Manager- Risk

1 week ago

Gandhinagar, India Abans Finance Full time

Role & responsibilities

  1. Client Onboarding & Compliance

  2. Lead end-to-end client onboarding, ensuring adherence to internal and regulatory standards (SEBI, RBI, IFSCA).

  3. Establish and monitor risk-based client profiling and onboarding controls.

  4. Oversee AML checks, sanction screening, and risk flag escalation.

  5. Stakeholder & Counterparty Management

  6. Act as a key point of contact for banks, custodians, clearing members, and other counterparties.

  7. Collaborate with legal, compliance, operations, and product teams to streamline risk-related workflows.
  8. Represent the firm in discussions with regulators and auditors where required.

  9. Logistics Tracking: Monitor goods movement, coordinate with logistics partners, and follow up to ensure timely and accurate deliveries.

  10. Business Communication: Maintain effective communication with suppliers, refiners, and clients for trade execution, settlements, and issue resolution.

  11. MIS & Reporting: Prepare, analyze, and publish daily/weekly/monthly MIS reports to management and relevant stakeholders for decision-making.

  12. Internal Coordination: Collaborate with internal stakeholders (business, risk, banking, finance, logistics teams) to ensure seamless operations.

6. Risk: Track hedging positions with respect to exposure, counterparty out standings, pricing analysis, currency exposure, payment tracking

Preferred candidate profile

  • CA or MBA from IIMs/Tier-1 B-School
  • 2-4 years in risk management, financial products, or related operations
  • Strong knowledge of financial products, risk management, and operational controls.
  • Proven leadership and stakeholder management experience.
  • Analytical mindset with experience in MIS/reporting tools and risk systems.
  • Excellent communication and presentation skills.
  • Ability to thrive in a fast-paced, regulated environment.

Job Location-Gift City, Gujarat

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