Senior Risk Operations Specialist

1 week ago


Bangalore Karnataka Noida Uttar Pradesh, India beBeeRisk Full time ₹ 1,80,00,000 - ₹ 2,50,00,000
Lead Risk Manager

The company is a leader in mobile payments and financial services. It has pioneered the mobile QR payments revolution in India.

The mission is to serve half a billion Indians and bring them into the mainstream economy through technology.

About the Role
  • Risk Management: Strategic Initiatives, Quality Control, RCA, Projects
  • Operational Risk - Fraud Risk, Risk Management, Merchant Services, Offline QR, Soundbox, Point of Sale, Third-Party Online Payments

Key Responsibilities:

  • Strong expertise in risk management, fraud prevention, detection, and mitigation
  • Lifecycle management of customer and merchant onboarding, monitoring, portfolio management, and regulatory network compliance
  • Strategic risk management roles with in-depth knowledge of project management, KPIs, KRIs, OKRs for the risk operations function
  • Management of quality metrics - internal control mechanisms across the risk operations function

Requirements:

  • Creative and dedicated professional who can fit with our collaborative culture
  • Working effectively with various teams and departments daily
  • Collaboration with other departments for compatibility of all project aspects
  • Developing comprehensive project plans with key stakeholders
  • Program managing initiatives driven centrally for Technology improvements
  • Tracking program/project performance to analyze short- and long-term goal achievement
  • Engaging with business and technology teams within the organization to identify common bottlenecks especially on the Technology front
  • Enabling and encouraging the use of common services to increase development and execution speed
  • Smart thinking and clear communication
  • Continually developing leadership skills
  • Becoming a brand ambassador for the organization - Staying Hungry, Humble, Relevant

Preferred Skills:

  • High level of drive, initiative, self-motivation
  • Able to take stakeholders along internally and externally
  • Understanding of Technology and User Experience
  • Predisposition to simplifying
  • Growth Mindset
  • Willingness to experiment and improve continuously
  • Preferably at a large financial institution
  • First Line of Defense or 2nd LOD experience in risk management, internal audit, risk strategy, product management at a large financial institution
  • Ability to drive change in a dynamic environment through relationship building and strong ability to read the room
  • Able to quickly build trust and relationships, bridge communication gaps, resolve conflicts, influence stakeholders at all levels including executives
  • Able to take industry trends, innovative behaviors, data analytics, automation to drive proactive and anticipatory approach to all risk management and control design
  • Able to multitask with simultaneous projects and tasks while demonstrating urgency, prioritization, ownership to drive issues to completion
  • Business acumen in financial services or related industry, proven ability to balance strategic thinking with practical implementation skills
  • Excellent project management skills, ability to motivate teams, drive performance
  • High energy, proven track record of accomplishments and results
  • Interpersonal skills, evidence of working in collaboration across large complex organizations, effective influencing skills, proactive no surprises approach in communicating issues requests
  • Broad knowledge of applicable laws, rules, regulations, supervisory guidance, expectations for financial institutions


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