Payment System& Risk Management

1 day ago

bangalore, India VOIS Full time

Role Purpose: Risk, Assurance and Controls team plays the key role as a ‘Second line of defence’ for Vodafone Group Plc. This team leads “Assurance and Compliance activities” across business units including IT for the entire Vodafone Group including s404 compliance, Balance Sheet Quality, Risk management, ESG, high risk policies like Anti-Bribery, Anti-Money Laundering and Role Governance and Compliance. Location - Remote Core competencies, knowledge and experience- Experience in Control testing, Internal audit (Non IT Background) The ability to challenge risks within complex business requirements and translate best industry processes and control environment The ability to handle unforeseen challenges Strong Risk and governance mentality Ability to engage with senior stakeholders Effective planning, monitroing and review of Bank Payment systems Ensuring timelines and high quality delivery Working with markets to drive closure of actions/improvement opportunities Plan, design, implement and refresh an overall risk management process for the Group Finance Operations & Controls vertical inline with Vodafone’s global risk framework. Supporting Group Risk committees This is a dual role and basically involves dealing with 2 sub-profiles/roles: First, being part of the Vodafone’s Bank Payment Security environment and supporting ‘Deputy General Manager- Bank Payment Systems reviews’ in performance of internal controls reviews on Payment systems reviews. This role plays the key part in Vodafone’s overall Payment Security environment by proactively working with the local market Finance and treasury teams to provide assurance, implement/expand a robust control framework on Bank payment systems. This role will occupy substantial 80% part of this overall role. Second , being part of ‘ Vodafone Group FinOps Risk management’ team in Controls Organisation. The core responsibility is support ‘Vice President- Group FinOps risks management’ to plan, design, implement and refresh an overall risk management process for Vodafone’s ‘Group Finance Operations and Controls’ vertical in line with Vodafone’s global risk framework. This role will occupy remaining 20% part of this overall role. Must have technical / professional qualifications: Chartered Accountant or other recognised professional finance/auditing qualification 3/+ Years of Post Qualification experience in Controls testing/Internal Audit

  • Payment System& Risk Management

    5 days ago

    bangalore, India VOIS Full time

    Role Purpose:Risk, Assurance and Controls team plays the key role as a ‘Second line of defence’ for Vodafone Group Plc. This team leads “Assurance and Compliance activities” across business units including IT for the entire Vodafone Group including s404 compliance, Balance Sheet Quality, Risk management, ESG, high risk policies like Anti-Bribery,...

  • Fraud & Payments Risk Analyst - 50820

    1 week ago

    bangalore, India Turing Full time

    About Turing: Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...

  • Fraud & Payments Risk Analyst - 50820

    5 days ago

    bangalore, India Turing Full time

    About Turing: Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...

  • Fraud & Payments Risk Analyst - 50820

    1 week ago

    bangalore, India Turing Full time

    About Turing:Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...

  • Fraud & Payments Risk Analyst - 50820

    5 days ago

    bangalore, India Turing Full time

    About Turing:Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...

  • Payments Fraud Manager

    2 weeks ago

    Bangalore, Karnataka, , India TerraPay Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Manage all aspects of the payments fraud operations, including monitoring payment processing and gateway activities, payments fraud data analysis and set -up mitigating rules using the fraud module. Formulate and execute fraud mitigation plans Execute policies and strategic programs to address the payments fraud risk, mitigate the loss or damage of any...

  • merchant payments engineering manager

    5 days ago

    bangalore, India CRED Full time

    CRED is a members-only platform that rewards creditworthy individuals for their responsible financial behavior. The Merchant Payments team at CRED builds and operates an (in-principle) RBI-approved Payment Aggregator. With a comprehensive charter that supports payments not only for CRED but also for external merchants through CRED Pay, we are building one of...

  • Merchant Payments Engineering Manager

    3 weeks ago

    Bangalore, Karnataka, India CRED Full time

    CRED is a members-only platform that rewards creditworthy individuals for their responsible financial behavior The Merchant Payments team at CRED builds and operates an in-principle RBI-approved Payment Aggregator With a comprehensive charter that supports payments not only for CRED but also for external merchants through CRED Pay we are building one of the...

  • Manager - Risk System

    3 days ago

    Bangalore, Karnataka, India London Stock Exchange Group Full time

    ROLE PROFILE Enable the evolution of our enterprise Governance Risk and Compliance platform by delivering organization-wide impact This strategic role blends deep GRC domain expertise with stake-holder management You will - Support end-to-end delivery of the GRC system aligned with group risk goals Improve and scale platform capabilities to support...

  • Risk Manager, Risk and Compliance Solutions

    5 days ago

    bangalore, India Amazon Full time

    Are you ready to apply your risk and compliance expertise to Amazon's unique environment?We are looking for a candidate with demonstrated Risk Management expertise who will play a key role in building out new exciting programs across Amazon's different organizations. The Risk Manager, as part of the Second Line team responsible for Payments, Credit and...