463 Third Party Risk jobs in India
Junior Third-Party Risk Assessor
Posted 9 days ago
Job Viewed
Job Description
Greetings from Netsach - A Cybersecurity Company.
Job Summary:
Our client, a leading bank based in Dubai, is looking for a Junior Third-Party Risk Assessor to join their growing Risk Management function. This entry-level role will support the assessment, monitoring, and governance of third-party service providers, ensuring compliance with internal policies and UAE regulatory requirements.
Job Title: Junior Third-Party Risk Assessor
Location: Dubai, UAE
Exp: 3 to 5yrs
Employment Type: Full-time
Interested candidates please share your updated resume at and please register & post your profiles in netsachglobal.com.
Key Responsibilities:
- Assist in the execution of third-party risk assessments during onboarding and periodic reviews.
- Review vendor documentation such as due diligence questionnaires, compliance certifications (e.g., ISO 27001, SOC reports), and risk-related policies.
- Maintain accurate and up-to-date records of vendor assessments, risk ratings, and remediation activities.
- Support internal stakeholders such as Procurement, Legal, and Information Security in evaluating vendor risk.
- Follow up with vendors to gather missing documentation and clarify responses.
- Help identify potential risks related to data security, business continuity, and regulatory compliance.
- Contribute to internal risk reporting and dashboards to provide visibility to
management.
- Stay updated with Central Bank of the UAE guidelines and other applicable
regulatory frameworks related to third-party risk.
Requirements:
- Bachelors degree in Business, Risk Management, Finance, Information Security, or a related field.
- 2-3 years of relevant experience in risk, compliance, vendor management, or
procurement (internship experience will be considered).
- Basic understanding of third-party/vendor risk and information security principles.
- Strong organizational, analytical, and communication skills.
- Proficiency in Microsoft Office applications (Excel, Word, PowerPoint).
- Ability to work collaboratively with cross-functional teams in a fast-paced environment.
Preferred ualifications:
- Exposure to risk assessment tools or platforms is a plus.
- Familiarity with regulatory guidelines from the UAE Central Bank or DFSA is
advantageous.
- Knowledge of frameworks such as ISO 27001, NIST, or SIG is desirable.
Whats on Offer:
- Opportunity to work with one of Dubais leading banking institutions.
- Exposure to a broad range of third-party risk scenarios and enterprise-level risk practices.
- Professional development and career growth opportunities within the risk domain.
Thank You
Emily Jha
Netsach - A Cyber Security Company
Junior Third-Party Risk Assessor
Posted 9 days ago
Job Viewed
Job Description
Greetings from Netsach - A Cybersecurity Company.
Job Summary:
Our client, a leading bank based in Dubai, is looking for a Junior Third-Party Risk Assessor to join their growing Risk Management function. This entry-level role will support the assessment, monitoring, and governance of third-party service providers, ensuring compliance with internal policies and UAE regulatory requirements.
Job Title: Junior Third-Party Risk Assessor
Location: Dubai, UAE
Exp: 3 to 5yrs
Employment Type: Full-time
Interested candidates please share your updated resume at and please register & post your profiles in netsachglobal.com.
Key Responsibilities:
- Assist in the execution of third-party risk assessments during onboarding and periodic reviews.
- Review vendor documentation such as due diligence questionnaires, compliance certifications (e.g., ISO 27001, SOC reports), and risk-related policies.
- Maintain accurate and up-to-date records of vendor assessments, risk ratings, and remediation activities.
- Support internal stakeholders such as Procurement, Legal, and Information Security in evaluating vendor risk.
- Follow up with vendors to gather missing documentation and clarify responses.
- Help identify potential risks related to data security, business continuity, and regulatory compliance.
- Contribute to internal risk reporting and dashboards to provide visibility to
management.
- Stay updated with Central Bank of the UAE guidelines and other applicable
regulatory frameworks related to third-party risk.
Requirements:
- Bachelors degree in Business, Risk Management, Finance, Information Security, or a related field.
- 2-3 years of relevant experience in risk, compliance, vendor management, or
procurement (internship experience will be considered).
- Basic understanding of third-party/vendor risk and information security principles.
- Strong organizational, analytical, and communication skills.
- Proficiency in Microsoft Office applications (Excel, Word, PowerPoint).
- Ability to work collaboratively with cross-functional teams in a fast-paced environment.
Preferred ualifications:
- Exposure to risk assessment tools or platforms is a plus.
- Familiarity with regulatory guidelines from the UAE Central Bank or DFSA is
advantageous.
- Knowledge of frameworks such as ISO 27001, NIST, or SIG is desirable.
Whats on Offer:
- Opportunity to work with one of Dubais leading banking institutions.
- Exposure to a broad range of third-party risk scenarios and enterprise-level risk practices.
- Professional development and career growth opportunities within the risk domain.
Thank You
Emily Jha
Netsach - A Cyber Security Company
Third-Party Risk Management / Consultant Specialist
Posted 1 day ago
Job Viewed
Job Description
Brand: HSBC
Area of Interest: Technology
Location:
Pune, MH, IN,
Work style: Hybrid Worker
Date: 20 Oct 2025
Some careers shine brighter than others.
If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.
We are seeking for the role of Consultant Specialist, a candidate with a basic understanding of Third-Party Risk Management, strong analytical skills, and proficiency in various data analysis tools to join our team as a Third-Party Risk Management Analyst.
Responsibilities:
- Ensure that all Third-Party Governance and Activity is coordinated and performed effectively ensuring ongoing adherence to TPRM KCIs on a monthly basis.
- Engage with other key areas which support the TPM process as the shift towards a centralised approach evolves - work with case advisors, quality checks, assurance teams and central reporting efforts.
-Implement and oversee information and cyber security measures within the third-party governance framework to mitigate potential risks and threats.
-Develop and maintain Contract risk and a complete oversight on P2P and S2C HSBC Process to explore the avenues for reducing the Third Party Spend.
- Monitor and evaluate third-party performance against established metrics like Key Control Indicators (KCIs), Key Performance Indicators (KPIs) to identify areas of improvement and implement corrective actions when necessary.
- Create and maintain a centralized repository of third-party contracts, agreements, and related documentation, ensuring compliance with contractual obligations and terms.
- Strong Data analytical mindset with the ability to generate dashboard via MS Excel, Power BI, and other Reporting platforms.
- Assist Senior Managers in documentation of training programs and awareness campaigns to TPEMs on third-party risk management policies, procedures, and responsibilities.
- Ensure compliance through continuous monitoring and adherence of KCI's in a timely remediation of overdue tasks/metrics etc.
- Strong communication, interpersonal & influencing skills to a wide range of people/groups & at different levels of seniority.
- Collaborate with cross-functional teams, including procurement, legal, and information security, to establish and maintain effective vendor management practices and protocols.
- Advise and guide Third Party Engagement Managers by providing day to day support for ongoing risk and controls assurance activities to effectively manage third parties.
- Stay abreast of emerging trends, regulations, and best practices in third-party risk management, and provide guidance and recommendations to senior management to enhance the overall risk management framework.
Qualifications:
- Basic understanding of Third-Party Risk Management principles.
- Experience in using risk management Archer, Contract Management (Coupa) and other relevant technologies.
- Proficient in generating high end Dashboards using Power BI, MS Excel, QlikView
- Specialised in MS Office Apps like Outlook, PowerPoint, Microsoft Teams, SharePoint.
You'll achieve more when you join HSBC.
is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
Issued by - HSBC Software Development India
Third Party Operational Risk & Control- Assistant Vice President
Posted 2 days ago
Job Viewed
Job Description
Third Party Risk Oversight (TPRO) is part of the USPB COO organization, which supports Citi Enterprise by creating and implementing methodologies, including process & procedures, to measure, monitor and escalate Third Party related key operational and other risks. USPB Third party Risk Oversight is a First Line of Defense Control function that aids in the assessment of risk evaluation for Consumer Banking and Global Wealth LOBs. The Third-Party Risk oversight function is responsible to identify, assess, evaluate, monitor, and report the key operational risks for governing the risks associated with Citi's use of and reliance upon third parties.
The individual in this role will report to the Senior Vice President of Third-Party Risk Oversight team in India and will specifically focus on 'gap validation' type efforts that enhance the firm's ability to proactively measure and manage Third Party Operational Risks. This role requires an individual with a legal acumen, with strong understanding of Contract construct/ elements & MCA/ GRC framework, with a strong desire to work in a fast pace, dynamic function.
**Key Responsibilities include:**
+ Perform QA validation for contractual obligations (requirements) mapping of high-risk tier contracts and material change contracts for relationships within TPRO oversight. Working with TPRO Management, perform monthly identification of applicable universe and provide status reporting across all levels of the applicable work stream
+ Possess good understanding of MCA/ GRC framework and knowledge of PRCM, GPMP structure & monitoring is preferred.
+ Have sound understanding of contract constructs and able to identify & evaluate the key obligations (requirements) from contracts/ agreements for Third Parties and SLA tracking. Additionally, understand the relation of controls relevant for the obligations (requirements) identified
+ Have analytical & legal mindset to perform gap analysis and validation exercise of key contractual obligations (requirements) for completed templates (received from Business Activity Owners) against key obligations (requirements) identified from agreements for relationships (Master Service Agreement, Statement of Work, Work orders, addendums, data sharing agreements, etc.) to ensure the requirements and associated controls are accurately, correctly, and comprehensively covered in the submitted template.
+ Proactively work with Business Activity Owner (BAO) and related parties, as needed, to ensure that completed templates are received as per standard procedures (SOPs), Obligations (requirements) and associated controls are cited in the template and perform follow-ups, as needed, to ensure timelines of gap validation exercise.
+ Actively partner with Business Control Heads (BCHs) and their teams to ensure controls are mapped for the contractual obligations.
+ Act as a lead to evaluate, document, and escalate potential gaps/ findings arising from gap validation exercise and ensure those gaps/ findings are covered & acted upon as part of Corrective action plan (CAP) and remediation efforts, when applicable.
+ Partner with other key stakeholders to monitor material changes in contract terms, language, and obligations (requirements) to ensure that gap validation exercise is performed against the latest contractual obligations (requirements) as may be required
+ Champion the application and testing of system integration, transitions, enhancements, and governance processes to create lasting solutions that minimize losses from failed internal processes, inadequate controls, and emerging risks across TPRO, associated systems and overseen relationships.
+ Develop and maintain Management Information Systems (MIS) and dashboard reporting to provide senior management with regular insights, including gap validation resulting from the overall TPRO monitoring program, ensuring consolidated results and effective control monitoring specific to budget adherence for TPORT development resources.
+ Participate in the development of Artificial Intelligence (AI) tools for use within TPRO and by business partners to map contract obligations (requirements) and controls applicable to obligations (requirements). Aid in the development of training materials for AI enhancements developed. Support Third Party Risk Oversight Onsite/ Remote Review & analyst related activities, as required.
+ Perform any other activities needed to support the needs of TPRO and / or Citi as may be needed by Management.
**Additional Responsibilities Include:**
+ As appropriate, interact with larger TPO community, BAOs, BCHs and/or ESC category leads for sharing of best practices and coordination of services.
+ Draft and present succinct executive briefs; prepare and present high-level metrics to applicable Citi senior management and stakeholders when needed.
+ Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
+ Validate remediation of issues or gaps identified as part of ongoing monitoring.
+ Perform quality validation check, implement lessons learned framework (taking into consideration observations, recommendations, peer review findings, CAPs etc.) for Onsite reviews (Onshore + Offshore) to further strengthen TPRO overall review process.
**Job Skills/Qualifications:**
+ 8+ years of relevant experience in Legal, Contract Risk management, Third Party risk management and/or regulatory compliance in one or more of the following risk disciplines: Contractual risk, operational risk, supplier risk, or audit and controls. Broad knowledge of other risk areas, with strong understanding of supplier or third-party risk impact in a financial services company is a plus.
+ Demonstrates knowledge of in-scope business and product areas.
+ Excellent communication skills in English, both oral and written, with the ability to articulate complex and sensitive issues to management. Local language requirements as applicable.
+ Ability to organize and prioritize multiple deliverables while working with minimal supervision in a large, global corporate environment.
Education: Minimum bachelor's degree and/or commensurate Experience, CA/CS/LLB/ LLM degree would be preferred.
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**Job Family Group:**
Risk Management
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**Job Family:**
Operational Risk
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**Time Type:**
Full time
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**Most Relevant Skills**
Analytical Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment.
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**Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
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_Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._
_If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review_ _Accessibility at Citi ( _._
_View Citi's_ _EEO Policy Statement ( _and the_ _Know Your Rights ( _poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
AVP / Senior Manager - Information Security Risk Manager (Third Party / Vendor Risk Management (T...
Posted 432 days ago
Job Viewed
Job Description
Job Purpose:-
Responsible for
- Third party information security risk assessments.
- Third party onsite audit & Management of audit lifecycle
- Cyber risk assessment
- Third party security incident management
- Vendor co-ordination
- Dashboarding and Governance
Locations: Mumbai / Bangalore / Chennai
Job Responsibilities
- Manage information security audit lifecycle
- Perform onsite information security audit of vendors
- Co-ordination with the bank appointed CERT-In auditor and the third parties/vendors throughout the audit lifecycle.
- Perform information security risk assessment
- Own and manage the third-party information security risk management program covering onsite / virtual third-party assessment and related governance actions, information security clauses in agreements (including deviations), refine the associated KRI & threshold/ranges.
- Convene stakeholder meetings as required, review and manage the various vendor access scenarios.
- Conduct awareness sessions and sending advisories related to security awareness to third parties as applicable.
- Serve as security liaison between business, third parties, and internal team.
- Engagement with internal risk functions, IT, Audit, and other functions
- Take part in discussion with third parties to understand the RCA and suggesting corrective actions for any breach, attack, and incidents to prevent recurrence of the events
- Supporting and submission of artefacts for the governance and compliance requirements of third-party information security risk management function
- Information security checks for onboarding of third party based on established process and access scenarios.
Dashboard and Governance
- Tracking and remediation of audit /assessment findings
- Prepare dashboards and project the actual vs planned in all areas of the portfolio and presenting to management
- Project the future maturity and yearly guidance of assessments activities
Educational
- Graduation: BE, BTECH, BSc, BCA
- Post-Graduation: M.TECH, MBA, MCA
- Certifications: CISA, CISSP, CRISC ISO 27001, PCI etc. would be preferred.
Key Skills
- 12 years' experience in the field of Information security and technology.
- Good knowledge in cloud security, infrastructure security and application security to perform information security audits and assessments
- Prior work experience in performing information security audits and assessments
- GRC experience with knowledge and understanding in ISO 27001, NIST, PCI DSS and other frameworks
- Strong skills using Microsoft Office Suite (Word, Excel, Powerpoint).
- Good written and spoken communication skills.
- Good analytical and problem solving skills
- Dedication to work & goal defined which is in line with department & organization goals and complete the task & goals defined as per timeline.
Experience Required
Minimum experience in years – 12 years
Financial Risk Analyst
Posted 5 days ago
Job Viewed
Job Description
We are open for candidates who has IB background and has expertise into Financial modeling, Pitchbooks and Valuation
FRM Role Key Requirements:-
- Analyze Financial Statements
- Understanding of Banking Products & Financial Instruments
- Understanding of Liquidity Risk & Capital Risk or Risk Analysis (optional)
- Proficiency in Microsoft Excel (Pivot Tables, VLOOKUP, HLOOKUP, Index Match) and PowerPoint
- Ability to interpret complex financial data
- Effective Stakeholder Communication & Reporting
- Good attention to detail
- Experience in working on any databases like S&P, Bloomberg, pitchbook
Keywords:-
Must have:-
- Financial Statement Analysis
- Banking Products
- Financial Instruments
- Microsoft Excel (Pivot Tables, VLOOKUP, HLOOKUP, Index Match)
- PowerPoint
- Financial Data Interpretation
Good to have:-
- Liquidity & Capital Risk
- Risk Analysis
- Financial Databases (S&P, Bloomberg, Pitchbook)
Financial Risk Analyst
Posted 5 days ago
Job Viewed
Job Description
Hiring For USA Based Multinational Company
We are seeking a detail-oriented Financial Risk Analyst to join our Risk Management team. The ideal candidate will be responsible for identifying, analyzing, and managing potential financial risks to the organization. This includes evaluating market conditions, economic trends, credit risks, and operational risks, and providing recommendations to mitigate financial exposure. The role involves utilizing data analysis, financial modeling, and forecasting techniques to assess risk, ensuring that the company’s financial health and objectives are protected.
- Identify, assess, and monitor financial risks including market, credit, operational, and liquidity risks across all business units.
- Conduct financial analysis, stress tests, and scenario modeling to evaluate the potential impact of various risk factors on the organization’s financial position.
- Use quantitative and qualitative risk assessment techniques to provide actionable insights to senior management and business stakeholders.
- Build and maintain financial models to forecast potential risks under different economic conditions and market scenarios.
- Perform sensitivity analysis on financial metrics such as interest rates, exchange rates, commodity prices, and credit spreads.
- Provide forecasts on potential risk impacts and recommend risk-mitigating actions (e.g., hedging, diversification).
- Prepare regular risk reports, including risk dashboards and performance metrics, to update stakeholders on the organization’s exposure to financial risks.
- Document risk management processes, methodologies, and strategies, ensuring that all analyses are clearly communicated and comply with regulatory requirements.
- Present risk findings to senior management, risk committees, and relevant stakeholders.
- Evaluate the creditworthiness of potential clients, vendors, and business partners, using financial analysis and credit scoring models.
- Monitor and review outstanding loans, investments, and credit portfolios to ensure they align with risk tolerance limits and business objectives.
- Develop and implement strategies to minimize credit risk exposure, including setting up appropriate credit limits and payment terms.
- Monitor financial markets and economic indicators to identify trends and potential risks affecting the company’s assets and liabilities.
- Analyze the company’s liquidity position, ensuring adequate cash flow and working capital are available to meet short-term obligations.
- Advise management on strategies to manage market risks, including the use of hedging instruments, diversifying investments, or altering portfolio allocations.
- Ensure compliance with financial risk management regulations, including those related to Basel III, Dodd-Frank, MiFID II, and other relevant local and international standards.
- Assist in audits and regulatory reviews of financial risk management practices and controls.
- Stay current on changes in financial regulations and adjust risk management policies and procedures accordingly.
- Work closely with other departments, such as accounting, treasury, and operations, to develop and implement effective risk management strategies.
- Provide strategic recommendations for mitigating risk while supporting the company’s financial goals.
- Collaborate with external stakeholders, such as auditors, consultants, and regulators, to improve risk management practices.
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Financial Risk Manager
Posted 5 days ago
Job Viewed
Job Description
'1. Responsible for Financial Risk related Reporting to Region/Group
2. Adoption and Implementation of Generali Group Policies and Guidelines
3. Monitoring and Control of Regulatory/Group/Risk Appetite Framework (RAF) Limits
4. Prepare Risk Opinion on Business case on investment instruments/limits, Capital infusion plan/proposals and Intra group transactions
5. Calculation and review of liquidity ratios on periodic basis
6. Analysis of changes in Solvency Ratio based on input from Finance and Actuary teams to ensure adherence to regulatory limits/RAF
7. ALM monitoring & SAA analysis and review
8. Capital Infusion – Analysis of capital requirements to remain within RAF limits
9. Credit and Counterparty Risk Assessment
10. Calculation of risk margin for Solvency II reporting
Project Related Skills -
Co-ordinating with auditors during audits & limited reviews.
Ability to prepare reports/presentations for facilitating discussions at various levels vizzz. Leadership Team, Management Steering Committees, Board committees, Regulatory Requirements etc.
Skills
Business Acumen - Understanding of Insurance Industry/Risk
Excel and Data Analysis, Modeling Skills
Logical Thinking and Reasoning Skills
Communication Skills - Written and Verbal
Education and Experience
Preferably MBA and/or Certifictions (CFA/FRM, Risk)
3-7 Years Experience in Insurance/Financial Services/Actuarial/Risk
Financial Risk Analyst
Posted 3 days ago
Job Viewed
Job Description
Financial Risk Analyst
Posted 3 days ago
Job Viewed
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