34 Risk Framework Jobs

Role Overview: As a Compliance Manager at QNB, your primary responsibility will be to ensure that the bank operates in accordance with all regulatory and legal requirements, as well as Group standards of conduct. Your role is crucial in protecting and enhancing the bank's reputation with regulators and preventing significant financial loss. You will be tasked with facilitating business operations and assisting management in understanding and addressing applicable laws and regulations. Additionally, you will lead the Compliance staff, act as a liaison with regulatory agencies, internal and external advisors, and oversee compliance culture development within the bank through specialized traini...

Job description Job Title: Wealth Manager - AIF Category II (Sales) Location: Charni Road Department: Investments About the Role We are seeking an experienced Wealth Manager with proven expertise in Alternative Investment Funds (AIF) Category II, specifically in driving sales, fundraising, and investor relations. The ideal candidate will have a strong network of HNIs, UHNIs, Family Offices, and Wealth Partners, along with hands-on experience in positioning AIF products, managing end-to-end deal cycles, and meeting fundraising targets. Key ResponsibilitiesAIF Fund Sales & Fundraising Lead the sales and distribution of AIF Category II funds, ensuring strong market penetration and investor acqu...

Job Title: Manager AIF Category II (Sales) Location: Charni Road Department: Investments About the Role We are seeking an experienced Relationship Manager with proven expertise in Alternative Investment Funds (AIF) Category II, specifically in driving sales, fundraising, and investor relations. The ideal candidate will have a strong network of HNIs, UHNIs, Family Offices, and Wealth Partners, along with hands-on experience in positioning AIF products, managing end-to-end deal cycles, and meeting fundraising targets. Key ResponsibilitiesAIF Fund Sales & Fundraising Lead the sales and distribution of AIF Category II funds, ensuring strong market penetration and investor acquisition. Achieve fu...

Role Purpose: Risk, Assurance and Controls team plays the key role as a Second line of defence for Vodafone Group Plc. This team leads Assurance and Compliance activities across business units including IT for the entire Vodafone Group including s404 compliance, Balance Sheet Quality, Risk management, ESG, high risk policies like Anti-Bribery, Anti-Money Laundering and Role Governance and Compliance. Location - Remote Core competencies, knowledge and experience- Experience in Control testing, Internal audit (Non IT Background) The ability to challenge risks within complex business requirements and translate best industry processes and control environment The ability to handle unforeseen chal...

As a Compliance Specialist at CRED, your role will involve developing and implementing a comprehensive compliance testing and monitoring program across all relevant lines of businesses. You will conduct scheduled and ad-hoc reviews, risk assessments, and control audits. It will be your responsibility to document issues, assess root causes, and collaborate with stakeholders in product, operations, technology, and other teams to develop remediation plans. Tracking all open findings for timely closure and escalating overdue issues to leadership will also be part of your duties. Your role will also include collaborating with stakeholders to foster a compliance-first culture throughout the organi...

As part of the team responsible for the production of Regulatory & internal steering indicators focusing on structural rate risk metrics within the Banking Book and market Book scope, you will have the following key responsibilities: - Understand the functioning of Liquidity, interest rate, and foreign exchange risk in the banking book - Produce and certify ALM metrics (structural interest rate and exchange rate risks) at the appropriate granularity and expected level of quality - Participate in initiatives to enhance data quality - Ensure the acknowledgment of metrics by the business lines - Contribute to the preparation of the monthly ALM indicator validation committees - Engage in interna...

As a valuable member of our team, you will be responsible for supporting the Head of Valuations in various aspects such as the development of a risk framework, analytics, metrics, and impactful reporting. Your role will also involve leading and assisting in the training and development of the Bangalore Valuations team. Additionally, you will provide support to the global Valuation team by contributing to the development of portfolio analytics, metrics, reporting, and valuation. Collaboration with Asset Management teams for portfolio oversight during the life of investment will also be a key part of your responsibilities. **Key Responsibilities:** - Assist the Head of Valuations in the develo...

Role & responsibilities Monitor and review employee electronic communications (email, Teams, WhatsApp, SMS, Bloomberg, etc.) for potential policy breaches, regulatory violations or misconduct. Identify and escalate red flags related to insider trading, market manipulation, information leakage, fraud or inappropriate business conduct. Classify, document and track findings in the firms surveillance systems as per established procedures. Assist in internal investigations and prepare summaries or case-reports for senior compliance officers. Help optimize surveillance tools, lexicons and processes to improve detection accuracy and reduce false positives. Participate in user acceptance testing (UA...

Role Overview: As the leader of the Market Risk function within the Risk Management team, your primary responsibility is to ensure the robust identification, measurement, monitoring, and management of market risk exposures across the bank. You will be tasked with developing and implementing frameworks, policies, and systems to safeguard the bank's capital and earnings from adverse market movements, while ensuring compliance with regulatory requirements and alignment with the bank's risk appetite. Key Responsibilities: - Define the overall market risk management strategy in alignment with the bank's risk appetite framework. - Provide thought leadership on market risk trends, emerging risks, a...

Our client is a global financial service firm which provides industry-focused services for clients across geographies. We are currently looking for a seasoned candidate to join their Global Financial Crime Audit team in Bangalore. Some of the key responsibilities will include: Lead and execute audits within the Global Financial Crimes portfolio. Own sub-portfolios and manage audit strategies and risk assessments. Deliver high-quality audit documentation using Agile techniques. Ensure timely execution of audits and issue validations aligned with KPIs. Provide insightful audit reporting and support governance committee papers. Maintain strong stakeholder relationships and act as a subject matt...

Role & responsibilities Job Purpose This position is responsible to develop, refine and implement a robust risk management framework for a Company, align it to the future needs and in line with the market best practices Key Responsibilities Preparing product level Risk Deck covering the product performance on Key risk metrics against benchmarks, analysis of early bucket bounces, early bucket flow rates and providing actionable to the credit and business team to arrest early flows Portfolio reviews covering areas of delinquency reports , perusing Early Warning System (EWS) reports . Focus should be on portfolio intervention and resolutions strategies with the business unit to improve asset qu...

Role & responsibilities This role is responsible for the development and design of methodologies and standards for review activities across the products in alignment with Compliance Risk Framework. Testing, validation, and documentation of review activities for new and existing products and controls according to standards and other applicable policies. Overseeing the effective implementation of testing observations, tracking and closure of all compliance requirements by coordinating with respective functions. Owning projects and tracking, preparing Compliance dashboards for reviews and implement action points, building and maintaining healthy business relations with external and internal cus...

As an Assistant Manager - Operations at Barclays, you will spearhead the evolution of the digital landscape, driving innovation and excellence. Your role will involve harnessing cutting-edge technology to revolutionize digital offerings, ensuring unparalleled customer experiences. **Key Responsibilities:** - Utilize expert knowledge of MS Office, specifically advanced PPT and Excel capabilities, combined with excellent communication skills, both written and oral. - Exhibit strong organizational skills to prioritize tasks, manage/escalate issues, and swiftly create presentations for leadership. - Demonstrate awareness of Group Compliance policies and procedures, along with a thorough understa...

Role: Product Compliance - Life & General Insurance JOB DESCRIPTION Responsible for all compliance, regulatory, policies and processes as applicable. Implementing and managing the compliance framework of the company. Identify root causes of non-compliance events. Provide recommendations on corrective actions. Identify various risks and prepare the risk framework of the company. Evaluate the implementation and make changes as appropriate to the risk framework. Prepare reports outlining recommendations for improvements. Design action plans to ensure robust compliance. Maintain appropriate records. Coordinate, prepare, or review regulatory documents or submissions. Co-ordinate with the Regulato...

Role Description The Divisional Risk and Control Specialist Documentation Analyst is responsible for delivering specific aspects of the risk and control strategy for a sub-division. This includes reviewing, mining, enriching controls data and documentation for management of key control inventory. Understanding operational processes for monitoring risk and control activities, designing of key controls and risk-based control reporting of key issues, performance, and validation of cyclical activities such as certification and annual control self-assessments. It would also include, control assurance, incident research, remediation monitoring and other ad hoc control initiatives and projects. The...

What would you do? Transforming sales to become a future-ready and digital B2B revenue engine. Supporting the sales for License , training , pricing , budgeting and negotiation - Backend support Equip sales teams with the right content, training, and data to drive sales activity. What are we looking for? Candidate should have overall experience 15+ years with 8+ years of experience in operational excellence, process improvement. Preferably in a GBS or a BPO organization -Working with senior level of the organisation. Partnered with client organisations in driving and delivering change Proven track record of leading large-scale process improvement and automation initiatives in a global, matri...

Risk Analysis & Portfolio Monitoring – Early bucket flow, delinquency trends, EWS, and real-time monitoring. Credit Policy & Governance. ECL Modeling – Building, reviewing, and aligning Expected Credit Loss models with Finance and Credit teams.

Genpact is a global professional services and solutions firm dedicated to delivering outcomes that shape the future. With over 125,000 employees in more than 30 countries, our team is characterized by innate curiosity, entrepreneurial agility, and the ambition to create lasting value for our clients. Our purpose, driven by the relentless pursuit of a world that works better for people, enables us to serve and transform leading enterprises, including the Fortune Global 500. We leverage our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI to achieve this. We are currently seeking applications for the position of Manager / Assistant Ma...

As a Network & Svcs Operation Senior Analyst at Accenture, you will utilize your strong understanding of telecom billing systems, revenue recognition principles, and regulatory requirements to detect fraud through product UAT. With 5-6 years of experience in telecom revenue assurance, billing operations, or financial analysis/audit in the telecommunications industry, you will be responsible for pre-bill & post-bill validation, ensuring a complete understanding of bill generation. Your role will involve reviewing contracts, suggesting changes in supportable language, and working on Revenue Assurance controls to detect revenue leakages by monitoring real-time data transactions through billing ...

You will be responsible for supporting the Head of Valuations in the development of a risk framework, analytics, metrics, and impactful reporting. Additionally, you will lead and assist in training and developing the Bangalore Valuations team. You will also provide support to the global Valuation team by contributing to the development of portfolio analytics, metrics, reporting, and valuation. Your role will involve evaluating collaboration and processes to consistently enhance efficiencies in valuation approach across different asset classes. Furthermore, you will collaborate with Asset Management teams in portfolio oversight during the investment lifecycle. To succeed in this role, you mus...

Qualifications: Bachelors degree in business, Information Technology, Risk Management, Finance, or related field is mandatory; Masters degree or relevant certifications are strongly preferred 4–10 years of experience in TPRM, vendor risk management, or related domains Strong understanding of third-party risk lifecycle management, enterprise risk management (ERM) concepts, risk frameworks and regulatory standards Hands-on knowledge of TPRM frameworks, risk assessment methodologies, and associated regulatory requirements (e.g., ISO 27001, SOC 2, NIST, GDPR, RBI Guidelines) Proven ability to conduct detailed vendor risk assessments, due diligence, and process improvement Experience with third-p...

Join us as a Risk & Controls Manager and contribute to ensuring the bank's risk framework and policy compliance are effectively implemented. Your role will involve proactively assessing risks, driving the development of remedial action plans, and supporting the enhancement of a proactive risk management culture. You will collaborate with senior stakeholders to identify and assess material risks, analyze risk reporting metrics, and work towards achieving operational risk objectives. Additionally, you will coach and educate colleagues on operational risk frameworks and conduct risk obligations. To excel in this role, you should possess strong leadership skills and have a background in risk ass...

As a Director of Risk Management in Supply Chain Finance, you will be responsible for setting up risk frameworks and policies to enhance the Supply Chain Finance book. Your primary objective will be to establish a robust risk management structure to support the growth of the business. Reporting directly to the Business Head, you will play a key role in shaping the risk management strategies. To excel in this role, you should have a minimum of 5-10 years of experience in risk management, with at least 2 years specifically in supply chain financing. You will be required to create standard operating procedures and policies for all essential processes and lending workflows. Additionally, you wil...

Purpose of the Job Support in the implementation of the Group-wide Airtel Money Internal Control Policy Framework across the Airtel Money footprint through support and guidance of the opcos and the consistent tracking of Key controls and continuous controls monitoring activities. Deliverables (Maximum 5-6 key responsibilities) : Expected Key Results AMC Group Internal Control Framework Implementation Support the development of the Group-wide Internal Control policies and the roll-out across the AM OpCos Support the consolidation of the AMC internal controls framework and the consistent update of the framework in line with the AMC context Support the development of Internal control maturity m...

Development of compliance related policies and procedures Development of Compliance Risk Assessment Framework Developed compliance indicators for monitoring of key compliance requirements Preparation of Compliance testing plan and performing compliance reviews Preparation of Compliance dashboards and reporting Compliance Advisory on specific banking divisions or products. Skills / Experience Creation and maintenance of conduct risk management framework, and where necessary enhance the procedures and systems relating to the management of conduct risk to ensure that the Boards risk appetite and all regulatory requirements are met. Communication of the conduct framework requirements, policies a...