Risk Manager - Banking

We have an opening as a Risk Manager for one of our client. 

Preferably candidates from banking industry

- Develop and optimize new and existing business/merchant onboarding processes, focusing on merchant risk assessment and verification.

- Develop risk management metrics to monitor and managing ongoing, merchant fraud risk.

- Develop a transaction level monitoring system to identify and predict risky behavior.

- Work cross functionally to develop and implement data-driven policies,procedures and controls.

- Liaise with the product team for new enhancement,raise integration request for fixing existing system bugs,bank recon formats,transaction flow testing of newly added payment modes.

- Keep track and implement the changes in KYC Compliances for merchant documentation including KYC,AML guidelines.

- Continuously evaluate industry trends, competitive risk policies in merchant acquisition area.

- Conduct Periodic internal Audits

Veena