Zupee - Risk Management Specialist

- Develop, communicate and implement Risk Management Policy to support organizations strategy and vision in compliance with all the applicable laws and regulations

- Stay updated on new fraud trends in the Industry

- Use data analytics as a powerful tool to get early warning signals

- Set up the right governance of systems and processes to ensure execution of Risk Policy in letter and spirit through Quality Control, audits and reviews

- Eliminate adverse risk events that slow down or interfere with business growth; form a rapid response approach, should such events happen, including response to law enforcement agencies for cases of misconduct

- Represent the organization and act as a liaison with all external stakeholders, including government and regulatory authorities, networks, partner banks and industry bodies

- Work closely with all operational, financial, regulatory and other teams to help create an optimal risk management framework and culture in the organization

Desired Profile:

- Minimum 10 years of relevant experience working on various aspects of Risk Management in bank/payment aggregators/network/risk solutioning /e-commerce/gaming companies

- Qualification: Chartered Accountant (CA) or MBA (Finance) or recognized Professional Degree

- Comfort with latest technology solutions and working knowledge of leading risk management tools is a plus

- Bias for action and ease with fast pace of a technology enabled, technology first environment is a must

- The candidate should demonstrate high standards of confidentiality given the nature of the role and yet exercise strong discretion given the fundamentally transparent and empowering culture of Zupee

The role reports to Head Risk Management, Internal Audit, Ethics & Integrity