Risk And Compliance Officer

Department Icon BFSI (Credit & Risk)
Posted: 1 year ago
2-4 years
Hyderabad
BFSI (Credit & Risk)
Hybrid
Full Time
Upto ₹0 - ₹0

Posted: 1 year ago
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Job Description

What role you will play in team: You will be a vital member of our team, ensuring our operations adhere to all relevant regulations and internal policies.

What you will do: You will monitor compliance, conduct risk assessments, and implement control measures to mitigate potential risks.

Key responsibility:

  • Conduct regular risk assessments to identify potential compliance and operational risks.
  • Develop and implement risk mitigation strategies and control measures.
  • Monitor compliance with relevant laws, regulations, and internal policies.
  • Maintain detailed records of compliance activities and risk assessments.
  • Prepare reports summarizing compliance status and risk exposures.
  • Collaborate with various departments to ensure effective risk management and compliance.

Required Qualification and Skills:

  • Bachelor's degree in law, finance, or a related field.
  • 2-4 years of experience in risk management or compliance within the BFSI sector.
  • Strong understanding of relevant regulations and compliance frameworks.
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills.
  • Experience with risk management software and tools (preferred).

Benefits Included:

  • Competitive salary and benefits package.
  • Opportunity to contribute to a strong compliance culture.
  • Professional development opportunities.

A Day in the Life: Your day will involve conducting risk assessments, monitoring compliance, preparing reports, and collaborating with various teams to ensure adherence to regulations.

Skills

Risk ManagementComplianceRegulatory ComplianceRisk AssessmentReportingInternal Controls

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