Financial Risk Governance Specialist
3 weeks ago
**Company Overview**
Network People Services Technologies is a leading fintech company that bridges the banking and fintech worlds with its innovative product suite of technology and payments. With over 10 years of experience, we provide software and digital payment solutions to the BFSI Industry as a Technology Service Provider.
**Job Description**
We are seeking an experienced Risk & Compliance Manager to join our team. The successful candidate will be responsible for shaping NPST's Risk & Compliance team, focusing on onboarding policies and transaction monitoring in fintech, digital payments, and banking solutions.
The ideal candidate will have strong analytical and problem-solving skills, proficiency in risk analysis, transaction monitoring, and chargeback processes, and familiarity with KYC procedures and regulatory compliance. A minimum of 15+ years of experience in PA/PG/Fintech industry is required.
The salary range for this position is ₹25 lakhs - ₹35 lakhs per annum, depending on experience and qualifications.
About the Role:
- Review merchant onboarding reports and ensure KYC documents meet NPST's policy.
- Verify that merchant websites align with agreed business lines.
- Conduct comprehensive website scans for due diligence.
- Check merchant credentials (Email ID, Mobile No., Website, Business Address) on social media for reviews.
- Confirm merchants are not listed in PEP/Sanction/Grey/Blacklisted databases.
- Validate bank accounts via Penny Drop Testing to ensure they belong to the merchant in India.
- Place MID/SID on hold if anomalies are detected until clarifications are received.
- Monitor the validity of GST Certificates post-onboarding.
About the Team:
We believe in collaboration and celebrating success together. Our team is strongly committed to achieving organizational goals. We offer a fun workplace that compels us to challenge ourselves and aim higher.
Benefits:
We care about our employees' well-being and offer benefits that resonate 'We Care'. If you are excited about this opportunity, we invite you to apply and contribute to our success story.
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