6 Compliance Officer jobs in Indore

• Develop, implement, and maintain the organization's compliance program.
• Monitor and interpret relevant laws, regulations, and industry standards.
• Conduct periodic compliance risk assessments and audits.
• Investigate potential compliance violations and recommend corrective actions.
• Develop and deliver compliance training programs for employees.
• Ensure accurate and timely reporting to regulatory authorities.
• Advise management on compliance-related matters and policy development.
• Liaise with external auditors and regulatory examiners.
• Maintain compliance records and documentation.
• Foster a culture of compliance throughout the organization.

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 5 years of experience in compliance, regulatory affairs, or audit within the financial services industry.
• In-depth knowledge of banking regulations (e.g., RBI guidelines, KYC, AML).
• Strong analytical, investigative, and problem-solving skills.
• Excellent understanding of risk management principles.
• Proficiency in compliance software and databases.
• Strong written and verbal communication skills, with the ability to explain complex regulations clearly.
• High ethical standards and a commitment to integrity.
• Ability to work independently and manage multiple responsibilities effectively.
• Relevant professional certifications (e.g., Certified Regulatory Compliance Manager) are a plus.

• Develop, implement, and manage the organization's Safety Management System (SMS).
• Ensure compliance with all applicable aviation regulations (e.g., DGCA, ICAO).
• Conduct regular safety audits and risk assessments of operational procedures and facilities.
• Investigate aviation incidents, accidents, and safety hazards, identifying root causes and recommending corrective actions.
• Develop and deliver safety training programs to flight crews, ground staff, and other relevant personnel.
• Maintain accurate safety records, reports, and documentation.
• Monitor industry best practices and emerging safety trends.
• Advise management on safety-related matters and policy development.
• Liaise with regulatory authorities and respond to inquiries related to safety and compliance.
• Promote a strong safety culture throughout the organization.

• Bachelor's degree in Aviation Management, Aerospace Engineering, Safety Management, or a related field.
• Minimum of 5 years of experience in aviation safety, regulatory compliance, or a similar role.
• In-depth knowledge of aviation regulations, standards, and safety management systems.
• Experience in incident investigation, root cause analysis, and risk management.
• Proficiency in using safety management software and data analysis tools.
• Excellent analytical, problem-solving, and decision-making skills.
• Strong written and verbal communication skills, with the ability to effectively communicate complex safety information.
• Ability to work independently and manage time effectively in a remote work environment.
• Relevant certifications (e.g., Certified Aviation Safety Officer) are a strong advantage.
• Must be detail-oriented and committed to upholding the highest safety standards.

• Develop, implement, and maintain quantitative models for market risk, credit risk, operational risk, and liquidity risk.
• Perform rigorous back-testing and validation of existing risk models to ensure accuracy and effectiveness.
• Analyze large and complex datasets to identify patterns, trends, and potential risks.
• Collaborate with business units, IT, and compliance teams to understand risk requirements and translate them into model specifications.
• Present complex quantitative findings and recommendations clearly and concisely to senior management and non-technical stakeholders.
• Stay abreast of regulatory changes and industry best practices in quantitative risk management.
• Contribute to the development of risk appetite frameworks and stress testing programs.
• Mentor junior analysts and contribute to the team's knowledge sharing and development.
• Research and explore new methodologies and technologies to enhance risk modeling capabilities.
• Ensure compliance with all internal policies and external regulations related to risk management.

• Master's degree or Ph.D. in a quantitative field such as Mathematics, Statistics, Physics, Economics, Financial Engineering, or a related discipline.
• Minimum of 6 years of progressive experience in quantitative analysis and risk management within the financial services industry.
• Proven expertise in developing and validating financial risk models (e.g., VaR, Expected Shortfall, CVA, FRTB).
• Strong programming skills in languages such as Python, R, C++, or similar, with experience in data manipulation and statistical modeling libraries.
• Proficiency in SQL and experience working with large databases.
• Excellent understanding of financial markets, instruments, and regulatory frameworks.
• Demonstrated ability to work independently and collaboratively in a remote environment.
• Exceptional analytical, problem-solving, and critical thinking skills.
• Strong written and verbal communication skills, with the ability to explain complex concepts effectively.
• Experience with cloud computing platforms (AWS, Azure, GCP) and big data technologies is a plus.

Job Title: Oracle Cloud Security and Risk Management (RMC) Consultant

Experience: 5–7 Years

Location: India Offshore

Job Summary:

We are seeking an experienced Oracle Cloud Security and Risk Management (RMC) Consultant to join our team. The ideal candidate will have 5–7 years of hands-on experience in Oracle Fusion Security, Oracle Cloud Infrastructure (OCI), PaaS Security, and Oracle Risk Management Cloud (RMC). This role will be responsible for designing, implementing, and managing robust security frameworks and risk controls across Oracle Cloud platforms.

Key Responsibilities:

• Design and manage user roles, data security, and access controls within Oracle Fusion Applications.
• Implement and maintain security policies in Oracle Cloud Infrastructure (OCI).
• Configure and monitor PaaS-level security and compliance requirements.
• Lead the setup and continuous improvement of Oracle Risk Management Cloud, including Advanced Financial Controls (AFC) and Segregation of Duties (SoD), Advance Access Controls (AAC) and Financial reporting Compliance (FRC), Advance Access Request (AAR) modules.
• Perform risk assessments and compliance audits, supporting internal and external regulatory requirements.
• Collaborate with business and technical teams to align security controls with business processes.
• Respond to security incidents and perform root cause analysis.

Required Skills & Qualifications:

• 5–7 years of experience in Oracle Cloud Security (Fusion, OCI, and PaaS).
• Proven expertise in Oracle Cloud Risk Management (RMC) and related governance frameworks.
• Strong knowledge of SoD, role-based access control (RBAC), and audit policies.
• Hands-on experience with Oracle Identity and Access Management (IAM) concepts.
• Excellent problem-solving, communication, and stakeholder engagement skills.
• Oracle certifications (preferred but not required).

Preferred Qualifications:

• Experience with compliance standards such as SOX, GDPR.
• Knowledge of automation and monitoring tools related to cloud security.