Risk Management Specialist
1 day ago
Risk and Compliance Analyst Job Summary:
This is an exciting opportunity for a seasoned risk and compliance professional to join our team as a Risk and Compliance Analyst. The successful candidate will be responsible for assessing and mitigating risks associated with our business operations, ensuring compliance with regulatory requirements, and maintaining strong relationships with internal stakeholders.
The ideal candidate will have a deep understanding of risk management frameworks, AML/CTF policies, and financial crime prevention strategies. They will also possess excellent analytical and communication skills, with the ability to interpret complex regulations and provide actionable recommendations.
As a key member of our risk and compliance team, you will work closely with internal teams, payment partners, and regulators to design, maintain, and improve our risk controls. You will conduct thorough risk assessments, develop and implement effective mitigation strategies, and ensure timely and accurate reporting to relevant authorities.
Required Skills and Qualifications">
- FRM (Financial Risk Manager) certification;
- Bachelor's or Master's degree in Finance, Economics, Law, or related field;
- 4-6 years of experience in the risk/compliance department of a regulated financial services company, fintech, or payments firm;
- Proven track record in AML/CTF compliance, sanctions screening, and transaction monitoring;
- Familiarity with FIU-IND guidelines, RBI regulations, and global sanctions regimes;
- Experience handling regulatory reporting and partner compliance questionnaires;
Benefits">
Competitive compensation and growth opportunities;
Work-from-office role based at our headquarters in Bengaluru;
Collaborative and dynamic work environment;
Opportunities for professional development and career advancement;
Chance to build a high-impact risk function from the ground up;
Collaborate with global payment leaders and compliance teams;
Why Join Us?">
Be part of a cutting-edge risk and compliance team;
Contribute to shaping our risk management framework;
Develop your expertise in risk assessment and mitigation strategies;
Gain valuable experience in the fintech industry;
Enjoy a dynamic and inclusive work environment;
Get access to ongoing training and professional development opportunities;
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