Job Description
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.
Share resume at [email protected]
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.
Share resume at [email protected]
💡 Quick Summary
Seeking a career-building opportunity? The Deutsche Bank position is now open for candidates interested in the Accountant Jobs sector. This role in New Delhi offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Accountant Jobs is a plus.
