risk control officer

Bank of Baroda

<ul><li>Candidate should be capable of acting as Convener of various committee meetings, ensuring effective risk oversight at committee level.</li><li>The role requires strong analytical and problem-solving skills, excellent communication abilities, and the capability to work in a dynamic, multi-cultural environment.</li><li>The selected candidate will also handle other responsibilities as assigned by the Bank from time to time.</li><li>Candidate should be able to conduct stress testing and scenario analysis, identifying vulnerabilities and recommending pre-emptive measures.</li><li>Candidate should be skilled in risk reporting to internal and group risk functions, and in coordinating with international risk teams.</li><li>Candidate should have experience in reviewing and updating risk-related policies and procedures, including KRI frameworks.</li><li>Candidate should be able to escalate control risks to senior management effectively.</li><li>Lead or oversee the implementation of enterprise-wide risk management frameworks in alignment with Central Bank of the UAE (CBUAE) / Reserve Bank of India (RBI) regulations.</li><li>Establish robust risk governance, monitoring, and reporting processes; ensure timely submission of regulatory reports and internal risk dashboards.</li><li>Coordinate with regulators, auditors, and internal stakeholders on risk-related matters.</li></ul>

Risk Officer

DXN Marketing India Private Limited

Job Summary: The Regional Risk &amp; Compliance Officer is responsible for leading the effective implementation and management of the Group&rsquo;s Enterprise Risk Management (ERM) and Compliance frameworks across all DXN Group of companies within the assigned region. Key responsibilities include ensuring adherence to internal policies, procedures, and external regulatory obligations to safeguard the Group&rsquo;s integrity, reputation, and business continuity, ensuring the timely and accurate update of the Compliance Register and Risk Register, with appropriate identification, assessment, and mitigation of compliance and operational risks and overseeing the implementation of risk mitigation and compliance initiatives. This role also serves as the primary liaison Group Risk &amp; Compliance and the DXN Group of companies within the assigned region, facilitating two-way communication and providing expert guidance on risk and compliance matters.Key Responsibilities:Risk Management Oversight:<ul><li>Implement and maintain the Group&rsquo;s Enterprise Risk Management (ERM) framework across all subsidiaries in the assigned region.</li><li>Coordinate regional risk identification, risk evaluation, and development of mitigation strategies. Facilitate regular risk assessments and scenario planning with country-level and regional leadership teams.</li><li>Monitor risk indicators and ensure subsidiaries update and maintain risk registers aligned to Group policy.</li><li>Support the integration of risk management into strategic planning, budgeting, and key business decisions.</li></ul>Regulatory Compliance:<ul><li>Monitor local regulatory requirements in each jurisdiction within the region and assess their impact on operations.</li><li>Ensure each subsidiary implements controls and procedures to comply with:</li></ul>a) Local statutory and regulatory lawsb) International standards (e.g., AML/CFT, anti-bribery and corruption laws, data protection regulations, sanctions compliance).<ul><li>Lead regional compliance reviews and ensure resolution of identified gaps or issues.</li><li>Ensure for the effective reporting and investigation of compliance breaches or incidents.</li></ul>Policy Implementation &amp; Monitoring:<ul><li>Disseminate and enforce Group policies, standards, and procedures across the region.</li><li>Customize implementation guidelines to suit regional and country-specific environments while maintaining Group integrity.</li></ul>Business Continuity &amp; Crisis Response:<ul><li>Support subsidiaries in the development and testing of Business Continuity Plans (BCPs).</li><li>Actively contribute to crisis response planning and serve as a point of contact during regional incidents.</li><li>Coordinate post-incident investigations, root cause analyses, and remediation plans.</li></ul>Qualifications:Education<ul><li>A degree in Risk Management, Law, Finance, Business Administration, Economics or a related field;</li></ul>Experience<ul><li>At least 3&ndash;5 years of experience in risk management, compliance, legal and/or audit roles, preferably in multinational or regional settings;</li><li>Exposure to the specific region regulatory environments, financial crime risk, and operational challenges is an added advantage.</li></ul>Key Competencies/Skills:This role demands a high level of professional judgment, strong analytical capabilities, and the ability to influence and collaborate with stakeholders at all levels to promote a robust risk and compliance culture within the Group. Knowledge / proficiency in compliance/risk monitoring tools and software will be an added advantage;Compensation &amp; Benefits:<ul><li>Salary Range: As per market standards.v Additional benefits include health insurance, bonuses, etc...</li></ul>Instructions:<ul><li>Interested candidates are requested to send their updated resumes to carrersindmi@dxn2u.com.</li></ul>Job Types: Full-time, PermanentPay: &#8377;50,000.00 - &#8377;70,000.00 per monthBenefits:<ul><li>Health insurance</li><li>Provident Fund</li></ul>Work Location: In person

Risk & Compliance Officer

FINVASIA CAREER

<div><h4 class="jobSectionHeader">Key Responsibilities:</h4><ul><li>
Manage and oversee risk management systems e.g., Kambala.</li><li>
Conduct User Acceptance Testing (UAT) and stress testing of risk platforms.</li><li>
Monitor market movements and assess risks on client positions; take action to mitigate risks.</li><li>
Set and maintain risk parameters, limits, and processes to ensure effective control.</li><li>
Oversee Scrip Profiling, Scrip Basketing, and Margin Funding (MTF) risk management.</li><li>
Interpret and implement regulatory directives from Exchanges and Regulators.</li><li>
Proactively monitor regulatory changes, analyze impact, and adjust policies, systems, and procedures.</li><li>
Segregate and allocate client funds segment-wise to ensure compliance.</li><li>
Collaborate with Compliance, Accounts, Settlement, and DP teams for smooth business operations.</li><li>
Review and interpret surveillance alerts generated from exchanges; take corrective actions.</li><li>
Regularly assess and improve the risk management structure for better control.</li><li>
Communicate with internal teams, vendors, and external stakeholders regarding risk-related issues.</li><li>
Oversee and manage risk related to MTF products.</li></ul><h4 class="jobSectionHeader"> 
Desired Candidate Profile:</h4><ul><li>
Minimum 4+ years of experience in risk management in the stockbroking industry.</li><li>
Strong analytical skills to assess complex risks and recommend solutions.</li><li>
Excellent oral and written communication skills for effective stakeholder interaction.</li><li>
Updated on regulatory and compliance requirements; able to implement changes quickly.</li><li>
Ability to work independently and collaboratively in a fast-paced environment.</li><li>
High attention to detail with a proactive approach to problem-solving</li></ul></div><div></div>

Senior Executive- RMS

Jobs via eFinancialCareers

<div>
 Evaluate the adequacy of the Market Risk (MR) control framework to ensure alignment with regulatory and business requirements.
 
 
 Develop and implement advanced MR measurement tools, systems, processes, and reporting mechanisms.
 
 
 Conduct quantitative analysis on market conditions, emerging risk trends, and relevant hedging strategies.
 
 
 Ensure effective management of net liquid capital, MR strategy development, and alignment with the overall business strategy and GSRM guidelines.
 
 
 Provide hands-on support for data management, MIS, analytics, and evaluations related to market-making, liquidity provisioning, and other MR-impacting activities.
 
 
 Periodically review and validate the Market Risk model to ensure ongoing accuracy, reliability, and regulatory compliance.
 
 
 Support senior management in formulating advice on market-making risk exposures and strategies for capital and liquidity management, taking into account macroeconomic and capital market conditions.
 
 
 Develop and enhance methodologies for calculating and assessing market risk and economic capital.
 
 
 Monitor and analyze market conditions and provide timely recommendations to mitigate, diversify, or hedge risk exposures.
 
 
 Conduct rigorous stress testing and scenario analysis to identify and address potential profitability risks.
 
 
 Implement KPIs and best practices to improve market risk analysis effectiveness and enhance cost efficiency.
 
 
 Review market-making and liquidity provisioning agreements with clients and regulators to ensure full compliance with legal and regulatory requirements.
 
 
 Provide timely and accurate MR-related insights to Risk and Management Committees, GSRM, auditors, and the Compliance function.
 
 
 Collaborate with internal departments and business units to meet Service Level Agreements (SLAs) and improve operational turnaround times.
 
 
 Build and maintain strong working relationships with stakeholders to support the Group&rsquo;s strategic objectives.
 
 
</div>

Assistant Vice President , Market Risk Analyst (Arabic Speaking) - Ateca Consulting

Binance

Drive the financial backbone of the world's leading crypto giant with the Binance Clearing and Treasury Team! We ensure seamless liquidity and funding support across all Binance business units globally and regionally. Be part of a team at the heart of Binance's financial operations and make an impact in a fast-paced, innovative environment.
Job Descriptions:
<ul>
<li>Conduct risk management activities related to positions and portfolio developments, including the analysis of large risk exposures and profit and loss events.</li>
<li>Ensure that limits are effectively monitored and accurately reported, identify significant risks, and recommend appropriate risk mitigation measures.</li>
<li>Work closely with business lines to implement risk controls and ensure timely resolution of identified issues such as limit breaches, inadequate risk monitoring, or system deficiencies.</li>
<li>Perform stress testing and scenario analysis across product lines and business activities, ensuring risk and capital calculations are accurate and reviewed promptly.</li>
<li>Maintain the internal risk management framework while closely monitoring regulatory requirements and developments.</li>
<li>Prepare and present risk management reports to risk committees, supervisory boards, and regulatory stakeholders.</li>
<li>Lead the development and implementation of risk management systems through close collaboration with the technology team.</li>
<li>Conduct ad hoc investigations and analyses related to risk, market, or modeling issues as needed.</li>
<li>Collaborate with other corporate functions, including Finance, Treasury, and Legal, on matters of shared interest.</li>
</ul>

Financial Risk Manager, Regulated entity

edari

<div>
 
 We are looking to hire a
 
 Risk &amp; Governance Specialist
 
 who will be responsible for supporting risk assessment, corporate governance, and reporting for our client based in
 
 Dubai, UAE
 
 &ndash; one of the largest organizations in the region.
 
 
 
 
 
 This position is a
 
 contract role with an initial duration of 6 months
 
 and may be open to renewal depending upon performance.
 
 
 
 
 
 The role sits within the
 
 Business Excellence &amp; IT Department
 
 and reports directly to the
 
 Head of Business Excellence
 
 .
 
 
 
 
 
 We are looking for a passionate
 
 Risk &amp; Governance Specialist
 
 to support in risk identification, governance framework development, and management reporting. You should also have experience in corporate governance, risk management frameworks, and regulatory alignment.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Conduct comprehensive risk assessments, identify gaps and potential risks, and recommend best practices for mitigation.
 </li>
 <li>
 Maintain and update a master risk register for the Authority.
 </li>
 <li>
 Draft a corporate governance framework aligned with applicable regulations.
 </li>
 <li>
 Prepare periodic progress reports for management review.
 </li>
 <li>
 Collaborate with internal stakeholders to ensure risk management and governance practices are integrated across the organization.
 </li>
 <li>
 Provide subject matter expertise in governance and compliance initiatives.
 </li>
 </ul>
 
 
 
 
 
 Knowledge, Skills &amp; Experience:
 
 
 <ul>
 <li>
 Proven experience in
 
 risk management, governance, and compliance
 
 within the UAE.
 </li>
 <li>
 Strong understanding of governance frameworks and regulatory requirements.
 </li>
 <li>
 Excellent analytical, reporting, and documentation skills.
 </li>
 <li>
 Ability to work independently and handle sensitive/confidential information.
 </li>
 <li>
 Strong communication and stakeholder management abilities.
 </li>
 <li>
 Minimum Bachelor&rsquo;s degree in Business, Risk Management, or related field (Master&rsquo;s or certifications like ISO, COSO, CIA, CRMA preferred).
 </li>
 </ul>
 
 
 
 
 
 Availability:
 
 
 <ul>
 <li>
 
 UAE experience is a must.
 
 </li>
 <li>
 Preference will be given to candidates who can
 
 join immediately
 
 .
 </li>
 </ul>
 
 
 
 
 We are looking for a candidate who will be able to work in the
 
 United Arab Emirates
 
 . Please apply with your resume and provide us with your contact details.
 
 
 
 
 
 We will review your job application within 7 working days. Should your profile fit the requirements of the role, a consultant from Edari will be in touch with you to discuss the role in more detail and potential next steps.
 
 
 
</div>

Risk and Governance Officer

SuperNova Solutions Pvt. Ltd.

Position Title: GRC Officer / SpecialistWe are seeking a proactive and detail-oriented GRC Officer / Analyst / Specialist to join our Governance, Risk &amp; Compliance (GRC) team. The ideal candidate will play a key role in ensuring that our SAP systems, processes, and IT operations comply with international governance, security, and risk management standards.Key Responsibilities:<ul><li>Conduct IT and SAP-related risk assessments, ensuring alignment with corporate governance frameworks</li></ul><ul><li>Support SAP GRC module configuration and compliance monitoring activities</li></ul><ul><li>Maintain and update ISO 27001, SOC 2, and SAP security compliance documentation</li></ul><ul><li>Monitor risk registers and ensure adherence to IT security and data protection policies</li></ul><ul><li>Participate in internal audits, SAP access reviews, and client compliance assessments</li></ul><ul><li>Prepare audit evidence, compliance reports, and risk documentation related to SAP environments</li></ul><ul><li>Collaborate with cross-functional teams (Basis, Security, and Functional Consultants) to ensure SAP compliance</li></ul>Required Skills &amp; Qualification:* Education: Bachelor&rsquo;s degree in Computer Science, Information Systems, or Business Administration* Experience: 2&ndash;4 years in IT compliance, audit, or risk management (experience with SAP systems or GRC tools preferred)* Strong understanding of ISO 27001, SOC 2, GDPR, or NIST frameworks* Familiarity with SAP GRC Access Control, Process Control, or Risk Management modules is a plus* Excellent communication, documentation, and analytical skills* Certifications such as SAP GRC, ISO 27001 Lead Implementer, or CISA are advantageousLocation: KarachiTo apply: careers@global-supernova.comSubject Line: GRC Officer / Specialist &ndash; KarachiJob Type: Full-timePay: Rs100,000.00 - Rs180,000.00 per monthWork Location: In person

GRC Officer / Specialist

Search 10000+ Risk control officer jobs near you this November. New roles added regularly across leading industries. Apply today.