Leader - Risk Issuance Prepaid - FinTech

Leader - Risk Issuance Prepaid

- We are handling an exciting and challenging role with leading Fintech company for the role of Lead Risk function.

- They are looking for a leader who design and implement frameworks & policies.

- Reviews and assesses risk management policies and protocols; makes recommendations and implements modifications and improvements. Recommends and implements risk management solutions.

- Strong understanding of KYC & AML along with various RBI Norms associated with KYC & AML is must.

- 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: Analyzing 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 Management committee;

- Possess strong knowledge in AML, KYC.

- You will work with data to understand patterns and anti-patterns to determine risk activity ranging from fraud, AML, identity theft, KYC and non-compliant activity per RBI, company policies.

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

- Experience using SQL, MS Excel and other Analytical tool.

Mehtab