Role: Risk and Compliance Location: Bangalore Industry: FinTech Senior Manager - Risk &amp; Compliance What You Will Do: - Possess an in-depth understanding of transaction fraud, transactional risk scoring, money laundering practices, chargebacks and disputes, various types of payments frauds. - Build automated systems to prevent and detect the above, in a continuously growing and evolving environment. Stay updated with all regulatory, legal and compliance requirements. - Develop and implement processes to ensure the company is always compliant, as well as monitor and potential threats. - Manage and innovate on the existing KYC process to provide a delightful experience to all users. - Protect the company from financial and material loss. - Establish a governance framework that would be accessible to senior management to reflect the health of the business. - Possess exceptional leadership skills. You would lead a team and be responsible for planning, hiring, mentoring, coaching the team to achieve individual and company aspirations. What You Should Have: - Core strengths in Results Focus, Problem Solving, Analytical Thinking, and Communication - Experience with writing precise and clear documents (via policy documents, reports, or elsewhere), and an attention to detail - At least 5 years of experience in finance/payments &amp; compliance risk management - Experience working as an SME on Financial Crime Compliance domain ( AML, KYC, Fraud, Surveillance ) and managed multiple implementation programs

Bangalore

Senior Manager - Risk & Compliance - FinTech 

Senior Manager - Risk & Compliance - FinTech  ,Job Description for Senior Manager - Risk & Compliance - FinTech  in Talentiser in  Bangalore for (6-15) years of experience. Apply Now!

Job Description for Senior Manager - Risk & Compliance - FinTech  in Talentiser in  Bangalore for (6-15) years of experience. Apply Now!