1,103 Risk Assessments jobs in India

Your role and responsibilities Building and delivering IS Risk Assessment Service as part of the Compliance and Risk Assessment Department.

You will be mainly accountable for:

• Responsibility for defining, designing, implementing, managing security risk assessments and the regulatorycompliance assessments
• Ensuring targets achievement in cooperation with customers within the budget
• Providing service management knowledge to the team, vendors and stakeholders and managing expectations
• Incident and service improvement management
• Attending service review, service level agreement and operational level agreement meetings

Qualifications for the role

• Degree in IT field
• 10 years of experience in service management and 3+ years people and vendors management
• Certificates: CISA and/ or CISM, ITIL Foundation, CRISC.

At EY, we're all in to shape your future with confidence.

We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.

Join EY and help to build a better working world.

EY-Compliance Risk Consulting – Fraud Risk Assessments (Financial Services)

The opportunity

As a Manager in the Fraud Risk team, you will lead engagements across the MENA region, helping clients proactively manage fraud, misconduct, and integrity risks. You will work closely with cross-border teams to deliver fraud risk assessments, and anti-fraud frameworks tailored to regulatory and cultural contexts in the Middle East. This position will be based out of our offices (Kochi/ Thiruvananthapuram) in the beautiful state of Kerala.

Working in our practice, you will have the opportunity to work with clients to provide practical Fraud risk management, internal audit solutions and gaining valuable experience in a variety of clients.

Job Description: Manager – Fraud Risk (Risk Consulting – MENA Focus)Practice: Risk Consulting – Fraud Risk

Reports to: Senior Leadership – Risk Advisory

Role Summary:

Key Responsibilities:

• Lead fraud risk diagnostics, control reviews, and forensic investigations for clients in banking, insurance, and public sector.
• Design and implement anti-fraud programs aligned with local regulations (e.g., UAE AML Law, Saudi SOCPA standards).
• Conduct interviews, analyse financial and transactional data, and prepare investigation reports.
• Support clients in responding to regulatory inquiries and enforcement actions across jurisdictions.
• Collaborate with legal, compliance, and internal audit teams to strengthen fraud governance.
• Manage project delivery, mentor junior staff, and contribute to go-to-market initiatives in the MENA region.

Skills and attributes for success

• Exceptional command on spoken and written English
• Globally mobile and flexible to travel to onsite locations at a short notice
• Highly analytical, organised and meticulous consulting skills
• Demonstrating and applying strong project management skills, inspiring teamwork and responsibility with engagement team members
• Ability to multi-task, work well under pressure with commitment to deliver under tight deadline
• Strong organizational skills with ability to prioritize effectively
• Attention to detail and quality assurance
• Proficient in MS-Office Suite, data analysis & validation

To qualify for the role, you must have

• CA/CFE/CPA or equivalent with 7–10 years of experience in fraud risk, forensic accounting, or investigations.
• Experience working with MENA clients or regulators is highly preferred.
• Strong understanding of fraud typologies, whistleblower frameworks, and digital forensics.
• Excellent communication skills with the ability to operate in multicultural environments.
• A valid passport for travel.

What working at EY offers

At EY, we're dedicated to helping our clients, from start–ups to Fortune 500 companies — and the work we do with them is as varied as they are.

You get to work with inspiring and meaningful projects. Our focus is education and coaching alongside practical experience to ensure your personal development. We value our employees and you will be able to control your own development with an individual progression plan. You will quickly grow into a responsible role with challenging and stimulating assignments. Moreover, you will be part of an interdisciplinary environment that emphasizes high quality and knowledge exchange. Plus, we offer:

• Support, coaching and feedback from some of the most engaging colleagues around
• Opportunities to develop new skills and progress your career
• The freedom and flexibility to handle your role in a way that's right for you

EY | Building a better working world

EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.

Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.

EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.

About the Role

We’re seeking a proactive and detail-oriented Advisor to join our Central Financial Crime Compliance (FCC) team. This role is key to strengthening our financial crime compliance framework through risk assessments, policy support, and cross-functional collaboration. You’ll work closely with the FCC Policy and Framework team, Assurance team, and internal stakeholders to identify and mitigate financial crime risks, ensuring our compliance practices remain robust and forward-thinking.

Your work will help shape policies, monitor adherence, and support training initiatives that raise awareness and drive continuous improvement across the organisation. With flexibility to be based in Brisbane, Sydney or Melbourne, this is a fantastic opportunity to make a meaningful impact in a high-profile area of compliance.

As Advisor – FCC Risk Assessments, you’ll:

About you

You bring a strong understanding of financial crime obligations, including AML/CTF legislation and AUSTRAC guidance. Your experience in financial services and banking equips you to assess risk across diverse products and third-party relationships. You’re confident conducting AML/CTF risk assessments, navigating regulatory change, and building trusted relationships with stakeholders and regulators alike.

Analytical by nature, you quickly identify issues and offer practical, business-focused solutions. You’re collaborative, adaptable, and thrive in a fast-paced environment where your insights make a real impact.

Additionally, you’re also committed to upholding BOQ Group’s values—showing integrity in your work, courage in your decision-making, and care in how you support others and contribute to a stronger, safer organisation.

About Us

BOQ Group is a truly unique group of challenger brands with a purpose – to provide a genuine alternative to Australian financial services for customers and employees.

Our family of brands (Bank of Queensland (BOQ), ME Bank, Virgin Money Australia, BOQ Specialist), each come with their own defined customer audience and brand personality, but share one goal – to build social capital through banking. That’s creating trust with customers, exploring staff potential and believing that tiny gestures and big ideas can change the world for communities.

BOQ Group’s inclusive vision is to foster a workspace that values and leverages difference and creates new possibilities, a place where our people feel confident to bring their best selves to work every day. We embrace difference and believe that our workforce should reflect the customers and communities that we serve.

Since , BOQ Group is recognised as an Employer of Choice for Gender Equality by the Workplace Gender Equality Agency (WGEA).

In , we successfully implemented an innovative Reconciliation Plan, driving positive change and promoting inclusivity across BOQ Group.

Our Benefits

At BOQ Group, we are passionate about creating an exceptional work environment that nurtures both your professional and personal growth. Our comprehensive benefits package is designed to enhance your well-being, provide financial security, and foster a sense of community and inclusion. Here are just some of the fantastic perks you can enjoy as part of our team:

We are committed to creating a workplace where everyone feels valued and supported. Join us and be part of a company that truly cares about its people and community!

JOB DESCRIPTION

About KPMG in India

KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada.

KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment .

QUALIFICATIONS

• Bachelor's or Master's degree in Computer Science, Cybersecurity, Information Technology, or related fields.
• A minimum of 5+ years of hands-on experience in conducting cyber risk assessments and related security assessments.
• Industry certifications such as CISSP, CCSP, CISA, CISM, CRISC, ISO/IEC:27001/22301/2000 LI/LA or equivalent are highly valued.
• Profound knowledge of cybersecurity frameworks, industry standards, and best practices.
• Proficiency in using various security assessment and techniques.
• Strong analytical and problem-solving skills, with the ability to think critically and strategically.
• Excellent communication and presentation skills, capable of effectively communicating technical concepts to both technical and non-technical audiences.
• Demonstrated experience in project management and handling multiple assessments simultaneously.
• A proactive and self-motivated approach to work, with a commitment to continuous learning and professional development.
• Network Security, infrastructure assessment and network architecture design review.
• Conceptual knowledge of OT Security/ISA 62443 standard is preferable.

Equal employment opportunity information

KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship, sexual orientation, gender identity or expression, disability or other legally protected status. KPMG India values diversity and we request you to submit the details below to support us in our endeavor for diversity. Providing the below information is voluntary and refusal to submit such information will not be prejudicial to you