About Us : ZestMoney is creating the future of finance. We are on a mission to completely democratize finance using data and technology. Our first product is the wildly successful, completely digital Cardless EMI that is making life affordable for millions of people in India. Today we are the biggest non bank EMI provider on Flipkart, mi.com, Paytm, MakeMyTrip and 1000+ more brands. We are bringing digital credit to the mass market in India and significantly improving the economy through financial inclusion. About the Role : - The Senior Manager Risk & Compliance performs a key risk management role by ensuring business line initiatives and processes comply with applicable consumer laws and regulations. While working within the Risk Management framework, the person is responsible for delivering quality results, providing compliance advice to business lines as a subject matter expert, and executing or participating in corporate risk management processes. - This person will also contribute to the establishment and execution of a sustainable policy framework, including the strategies and processes, to govern and improve the quality of policy documents across the Enterprise. The Senior Manager will partner with stakeholders at all levels to develop, implement, and drive adherence to the policy framework. The Senior Manager will need to build and maintain effective relationships with business partners. Roles and Responsibilities : - Maintain subject matter expertise of applicable laws and regulations and Compliance Risk Management framework - Maintain understanding of business line operating processes, strategies, products, and services - Provide effective challenge and guidance on compliance risks and support business line through various interactions and forums - Support business line by providing expert advice and influencing changes to processes, procedures, and controls to mitigate compliance risk - Determine compliance requirement applicability to business line products and processes - Advise business line on compliance requirement applicability for new products and/or processes and changes in law or regulation - Conduct compliance risk assessment of new products and initiatives and advise business of compliance risk(s) associated risks; support business during new product and initiative implementation - Create or Review new/revised business line policies, standards and procedures - Help business line determine appropriate training audience, delivery channel(s), and training frequency for compliance training - Review business line training materials with compliance related content for accuracy and completeness - Provide business line guidance on developing and executing controls and monitoring plans - Assess operational breakdowns for compliance risk and provide guidance on remediation/recovery plans - Identify trends in data and advise on identified emerging risks - Review business line performance and escalate high risks and issues - Communicate compliance risk appetite and key performance metrics to business line and monitor business plans to ensure compliance risk remains within approved appetite - Evaluate Internal Audit, regulatory exam, and self-identified issues and events for compliance impacts - Monitor external compliance environment, emerging risks, regulatory focus areas - Assist business line in developing and maintaining their Compliance Management Program - Contributes to the development and execution of a sustainable policy framework to govern and improve the quality of policy documents across the Enterprise - Plans, leads, and tracks progress on the steps to review and drive content changes in policy documents, partnering with policy stakeholders - Develops training for writing policy documents - Demonstrates strong business judgment, leadership, and integrity - Collaborates effectively across multiple stakeholders - Writes, contributes to, edits, and delivers presentations that aid in the design, development, refinement, and usage of risk management functions, practices, and activities Key Skills Required : Basic Qualifications : - Core strengths in Results Focus, Problem Solving, Analytical Thinking, and Communication - Prior experience working with executives, a demonstrated ability to manage processes, and an ability to assess whether processes are well-designed and effective - Experience with writing precise and clear documents (via policy documents, reports, or elsewhere), and an attention to detail - Collaboration and teamwork is required, while having a strong ability to influence as well as being detail-oriented and results-focused - Technical writing and project management experience - At least 4 years of experience in compliance risk management, or at least 5 years of experience in legal, or at least 5 years of experience in audit in Indian Banks, NBFC/FinTech Preferred Qualifications : - Master's Degree - Core strengths in Results Focus, Problem Solving, Analytical Thinking, and Communication - Prior experience working with executives, a demonstrated ability to manage processes, and an ability to assess whether processes are well-designed and effective - Experience with writing precise and clear documents (via policy documents, reports, or elsewhere), and an attention to detail - Collaboration and teamwork is required, while having a strong ability to influence as well as being detail-oriented and results-focused - Technical writing and project management experience - At least 6 years of experience in compliance risk management, or 6 years of experience in legal, or 6 years of experience in audit in Indian Banks, NBFC/FinTech - FRM or equivalent industry risk management certification Certified Regulatory Compliance Manager (CRCM)certification

Bangalore

ZestMoney - Senior Manager - Risk & Compliance 

ZestMoney - Senior Manager - Risk & Compliance  ,Job Description for ZestMoney - Senior Manager - Risk & Compliance  in ZestMoney in  Bangalore for (6-8) years of experience. Apply Now!

Job Description for ZestMoney - Senior Manager - Risk & Compliance  in ZestMoney in  Bangalore for (6-8) years of experience. Apply Now!