Director - Risk - Prepaid/Wallet - FinTech

- Responsible for the management and monitoring of Operational, financial risk.

- Partner with the business to proactively manage risk and maintain an effective and efficient control environment over financial risks, with a particular focus on financial reporting risk and Internal controls over financial reporting.

- 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: Analysing 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 the Management committee;

- Creating business continuity plans to limit risks.

- Conducting policy and compliance audits, which will include liaising with internal and external auditors.

- Reviewing any new major contracts or internal business proposals.

- Work closely with various product teams and business process owners, Internal Audit team and External Auditors to manage Financial/regulatory risk by facilitating an effective and efficient control environment.

Desired Skills:

- CA/MBA with 8 to 10 years of experience in Prepaid Issuance Risk management as senior resource in Banks/NBFCs.

- Possess strong knowledge in AML, KYC.

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