Posted By
Posted in
Banking & Finance
Job Code
679404
We have an opening as a Risk Manager for one of our client.
Preferably candidates from banking industry
- Develop and optimize new and existing business/merchant onboarding processes, focusing on merchant risk assessment and verification.
- Develop risk management metrics to monitor and managing ongoing, merchant fraud risk.
- Develop a transaction level monitoring system to identify and predict risky behavior.
- Work cross functionally to develop and implement data-driven policies,procedures and controls.
- Liaise with the product team for new enhancement,raise integration request for fixing existing system bugs,bank recon formats,transaction flow testing of newly added payment modes.
- Keep track and implement the changes in KYC Compliances for merchant documentation including KYC,AML guidelines.
- Continuously evaluate industry trends, competitive risk policies in merchant acquisition area.
- Conduct Periodic internal Audits
Veena
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Posted By
Posted in
Banking & Finance
Job Code
679404