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Associate Director Merchant Risk
2 months ago
The Associate Director will be responsible for building and strengthening governance mechanisms around Anti-Money Laundering/ Combating the Financing of Terrorism (AML/ CFT) and Fraud Risk Management. This role calls for an individual with domain knowledge, strong judgment and decision-making skills, who can navigate in the area of ambiguity and foster a pragmatic risk management approach.
What You'll Do
- Effectively manage AML/ CFT and Fraud risk for the Company by building and implementing appropriate policies, processes and mechanisms in partnership with relevant stakeholders
- Monitor the Company’s compliance with applicable regulatory guidelines
- Strengthen relations with regulatory bodies and Law Enforcement Agencies, and represent the company as needed
- Provide guidance and training to employees on AML/CFT and fraud risk management
- Conduct audits and investigations to ensure ongoing compliance
- Keep abreast of changes in regulations and industry best practices
What You Will Need:
- Bachelor’s degree in law, finance, business administration, or a related field
- Overall 8-12 years experience with 5 years of relevant in heading the AML/ CFT and Fraud Risk management team
- Excellent communication and interpersonal skills
- Strong analytical and problem-solving skills Ability to work independently and as a part of a team
