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[Full Time] Compliance Testing Lead - Corporate Support Functions - SVP at Yes Bank

Thu, 02 Apr 2026 01:31:35 +0530

Job Description

Purpose of the role :

Lead a team of compliance testing professionals and ensure the reviews are completed on timely basis in accordance with annual compliance review plan. Ensure that all the key regulations / notifications and process notes are covered in the reviews and the checklist is updated simultaneously along with the review.

KEY RESPONSIBILITIES & KPIS OF THE ROLE

These responsibilities are representative, and the role holder is also responsible for any other job assigned by the superior authorities from time to time. This section in not intended to be an exhaustive listing of all activities done by the role holder. It should capture only the key responsibilities of the role.

Strategy and Planning

Assist in developing the annual audit plan in line with regulatory expectations and internal risk priorities.

Policies, Processes & Procedures

Preparation of Review checklists for Support functions in line with the regulatory guidelines/internal policies.

Job specific bucket/s

Conduct risk assessments for support functions to identify key control gaps.

Execute endtoend reviews including planning, fieldwork, testing, and reporting.

Perform review procedures such as process walkthroughs, sampling, analytical reviews, and control testing.

Assist in developing audit methodologies, checklists, data analytics routines, and automation initiatives.

People Management

Conduct lessonslearned sessions after major audits to improve planning and testing approaches.

OPERATING NETWORK

Key interactions which are essential to execute the role. This will include both internal (excluding sub-ordinates) and external stakeholders.

Internal - Chief Compliance Officer and Senior Management

External - Regulators and External Auditors

ROLE PROFILE REQUIREMENTS

Education :

Essential: Post graduation CA/MBA

Preferred: CA

Experience :

Essential: 10 - 12 years of post-qualification experience

Preferred: Prior experience in Audit / Compliance Testing

Functional COmpetencies :

In depth knowledge of the regulatory environment for the banks in India particularly RBI.

Good knowledge of all the support functions such as HR, Risk, IT governance, Vendor management, Vigilance, data analytics, Finance, etc.

Behavioral Skills

Good interpersonal skills.

Demonstrated ability to drive results and be very effective

Job Classification

Industry: Banking
Functional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time

Contact Details:

Company: Yes Bank
Location(s): Mumbai

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[Full Time] Analyst at Coforge

Fri, 13 Mar 2026 03:19:41 +0530

Job Description
Job Description
We are hiring an Analyst IT Risk & Controls to support IT controls testing, risk assessment, and compliance activities across applications and systems. The role involves documentation review, control testing, and coordination with business teams to ensure regulatory compliance. The position requires working from office in US (night) shift.

Role & Responsibilities
Perform IT controls testing for applications and systems
Review and validate documents as per testing requirements
Identify control gaps and raise noncompliance issues
Support risk assessments, audits, and compliance activities
Assist in identifying IT risks, threats, and vulnerabilities
Coordinate with stakeholders for timely completion of testing
Support RCSA and IT risk management activities

Preferred Candidate Profile
Education: BCA / BCS / MCA / B.E. / B.Tech (IT / Computer)
Experience: 03 years in IT Risk, Controls, Audit, or Compliance
Knowledge of SOX, PCI DSS, ISO 27001, GLBA, FFIEC (preferred)
Good communication and documentation skills
Proficient in MS Excel, Word, Outlook, PowerPoint
Willing to work from office in US night shift

Job Classification
Industry: BPM / BPO
Functional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time
Contact Details:
Company: Coforge
Location(s): Pune

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[Full Time] Manager - RBI Compliance - Chennai - Leading Financial Service at Leading

Wed, 11 Mar 2026 12:00:00 +0530

Job Description
Hiring for RBI Manager Compliance- Chennai, Leading Financial Services

Designation: Manager RBI Compliance

Location: Chennai

CTC: Up to 12 LPA

Eligibility:
Qualification: CMA / CA / CS / Legal / MBA or any graduate with relevant compliance experience.
Experience:38 years in RBI / regulatory compliance

Job Description :
We are hiring for a Compliance professional responsible for monitoring and implementing regulatory and statutory guidelines across the organization while ensuring adherence to RBI compliance requirements.

Key Responsibilities:
Monitor RBI guidelines and coordinate implementation with internal stakeholders.
Review proposals, partner tie-ups, and process or policy changes from a compliance perspective.
Prepare and review compliance policy documents.
Support preparation and submission of regulatory returns to RBI.
Assist in regulatory audits and inspections.
.
If interested, please share your updated CV selvi.sai@upgrad.com

Thanks & Regards,
Selvi Sai
Chief Recruitment Specialist upGrad Rekrut
Job Classification
Industry: Financial Services
Functional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time
Contact Details:
Company: Leading
Location(s): Chennai

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[Full Time] control execution at The Glove

Wed, 11 Mar 2026 05:04:43 +0530

Job Description

Hiring For BIG4!
Role: Control Execution"
Location : Chennai
need a person who has good experience with RCSA, risk management, control testing , risk control
foreign bank experience preffered
package upto 35 LPA
walk in drive on 14th march

interested candidates can share their resume on
kanak khandelwal7011356291
Job Classification
Industry: Management Consulting
Functional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time
Contact Details:
Company: The Glove
Location(s): Chennai

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[Full Time] Senior Manager - Compliance Inspection at Kotak Mahindra Bank

Wed, 11 Mar 2026 01:42:03 +0530

Job Description
Job Role:
Assisting in regulatory inquiries and inspections including but not limited to coordination with regulators and internal / external stakeholders
Overseeing efficient conduct of onsite Inspection conducted by RBI including timely submission of data / information to RBI including but not limited to activities pertaining to DAKSH portal requirements, Preliminary Risk Assessment Report (PRAR), Risk Assessment Report (RAR), Proposed Risk Mitigation Plan (PRMP), and Risk Mitigation Plan, Areas of Non-Compliance (AONC).
Review submission pertaining to RBS Tranche 1 series data and annual submission of RBS Tranche II, Bank Profile to RBI.
Conduct analysis/preliminary data validation of Tranche 1 series exception points and obtain the explanations for such exceptions from respective stakeholders.
Liaises regularly and effectively with RBI officials for resolution of queries raised by the stakeholders in the Bank with respect to various RBI submissions.
Responsible to ensure proper dissemination, coordination & monitoring for timely submission to RBI of adhoc information requests received from RBI SSM team, various other departments of RBI, and those published on Daksh Portal of RBI.
Circulate Daksh communication to Regulatory Change Management team for information and necessary action.
Disseminate, coordinate & monitor to ensure timely of routine regulatory reporting on CIMS/Data collector portal and any other activity / task as communicated by compliance senior management.
MIS management relating to RBI Inspection.
Job Classification
Industry: Banking
Functional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time
Contact Details:
Company: Kotak Mahindra Bank
Location(s): Mumbai

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[Full Time] Sr. Compliance Officers / managers at DMart

Mon, 09 Mar 2026 12:00:00 +0530

Job Description
Role & responsibilities
Handling Tamilnadu Compliance.
Labour licenses and contract labour licenses.
Maintaining various registers
ESI, PF updates- related all process
PF All claims & transfers
Statutory audits
Statutory compliance training & inductions to store HRs.
Handlings Contract vendors - Statutory following
Filling periodical returns under various labour laws
Employees registration under ESIC act
Claims and benefits under ESIC and PF acts

Preferred candidate profile

Experience: Min 4 Years to 7 Years
Education: MSW HR / MBA HR / MHRM / Any Law Degree
Age: Up to 32 years
Role Category: HR & Compliance, (Only Male Candidate)
Functional Area:Human Resources
Industry:Any; Consultancy/ Manufacture/Garments/Textiles Industry Preferable
Location & Language: Chennai & Coimbatore, Tamil is Must read & writing

Job Classification
Industry: Retail
Functional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time
Contact Details:
Company: DMart
Location(s): Coimbatore

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[Full Time] Financial Crime & Compliance - Senior Consultant/Assistant Manager at BDO India

Mon, 02 Mar 2026 12:00:00 +0530

Job Description
KEY RESPONSIBILITY AREAS
Lead and execute projects independently related to Regulatory / Financial Crime /AML compliance reviews, Fraud Risk Assessments, and ABAC reviews including planning, execution, and delivery of client projects. This involves managing project timelines, budgets, and resources.
Sound knowledge of Financial Crime remediation program design, customer risk rating model design, transactions monitoring and sanctions screening systems.
Analyze financial transactions and identify red flags using forensic techniques and data analytics.
Prepare detailed investigation and other reports and present findings to senior management and stakeholders.
Support litigation and regulatory responses by compiling evidence and documentation.
Mentor junior team members and manage project timelines, deliverables, and quality standards.
Contributes to the growth of Forensics practice through strategic planning, business development, proposal support, organizing conferences/client events and developing marketing materials.
Deliver high-quality engagement work with minimal supervision, ensuring timely analysis and reporting.
Collaborate with cross-functional teams across the organization to drive integrated solutions and knowledge sharing.
Maintain operational excellence in documentation, client communication, and internal compliance protocols.
Actively identifying and pursuing opportunities to learn and develop your technical knowledge through training, coaching and on-the-job learning opportunities.
KEY EXPERIENCE PARAMETERS
Bachelors degree with a strong academic background, preferably in Finance, Law, Audit, or Risk.
Professional qualifications such as CA, CA Inter, or MBA is a must.
Certifications - ACAMS (Certified Anti-Money Laundering Specialist),CFE is mandatory.
2 to 6 years of professional experience in banking or regulatory compliance, Financial Crime/AML, or forensic services.
Prior experience in the banking sector with a focus on compliance and Financial Crime/AML is essential.

Job Classification
Industry: Management Consulting
Functional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time
Contact Details:
Company: BDO India
Location(s): Chennai

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[Full Time] Amazon || Product Compliance- Sr Associate- Job location- Bangalore at Amazon

Tue, 17 Feb 2026 12:00:00 +0530

Job Description
We are hiring for Product Compliance -Sr Associate for Bangalore location. Please find the JD below and apply if you have the relevant skillsets.

Click and complete the registration for the assessment. Test will be shared for the eligible candidates.

Test registration link- https://amazonvirtualhiring.hirepro.in/v2/registration/incta/ju0f4/apply?event=14552&job=58446

Key Role Details:
Position: Product Compliance-Sr Associate
Job Location: Bangalore, Bagmane World Technology Centre, Mahadevapura
Role type: Work from office-5 days(No work from home permitted)
Employment Type: Full time
Educational qualification- Any graduates/Post graduates(no active backlogs)
Skillsets required- Good communication skills in English(Verbal & written), Intermediate excel knowledge.
Experience- 0-5 years only

Interview rounds:
online Assessment(Test clear candidates will be processed)
2 rounds of F2F interviews.

Job Responsibilities:
Your job responsibilities as a Sr. Compliance Associate may include: - Report violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative and corrective procedures
- Classify products based on SOP
- Follow SOP and instructions provided by managers
- Provides ideas for process improvements to enhance process efficiency, quality and customer experience
- Respond to stakeholders with guidance and flags any updates to Lead/Manager

Skills:
- Proficiency in verbal & written communication in English
- Good working knowledge of MS Office, MS Outlook; MS Excel proficiency is an advantage.
- Strong attention to details.
- Ability to analyze and identify patterns in large data sets.
- Decision making aptitudes based on given guidelines and in ambiguous contexts.
- Must be comfortable working with large data sets.
- Very good knowledge and experience in internet navigation and research finding specific information about products in a timely manner.

Basic Qualifications:
- Graduation in any Discipline is required for this position
- 0-5 years of experience in data-driven business operations processes Business Process Outsourcing, Operations processes; Database management is an added advantage

Preferred Qualifications:
- Knowledge of consumer product compliance processes and regulations
- Experience in regulatory compliance management with government agencies

Regards,
Amazon TA Team
Job Classification
Industry: Internet (E-Commerce)
Functional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time
Contact Details:
Company: Amazon
Location(s): Bengaluru

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[Full Time] Group Compliance Officer - Kotak Mahindra Bank, Mumbai at Kotak Mahindra Bank

Sun, 15 Feb 2026 12:00:00 +0530

Job Description

Job Purpose

The Group Compliance Officer ensures that all Group entities of the Bank comply with applicable regulations. This role lead the development, implementation, and oversight of a harmonized compliance framework across the Group entities.
Reporting to: Group Chief Compliance Officer of the Bank
Key Responsibilities:

Strategic Oversight:

Lead compliance oversight for group entities ensuring adherence to local and international regulatory frameworks.
Develop, maintain, and drive the Group-wide compliance program, reflecting banking regulations (including RBI and SEBI) and internal control standards.
Monitor and assess relevant regulatory and market developments, ensuring proactive updates and timely communications across all entities and ensuring implementation of the regulation in group entities.
Prepare and present consolidated compliance reports, dashboards and MIS summaries to executive leadership and the Board.
Lead the creation and continuous enhancement of Group compliance policies, procedures, and manuals.
Responsibility for planning, organizing, and conducting Group Chief Compliance Officer (CCO) meetings, ensuring participation from all entity-level Compliance Officers, timely agenda circulation, accurate minutes, and follow-up on action items.
reviews across group entities.
Preparation of Board Notes and Audit Committee Notes for Group Compliance.
Compliance Monitoring:
Oversee and evaluate the effectiveness of compliance testing programs conducted by each subsidiary, ensuring consistency, quality, and timely reporting of findings and corrective actions.
Preparation of Audit committee notes & presentations related to critical issues found during compliance testing
Regulatory Affairs:
Oversee and coordinate Regulatory Inspections and statutory audits
Ensuring appropriate and timely submission to regulator queries
Tracking closure of actions emanating from inspection observation and review of controls implemented including reporting status to Board and Audit Committee.
Experience
12 + years of regulatory compliance, or risk management experience in banking, with a minimum of 35 years at a group or multi-entity level.
Proven expertise in designing and embedding compliance frameworks across diverse legal and operational environments.
In-depth understanding of banking regulationsespecially RBI and SEBI related regulations pertaining to Banks, NBFC, AIFs etc.
Job Classification
Industry: Banking
Functional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time
Contact Details:
Company: Kotak Mahindra Bank
Location(s): Mumbai

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[Full Time] Lead Manager-Digital Property Services at IIFL Finance

Sat, 14 Feb 2026 12:00:00 +0530

Job Description
Role & responsibilities
Drive marketing and sale of auctioned properties under SARFAESI Act and other applicable recovery mechanisms.
Coordinate with internal Collections, Legal, Compliance, and Operations teams for auction execution and post-auction processes.
Engage with prospective buyers, investors, brokers, and channel partners to generate demand for auctioned assets.
Conduct property site visits and buyer meetings in line with IIFL policies.
Educate buyers on auction procedures including reserve price, EMD, bidding process, timelines, and documentation.
Track auction results and assist in re-marketing of unsold assets.
Ensure availability and accuracy of property-related documents including possession status and legal readiness.
Maintain MIS, CRM updates, and periodic reports as required by management.
Ensure 100% compliance with regulatory guidelines, internal policies, and audit requirements.

Preferred candidate profile

Candidates from Housing Finance and NBFC background will be preferred.
Job Classification
Industry: NBFC
Functional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time
Contact Details:
Company: IIFL Finance
Location(s): Noida, Gurugram

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[Full Time] Amazon | Senior Quality Analyst-Job location-Bangalore at Amazon

Fri, 13 Feb 2026 12:00:00 +0530

Job Description

The Global Solutions Risk and Compliance (GSRC) team ensures that Amazon transactions satisfy legal and safety requirements in accordance to the guidelines across global marketplaces. We proactively identify risks involved for Amazon while doing business in various countries and enable smooth flow of products across international borders. A Sr. Compliance Associate- Quality Analyst is responsible for protecting Amazon customers from products that are illegal, hazardous, unsafe, or otherwise prohibited /regulated by Law and Amazon policies.

Interview rounds:

Online assessment
2 rounds of virtual interviews

Key job responsibilities
Your job responsibilities as a Sr. Compliance Associate-Quality Analyst may include:
Performs quality audits daily using Standard Operating Procedure (SOP) and achieves self-utilization, productivity and quality as per defined targets.
Must be able to comprehend SOPs with minimal support and identify opportunities.
Identifies anomalies through audits (SOP defects, Process gaps etc.).
Uses knowledge and identifies defect/s & preliminary root causes, explains the rationale Proposes solutions on quality/productivity and work on milestones with managers
Expertise in research finding specific information (eg: products, regulations etc) in a timely manner.
Prepares key insight trends and share reports on regular basis.
Provide feedbacks to the associates and close loop on audit observations.
Respond to stakeholders with guidance and flags any updates to Lead/Manager Skills:
Proficiency in verbal & written communication in English
Good working knowledge of MS Office, MS Outlook; MS Excel. Proficiency is an advantage.
Strong attention to details.
Ability to analyze and identify patterns in large data sets.
Decision making aptitudes based on given guidelines and in ambiguous contexts.
Must be comfortable working with large data sets.
Very good knowledge and experience in internet navigation and research finding specific information about products in a timely manner.
Basic qualifications
- 1-4 years of data-driven business operations processes experience - Bachelor's degree
- Speak, write, and read fluently in English
- Experience with Microsoft Office products and applications
- Excel - Business Process Outsourcing, Operations processes; Database management is an added advantage

Preferred qualifications
- Knowledge of consumer product compliance processes and regulations
- Experience in regulatory compliance management with government agencies
- Experience as a quality auditor in retail chain management / FMCG company / Corporate role
- Experience in designing and implementing custom reporting systems using automation tools
- Experience with data analysis in a variety of quantitative fields and experience building data and decision support systems
Job Classification
Industry: Internet (E-Commerce)
Functional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time
Contact Details:
Company: Amazon
Location(s): Bengaluru

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[Full Time] Senior Manager-Business Operational Risk & Compliance at Idfc First Bank

Thu, 12 Feb 2026 12:00:00 +0530

Job Description
Job Requirements
Role/ Job Title: Senior Manager-Business Operational Risk
Function/ Department: Business Operational Risk
Job Purpose:
The role entails managing operational risk, regulatory reporting, and compliance for retail assets (Mortgages, Vehicles, Personal Loan, Gold loan, JLG, insurance etc). The role will closely collaborate with the product, business, Credit, Collections, Policy and operations teams to drive effective implementation of Operational risk framework and adherence to regulatory requirements. It includes process design, enhancement and framing of SOPs.
Roles & Responsibilities:
Assist all stakeholders in understanding RBI indents/ requirements.
Understanding RBI/ IRDA guidelines and ascertaining applicability for lending and insurance business and implementation thereof.
Liaising with stakeholders for data extraction and validation for the purpose of submission to RBI
Assist all stakeholders in quarterly performance of Risk control self-assessment, data submission for KRI (Key Risk indicators).
Enhance understanding of operational risk and compliance.
Manage operational risk events, ensuring timely completion of preventive and corrective action.
Review of SOPs/ Policies from Operational risk and compliance perspective.
Preparation of Business Operational risk decks.
Tracking and closure of operational risk issues and events.
Liaison/ Collaborate with stakeholders for closure of RBI requirements and regulatory compliances.
Recommend process changes to mitigate operational risk.
Managing RBI onsite and offsite inspection and requirements
Ensure completion of remediation plans to address RBI observations
Work on ad hoc regulatory projects and deliverables
Education Qualification:
Graduation: Bachelor of Commerce(B.Com)
Post-graduation: CA, MBA/PGDM from a tiered campus
Experience: Minimum 7 years of relevant experience

Job Classification
Industry: Financial Services
Functional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time
Contact Details:
Company: Idfc First Bank
Location(s): Mumbai

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[Freshers] Customer Support Executive ( Semi Voice ) at Teleperformance

Wed, 11 Feb 2026 12:00:00 +0530

Job Description
Job description

Job Title: Customer Support Executive (Semi Voice Process)

Location: Ambit IT Park, Ambattur, Chennai
Eligibility Criteria:
Graduation is Mandatory.
Looking for Immediate joiners.
Fresher are eligible.

Language Requirement:
Tamil & English ( Hindi Language is added advantage)

Salary:
16500 Take Home - 20,000 CTC

Work Schedule:
6 days working, 1 rotational week-off
Rotational Shift ( Day & Night shift)
8hrs work & 1hr break (9hrs Shift)

Work Location : Kosmo one, Ambattur, Chennai
Contact:
Aruna HR: 6385858268

Note : If you are interested in this position, Kindly reach out to the mentioned number before proceeding.
Job Classification
Industry: BPM / BPO
Functional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Freshers
Contact Details:
Company: Teleperformance (TP)
Location(s): Ambattur

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[Full Time] Technical Project Manager at Sonata Software

Wed, 11 Feb 2026 12:00:00 +0530

Job Description
Role & responsibilities

Technical Project Manager
We are looking for a Technical Project Manager to focus on cyber requirements and remediation efforts, enterprise system and application control objectives, and improvements in software and service quality across complex systems. This individual will partner with Cyber Risk Management, Corporate Audit, Technology Services, QA, Development, Architecture, DevOps and business stakeholders to turn risk and control requirements into practical, measurable outcomes.
What youll do:
Lead end-to-end technical project management for cyber remediation initiatives (vulnerabilities, misconfigurations, control gaps), ensuring timely, riskprioritized delivery.
Translate cyber requirements and control objectives into actionable workstreams, acceptance criteria, test plans and measurable remediation steps.
Coordinate cross-functional teams and serve as the central point of accountability for project scope, schedule, budget and risks.
Integrate control objectives into the SDLC and release pipelines: drive design changes, code fixes, configuration updates, automated tests and regression testing to validate controls.
Establish and report key performance indicators and dashboards (remediation SLAs, defect escape, control effectiveness, test coverage) to leadership and governance/risk/compliance (GRC) stakeholders.
Ensure alignment with relevant GRC requirements and work with GRC to maintain uptodate control mappings.
Drive continuous improvement in software quality practicestest automation, static/dynamic analysis, CI/CD quality gates, code review standards and release governance.
Communicate status, blockers and impact clearly and concisely to technical and nontechnical audiences; escalate appropriately to remove impediments.
What we expect:
5+ years of technical project/program management in an enterprise environment.
Handson understanding of security vulnerabilities, remediation processes, and common mitigation patterns (e.g., patching, configuration changes, secure coding fixes).
Practical experience with SDLC, DevOps/CICD, automated testing practices and software quality engineering.
Strong stakeholder management and crossfunctional leadership skills; experience running technical working groups.
Proven ability to define scope, prioritize work, remove blockers, manage timelines and report progress with concise metrics and dashboards.
Experience using ticketing and orchestration tools (e.g., JIRA), GRC or vulnerability management platforms, and collaboration tools.
Excellent written and verbal communication skills
Core competencies:
Strategic thinker with strong attention to operational detail
Riskbased decision making and prioritization
Datadriven reporting and metric orientation
Influencing without authority and conflict resolution
Process design and continuous improvement mindset
Comfort with ambiguity and driving structure in complex environments
Job Classification
Industry: IT Services & Consulting
Functional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time
Contact Details:
Company: Sonata Software
Location(s): Pune

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[Full Time] Controls Testing Lead at Experian

Tue, 10 Feb 2026 12:00:00 +0530

Job Description
Company Description

Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to realize their financial goals and help them save time and money.
We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many more industry segments.
We invest in people and new advanced technologies to unlock the power of data. As a FTSE 100 Index company listed on the London Stock Exchange (EXPN), we have a team of 22,500 people across 32 countries. Our corporate headquarters are in Dublin, Ireland. Learn more at experianplc.com.

Job Description

Reporting to the Controls Testing Manager, the (Resiliency) Controls Testing Lead (Lead) will support the development of the testing methodology for critical key controls across the Experian global business. This role will focus on assurance activities over resiliency material and critical controls testing, with the potential to move into other operational risk domains.
The Lead will be responsible for developing and executing controls testing plans, and for communicating, agreeing upon, and monitoring gaps in controls in line with Experian risk management processes. This will be done in collaboration with other assurance functions across the first, second, and third lines of defence (LOD). The Controls Testing Lead will also support the Controls Testing Manager in the development of testing methodologies, the risk universe, and integrated reporting.

Principle responsibilities
Support the Controls Testing Manager in the identification and prioritisation of testing activities as part of the assurance planning process.
Plans and executes control tests including coordinating the review process with key stakeholders, managing the activities of control testing analysts (local and overseas), reviewing the quality of work performed and ensuring alignment with the assurance testing methodology.
Prepares draft reports reflecting the results of work performed and advises the business on appropriate solutions and remediation activities engaging other 2LOD and subject matter experts in agreeing actions plans.
Presents results to senior management to get buy in and agreement to action.
Coordinates activities throughout the review lifecycle with senior stakeholders
Collaborates with Data Analytics team to identify opportunities for converting manual testing into analytics based testing and continuous assurance activity. Collaborates directly with the analytics team to adjust and improve models and follows up on results of continuous monitoring and analytics.
Supports 1LOD with issues remediation and validation of evidence before issue closure.
Provides feedback to the design and implementation teams on any learnings identified as part of control testing.

Required key skills (functional / technical)
Demonstrates high levels of personal integrity at all times.
Strong oral and written communication skills.
Influencing skills and gravitas, so that senior management will buy-in to changes being proposed.
The ability to work independently and proactively.
A commercial and pragmatic approach to governance and change.
A problem solver who proposes innovative solutions.
An approach that champions collaboration and consultation.
Ability to work independently and proactively.
Experience in scoping, executing and reporting access management control testing.
Proven ability to identify key risks in access management and influence improvements in the control environment.
Adept at queries, report writing and presenting findings
Experience of working in a global environment.

Qualifications
Educated to degree level
4+ years' experience in information security controls assurance or IT audit (Big 4 and/or internal audit experience desirable)
An understanding of IT systems and operation
Experienced performing controls testing
Experience of data analytics or continuous monitoring
Experience in working in a multinational environment
Proactive, self-motivated, and resilient working in a fast-paced in a global functional team.
Strong communication and presentation skills, including excellent written and spoken English
Broad knowledge of compliance regulation, controls, and an in-depth understanding of risks, assessment methodologies and assurance activities.
Skilled at stakeholder management with the ability to work closely with multiple internal stakeholders at varying levels within the organization.

Additional information
Our uniqueness is that we celebrate yours. Experian's culture and people are important differentiators. We take our people agenda very seriously and focus on what matters; DEI, work/life balance, development, authenticity, collaboration, wellness, reward & recognition, volunteering... the list goes on. Experian's people first approach is award-winning; World's Best Workplaces 2024 (Fortune Top 25), Great Place To Work in 24 countries, and Glassdoor Best Places to Work 2024 to name a few. Check out Experian Life on social or our Careers Site to understand why.
Experian is proud to be an Equal Opportunity and Affirmative Action employer. Innovation is an important part of Experian's DNA and practices, and our diverse workforce drives our success. Everyone can succeed at Experian and bring their whole self to work, irrespective of their gender, ethnicity, religion, colour, sexuality, physical ability or age. If you have a disability or special need that requires accommodation, please let us know at the earliest opportunity.
Job Classification
Industry: IT Services & Consulting
Functional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time
Contact Details:
Company: Experian
Location(s): Hyderabad

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[Full Time] Risk Specialist I, Fire P, Spiv Other Operations-var at Amazon

Tue, 10 Feb 2026 12:00:00 +0530

Job Description
A day in the life
The right candidate earns trust through outstanding performance, effective communication skills, and a record of delivering results timely and effectively. This involves risk mining, identifying new patterns, measure identity level risks and imply necessary action accordingly.
Provide data analysis conduct investigations Pull data from numerous databases (using Excel, SQL and/or other database) and to perform ad hoc reporting and analysis as needed Take appropriate action to identify and help minimize the risk posed by fraud or abuse patterns and trends Understand the business impact of the trends and make decisions that make sense based on available data Knowledge to systematically escalate problems or variance in the information and data to the relevant owners and teams Work within various time constraints to meet critical business needs, while measuring and identifying activities performed About the team

Fraud Identification Remediation and Enforcement (FIRE) team sits within the Seller Lifecycle Management (SLM) org which is a part of broader Selling Partner Identity Verification (SPIV) org

The team investigates seller accounts to understand the identity operating the account and we take necessary actions when we find that the identity is risky and can cause negative downstream customer and/or ficial impact to Amazon

Minimum 18 months of CTPS investigations experience as L4 Sr

Investigator, or 12 months experience in bad actor investigations/risk mining/ fraud/abuse/identity risk investigation experience

Need written and verbal communication skills including the ability to comfortably engage with internal and external customers

Leverages team knowledge across several specialty areas to help resolve recurring customer issues Work with upstream teams to fix the gaps

Ability to follow the data wherever it goes and make an accurate decision for comprehensive investigations

Have analytics/ SQL knowledge Drives risk mitigation activities, defines requirements, facilitates progress, identifies blockers, and increases the visibility of issues with intent to fix it

18 months experience in a related fraud, abuse or enforcement team Ability to think beyond the SOP and recommend the right outcome

Extensive experience as an L4 Sr

Investigator with strong display of leadership principles

Identity document verification experience preferred

Job Classification
Industry: Internet
Functional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time
Contact Details:
Company: Amazon
Location(s): Hyderabad

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[Full Time] It Risk And Control Specialist at Smart Ims

Tue, 13 Jan 2026 12:00:00 +0530

Job Description
Your background
Individual with IT risk/audit experience preferably in Banking/FI domain.
Bachelors degree in IT, minimum 5-7 plus years of experience, industry certifications (CISA, CISM, COBIT foundation, etc) preferred.
Relevant experience in executing Risk initiatives within a tech risk function, compliance or technology audit role
Experience in leading programs for proactively identifying regulatory risk exposure and potential non-compliant areas
Knowledge of regulations & understanding of regulatory risk management preferred

What you will do
Manage senior stakeholders communication and reporting
Develop and socialize potential risk mitigation strategies
Drive risk engagement & management and issue identification; in particular E2E risk management includes ERP, RCSA, eRIC, SIAI, JDI, AIAI, RIAI etc.
Drive QA (Quality Assurance) testing, Business Continuity for applications, Sustainability Program and new toolset adoption with JIRA for Risk management.
Foster the Identify, Escalate, Debate risk culture
Assess regulatory (eg MAS, HKMA, CBRC, OJK, RBI, etc) changes impacting technology and operations and drive related risk mitigation program with required stakeholders
Identify opportunities for enhancing or streamlining execution of risk management processes; partner across multiple divisions to execute.
Manage regulatory relationships, where relevant
Collaborate across the GCIBT application groups, Risk Leads and enterprise process owners (including Global Information Security) to respond to Internal and External Audits, Exams, and Regulatory/Clearing Inquiries & Assessments.
Quality assurance and Global Information Security related findings program oversight
Assist business and process owners with remediating the most significant risks including Audit Issues, Self-Identified Audit Issues, Compliance Identified Audit Issues, Regulatory Issues
Practice and promote good risk culture and risk management within GCIBT, leading participation in technology risk activities
Job Classification
Industry: IT Services & Consulting
Functional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time
Contact Details:
Company: Smart Ims
Location(s): Mumbai

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[Full Time] Infrastructure Cloud Risk Assessment Manager at ICICI Bank

Tue, 13 Jan 2026 12:00:00 +0530

Job Description
About the role
As an Infrastructure Cloud Risk Assessment Manager, you are expected to have a solid understanding and experience of major cloud-native architectures, expertise in identity and access management, familiarity with various data encryption methods, and knowledge of cloud compliance regulations.
You need to ensure availability, reliability, security and performance and resilient architecture to address customers/client business challenges and accelerate technology adoption to improve the product services.
You need to ensure control on security by designing principles of applications hosted in public cloud (Azure, AWS, GCP, OCI). Technical understanding on zero-trust architecture and micro segmentation along with hands-on experience with SIEM (Security Information and Event Management) tools to proactively monitor, analyse, and respond to security incidents is an important aspect.driving revenue, while keeping NPS at the core of your engagement and following the Banks philosophy of Fair Customer, Fair to Bank.

Key Responsibilities
Identifying Vulnerabilities
Understanding of cloud architecture review, and virtualization. Conduct cloud security assessments, across but not limited to the following domains:
- Network and Perimeter Security
- Data Protection and Backup Management
- Identity and Access Management
- Log Management and Monitoring
Analysis & Reporting
Identify and analyse the risks associated. Provide recommendations for the identified findings and develop the road-map. Contribute in creating and enforcing security policies, procedures, and best practices across the organization.
Implement Security Measures
Develop and implement robust security measures for cloud environments, ensuring the confidentiality, integrity, and availability of data. Contribute in creating and enforcing security policies, procedures, and best practices across the organization.
Collaborate
Work closely with cross-functional teams to integrate security controls seamlessly into cloud-based architectures and applications. Collaborate with other IT professionals, including network engineers, developers, and system administrators, to integrate cloud security measures into existing systems and processes.
Qualifications & Skills
Educational Qualification
Engineering Graduate in CS, IT, EC or InfoSec, CyberSec or MCA equivalent with certifications such as CISSP, CISM, AWS Certified Security, etc.
Compliance
Assist in securing the IT landscape/ecosystem built on-premises and multi-cloud environment.
Technical Skills
Proficient in cloud security assessment, across all the deployment and service models IaaS, PaaS, SaaS. Experience with the cloud-native services across major cloud service providers (AWS, GCP, Azure, OCI).
Communication skills
Outstanding communication abilities. Ability to effectively communicate the required recommendations.
Job Classification
Industry: Banking
Functional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time
Contact Details:
Company: ICICI Bank
Location(s): Mumbai

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[Full Time] Walkin Interview - Chargeback/Disputes - Flexible To Work For any shif at Infosys

Mon, 12 Jan 2026 07:26:25 +0530

Job Description
Role & responsibilities
Key Responsibilities:
Dispute Handling:
Review and analyze first-level disputes across various reason codes and card brands.
Ensure timely and accurate resolution of disputes in accordance with card network rules and internal guidelines.
Merchant Interaction:
Receive and review merchant responses for disputed transactions.
Attach relevant documentation to cases as required for resolution.
Documentation & Compliance:
Maintain accurate records of dispute cases and supporting documents.
Ensure compliance with regulatory and card brand requirements.
Process Adherence:
Follow daily work instructions and adapt to newly introduced assignments.
Escalate complex cases or exceptions to higher-level teams as per defined procedures.

Preferred candidate profile
Job Classification
Industry: BPM / BPO
Functional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time
Contact Details:
Company: Infosys
Location(s): Bengaluru

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