Manager - Financial Risk - Financial Services

What you will do:

- Partner the Head of Risk Management in creating and execution of the Risk policy and roadmap in different business segments.

- Fraud & Risk assessment of various business processes and create plans for mitigation.

- Create internal team process notes and company policy notes.

- Middle Management Professional capable of managing multiple Product segments and drive external partnerships and internal teams towards implementation and continuous improvements.

- Continuous evaluation of changing risk environment and update the risk policies / processes and mitigants.

- Create risk control system requirements outlining key demands including compliance/risk related controls and drive related product development.

- Implement risk controls for all NBT businesses and manage team operations for their implementation.

- Manage and ensure compliance to payment network / RBI / Bank advised FRM processes.

- Ensure right balance between supporting business and controlling fraud / other risks.

- Sponsor and drive loss recovery processes in cases of risk related losses.

- Manage transaction level risks like chargebacks / penalties and plan towards making them minimal.

- Manage and review other internal frauds and risk for example employee fraud.

- Support Legal partners in their engagement with law enforcement agencies.

- Managing grievance redressal and any other regulatory/statutory policies, implementation and updates to the same.

- Create and circulate MIS and reports to the management on periodic basis.

Qualifications:

Experience of 8 to 10 years.

MBA (preferred) & FRM / AML course completions (preferred).

Prior experience in FRM in retail / direct banking / financial services / payments business.