Compliance & Risk Manager
Hybrid · IndiaNo visa sponsorship
Core
Establish and maintain internal compliance and risk-control systems, managing KYC processes, internal controls, compliance documentation, risk registers, grievance procedures, partner compliance, and audit readiness.
Role type
Compliance & Risk Manager
Builds
Internal compliance and risk-control systems
Domain
Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
KYC process management, internal controls design, compliance documentation, risk register management, grievance procedure implementation, partner compliance oversight, audit readiness
Preferred skills
null
Technologies
null
Responsibilities
Manage applicable KYC processes, Manage internal controls, Manage compliance documentation, Manage risk registers, Manage grievance procedures, Manage partner compliance and audit readiness
Seniority
null