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Risk Management Professional
2 weeks ago
Pine Labs is seeking a Senior Risk Manager to lead our KYC, KYB and Merchant Quality Assurance efforts.
The successful candidate will be responsible for driving the development and implementation of effective risk management strategies to ensure compliance with regulatory requirements. Key responsibilities include:
- Developing and implementing comprehensive risk management policies and procedures
- Leading a team of professionals in risk assurance, quality assurance, and merchant underwriting
- Collaborating with internal stakeholders to identify and mitigate potential risks
- Working closely with regulatory agencies to ensure compliance with industry standards
Requirements:
- 8+ years of experience in risk assurance, quality assurance, and merchant underwriting
- Thorough knowledge of KYC and KYB processes for India and Singapore, UAE, and Malaysia
- Strong understanding of Indian payment compliances and international onboarding/KYC/KYB/Risk Management principles
At Pine Labs, we value innovative thinkers who can drive results and deliver high-quality work.
We offer a dynamic and supportive environment where you can grow your career and make a real impact.
