325 Risk Assessments Jobs - Page 4

The Senior Manager, Enterprise Risk is a leadership position in the Global Capability Centre (GCC) and is responsible for providing operational risk management and governance. You will oversee the Control Environment for the Operations functions that support the business, ensuring alignment with the operations risk framework for global delivery activities. Additionally, you will support the Group Risk framework, providing assistance to the Group Risk Director. Your key accountabilities will involve driving Risk Management initiatives in the GCC in line with the Group Risk Framework and supporting the implementation of the Group Risk framework across the business. Responsibilities include developing a strong Operational Risk Management culture, coordinating the Risk Committee, conducting Risk Assessments and Assurance, preparing risk profiles, facilitating Risk Control Self-Assessment sessions, designing and reporting Key Risk Indicators, managing risk incidents, providing staff training on ORM, and implementing controls to mitigate process risks. You will also support the Group Risk framework by coordinating papers and processes with the Group Risk Director, acting as a Group Risk champion, updating policies and procedures, and supporting Risk Appetite reporting and oversight. To excel in this role, you should have 10-12 years of experience in financial back-office operations with a focus on operations risk, control, or audit. Operational excellence or six sigma background would be advantageous. Hands-on experience in various risk management practices such as process review, Risk and Control Self-Assessment, Business Continuity Planning, Concentration Risk, and data analysis is essential. You should also possess strong analysis skills, attention to detail, leadership abilities, excellent communication skills, and the capacity to build relationships and work under pressure. Overall, your role will be crucial in ensuring effective operational risk management and governance within the Global Capability Centre, contributing to the broader Group Risk framework, and fostering a culture of risk awareness and mitigation throughout the organization.,

As a skilled and experienced Data Protection Specialist, you will play a crucial role in our organization by ensuring the implementation of Data Protection Compliance with the DPDP Act. Your responsibilities will include developing and implementing data protection policies and procedures, conducting thorough risk assessments, collaborating with business stakeholders, and identifying potential compliance gaps for our customers. Your key responsibilities will involve developing and implementing data protection policies and procedures, conducting risk assessments including DPIA to identify privacy gaps, monitoring data processing activities for compliance with data protection laws, providing training on data protection best practices, designing and implementing data breaches and security incidents processes, managing data principal rights, collaborating with tech and compliance teams for GDPR and DPDP compliance, and conducting Privacy Workshops with customers. To excel in this role, you should have a Bachelor's degree in Information Technology, Management, Law, Computer Science, or a related field. Additionally, you should possess experience in information technology, data protection, or information security, along with a good understanding of data protection laws and regulations such as GDPR, CCPA, PIPEDA, and PDPA. Excellent communication skills, the ability to work independently and collaboratively, openness to travel as required, attention to detail, and the capacity to handle confidential information with discretion are also essential qualifications for this position. If you are a dedicated and knowledgeable Data Protection Specialist seeking to contribute to a dynamic team, we invite you to apply for this exciting opportunity by sending your resume to careers@dpdpconsultants.com.,

You will be responsible for overseeing the overall Environmental, Health, and Safety (EHS) organization, ensuring the delivery of high-quality EHS services to operations, and supporting the achievement of benchmark performance. Your key tasks will include ensuring the proper implementation of the EHS Policy and Integrated Management System at the project site, as well as developing and facilitating the implementation of project-specific guidelines and procedures. Additionally, you will be tasked with preparing project-specific risk assessments, conducting training sessions, and identifying, designing, and providing site-specific training for staff, subcontractors, workmen, and visitors. You will need to continuously monitor both proactive and reactive EHS performance at the project site, and collaborate with operations to implement necessary corrective and preventive actions. Another essential aspect of your role will be to establish, implement, and maintain emergency preparedness and response procedures at the project site. Furthermore, you will be expected to contribute to the implementation of Environmental, Social, and Governance (ESG) practices and Sustainability roadmap within the organization.,

You are a skilled and experienced Compliance Analyst who will be responsible for supporting the development, implementation, and management of the company's compliance program. Your primary goal will be to ensure adherence to all relevant laws, regulations, and industry standards. Your key responsibilities will include assisting in the creation and enforcement of comprehensive compliance policies, procedures, and controls. You will also conduct regular risk assessments and audits to identify areas of non-compliance and develop remediation plans as needed. Additionally, you will help deliver training sessions to educate employees on compliance requirements and collaborate with cross-functional teams to integrate compliance considerations into business processes and systems. It will be essential for you to stay informed about changes in laws and regulations, investigate compliance incidents, and contribute to the preparation of reports for senior management on the compliance program and any significant issues. You will also be responsible for maintaining accurate records and documentation related to compliance activities. To qualify for this role, you should have a Bachelor's degree in Computer Science, Information Security, or a related field, with a preference for an advanced degree or professional certification in compliance. You should have a minimum of 3 years of experience in information security compliance management and a proven track record of developing and implementing effective compliance programs and controls. Excellent communication and interpersonal skills, strong analytical and problem-solving abilities, and proficiency in Microsoft Office Suite and compliance management software are also required. A comprehensive understanding of Data Privacy Compliances like GDPR and Security Compliances like ISO, SOC 2 will be beneficial. The ability to work both independently and collaboratively in a fast-paced environment is essential for success in this role. About Meritto: Meritto, formerly known as NoPaperForms, is India's largest SaaS-based Enrolment Automation Platform dedicated to empowering the education ecosystem by establishing the "Digital Backbone of Education Institutions." Meritto is a rapidly growing organization in the B2B SaaS education technology sector, providing comprehensive solutions for educational organizations of all types. Our culture is characterized by equality, challenge, and meritocracy, and we have been recognized with several prestigious awards for our innovative work in the education technology sector.,

Leading the region of Bangaloreas Physical Security Regional Head in developing and implementing security policies and procedures. Oversee day-to-day security operations and ensure compliance with established security standards. Manage and coordinate security personnel, including training, scheduling, and performance evaluations. Conduct regular security audits and risk assessments to identify potential threats and vulnerabilities. Collaborate with other departments to address security concerns and develop effective security solutions. Respond to security incidents and emergencies in a timely and appropriate manner. Stay up-to-date on industry best practices and emerging security technologies to enhance security capabilities. Will be responsible for Preparation and management of the security budget of the region. Provide regular reports and updates to the Physical Security India Head on security operations and incidents. Coordinate with external agencies, law enforcement, and emergency response teams in case of security incidents or breaches. Investigate security incidents, report findings, and recommend preventive measures to mitigate future risks. Spear head the function during client audits & Internal & External certification audits. Primary Skills 6+ years core experience in Physical Security Certified Security Professional Recognised Bachelor''s degree. Proven experience in physical security operations, preferably in a managerial or leadership role. Knowledge of security protocols, procedures, and regulations. Strong leadership and communication skills. Ability to analyze complex security issues and develop effective solutions. Security certifications (e.g., Certified Protection Professional, Certified Security Manager) are a plus. Proficiency in security software and tools. Ability to work effectively in a fast-paced and dynamic environment. Working knowledge of ISO 27001 will be preferable. Secondary Skills Good Communication Skill Team leading experience Working with Cross functional team

Overall Role This position is in its nature proactive and focused on the detail, to ensure workplace services are delivered to an agreed consistent standard to enable Occupant and Guest Experience based on requirements works every time, while maintaining safe working practices throughout all we do. The role actively ensures the day to day service delivery by the Workplace team and vendor partners, ensuring compliance to SOPs and SLAs. Importantly alignment must prevail with the Workplace Experience team to ensure service delivery to the ultimate target of creating Customer Delight, with agility of mind, and so service provision, to maintain this alignment. Transforming to the Workplace Team of the future Establish direct relationship with the employees Single Point of Contact of employees Respond and close all feedbacks within defined SLA Shares observations regarding any misalignment to defined guidelines of the area allocated Have periodic connects with all point of contact of different business to understand their perspective of service Execute employee engagement events & Participate in promotions in line with client expectations Report any concerns or patterns in employee feedback periodically to Assistant Manager Actively encourage an environment that supports teamwork, co-operation, performance excellence and personal success Support in client specific initiatives such technology roll-outs, benchmarking, best practices etc. Welcoming guests in a friendly and professional way. Addressing and escalating customer complaints. Providing information about varieties of food available, programs and other services. Take daily customer feedback & Maintain good POY score. Making people aware about new food program and offers and speciality. Always maintain grooming standards set by the organization Operations Management Functional operational control to deliver excellence every time Implement service tasks, procedures and policies and measure performance Review and spot-check suppliers/service providers performance to ensure contractual obligations are delivered Understand the operational & technical requirements of the site and ensure that current contracts are maintained to provide necessary supplies and services Provide comprehensive workplace management for the office premises Implement and manage the change control process Resolve user's complaints and concerns with solutions and follow up Be able to resolve problems or improve operations Implementation of service task, procedures and policies Prepare risk assessments for self-delivery Assist with critical out-of-hours issues & participate as a key team member in responses to emergency situations Report building incident following with set escalation channels with measures and solutions Responsible for monitoring and managing staff performance with criteria set in Individual Performance Management Coordinate, manage and oversee vendors to perform a wide range of workplace-related services Ensure service deliverables meet SLAs and KPIs Work with all related parties on timely delivery of all services Ensuring up to date information on Clients Property Services SharePoint When necessary raise risks to Workplace Experience Site Lead for further investigation Continuous Improvement implementation Cost saving mind-set that drives value for service as every level Conduct data analysis report when necessary Support with critical out-of-hours issues & participate as a key team member in responses to emergency situations Resets back to agreed format, including owning Clear Deck policy / Lost property process enactment and associated reporting to Workplace Experience team to allow for onward sharing with LOBs Proactive checks to agreed schedule, reviewing ping reports from with a proportion after business hours so Occupants come back to refreshed and clean workplace Sound like you To apply you need to have: Ideal Experience Excellent verbal and written communication skills A minimum of 3 years in the facility management industry/hospitality industry Other Personal Characteristics Detail focused and proactive in nature Self-motivated Exhibits honesty & trustworthiness Open to new ideas & willing to challenge status quo

Role & responsibilities Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development SAR/ATO/MONEY MULE Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 2 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus. Call HR SHRUTHI - 9008812627 Email ID - shruthic @thejobfactory.co.in Preferred candidate profile

DEAR APPLICANT, Call Sameera@9900975043 (Whatsapp OR Call) Email ID sameera@thejobfactory.co.in Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development SAR/ATO/MONEY MULE Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 2 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus. Call Sameera@9900975043(Whatsapp OR Call) Email ID sameera@thejobfactory.co.in Preferred candidate profile

Transaction Risk Investigator Min 2 years exp 5 days work 2 week off 1 way transport US Shift Rotational week off Max Sal-7lpa - ctc Immediate joiners only Bangalore location CALL OR EMAIL Nivetha-9035369666 Nivetham@thejobfactory.co.in

You will be responsible for performing in-depth penetration testing, vulnerability assessments, and security reviews of applications, infrastructure, and networks. Your role will involve identifying, exploiting, and documenting security vulnerabilities across systems and providing remediation recommendations. Additionally, you will simulate sophisticated attacks to test the strength of security controls and identify potential areas of compromise. Collaboration with development, infrastructure, and DevOps teams will be crucial as you work to integrate security into the development lifecycle and Infrastructure-as-Code (IaC) security. You will play a key role in developing comprehensive security test plans, methodologies, and tools to ensure effective assessment of systems. Your responsibilities will also include creating detailed reports outlining vulnerabilities, risks, and recommended mitigations. You will be expected to perform threat modeling and risk assessments to prioritize testing efforts and monitor network traffic for threats, responding to security incidents as needed. Ensuring security best practices in Cloud environments, security controls for cloud workloads, IAM policies, and network security will be part of your daily tasks. This may also involve monitoring and responding to cloud security incidents using SIEM and cloud-native security tools. An important aspect of your role will be to integrate and automate security testing and compliance checks into CI/CD pipelines using tools like SAST, DAST, and IAST. Your contribution in this area will be essential in maintaining a secure and robust security posture for the organization.,

Join our dedicated team in a role where your expertise in risk assessments and cybersecurity exercises propels forward our mission of safeguarding our operations and enhancing resiliency. This position offers the unique opportunity to shape our security posture and contribute to our continuous improvement in an environment that values innovation and teamwork. As an Assessments & Exercises Senior Associate within our cybersecurity team, you will utilize industry-standard assessment methodologies and techniques to proactively identify risks and vulnerabilities in people, processes, and technology. You will collaborate with the team to design and execute risk-promoting tests and simulations, evaluate preventative controls, incident response processes, and detection capabilities. Your ability to make informed decisions and foster continuous improvement will contribute to the achievement of our team's operational goals and the mitigation of cyber and resiliency risks. Collaborate with other Assessments & Exercises team members to conduct testing and simulations such as penetration tests, technical controls assessments, cyber exercises, or resiliency simulations, and contribute to the development and refinement of assessment methodologies to ensure alignment with industry standards and regulatory requirements. Partner with subject matter experts to evaluate controls for effectiveness and impact on operational risk, as well as opportunities to automate control evaluation. Develop comprehensive assessment reports, including detailed findings, risk assessments, and remediation recommendations, and effectively communicate these insights to relevant stakeholders as you contribute to decisions that yield continuous improvement. Utilize threat intelligence and security research to stay informed about emerging threats, vulnerabilities, industry best practices, and regulations. Apply this knowledge to enhance the firm's assessment strategy. Required qualifications, capabilities, and skills: - Formal Training or Certification required on Cybersecurity or resiliency, assessments or simulation exercises and 3+ years applied experience. - Prior experience in offensive or defensive technical cybersecurity roles, focusing on solutions to reduce cybersecurity risks. - Basic coding (scripting) experience in languages such as Python, C, JavaScript, and VBScript. - Demonstrated proactivity and resourcefulness in identifying and analyzing data sources for data-driven investigations. - Knowledge or experience in cybersecurity roles and processes, including Incident Response, Threat Intelligence, Penetration Testing, and more. - Familiarity with network architecture concepts, cloud architectures, and deploying large-scale applications in enterprise environments. Preferred Qualifications, Capabilities, and Skills: - Familiar in developing both tactical and strategic tools and capabilities. - Familiar in building analytical processes, templates, and documentation. - Bachelor's Degree in Computer Science or a related field, or equivalent experience.,

The company Ramboll, with over 1,000 experts in India, is dedicated to delivering innovative solutions in various markets such as Buildings, Transport, Planning & Urban Design, Water, Environment & Health, and Energy. Founded in Denmark, Ramboll is known for its people-centric approach and aims to create a sustainable future through an open, collaborative, and empowering culture. As a Senior Engineer specializing in Geotechnical work for Bridges & Civils, you will utilize tools like Plaxis 2D/3D, Geosuite, Civil3D, and Novapoint to coordinate with team members and project managers for timely project delivery. To qualify for this role, you must hold an M. Tech degree in Geotechnical Engineering from prestigious institutions like IITs/NITs/DTU. Working within the REC department as a part of the Ramboll Engineering Centre in Gurgaon, you will engage in geotechnical project work for international infrastructure projects, interpret Geotechnical Investigation Reports, conduct Soil Structural Interaction Analysis Modelling, and more. Your responsibilities will also include coordinating the geotechnical team, preparing design specifications, attending project meetings, and ensuring compliance with guidelines. The ideal candidate will possess excellent communication skills, attention to detail, problem-solving abilities, a proactive approach towards learning and career growth, and the capability to work independently as well as part of a multidisciplinary team. Proficiency in English, both written and spoken, is essential, along with leadership skills. Ramboll's Transport division, a global transportation consultancy, offers opportunities to work on innovative infrastructure projects with a team of around 3,000 professionals worldwide. The company values work-life balance and encourages a collaborative and fast-paced environment. If you are interested in joining Ramboll and believe you are the right fit for the role, you can apply online by submitting your CV, cover letter, and relevant documents showcasing your qualifications. Ramboll is committed to supporting your personal and professional development from the moment you join, ensuring constant growth within the company. Founded in Denmark, Ramboll is a foundation-owned company with more than 18,000 experts across 35 countries. The company specializes in delivering innovative solutions in various markets and is known for its commitment to creating a more sustainable future through an inclusive, collaborative, and empowering work environment. Ramboll promotes equality, diversity, and inclusion, welcoming candidates from all backgrounds and providing support and accommodations during the application process to ensure everyone can thrive and reach their potential.,

About The Role Project Role : Security Advisor Project Role Description : Provide enterprise-level advice to make organizations cyber resilient. Assist in navigating the complex landscape of cyber threats, ensuring robust digital asset protection while maintaining trust with stakeholders. Must have skills : Network Security Operations Good to have skills : NAMinimum 12 year(s) of experience is required Educational Qualification : 15 years full time education Summary :We are seeking an experienced and proactive Infrastructure Security Manager to lead and manage the security of our IT infrastructure. This role is responsible for monitoring and managing security services delivery and maintaining security controls to protect the organizations networks, systems, and data from internal and external threats. Roles & Responsibilities:- Develop and implement infrastructure security strategies, policies, and procedures.- Lead the design and enforcement of security controls across on-premises and cloud environments.- Manage firewalls, intrusion detection/prevention systems (IDS/IPS), VPNs, and endpoint protection.- Conduct regular vulnerability assessments, penetration tests, and risk assessments.- Monitor security alerts and respond to incidents, coordinating with SOC and IT teams.- Ensure compliance with relevant regulations and standards (e.g., ISO 27001, NIST, GDPR).- Collaborate with IT, DevOps, and application teams to embed security into infrastructure projects.- Oversee third-party security assessments and vendor risk management.- Prepare and present security reports and metrics to senior leadership.- Lead and mentor a team of security engineers and analysts.- Experience in IT security, with managerial role. Professional & Technical Skills: - Must To Have Skills: Proficiency in Network Security Operations.- Strong understanding of risk assessment methodologies and frameworks.- Strong knowledge of network security, cloud security (AWS, Azure, GCP), and endpoint protection.- Experience with SIEM, firewalls, IDS/IPS, DLP, Application Security, OT/IoT Security and vulnerability management tools.- Familiarity with compliance frameworks (ISO 27001, NIST, CIS, PCI-DSS).- Excellent leadership, communication, and project management skills.- Relevant certifications such as CISSP, CISM, CCSP, or equivalent. Additional Information:- The candidate should have minimum 12 years of experience in Network Security Operations.- This position is based at our Chennai office.- A 15 years full time education is required. Qualification 15 years full time education

About The Role Project Role : Business Architect Project Role Description : Define opportunities to create tangible business value for the client by leading current state assessments and identifying high level customer requirements, defining the business solutions and structures needed to realize these opportunities, and developing business case to achieve the vision. Must have skills : Microsoft Dynamics 365 Finance Functional Good to have skills : NAMinimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Business Architect, you will define opportunities to create tangible business value for the client by leading current state assessments and identifying high level customer requirements, defining the business solutions and structures needed to realize these opportunities, and developing business case to achieve the vision. You will play a crucial role in shaping the future of the organization and driving its success. Roles & Responsibilities:- Expected to be an SME, collaborate and manage the team to perform.- Responsible for team decisions.- Engage with multiple teams and contribute on key decisions.- Provide solutions to problems for their immediate team and across multiple teams.- Lead current state assessments to identify high level customer requirements.- Define business solutions and structures to realize opportunities.- Develop business case to achieve the vision.- Collaborate with stakeholders to gather and analyze business requirements. Professional & Technical Skills: - Must To Have Skills: Proficiency in Microsoft Dynamics 365 Finance Functional.- Good To Have Skills: Experience with business process modeling and optimization.- Strong understanding of business architecture principles and frameworks.- Experience in conducting business impact analysis and risk assessments.- Knowledge of finance and accounting processes.- Ability to translate business requirements into technical solutions. Additional Information:- The candidate should have a minimum of 7.5 years of experience in Microsoft Dynamics 365 Finance Functional.- This position is based at our Chennai office.- A 15 years full time education is required. Qualification 15 years full time education

SMFG India Credit is looking for Manager - Fraud Risk Management to join our dynamic team and embark on a rewarding career journey Fraud Detection and Monitoring: Utilize data analysis tools and techniques to identify patterns, trends, and anomalies indicative of fraudulent behavior. Implement and maintain fraud detection systems, continuously enhancing their effectiveness through optimization and refinement. Monitor transactions, accounts, and activities to proactively identify and investigate suspicious behavior. Risk Assessment and Mitigation: Conduct comprehensive risk assessments to evaluate potential fraud threats and vulnerabilities. Develop and implement risk mitigation strategies and controls to prevent fraudulent activities. Collaborate with internal stakeholders to ensure fraud prevention measures align with business objectives and regulatory requirements. Investigation and Resolution: Investigate suspected fraud incidents promptly and thoroughly, gathering evidence and documenting findings. Coordinate with law enforcement, regulatory agencies, and external partners as necessary to resolve fraud cases and pursue legal action. Recommend and implement corrective actions to address control weaknesses and prevent recurrence of fraud incidents. Reporting and Documentation: Prepare detailed reports and presentations on fraud trends, incidents, and mitigation efforts for senior management and regulatory authorities. Maintain accurate documentation of fraud cases, investigations, and outcomes in compliance with internal policies and regulatory standards. Training and Awareness: Provide fraud awareness training and guidance to employees to enhance their understanding of fraud risks and detection techniques. Foster a culture of integrity and ethical behavior by promoting fraud prevention awareness and accountability throughout the organization.

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Service Delivery Ops Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do The candidate will manage a large Remediation team, who are responsible for several activities aligned with the remediation of Know Your Customer activity for institutional customers. The candidate must also have a detailed knowledge of the following:Corporate entities, Enhanced Due Diligence, Data gathering skills, Risk classification, PEPs investigation and knowledge of regulatory environment. Previous experience of KYC analysis in a remediation, CDD process is essential.Attributes to succeed in this role:Ability to learn quickly and coach rest of the team, Enhanced Due Diligence SME skills, project management skills and challenge effectively. Looking for someone with KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving customer identification, customer due diligence & enhanced due diligence. What are we looking for Know Your Customer (KYC) OperationsKnowledge of the regulatory environment is highly desirableCandidates should have a minimum of 6 years experience in financial services with strong technical knowledge of Enhanced Due Diligence KYC AML processShould have handled a Team size of min.15-20Good people management skillsPerformance management/reviews Investment Banking skills preferredGood stakeholder management skillsDeep understanding of the end-to-end KYC and client on-boarding processesExperience of on boarding across different client types (i.e. Corporate, Hedge Funds, Financial Institutions, and SPVs)Willing to occasionally attend conference call meetings outside normal business hoursAbility to be highly flexible and react swiftly to changing priorities and urgent situations Roles and Responsibilities: Manage a team of EDD KYC analysts and oversee their work to ensure it is of the highest quality standardsEnsure that the team operates efficiently, adheres to procedures and the groups best practice and policy Hold regular team meetings and create an environment of good communication with effective two-way feedback of information and ideasSchedule, allocate and review work of team members for accuracy and completenessSupport the EDD KYC Analysts to identify data and documentation gaps and coach them on researching accordinglySupport the EDD KYC Analysts to validate the clients KYC risk profile and raising any points of concern, such as negative newsEstablish and maintain excellent working relationships with stakeholders at all levelsPrimary escalation contacts for clients, responsible for client satisfaction, overall client management and delivery of client solutions. Qualification Any Graduation

A primary focus for this position will be to lead audit execution covering end-to-end processes of auditable entities within the IT and Cybersecurity Inspection Generale APAC team. Responsibilities This individual will work closely with audit assignment team members to complete each phase of the audit. This will entail: assessing the sufficiency and suitability of controls to mitigate risks; and testing the operating effectiveness and sustainability of controls; and documenting walk-throughs of in-scope processes; and documenting the investigations conducted and their results; and drafting findings and associated recommendations to address identified gaps in the control environment; and documenting the final report. This individual will have regular interactions with team members, process / control owners, and management of business units. Based on experience, this role will entail contributing to IT audits. Duties: Demonstrates a strong ability to audit procedures and controls accurately, timely, and with minimal supervision. Executes audit work in accordance with BNPP Inspection Generale policies and procedures. Testing the control design and operating effectiveness of in-scope IT controls Contributes to the completion of continuous monitoring activities for assigned auditable entities and escalates matters that may impact the timing of the next audit assignments. Prepares and updates risk assessments for assigned auditable entities for supervisory review. Validates the sufficiency and suitability of business corrective actions to address audit recommendations. May be asked to direct the work of more junior staff members on the audit assignments. Performs other duties as assigned. Technical & Behavioral Competencies Deep knowledge of IT audit Requires deep knowledge of banking functions typically obtained through advanced education combined with experience. Exhibits effective written and verbal communication skills with all levels of management (in English) Not less than 10 years of experience in IT external auditing / internal auditing / in the financial services industry. Curiosity, rigor, and precision. Outstanding analytical skills High level of initiative, commitment, and drive Ability to work effectively under pressure and within short deadlines Promotes a constructive, cooperative, and participative teamwork environment Specific Qualifications (if required) Possess a Bachelors / Masters Degree in Information Technology/ Management Information System / Computer Science and related discipline; Professional Qualification/Certification: in IT Audit - CISA (Certified Information System Audit) required other IT certification: Cybersecurity (e.g CISSP, CISM, CCSP/CCSK, CEH), IT Service Management (ITIL foundation). Skills Referential Behavioural Skills : Communication skills - oral & written Ability to collaborate / Teamwork Attention to detail / rigor Active listening Adaptability Transversal Skills: Analytical Ability Ability to manage a project Ability to manage / facilitate a meeting, seminar, committee, training Ability to understand, explain and support change Ability to anticipate business / strategic evolution Education Level: Master Degree or equivalent Experience Level At least 10 years

This role will be responsible for supporting the Third-Party Technology Risk Management team in identifying and evaluating potential/ recognized risks related to Information Security, Business Continuity and Physical Security. The 3rd Party Security Risk Assessor, reporting to the Manager, Third Party Risk Management team that performs security assessments of vendors, service providers and 3rd party companies that manage systems or information for BNP Paribas Responsibilities Direct Responsibilities As a Third-Party Technology Risk Assessor, you will perform third-party information and cyber security assessment to identify, monitor, remediate, and manage third party risks across the third-party lifecycle. Risk Assessor role requires good risk experience technology expertise (areas of information and cyber security, business continuity, incident management, compliance, and human resource security) in accurately scoring the inherent risk profile of 3rd parties, making sure the risk assessments are completed on time with quality. In addition, the role requires the ability to prioritize and drive workload. Evaluating control effectiveness and review evidence of controls by applying audit, compliance, security, and regulatory framework knowledge and experience, including, but not limited to review of: ISO 27001, SIG (Shared Assessments), TruSight, SOC / equivalent reports, as well as knowledge of controls related to Privacy, Compliance, Business Resiliency, Cyber and other risk domains. Work with Line of business partners, by navigating them through the different stages of the risk assessment life cycle and making sure that they are being compliant to the organization requirements. Communicate assessment findings and recommendations to internal stakeholders, including senior management, legal, and compliance teams as applicable. Monitor and track the identified findings as part of the assessment lifecycle. Contributing Responsibilities Actively participate in identifying process gap and should be ready to own and update/ document relevant TPTRM policies and procedures Support Internal and external TPTRM audit requirements Compile and generate Weekly/Monthly/Quarterly dashboard on KPI Technical Behavioral Competencies Ideally in financial services with minimum of 5+ years of experience in TPRM or Risk management background. Bachelor's degree with professional certification in Information, Cyber, Network and Cloud Security. Experience with industry recognized standards for IT security controls and best practices like NIST, ISO27001, PCI DSS, COBIT, SOC 2 etc. Experience in one or more risk disciplines an advantage i.e., Information Security, Business Continuity, Data Privacy etc. Experience in Governance, Risk Compliance (GRC) tools an advantage. Experience in providing stakeholders with specialist risk knowledge and monitoring its execution. Strong self-motivated multi-tasker who can prioritize competing tasks and stakeholders. Ability to work independently in a fast adapting and agile work environment. Proactive and deliverable focused, with a dedication to delivering against hard deadlines. Excellent analysis skills with keen eye for detail. Strong capabilities in Microsoft Excel, PowerPoint, and Word. Familiarity with vendor management, procurement, and contract negotiation. Ability to communicate effectively with both technical and non-technical stakeholders. Strong analytical and problem-solving skills. Specific Qualifications (if required) Skills Referential Behavioural Skills : (Please select up to 4 skills) Ability to collaborate / Teamwork Communication skills - oral written Attention to detail / rigor Creativity Innovation / Problem solving Transversal Skills: Ability to develop and adapt a process Ability to understand, explain and support change Ability to develop others improve their skills Education Level: Bachelor Degree or equivalent Experience Level At least 5 years

The overall purpose of this position, as part of the RISK ORM Payment Systems Risk and Testing team, is to ensure the continued development and implementation of group-wide Payment Systems Technical Testing program, through leading and executing ICT risk assessments of Payment Systems across the group in accordance with the Group Risk ORM standards and policies In addition, this role will also be responsible for delivering the Operational Risk Officer (ORO) oversight activities per the operational risk management framework (ORMF) in IT departments supporting critical payment processing systems Furthermore, this role entails representing the team in Risk Management governance committees (conducted in French/English); influencing the ICT risk culture by driving the agenda and reporting the risk status to the senior management through working in collaboration with other Stakeholders from the business and RISK ORM teams Responsibilities Lead Payment Systems independent testing mission engagements with accountability and responsibility to ensure that the engagement team delivers the missions within agreed timelines adhering to RISK ORM framework and high-quality standards. Ensure that identification and assessment of operational risks are effective across the organization by correlating inputs from Independent Testing, Audit Findings, Internal Loss Data Collection Analysis, External Data Collection Analysis, Risk Control Self Assessments, Business Process Reviews, KPIs KRIs and Scenario Analysis. Accountable for providing excellence within Payment Systems Risk domain and serving as an advisor to business managers, identifying, analysing, categorizing, and prioritizing the risks affecting BNPP. Improve the effectiveness of the ICT Control Framework for Payment Systems by regularly assessing the control environment, risk assessment process, control activities, and monitoring activities in accordance with the Group Risk ORM standards and policies. Monitor operational risk profiles and material exposure to losses and provide appropriate reporting mechanism to senior management and business stakeholders, including through risk management governance committees. Contribute to the implementation and enhancement of BNPP operational permanent control framework. Provide a fair check and challenge to the LoD1 on Payments related Regulatory Attestation Exercises (e.g. CHAPS, TARGET2 and PSD2) Provide Payments Systems risk management consulting to the business, technical and operations groups.Contributing Responsibilities Collaborates at the India CoE level with Head of India CoE, including but not limited to the CoE level reporting requirements. Effectively contributes to the CoE, RISK India Hub and ISPL on Group mandates, objectives and priorities Lead by example, demonstrating effective Leadership in the CICEP team leading to CoE as a positive place to work in conjunction with the Head of India CoE. Skills Required 10 to 12 years of experience in IT audit / ITGC controls testing / technical assessments, preferably in the areas of Payments Technology or Cyber domains within in a financial institution. Good working knowledge of best practices in risk management processes within the Banking sector. Excellent analytical skills with the ability to translate technical concepts and provide specialist guidance and advice to others. Demonstrated ability to communicate effectively and to present in a structured approach in English. Strong people management skills and an ability to work with individuals to set individual objectives and manage performance to ensure their delivery. Proven commercial and communication / relationship management skills. Ability to lead risk assessments. Good working knowledge of concepts related to Payment and Information Security including emerging threats and attacks methodologies is highly desirable, at least in most of the below areas: Payment Flows/Chains SWIFT Systems Good technical understanding of security technologies, including intrusion detection/prevention, correlation of events, firewall, antivirus, anti-spam, policy tightening, patch management and configuration management, audit, security development technique, etc. Knowledge of cryptographic standards for encryption, electronic signature, key management infrastructure (PKI). Knowledge of IT Risk Management Skills Preferred Has the proven ability to think outside of the box, challenge industry norms and adapt quickly to evolving requirements. Is self-aware, anticipates problems, adapts and meets them head on. Strong stakeholder management, relationship building, influencing, facilitating and presenting skills. Is solutions focused measures their output on whether issues, problems or challenges are resolved as a criteria for success. Competencies: Professional qualification and expert knowledge in a specific Risk specialism and how that fits within the broader organization as well as more deeply within the Risk function. Degree level qualification in STEM subject will be advantageous. Conduct: Consider the implications of your actions on colleagues, partners and clients before making decisions, and escalate issues to your manager when unsure. Specific Qualifications (if required) Bachelors degree, and certification in Information Systems Skills Referential Behavioural Skills : (Please select up to 4 skills) Attention to detail / rigor Ability to deliver / Results driven Ability to deliver / Results driven Ability to collaborate / Teamwork Transversal Skills: Ability to develop others improve their skills Ability to inspire others generate people's commitment Ability to set up relevant performance indicators Analytical Ability Ability to develop and leverage networks Education Level: Bachelor Degree or equivalent

Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development SAR/ATO/MONEY MULE Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 2 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus. Call HR Sameera- 9900975043 Email ID - sameera @thejobfactory.co.in Preferred candidate profile

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Service Delivery Ops Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do The candidate will manage a large Remediation team, who are responsible for several activities aligned with the remediation of Know Your Customer activity for institutional customers. The candidate must also have a detailed knowledge of the following:Corporate entities, Enhanced Due Diligence, Data gathering skills, Risk classification, PEPs investigation and knowledge of regulatory environment. Previous experience of KYC analysis in a remediation, CDD process is essential.Attributes to succeed in this role:Ability to learn quickly and coach rest of the team, Enhanced Due Diligence SME skills, project management skills and challenge effectively. Looking for someone with KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving customer identification, customer due diligence & enhanced due diligence. What are we looking for Good Communication SkillsKnowledge of the regulatory environment is highly desirableCandidates should have a minimum of 6 years experience in financial services with strong technical knowledge of Enhanced Due Diligence KYC AML processShould have handled a Team size of min.15-20Good people management skillsPerformance management/reviews Investment Banking skills preferredGood stakeholder management skillsDeep understanding of the end-to-end KYC and client on-boarding processesExperience of on boarding across different client types (i.e. Corporate, Hedge Funds, Financial Institutions, and SPVs)Willing to occasionally attend conference call meetings outside normal business hoursAbility to be highly flexible and react swiftly to changing priorities and urgent situations Roles and Responsibilities: Manage a team of EDD KYC analysts and oversee their work to ensure it is of the highest quality standardsEnsure that the team operates efficiently, adheres to procedures and the groups best practice and policy Hold regular team meetings and create an environment of good communication with effective two-way feedback of information and ideasSchedule, allocate and review work of team members for accuracy and completenessSupport the EDD KYC Analysts to identify data and documentation gaps and coach them on researching accordinglySupport the EDD KYC Analysts to validate the clients KYC risk profile and raising any points of concern, such as negative newsEstablish and maintain excellent working relationships with stakeholders at all levelsPrimary escalation contacts for clients, responsible for client satisfaction, overall client management and delivery of client solutions. Qualification Any Graduation

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Service Delivery Ops Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do The candidate will manage a large Remediation team, who are responsible for several activities aligned with the remediation of Know Your Customer activity for institutional customers. The candidate must also have a detailed knowledge of the following:Corporate entities, Enhanced Due Diligence, Data gathering skills, Risk classification, PEPs investigation and knowledge of regulatory environment. Previous experience of KYC analysis in a remediation, CDD process is essential.Attributes to succeed in this role:Ability to learn quickly and coach rest of the team, Enhanced Due Diligence SME skills, project management skills and challenge effectively. Business and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving customer identification, customer due diligence & enhanced due diligence. What are we looking for Good Communication SkillsKnowledge of the regulatory environment is highly desirableCandidates should have a minimum of 6 years experience in financial services with strong technical knowledge of Enhanced Due Diligence KYC AML processShould have handled a Team size of min.15-20Good people management skillsPerformance management/reviews Investment Banking skills preferredGood stakeholder management skillsDeep understanding of the end-to-end KYC and client on-boarding processesExperience of on boarding across different client types (i.e. Corporate, Hedge Funds, Financial Institutions, and SPVs)Willing to occasionally attend conference call meetings outside normal business hoursAbility to be highly flexible and react swiftly to changing priorities and urgent situations Roles and Responsibilities: Manage a team of EDD KYC analysts and oversee their work to ensure it is of the highest quality standardsEnsure that the team operates efficiently, adheres to procedures and the groups best practice and policy Hold regular team meetings and create an environment of good communication with effective two-way feedback of information and ideasSchedule, allocate and review work of team members for accuracy and completenessSupport the EDD KYC Analysts to identify data and documentation gaps and coach them on researching accordinglySupport the EDD KYC Analysts to validate the clients KYC risk profile and raising any points of concern, such as negative newsEstablish and maintain excellent working relationships with stakeholders at all levelsPrimary escalation contacts for clients, responsible for client satisfaction, overall client management and delivery of client solutions. Qualification Any Graduation

Transaction Risk Investigator Min 2 years exp 5 days work 2 week off 1 way transport US Shift Rotational week off Max Sal-7lpa - ctc Immediate joiners only Bangalore location Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development SAR/ATO/MONEY MULE Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 2 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus. Call HR Gayathri - 9538878905 Email ID - gayathri @thejobfactory.co.in Preferred candidate profile

Position Risk Investigator - AML & Sanctions About the Team- The PhonePe AML & Sanctions Operations is a part of the Trust & Safety team which is a high impact team whose goal is to mitigate risk and improve the trust and safety for various PhonePe products. We are focused on safeguarding our platform from potential ML / TF risks by implementing various controls and timely actions. If your dream is to build processes and digital tools to better understand financial transactions and identify trends that would impact millions of customers, partnering with some of the best minds and executing on your dreams with purpose and speed, join us! Roles & Responsibilities : Identify and research the patterns, trends and anomalies in complex transactional & customer data to detect, prevent, mitigate & report suspicious activity related to ML / TF Monitoring and regulating high-risk activities for various PhonePe business verticals Documentation of Ground of Suspicion (GOS) for suspicious users / transactions and filing STR / SAR to the Financial Intelligence Unit - India (FIU-IND) as per RBI guidelines along with record maintenance Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations To suggest process improvements, identify automation opportunities to improve operational efficiencies on various business / products Identify modules for operational improvements and collaborate with cross functional teams for implementation Ability to understand and follow industry best practices for AML & Sanctions Education & Preferred Qualifications : include, but are not limited to Graduate Degree; MBA or other post graduate degree is a plus 3-5 years of relevant experience in Anti Money Laundering Investigations / Sanctions screening & Escalations Any recognised AML certification would be an added advantage. Good understanding of AML/CFT framework along with strong research and analytical skills Experience in preparation and filling of regulatory reporting to RBI / FIU-IND etc. Ability to work independently and to liaise with other departments and coordinate with various stakeholders. Team player with excellent drafting and strong interpersonal skills along with verbal communication is a must. Proficient in MS Office (Word/Excel/Powerpoint) and basic understanding of SQL would be a plus PhonePe Full Time Employee Benefits Insurance Benefits - Medical Insurance, Critical Illness Insurance, Accidental Insurance, Life Insurance Wellness Program - Employee Assistance Program, Onsite Medical Center, Emergency Support System Parental Support - Maternity Benefit, Paternity Benefit Program, Adoption Assistance Program, Day-care Support Program Mobility Benefits - Relocation benefits, Transfer Support Policy, Travel Policy Retirement Benefits - Employee PF Contribution, Flexible PF Contribution, Gratuity, NPS, Leave Encashment Other Benefits - Higher Education Assistance, Car Lease, Mobile & Broadband Reimbursements, Salary Advance Policy Working at PhonePe is a rewarding experience! Great people, a work environment that thrives on creativity, the opportunity to take on roles beyond a defined job description are just some of the reasons you should work with us. Read more about PhonePe on our blog . PhonePe Full Time Employee Benefits (Not applicable for Intern or Contract Roles) Insurance Benefits - Medical Insurance, Critical Illness Insurance, Accidental Insurance, Life Insurance Wellness Program - Employee Assistance Program, Onsite Medical Center, Emergency Support System Parental Support - Maternity Benefit, Paternity Benefit Program, Adoption Assistance Program, Day-care Support Program Mobility Benefits - Relocation benefits, Transfer Support Policy, Travel Policy Retirement Benefits - Employee PF Contribution, Flexible PF Contribution, Gratuity, NPS, Leave Encashment Other Benefits - Higher Education Assistance, Car Lease, Salary Advance Policy Working at PhonePe is a rewarding experience! Great people, a work environment that thrives on creativity, the opportunity to take on roles beyond a defined job description are just some of the reasons you should work with us. Read more about PhonePe on our blog. Life at PhonePe PhonePe in the news