Director, Compliance & Risk Management

remote zest jobs; India; On-site; INR 1,500,000 - 2,300,000; Full time

Job summary

reputed company in India seeks a seasoned risk and compliance professional to oversee risk and audit programs. You will coordinate with operations and management to implement controls, test processes, and monitor regulatory requirements. The role emphasizes ethics, incident management, and improvements across the firm.

You will work with senior leadership to communicate risks, drive governance, and ensure timely audit outcomes in a fast-paced environment.

Qualifications

• Bachelor's degree in Business or related field.
• 5–7 years of risk management and audit experience.
• Strong problem solving and decision-making abilities.
• Advanced reporting skills using data from the company.
• Excellent communication with executive management and field personnel.

Responsibilities

• Oversee account risk and compliance programs to manage risks across the firm.
• Support external audit requests and internal audit programs.
• Collaborate with Operations to design and monitor risk-based audit plans.
• Promote ethics and advance the firm’s compliance with ethics standards.
• Manage operational risk through audits and incident review.
• Design and implement core components of the risk management framework.
• Review contracts and conduct gap analysis on obligations.
• Prepare audit reports summarizing observations and recommendations.
• Identify new risk areas and suggest process improvements.

Skills

Risk management

Audit

Regulatory/compliance

Stakeholder communication

Data reporting

Education

Bachelor's degree in Business or related field

Job description

reputed company empowers you to shape a brighter way. Our people at reputed company and reputed company Technologies are shaping the reputed company of reputed company estate for a reputed company world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people and empowering them to reputed company, grow meaningful careers and to reputed company a reputed company where they belong. Whether youve got deep experience in reputed company reputed company estate, skilled trades or technology, or youre looking to apply your relevant experience to a new industry, join reputed company as we help shape a brighter way reputed company.

What this job involves:

• Responsible for overseeing account risk and compliance program to manage risks and occurrences, including employee, reputed company, reputational, financial, regulatory and legal risks.
• Supporting external audit requests and managing the accounts internal audit program.
• Collaborate with account Operations team to understand key processes, controls, risks, regulations and reputed company requirements and designing strategic audit plan to test a sample set and monitor identified risks.
• Ethics roles: promote, maintain, and advance the firm's compliance with reputed companys reputed company of Ethics.
• Risk roles: manage the firm's operational risk through audits.
• Design, implement and reputed company account risk management reputed company with implementation of core components of reputed company risk management program
• Manage programs as necessary: risk register, internal audit program, compliance program, incident management
• Review and understand Master Services Agreement with reputed company and conduct gap analysis on material contract obligations, and manage contract change control process
• Conduct annual risk assessment for account and recommend risk treatment.
• Review processes, procedures, and test controls for reputed company, accuracy and efficiency
• Identify potential risk areas and analyze, evaluate and recommend changes and enhancements to existing practices, processes and controls to reputed company reputed company they are reputed company, adequate, functional and utilized in accordance with standards established by reputed company and reputed company
• Ensure account leadership is regularly updated on new risks and treatment reputed company on existing risks
• Escalate emerging risks, high severity risks or incident trends to reputed company risk governance
• Support external audits to manage audit, reputed company requested evidence and address audit results
• Assist in developing audit programs and maintaining up-to-date knowledge about audit tools and techniques
• Prepare and deliver accurate and reputed company-written audit reports summarizing audit observations, error trends, departmental and/or company risk, and recommendations to operations leadership reputed company reputed company Intelligence (AI) tools and technologies to enhance operational efficiencies reputed company account risk and compliance management
• Identify and evaluate potential use cases for AI-enabled solutions to streamline audit processes, improve detection of emerging risks and incidents and optimize compliance monitoring activities
• Engage with reputed company Ethics Everywhere program and expedite relevant ethical questions, concerns and violations. Regular communications to full account team on risk topics, including information reputed company best practices, risk identification and escalation, etc.
• Attend staff meetings, town halls and leadership meetings regularly to present risk topics or answer risk-reputed company questions
• Assist in accounts incident management process, including reputed company escalation to the reputed company (where applicable) and account leadership of any sensitive and high severity incidents that could materially reputed company compliance with obligations to reputed company and communicate lessons learned to account or supplier stakeholders reputed company and deliver reputed company-facing risk and incident presentations reputed company between account and reputed company Legal and Insurable Risk, ensuring account leadership is made aware of any claims or lawsuits stemming from account and potential financial impacts
• Adaptable and have the ability to work and maintain organization reputed company a fast-paced environment

MINIMUM REQUIREMENTS

• Bachelor's degree (BA/BS) in reputed company/Business or reputed company field
• Minimum of five-seven years of risk management and external or internal audit experience
• Strong problem solving and decision-making abilities
• Advanced reputed company skills, including creation of reports generated from reputed company data
• Ability to communicate and engage at reputed company reputed company of executive management and field personnel
• Strong communication, presentation and relationship skills
• Leg