Risk Management

3 weeks ago


Mumbai, India NPCI International Payments Limited (NIPL) Full time
Job Responsibilities:

- Manage fraud risk strategy on approach related to fraud risk management- Country / Partner-wise risk assessment- Reviewing partnerships & Agreements for key risk asks- Risk Assessment using FRM Checklist, Due Diligence Report Assessing risk of engagement including settlement risk- Identify Scope of monitoring (FRM & AML)- Conducting Risk management workshops- Risk assessment of existing / new concepts / products along-with effective recommendations provided to mitigate risk (viz, Risk Mitigation Measure,

Agreements, BRD etc.)

- Collaborate with NIPL teams, Legal / Risk & Compliance / Product / Info-Sec /

Business Development / Partners for understanding business scope, develop risk

management strategy and expectations

- Escalate and collaborate with internal teams to address issues related to fraud risk management operations, including risk management, data analytics, and tech support etc.- Stay updated on emerging fraud trends, techniques, and technologies to proactively adjust monitoring strategies and stay ahead of potential threats.- Periodic review and maintenance of fraud risk strategy based on evolving regulatory / risk / compliance landscape.- Maintain & Publish MIS & Dashboards for management review and representation.

Experience:

2 plus years of experience.

Experience in digital payments risk.
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