Senior Manager - Risk & Compliance

Bengaluru, Full time

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 & compliance risk management
  • Experience working as an SME on Financial Crime Compliance  domain ( AML , KYC , Fraud , Surveillance ) and managed multiple implementation programs
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