864 Risk Assessments jobs in India

This is a remote position.

Job Type: Freelance

Mode:  Remote

Duration: Project Based

Experience:  10+ years

We are looking for an experienced IT professional to handle risk assessments, compliance frameworks, and internal controls . This role will focus on identifying vulnerabilities, performing audits, ensuring compliance with standards, and recommending mitigation strategies to safeguard systems and data integrity.

•  Risk Management – Experience with frameworks like ISO 27001, NIST, or COBIT
  

• Controls Assessment – Implementing, testing, and monitoring internal IT controls
  

• Compliance Expertise – Knowledge of SOX, GDPR, HIPAA, or other regulatory requirements
  

• Cybersecurity Knowledge – Understanding of threats, vulnerabilities, and remediation
  

• Audit & Reporting – Risk documentation, control testing, and remediation tracking
  

• Stakeholder Management – Ability to communicate risk insights across teams
  

• Tools Proficiency – GRC tools (e.g., Archer, ServiceNow), and risk assessment platforms
  

This is a remote position.

We are looking for an experienced IT professional to handle risk assessments, compliance frameworks, and internal controls . This role will focus on identifying vulnerabilities, performing audits, ensuring compliance with standards, and recommending mitigation strategies to safeguard systems and data integrity.

 Risk Management – Experience with frameworks like ISO 27001, NIST, or COBIT

Controls Assessment – Implementing, testing, and monitoring internal IT controls

Compliance Expertise – Knowledge of SOX, GDPR, HIPAA, or other regulatory requirements

Cybersecurity Knowledge – Understanding of threats, vulnerabilities, and remediation

Audit & Reporting – Risk documentation, control testing, and remediation tracking

Stakeholder Management – Ability to communicate risk insights across teams

Tools Proficiency – GRC tools (e.g., Archer, ServiceNow), and risk assessment platforms

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:

Skills and attributes for success

To qualify for the role, you must have

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:

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!