Process Lead - Business Risk Assessment and Support
Capgemini
5 - 10 years
Bengaluru
Posted: 15/11/2025
Job Description
Job Description
- Grade SpecificYour RoleTo support Business or In-country Compliance teams on relevant Compliance / Regulatory matters:- Follow Country Compliance teams defined process for performing certain activities (reporting, Cttee papers, reviewing Business request)- Liaise with Country Compliance Officers and Business stakeholders to provide the required support- Understand Business & Country Compliance Officers queries and provide relevant Compliance advise- Perform / Assist in various Governance activities (e.g. Data Breach Incidents, KYC extension request, Communication Surveillance cases etc.)- Support CFCR teams in driving standardisation / transformation activities for the Function of the Future.-- Perform Risk Assessment, Process Reviews and Control Testing - Assist in any other tasks which Compliance teams are required to perform in the respective countries or in Managed Services Advisory teams Your Profile`- Minimum 5-10 years of experience in Banking Operational Risk / Compliance / Internal Audit experience- Knowledge of Banking Products / Processes- Knowledge of Banking regulations would be an added advantage.-Compliance or Financial Crime or Conduct Risk ManagementImportant Points to consider:Please target -Bank captives in BLR, not the BPM/BPO service providers.Please target all other banks. Area to focus on - compliance / 2nd line of Défense ; middle office/back-office risk /audit and policy governance functions of the bank. Consulting firms - KPMG, PWC, E&Y, Booze Allen, Deloitte — corporate/ FCC audit function , regulatory risk and compliance functions.
About Company
Capgemini is a global leader in consulting, technology services, and digital transformation. Headquartered in Paris, France, Capgemini provides a wide range of services, including IT consulting, managed services, business process outsourcing, and digital transformation solutions. With over 360,000 employees across more than 50 countries, the company focuses on helping organizations innovate and transform their businesses to remain competitive in a rapidly changing digital landscape. Capgemini is known for its expertise in cloud computing, AI, cybersecurity, and other emerging technologies, working closely with clients to develop sustainable and cutting-edge solutions.
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