india financial risk manager Jobs – 7630 Open Jobs Today

Financial Crime Risk Assessment Manager – People Leader (AVP / VP) India
Delta Capita —Pune, Maharashtra
- Full-time
- Hybrid work
- 12th Pass
- Financial services
- Diploma
Quick apply
8d
Financial manager
Square league —Kochi, Kerala
Financial Crime Risk Assessment Manager (AVP) India
Delta Capita —Pune, Maharashtra
- Full-time
- Hybrid work
- 12th Pass
- Financial services
- Diploma
Quick apply
8d
Manager - Risk
Aditya Birla Group —Maharashtra
Deputy Manager - Internal Audit
DDRC Agilus Diagnostics Ltd —Kochi, Kerala
- ₹75,000 - ₹1,00,000 a month
- Full-time
- Microsoft Office
- Analysis skills
- Presentation skills
- Health insurance
Quick apply
Sr. Program Manager, Financial Risk Mitigation
ADCI - BLR 14 SEZ - F07 —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Master's degree
- SQL
Manager - Financial Statement Fraud Investigations
KPMG —Mumbai, Maharashtra
- Full-time
Manager | Treasury | Bengaluru | Regulatory & Financial Risk
Deloitte —Bengaluru, Karnataka
- Analysis skills
- Bachelor's degree
- APIs
Area Credit Manager
Aditya Birla Group —Tamil Nadu
Financial Manager
turtixhive —AECS Layout, Bengaluru, Karnataka
- ₹12,00,000 - ₹15,00,000 a year
- Full-time
- Finance
- Master's degree
- Analysis skills
Quick apply
2d
Manager - Risk Management
KPMG —Gurugram, Haryana
- Master's degree
- MBA
Finance Manager
Powerop Business Systems —Remote
- ₹1,19,281.92 - ₹1,78,922.88 a month
- Full-time
- Remote
- GAAP
- Accounting
- QuickBooks
- Work from home
Quick apply
2d
Senior Manager Financial Crime
Regional Australia Bank —Gourjhamar, Madhya Pradesh
- Full-time
- Management
- Analysis skills
- Leadership
8d
Manager - Financial Risk Analytics
Rippling —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Doctoral degree
- Master's degree
- SQL
3d
Financial Planning and Analysis Manager
Cummins Inc. —Pune, Maharashtra
- Finance
- Supervising experience
- Accounting
10d
Assistant Manager - Financial Analysis
JLL —Gurugram, Haryana
- Microsoft Excel
- Master's degree
- Bachelor's degree
- Health insurance
Manager, Financial, Planning, & Analysis
Blackbaud —Hyderabad, Telangana
- Full-time
- Microsoft Excel
- Analysis skills
- Communication skills
Manager, Risk Management Framework
Mastercard —Pune, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- AI
8d
Senior Manager – Fraud Investigation & Risk Control – Kolkata
Fusion CX —Salt Lake, Kolkata, West Bengal
- Analysis skills
- Bachelor's degree
- Communication skills
Deputy Manager | Data Analytics | Bengaluru | Regulatory & Financial Risk
Deloitte —Bengaluru, Karnataka
- Finance
- Master's degree
- Analysis skills
1d

I want to receive the latest job alerts for financial risk manager in india

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

financial risk manager jobs near india

Risk Manager jobs in Pune, Maharashtra

Finance Manager jobs in Remote

Treasury Manager jobs in Bengaluru, Karnataka

Fraud Investigator jobs in Mumbai, Maharashtra

Area Manager jobs in Tamil Nadu

Finance Manager jobs in AECS Layout, Bengaluru, Karnataka

Finance Manager jobs in Kochi, Kerala

Senior Program Manager jobs in Bengaluru, Karnataka

Deputy Manager jobs in Bengaluru, Karnataka

Credit Risk Manager jobs in Bengaluru, Karnataka

Risk Manager jobs in Hyderabad, Telangana

Risk Manager jobs in Delhi, Delhi

Product Manager jobs in Ahmedabad, Gujarat

Travel Manager jobs in Chennai, Tamil Nadu

Store Manager jobs in Raipur, Chhattisgarh

Quality Control Manager jobs in Visakhapatnam, Andhra Pradesh

Risk Manager jobs in Mumbai, Maharashtra

Risk Manager jobs in Indore, Madhya Pradesh

Senior Human Resource Executive jobs in Mumbai, Maharashtra

Senior Admin Executive jobs in Bengaluru, Karnataka

Financial Crime Risk Assessment Manager – People Leader (AVP / VP) India

Delta Capita -
Pune, Maharashtra

Quick apply

Job details

Full-time
8 days ago

Qualifications

12th Pass
Financial services
Fraud prevention and detection
Diploma

Full job description

Join us as a Financial Crime Risk Assessment Manager – People Leader (AVP / VP), where you will oversee intelligence reviews, sign off investigations, and manage relationships across a high-risk business banking client portfolio. In this pivotal role, you will review business banking customers, complete detailed risk assessments to identify triggers, and make informed decisions on whether to maintain or exit client relationships. You will investigate potential non-compliance, fraud, misconduct, and other unethical behaviour, ensuring robust data gathering, analysis, and clear documentation to uphold regulatory standards and protect the bank’s integrity. As a people leader, you will also guide and support your team, providing effective coaching, oversight, and expertise to ensure high-quality investigations and confident decision-making throughout the review process.

Essential Criteria:

Proven experience and knowledge of Financial Crime and the associated risks.
Demonstrated experience in people leadership and team development.
Former experience as a due diligence or risk assessment manager.
Considerable understanding of AML laws, regulations, and compliance frameworks.
Excellent understanding and knowledge of high-risk industry sectors and money laundering threats posed by Business Banking clients.
Proven ability to make confident, well-reasoned risk decisions and clearly present findings to senior stakeholders

Desirable Criteria:

A formal qualification or certification in Anti-Money Laundering (AML) - such as an ICA (International Compliance Association) Diploma or Certificate in AML or similar is required.
Proven experience making risk decisions relating to financial crime.
Experience of managing high quality due diligence reviews.
Investigation experience. Proficiency with investigative tools and software.

How We Work: Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This is a 10 Month fixed term contract based in India (Pune / Chennai / Noida) with hybrid working. As the selection and interview process is ongoing, please submit your application as soon as possible. If your profile is selected, a member of our team will contact you within 4 weeks. For this role, a valid working permit for India is mandatory.

Who We Are: Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualised services for financial institutions for non-differentiating services.

Our 3 offerings are:

Managed Services
Consulting & Solutions
Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

Quick apply

Refine Your Search

financial risk manager jobs in india

Financial Crime Risk Assessment Manager – People Leader (AVP / VP) India

Financial manager

Financial Crime Risk Assessment Manager (AVP) India

Manager - Risk

Deputy Manager - Internal Audit

Sr. Program Manager, Financial Risk Mitigation

Manager - Financial Statement Fraud Investigations

Manager | Treasury | Bengaluru | Regulatory & Financial Risk

Area Credit Manager

Financial Manager

Manager - Risk Management

Finance Manager

Senior Manager Financial Crime

Manager - Financial Risk Analytics

Financial Planning and Analysis Manager

Assistant Manager - Financial Analysis

Manager, Financial, Planning, & Analysis

Manager, Risk Management Framework

Senior Manager – Fraud Investigation & Risk Control – Kolkata

Deputy Manager | Data Analytics | Bengaluru | Regulatory & Financial Risk

I want to receive the latest job alerts for financial risk manager in india

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected