Job Title:Risk & Compliance Specialist Financial Policies & Controls
Location: Delhi/NCR
Eligibility: Candidates must be based in Delhi/NCR
Key Responsibilities:
- Develop, maintain, and work extensively with Risk & Controls Matrix (RCM) to ensure organizational compliance.
- Identify and evaluate risks, propose mitigating actions, and monitor residual risks.
- Conduct risk assessments and categorize risks based on impact and likelihood.
- Draft, implement, and document Financial Policies, Standard Operating Procedures (SOPs), and compliance frameworks.
- Provide hands-on support in implementation, training, and guiding teams to adopt risk management practices.
- Collaborate with cross-functional stakeholders to strengthen internal controls and ensure adherence to regulatory requirements.
Qualifications & Skills:
- CA / CA Inter qualification is required.
- Any additional professional certification (e.g., CPA, CIA, CISA, IFRS) will be an added advantage.
- Proven experience in risk management, compliance, and internal controls.
- Strong analytical skills with the ability to assess risks and recommend practical solutions.
- Excellent documentation and communication skills.
- Ability to train, mentor, and hand-hold teams during policy implementation.
- Knowledge of financial regulations and corporate governance standards.
Preferred Background:
- Experience in finance, audit, or compliance functions.
- Exposure to multinational or large-scale organizations.
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