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19/12 Mehtab Alam
Senior Consultant at Wenger & Watson

Views:113 Applications:28 Rec. Actions:Recruiter Actions:6

Leader - Risk Issuance Prepaid - FinTech (10-18 yrs)

Bangalore/Mumbai Job Code: 1195145

Leader - Risk Issuance Prepaid

- We are handling an exciting and challenging role with leading Fintech company for the role of Lead Risk function.

- They are looking for a leader who design and implement frameworks & policies.

- Reviews and assesses risk management policies and protocols; makes recommendations and implements modifications and improvements. Recommends and implements risk management solutions.

- Strong understanding of KYC & AML along with various RBI Norms associated with KYC & AML is must.

- Designing and implementing an overall risk management process for the organization, which includes an analysis of the financial impact on the company when risks occur.

- Performing a risk assessment: Analyzing current risks and identifying potential risks that are affecting the company.

- Performing a risk evaluation: Evaluating the company's previous handling of risks, and comparing potential risks with criteria set out by the company .

- Risk reporting to Management committee;

- Possess strong knowledge in AML, KYC.

- You will work with data to understand patterns and anti-patterns to determine risk activity ranging from fraud, AML, identity theft, KYC and non-compliant activity per RBI, company policies.

- The candidate should have worked with Visa, MasterCard and Rupay issuance products and its product compliances.

- Experience using SQL, MS Excel and other Analytical tool.


This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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