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    Mumbai, Maharashtra, India beBeeriskmanagement Full time

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Senior Risk Manager

2 weeks ago

Mumbai, Maharashtra, India beBeeRiskManager Full time ₹ 1,87,07,200 - ₹ 2,33,36,000
Key Responsibilities:

- Direct Merchant Acquiring Risk Management operations across multiple payment channels

- Lead a team of risk professionals handling underwriting, AML/CTF, credit and fraud risks

- Review enterprise merchant underwriting assessments and document risks for management committees

- Interpret merchant financials, evaluate credit risk ratings, and implement chargeback risk mitigation

- Ensure adherence to KYC/AML/CFT regulations and RBI guidelines

- Oversee AML and fraud monitoring operations with qualitative investigations

- Monitor merchant exposure, credit quality, and implement loss mitigation actions