Associate Director - Risk and Analytics (12+ years)

Location: Mumbai
Discipline: Governance, Risk & Compliance
Job type: Permanent
Contact name: Nishant Sharma

Contact email:
Job ref: 36708
Published: 4 days ago

Job opportunity for a working professional having at least 12 years of experience in Risk and Compliance Management in Banking and Financial Services either in industry or consulting roles. You will be responsible for advising on best practice, developing business and identifying potential opportunities and assisting BFSI clients with the delivery of multidisciplinary risk management, operational risk and regulatory engagements.


Location: Mumbai




Project Management, Delivery and Implementation

  • Advising clients on appropriate operational risk, compliance, regulatory and governance frameworks and processes.

  • Contributing to designing and implementing key business processes with controls to manage risks and obligations.

  • Developing strategies for clients to respond or adapt to operational risk and regulatory changes arising from business diversification, acquisition or legislative changes.

  • Ensuring client service delivery in accordance with the quality guidelines and methodologies.

  • Building and maintaining client relationship by understanding and being responsive to client needs and ensuring high quality of deliverables.

  • Contributing in people and knowledge development initiatives by developing training material, conducting training and coaching.

  • Working with other business divisions in cross functional projects delivering Enterprise risk and compliance solutions and managing multi-divisional teams


Business Development

  • Working with the leadership in identifying potential business opportunities

  • Assisting leadership in client presentations by understanding the needs of the clients and curating the pitch accordingly

  • Leading and managing potential business opportunity discussions with the clients by developing pitch, presenting as well as incorporating feedback

  • Developing whitepapers/ consultation documents/ articles on emerging issues and themes in the risk and regulatory space and support establishment of organization brand as a thought leader in the industry




  • 12+ years of experience in Risk and Compliance Management in Banking and Financial Services either in industry or consulting roles.

  • experience in assignments relating to KYC / AML, Financial Crime or Credit Risk or Operational risk.

  • Demonstrating your passion for problem solving, recognizing risk in an evolving business landscape and providing quality deliverables.

  • Good project and time management skills – ability to handle multiple priorities and projects, organize work and meet deadlines.

  • Ability to think commercially with a business focus and contribute to engagement delivery.

  • Ability to build relationships effectively with internal and external clients.

  • Have a client mindset and ability to anticipate client needs as well as identifying opportunities where we can support the client in executing their strategies.

  • Supporting the ongoing development, maintenance and execution of learning and development programs across the business along with passion to drive career development for team members.

  • Willingness to travel.


What is in it for you?

An opportunity to work with global clientele in a fast-paced environment with a growth oriented & enthusiastic team.

Reach us

If you think that this role will add value to your career, kindly write me an email along with your updated CV on


Disclaimer: Crescendo Global is an ISO 9001:2015 certified Leadership Hiring consulting arm of Crescendo Group with expertise in mid to senior level niche recruitment. We are passionate about empowering job seekers and employers with an engaging memorable job search and leadership hiring experience. Crescendo Global does not discriminate on the basis of race, religion, color, origin, gender, sexual orientation, age, marital status, veteran status or disability status.