactical and strategic Risk Analytics projects for Citi's Credit Cards Risk Management group in the US. Your role will involve developing and managing the implementation of effective risk management strategies to mitigate credit losses, including designing, executing, and interpreting credit tests on statistically sampled customer populations. You will need to apply innovative analytical techniques to customer and transaction data to build risk mitigation strategies and processes. Effective communication of key initiatives to senior risk management and evaluating the effectiveness of current policies and strategies will also be part of your responsibilities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, please review Accessibility at Citi.,

You will be joining our Risk Analytics team as a Risk Analyst. Your primary role will involve identifying, analyzing, and assessing potential risks that could impact the organization. Utilizing data analytics, you will provide insights and recommendations to mitigate risks, ensuring the company's financial stability and compliance with regulatory requirements. Key Responsibilities: - Conduct thorough risk assessments by analyzing data and identifying potential risks to the organization. - Develop and implement risk management strategies and models to predict and mitigate potential risks. - Monitor and report on risk exposure and the effectiveness of risk management practices. - Collaborate with various departments to understand and address their risk-related concerns. - Create comprehensive risk reports and present findings to senior management. - Stay updated with industry trends, regulatory changes, and best practices in risk management and analytics. - Utilize statistical software and risk modeling tools to analyze large datasets and generate insights. - Perform stress testing and scenario analysis to evaluate the impact of different risk factors. Qualifications: - Bachelors degree in Finance, Economics, Statistics, Mathematics, or a related field. A Masters degree is preferred. - Proven experience in risk analysis, risk management, or a related field. - Proficiency in statistical software (e.g., SAS, R, Python) and data analysis tools. - Strong analytical and problem-solving skills. - Excellent communication and presentation skills. - Knowledge of regulatory requirements and industry standards related to risk management. - Ability to work independently and as part of a team. - Strong attention to detail and the ability to manage multiple tasks simultaneously. Preferred Skills: - Familiarity with Credit bureau datasets. - Professional certifications such as FRM (Financial Risk Manager) or PRM (Professional Risk Manager) are a plus. - Familiarity with database management and SQL.,

As a Senior Business Analyst in Enterprise Risk Management (ERM) based in Gurgaon, your role will be crucial in delivering technology solutions for the General Counsel (GC) Portfolio within the Central Technology team. Your key responsibilities will include: - Liaising directly with Senior Business Stakeholders from the General Counsel function to define project requirements and solutions. - Providing trusted advice and influencing stakeholder decisions at senior levels. - Facilitating business & system workshops for stakeholders and users at all levels. - Working collaboratively with solution architects, vendors, product owners, and delivery teams in an agile approach. - Preparing professional Business Analysis documentation to capture user stories, acceptance criteria, and testing documentation. - Providing detailed process analysis and documentation using tools like Visio and process design templates. - Producing and managing plans and timelines associated with the analysis of the programme using tools like MS Project. - Supporting the production and timely distribution of project documentation, including status reports. - Acting as the domain expert during delivery to assist decision making in support of the wider delivery team. Qualification Required: - B.E./B.Tech/MBA/M.C.A/Any other Bachelors Degree - At least 4-6 years of Total IT Experience - Strong Knowledge and Experience of Enterprise Risk Management (ERM), Compliance, Audit, Legal, Tax, and BCP functions in the financial industry is a must - Experience in defining and capturing requirements from the Business - Experience of working with agile methodologies - Good domain understanding of Enterprise Risk Management (ERM), Compliance, and Governance - Ability to think from a customer viewpoint and understand the complexities of the business - Excellent communication skills and ability to address the audience with the right level of complexity and refinement - Proven track record of strong analytical and problem-solving skills with a high focus on customers - Good prior experience in coding/configuration of a system - Experience of working with multi-cultural and geographically disparate teams Additional Details: The company is involved in the IT/Computers-Software industry and is looking for a Senior Business Analyst with expertise in ERM, SQL Queries, Power BI, Tableau, Audit, Compliance, Legal, and Tax. The email ID for sending resumes is Resume.Augusta@augustainfotech.com.,

As a Digital Program Specialist in IT Risk and Program Management at The Asian Infrastructure Investment Bank (AIIB), your role will involve managing the Bank's IT supply chain risks, including IT outsourcing, third-party security, cloud services, and embargo and sanction risks related to IT vendors and products. You will also support IT security and AI risk program management, collaborating with various IT function teams to strengthen security governance, ensure compliance, and mitigate AI risks. **Responsibilities:** - Conduct IT security and risk due diligence on vendors and third parties during the related corporate procurement stages. - Collaborate with corporate procurement, legal, compliance, and IT teams to ensure vendors" security risks and embargo and sanction risks are assessed. - Lead the Third-Party Security Assessments (TPSA) program to evaluate, mitigate, and monitor security risks associated with IT vendors and suppliers, including outsourcing supplier, cloud service providers, open-source technologies, and product security. - Coordinate IT outsourcing management activities to ensure alignment with the Bank's outsourcing management requirements. - Support the Team Lead of IT Risk, Resilience and Cyber Security in overseeing the Responsible AI Governance framework, policies, and standards. - Conduct ongoing risk assessments of AI use cases and systems, implementing tailored oversight and risk controls based on use case criticality and AI maturity. - Coordinate with various IT and business teams to support IT security and risk initiatives, ensuring alignment with bank requirements and industry best practices. - Track, analyze, and report on the effectiveness of IT security and risk programs using key metrics and data insights. - Support internal and external IT audits, ICFR control testing, risk control assessment, etc. - Manage vendors, including procurement, contracting, performance management, etc. **Requirements:** - Bachelor's degree in computer science, information security, data science, risk management, or a related discipline. Master's degree would be a plus. - 5-8 years of relevant working experience in IT risk and program management and relevant fields, preferably with financial institutions. - Hands-on experience conducting due diligence and third-party security risk assessments. - Strong knowledge of IT outsourcing risk, cloud risk, AI risk, embargo, and sanction risk. - Familiarity with cloud security principles and cloud-native security solutions on Azure and AWS. - Strong understanding of information security, AI, and privacy standards, frameworks, and compliance requirements. - Certifications such as CISSP, CISM, CRISC, PMP, and ISO 27001 Auditor would be an advantage. - Strong business acumen and the ability to balance technical security needs with business priorities. - Ability to work effectively in a multicultural organization. - Excellent written and oral English language skills. - Strong data analysis, reporting, writing, and communication skills. - Excellent project management skills and attention to detail. Join AIIB to contribute to creating a prosperous and sustainable Asia while advancing your career in a diverse and innovative environment.,

As a Manager - Non Financial Risk at HSBC, your role will involve the following responsibilities: - Utilize working knowledge of Analytics toolkits such as Alteryx, Python, etc., and experience in Visualization tools like Qlik Sense, Power BI - Demonstrate advanced Excel and PowerPoint skills, develop VBA scripts, and understand Machine Learning and Artificial Intelligence tools - Create non-financial risk Governance reporting papers, minutes, and actions to provide qualitative analysis and insight into Wholesale Risk Landscape - Support in simplification and reduction of activity time, enhance risk and control oversight, and provide guidance to stakeholders regarding non-financial risk management - Develop and maintain effective Risk Profile Management, including proactive management of live business risks, RCA support, and independent validation of continuous monitoring plans - Build key relationships across Wholesale country/regional business and CCO teams to promote an effective risk management culture - Identify and share non-financial risk management best practices, drive a proactive risk management framework through enhanced reporting and analytics - Contribute towards a strong non-financial risk culture across CIB, support Senior Management with intelligent insight and reporting on non-financial risk matters - Qualifications: - Subject matter expert in non-financial risks, technology, and cyber risks - Good understanding of technology, ETL, Visualization, and Reporting, regulatory landscape, and information security risk/control disciplines - Sound knowledge of operational risk and control environment, strong analytical skills, and familiarity with the Groups Non-Financial Risk Framework - Degree in banking/financial/management/business administration/accounting, and experience in Banking Operations/Back Office Operations, Regulatory Reporting, Compliance, or Internal Audit in a banking environment Additionally, HSBC is one of the largest banking and financial services organizations globally, operating in 62 countries and territories. The company aims to enable businesses to thrive, economies to prosper, and help individuals fulfill their hopes and ambitions. HSBC values its employees and offers opportunities to make a real impact in the world. For more information on HSBC careers, visit www.hsbc.com/careers. Personal data shared during the employment application process will be handled in accordance with HSBC's Privacy Statement, available on the company's website. Issued By HSBC Electronic Data Processing (India) Private LTD,

You have a solid 6+ years of experience in Oracle RMC with a strong implementation background. Your expertise lies in Oracle fusion Security and its functionalities. You have successfully managed cross applications SOD and access management with Oracle RMC. Your understanding of Risk and control, including configuration and automated control, is commendable. Additionally, you possess a strong awareness of technical and financial risks along with effective risk mitigation strategies. **Key Responsibilities:** - Utilize your Oracle RMC knowledge to ensure smooth implementation - Manage Oracle fusion Security and related functionalities effectively - Handle cross applications SOD and access management tasks with Oracle RMC - Configure and automate controls related to Risk and control - Develop and implement risk mitigation strategies for technical and financial risks **Qualifications Required:** - 6+ years of experience in Oracle RMC - Strong understanding of Oracle fusion Security - Experience in managing cross applications SOD and access management - Proficiency in configuring and automating controls - Knowledge of risk mitigation strategies for technical and financial risks,

As a Business Analyst specializing in Fraud Analytics & Intelligence Systems within the Banking Domain at KPMG in India, your role will be pivotal in implementing cutting-edge solutions such as Early Warning Systems (EWS), AML Transaction Monitoring, and Fraud Risk Management platforms. Your responsibilities will include: - Leading the preparation of the Business Requirements Document (BRD) in collaboration with stakeholders. - Conducting gap analysis, process mapping, and fraud risk scenario modeling. - Ensuring accurate data mapping from internal banking systems and validating data quality. - Collaborating with technical teams and data scientists to support model validation, risk scoring logic, and fraud detection workflows. - Defining and executing User Acceptance Testing (UAT) scenarios and test cases. - Coordinating with vendors and internal teams to ensure seamless integration with external data sources. - Supporting the creation of dashboards and reports for Market Intelligence and Fraud Monitoring. To excel in this role, you should possess: - 4-6 years of experience as a Business Analyst in the Banking or Financial Services domain. - Proven experience in implementing systems such as AML Transaction Monitoring, Fraud Risk Management (FRM), and Early Warning Systems (EWS). - Strong understanding of banking data structures, credit risk, fund flow analysis, and fraud typologies. - Familiarity with external data integration for generating market intelligence. - Experience in functional documentation, UAT coordination, and stakeholder management. - Knowledge of regulatory frameworks such as RBI, SEBI, FIU-IND. - Excellent communication, analytical, and problem-solving skills. Preferred Tools & Technologies include exposure to SAS, Actimize, Amlock, and BI tools like Power BI and Tableau. Experience with SQL/data querying tools is a plus. For this role, KPMG in India seeks candidates with an MBA, CA, or BTech background, coupled with previous experience in fraud management. Please note that this job description serves as a summary and may not encompass all details of the position.,

Your Impact As an ERM Specialist, you will be based in Bengaluru, Chennai, or Gurugram as part of our Enterprise Risk Management (ERM) Function. This team is a part of our Firms Risk and Resilience Function and has significant interactions across other areas of the function and the firm as a whole. The ERM team advises the firms leadership (Chief Risk & Resilience Officer, various risk committees, etc.) on various aspects of the firms approach to risk management. The team has six core sub-areas: Governance, Risk Transparency, Financial Risk, Risk Information, Budgets & Operations, and Special Projects, with the head of ERM also operating as chief of staff to the CRO. Key Responsibilities - Focus primarily on the Risk Transparency pillar and Financial Risk Management - Support work in the Budgets and Operations areas within Enterprise Risk Management - Assist in conducting the firms Annual Risk Review and developing analytics-based solutions for enhanced risk identification - Create reporting mechanisms to drive transparency for Senior Firm Leaders on key risk exposures - Provide ad-hoc support in managing the Risk & Resilience functions budget - Implement processes for accurate maintenance of records for operational matters Your work will help enhance the firms risk management capabilities by proactively identifying and managing key risks, developing solutions for risk transparency, and supporting financial risk management. By doing so, you will contribute to the overall resilience of the firm, ensuring that it can identify, navigate, and mitigate potential risks effectively. Your Growth You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your drive, determination, and curiosity, we'll provide the resources, mentorship, and opportunities to help you quickly broaden your expertise, grow into a well-rounded professional, and contribute to work that truly makes a difference. Qualifications Required - Undergraduate or advanced degree; or equivalent work experience preferred - 3+ years of corporate and/or professional services experience - Excellent organization capabilities, including the ability to initiate tasks independently and see them through to completion - Strong communication skills, both verbal and written in English - Proficient in rational decision making based on data, facts, and logical reasoning - Ability to create work product-focused outputs, which may include PowerPoint decks, Excel models, or other written deliverables - Exceptional time management to meet your responsibilities in a complex and largely autonomous work environment - Knowledge of risk management principles, and financial risk management principles (preferred) - Proficiency in tools like SQL, Power BI, and usage of AI-based tools highly beneficial - Strong analytical skills, with experience in handling complex data, conducting analysis, and generating reports - Demonstrated intellectual curiosity and integrity, including affinity and abiding interest and experience in risk and governance issues,

Role Overview: The Wealth Management (WM) Chief Data Office (CDO) within the WM Risk organization aims to maintain a balance between risk management and business enablement. The mission of WM CDO is to prevent unauthorized access or misuse of client sensitive data, comply with relevant privacy laws, retain, retrieve, and protect information effectively, and mitigate risks associated with inaccurate or incomplete WM data. The Privacy Risk team, a part of WM CDO, focuses on ensuring compliance with complex U.S. and international consumer privacy laws while supporting the growth and strategic objectives of the WM business. Key Responsibilities: - Assist WM business users in completing PrivacyQ questionnaires. - Monitor and escalate aged or incorrect questionnaire responses. - Ensure completeness and exhaustiveness of Privacy Impact Assessment (PIA) questionnaire responses by upholding WM standards for PIAs. - Support business users in documenting existing controls or developing plans to address control gaps based on PIA results. - Identify and escalate inconsistencies across systems that could impact privacy risk management. - Review and confirm any changes in Information Sensitivity Classification (ISC) for systems/applications, models, or third-party services. - Aid in preparing monthly, quarterly, and annual metrics based on team activities. - Update and maintain relevant procedures and user guides. - Identify opportunities for enhancing internal team efficiency. Qualifications: - Bachelor's degree. - Experience in the financial services industry or familiarity with data privacy and consumer rights concepts. - Strong project management skills, including multitasking and working under tight deadlines. - Excellent analytical and problem-solving abilities. - Capacity to work in a small team environment while establishing and maintaining a broad network of contacts and stakeholders. - Strong interpersonal skills with exceptional oral and written communication. - Proficiency in designing clear and concise presentations for key stakeholders and senior management. - Excellent computer skills, including Microsoft Office Suite (Outlook, Teams, Word, PowerPoint, Excel). Note: The additional details about the company provided in the job description have been omitted as per the instructions.,

As an Assistant Vice President, Wholesale Non Financial Risk at HSBC, your main responsibilities will include: - Leading and providing subject matter expertise (SME) support on Business Risk related matters such as risk identification, mitigation, governance, insights, and control activities for various verticals within the organization. - Actively supporting Wholesale Business Risk Senior Management in managing Conduct Risk and ensuring governance committees meet the risk governance framework requirements. - Providing guidance to first-line management regarding Risk Management framework and facilitating risk and control assessments. - Offering SME guidance in areas of primary responsibilities, considering internal and external directives from risk stewards and other departments. - Supporting regional teams during risk steward reviews or internal audits to ensure alignment with applicable regulatory control environment requirements. - Implementing frameworks without breaches of timelines, ensuring high data quality in system records, and timely updates on any relevant changes including regulatory changes. - Monitoring completion of training and conducting awareness sessions to enhance understanding of risk management among colleagues. - Facilitating the development of key indicators to proactively manage risk. Qualifications required for this role include: - Strong understanding of Risk Management, including Risk and Control Assessment, assessing Control Rating, Issue and Action Management, and ensuring data quality within risk and control frameworks. - Experience in risk management within a global organization, with additional experience in Resilience Risk, Cyber Security Risk, Regulatory risk, or Operational Risk being advantageous. - Competent decision-maker, strong analytical skills, stakeholder management, influencing skills, and effective communication abilities. - Ability to work in a matrix organization, deliver against deadlines, and handle a broad range of issues and resourcing. - Proactive in identifying issues, ability to work independently, collaborate effectively in a team, and demonstrate good business acumen. - Bachelor/Master degree in Finance/Business Administration/Financial Risk Management or equivalent, with strong MS-Excel and Power Point skills, and exposure to Qliksense/Power BI tools. Join HSBC and make a real impression by thriving in a global banking and financial services organization, where you'll have the opportunity to fulfill your hopes and realize your ambitions.,

As an Assistant Manager - Risk Management at our company, your role will focus on monitoring, reporting, and managing financial processes, automated controls, and specialist administration services. You will provide advice and guidance to ensure appropriate financial governance and controls are in place. Your strong knowledge of end-to-end business processes, applications, and systems such as Enterprise Resource Planning (e.g. SAP), system integrating tools, and other management tools like ARIS will be crucial in facilitating transformation to groundbreaking capability building and process automation. Your responsibilities will include developing, planning, and managing financial risk frameworks and reviews, as well as evaluating management and governance controls, typically financial in nature, to ensure risks are effectively identified, managed, reported, and mitigated in line with our risk appetite. In our dynamic Finance team, no two days are the same. You will have the opportunity to utilize digital capabilities and analytics to inform our business strategy and create capacity for future investments. We are committed to helping you learn and develop your skills in our inclusive culture. Key Responsibilities: - Monitoring, reporting, and managing financial processes and automated controls - Providing advice and guidance on financial governance and controls - Utilizing knowledge of business processes, applications, and systems for capability building and process automation - Developing, planning, and managing financial risk frameworks and reviews - Evaluating management and governance controls to ensure effective risk management Qualifications Required: - Strong knowledge of end-to-end business processes, applications, and systems - Experience with Enterprise Resource Planning tools like SAP - Familiarity with system integrating tools and other management tools like ARIS - Ability to identify, manage, report, and mitigate risks effectively - Prior experience in financial risk management is preferred Our company values flexibility, and we support various flexible working arrangements, including part-time, compressed hours, and flexible locations. We believe in creating an inclusive culture where everyone feels valued and listened to. Diversity and inclusion are at the core of our business, and we are committed to building a diverse talent pool to drive our success worldwide. If you are inspired to be part of a team that celebrates life every day and values diversity and inclusion, this opportunity may be the perfect fit for you. Please feel free to discuss your flexibility needs and any reasonable adjustments required during the application process. Worker Type: Regular Primary Location: Bangalore HO Job Posting Start Date: 2025-03-21 As an Assistant Manager - Risk Management at our company, your role will focus on monitoring, reporting, and managing financial processes, automated controls, and specialist administration services. You will provide advice and guidance to ensure appropriate financial governance and controls are in place. Your strong knowledge of end-to-end business processes, applications, and systems such as Enterprise Resource Planning (e.g. SAP), system integrating tools, and other management tools like ARIS will be crucial in facilitating transformation to groundbreaking capability building and process automation. Your responsibilities will include developing, planning, and managing financial risk frameworks and reviews, as well as evaluating management and governance controls, typically financial in nature, to ensure risks are effectively identified, managed, reported, and mitigated in line with our risk appetite. In our dynamic Finance team, no two days are the same. You will have the opportunity to utilize digital capabilities and analytics to inform our business strategy and create capacity for future investments. We are committed to helping you learn and develop your skills in our inclusive culture. Key Responsibilities: - Monitoring, reporting, and managing financial processes and automated controls - Providing advice and guidance on financial governance and controls - Utilizing knowledge of business processes, applications, and systems for capability building and process automation - Developing, planning, and managing financial risk frameworks and reviews - Evaluating management and governance controls to ensure effective risk management Qualifications Required: - Strong knowledge of end-to-end business processes, applications, and systems - Experience with Enterprise Resource Planning tools like SAP - Familiarity with system integrating tools and other management tools like ARIS - Ability to identify, manage, report, and mitigate risks effectively - Prior experience in financial risk management is preferred Our company values flexibility, and we support various flexible working arrangements, including part-time, compressed hours, and flexible locations. We believe in cr

We are a growing organization committed to excellence and innovation. We are looking for an experienced finance leader to join our team and help drive our financial strategy and growth. Role Summary: The CFO will oversee the financial management of the company, including planning, reporting, budgeting, and risk management. The role requires strategic thinking, leadership, and the ability to work closely with the executive team to support business goals. Key Responsibilities: Develop and implement financial strategies aligned with business objectives. Manage budgeting, forecasting, and financial planning. Ensure accurate and timely financial reporting and compliance with regulations. Monitor financial performance and recommend improvements. Lead and mentor the finance and accounting team. Support decision-making by providing financial insights and analysis. Qualifications & Experience: Bachelors degree in Finance, Accounting, Economics, or related field; MBA/CA/CPA preferred. 10+ years of experience in finance, with leadership experience preferred. Strong understanding of finance, accounting, and regulatory requirements. Excellent analytical, communication, and leadership skills. What We Offer: Competitive salary and benefits. Leadership role in a growing company. Opportunity to make a real impact on the companys growth.

Role Overview: You will be responsible for providing effective credit support to meet business targets. Additionally, you will play a key role in framing the lending policy framework, processes, and workflow to assist in setting up the mortgages business in India. It will be your responsibility to approve credit applications judiciously as per the Delegation of Authority (DOA) while ensuring that the quality of the Bank's exposure in India is acceptable at all times. You will also provide guidance to the team of relationship managers on areas of policy and processes. Your expected productivity will involve delivering 15 to 20 Project Deliverables (PDs), which consist of around 50 to 60 visits. Key Responsibilities: - Provide effective credit support to meet business targets - Frame the lending policy framework, processes, and workflow to assist in setting up the mortgages business in India - Approve credit applications judiciously as per the Delegation of Authority (DOA) - Ensure the quality of the Bank's exposure in India is acceptable at all times - Provide guidance to the team of relationship managers on areas of policy and processes Qualifications Required: - Minimum 6+ years of experience in Credit Underwriting with an overall experience of 10 years - Proficient in underwriting skills in Financial and Self-Assessment Method - Strong analytical skills regarding Customer Profile/Business Please note that the primary location for this role is India-Tamil Nadu-DBS Bank Centre. This full-time position falls under the Risk Management department. The job was posted on Nov 20, 2025, at 12:34:11 AM.,

As the Chief Internal Auditor and Head of Risk Management at Agratas, a subsidiary of Tata Sons, your role is pivotal in leading the internal audit function and developing a comprehensive risk management framework. Agratas is a forward-thinking company focused on designing and manufacturing sustainable batteries for various sectors, driven by green growth and technological progress. **Responsibilities:** - Lead the internal audit function to ensure compliance with regulations and internal policies. - Develop and execute a risk-based internal audit plan to assess the effectiveness of internal controls. - Oversee concurrent audits, providing insights on operational efficiency and risk exposure. - Collaborate with internal audit outsourced firm and regulatory bodies for internal audits. - Report findings and mitigation plans to the Audit Committee, Board, and Executive Committee. - Design and implement a comprehensive risk management framework aligned with organizational objectives. - Identify, assess, and prioritize risks across the organization, including financial, operational, and reputational risks. - Monitor the effectiveness of risk mitigation strategies and recommend improvements. - Prepare and present risk reports to senior management and the board. - Manage and mentor the internal audit and risk management teams, fostering a culture of accountability and continuous improvement. - Oversee outsourcing of audit and risk functions, ensuring quality and compliance with standards. - Conduct training sessions to enhance the skills of the audit and risk teams. - Serve as the primary liaison for audit and risk-related matters with senior management, the board, and external stakeholders. - Collaborate with various departments to integrate risk management practices into business operations. - Provide expert advice on internal controls and risk mitigation strategies. - Stay updated on industry trends, regulatory changes, and best practices in internal audit and risk management. - Implement technology solutions to enhance audit processes and risk assessments. - Lead initiatives to promote a strong risk culture within the organization. **Qualifications:** **Essential:** - Extensive leadership experience (15-20 years) in internal audit and risk management, with a strong understanding of Indian and UK regulatory environments. - Strong analytical, problem-solving, and decision-making abilities. - Excellent communication and interpersonal skills. - Experience in concurrent auditing and understanding of industry-specific risks. - Experience in handling outsourcing internal audit and risk management team. **Desired:** - Familiarity with risk management software and tools. - Experience in financial services, manufacturing, or large-scale organizations is a plus. **Role Specific Qualifications/Certifications:** - Chartered Accountant or MBA Finance from premium institutes and relevant certifications (e.g., CIA, CISA, CRMA) preferred.,

The primary role of the Senior Investor Oversight Risk Associate role is to review incidents of potential senior or vulnerable client financial exploitation and/or diminished capacity for the purposes of mitigating risks to the client and the Firm. You will fulfill mandatory reporting to both internal and external parties. Matters escalated to this team are often complex and require diligent interview and communication skills, efficient collaboration with internal business partners and branches as well as external agencies such as Adult Protective Services, to resolve matters. You should also be familiar with financial industry business practices to ensure that reviews are conducted in compliance with firm policies, procedures, and applicable industry and state regulation standards. You will collaborate closely with Fraud Operations, Legal and Compliance, Global Financial Crimes, Risk, Branches, and Client Services to address senior or vulnerable client matters. Your responsibilities will include but are not limited to the following: - Review potential events of senior or vulnerable adult financial exploitation, diminished capacity, or other concerns affecting Morgan Stanley's senior or vulnerable clients - Provide notifications to and work with appropriate state agencies and regulators Qualifications: - Educate Financial Advisors and Risk Officers on identifying and escalating senior or vulnerable matters and advising clients and their immediate family on strategies to better protect assets and mitigate risks Qualifications required for this role: - 3 to 6 years" experience in the financial industry or work experience in compliance, risk management, fraud prevention, or law enforcement - General knowledge of cryptocurrency platforms, exchanges, and investing - Knowledge of applicable laws and regulations pertaining to senior or vulnerable adult matters - Exceptional verbal and written communication skills, including presentation experience, staff training, and collaboration ability - Strong quantitative and analytical skills with substantive knowledge of senior or vulnerable adult matters - High motivation and energy with the ability to develop strong working relationships - Basic knowledge of Brokerage and Bank business and the various lines of business - Empathy and passion for assisting clients - A calm demeanor and ability to work on multiple tasks at one time - Self-starter with a strong attention to detail - Ability to work well with colleagues across a diverse range of working groups in a fast-paced environment - Advanced proficiency in MS Office, PowerPoint, Excel, VISIO, and v-lookups - Excellent problem-solving and business judgment - Strong organizational, planning, and time management skills - Ability and willingness to voice ideas, in addition to following instructions - Bachelor's Degree or equivalent At Morgan Stanley, you will find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. Theres also ample opportunity to move about the business for those who show passion and grit in their work.,

As an experienced Analytics and Risk Management Expert, your role will involve leading business and functional solutions by collaborating with tax authorities, designing analytical models, and enhancing fraud detection. Your expertise in risk management and advanced analytics will be crucial in driving compliance and efficiency. **Responsibilities:** - Ownership of Business and Functional Solutions: Take full responsibility for designing, implementing, and optimizing business solutions by understanding both business needs and technical requirements. - Collaboration with Advanced Analytics Expert: Work closely with experts to design models that can detect non-compliance, particularly in areas such as taxation or financial regulations. - Engagement with the Income Tax Department: Interact with the Income Tax department to gain insight into their needs and ensure that solutions meet regulatory requirements. - Coordination with Data Warehouse Programmers: Ensure that all data required for analysis is available and structured in a way that supports efficient and effective analytics. - Continuous Improvement: Evaluate the performance and effectiveness of solutions post-implementation, making necessary adjustments based on feedback and data analysis to enhance the system or process. **Qualifications:** - Chartered Accountant (CA) or MBA in Finance: Must hold these qualifications, particularly from a reputable institution, to ensure a strong financial background and understanding of tax regulations. **Experience:** - 10+ Years of Relevant Experience: Extensive experience in fraud analytics, risk management, or financial services, focusing on meeting the complex needs of the financial industry. - 5+ Years of Experience in Fraud Analytics, Risk Management, or Related Areas: Specific experience in fraud detection or risk management within industries like banking, taxation, or finance is essential. - End-to-End Project Experience in Fraud Analytics: Must have worked on at least one project involving the complete cycle of implementing fraud detection solutions using advanced analytics platforms. - Strong Knowledge of Tax Regulations: An in-depth understanding of tax laws and regulations is crucial, especially when dealing with compliance-related matters, particularly for solutions involving income tax.,

As an Assistant Vice President, Non-Trading Market Risk Management Senior Analyst at Citi, you will be part of the team responsible for developing and monitoring the 1st line Non-Trading Market Risk framework. Your role will involve supporting various workstreams related to Governance and Oversight, Metrics, Methodology, Measurement, Data and Infrastructure, Process and Controls for Commodity/Equity/CSRBB, FXRBB, stress testing analytics for CCAR and QMMF, AFS/HTM securities, and asset allocation design. Key Responsibilities: - Provide analytical insights across BSM functions with a focus on asset allocation, FXRBB, OCI stress testing analytics, Commodity/Equity/CSRBB risk - Develop management review presentations - Oversee data results and management report metrics - Support subject matter experts in aligning governance and management framework for non-trading market risks - Assist in remediation gap efforts for non-trading market risks as required by regulations - Contribute to process improvements for managing exposures in a well-governed environment - Advise on procedures to enhance reporting and decision-making - Improve process efficiencies to increase transparency and financial resource allocation Qualifications Required: - 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, and financial management - Intermediate understanding of Bank ALM, Capital, and Liquidity considerations - Strong technical problem-solving skills - Bachelors degree in Finance and Business or related fields In this role, you will be expected to collaborate with senior leaders, exhibit strong communication skills, and work under pressure in ambiguous environments. Your ability to synthesize complex concepts, demonstrate a sense of urgency, and deliver results with personal accountability will be key to your success at Citi. If you are looking to advance your career in a global banking environment and make a real impact, apply for this role at Citi today.,