Fintech Risk Manager
6 days ago
Network People Services Technologies (NPST) is a leading fintech company that bridges the banking and fintech worlds with its innovative product suite. With over 10 years of experience, we provide software and digital payment solutions to the BFSI industry as a trusted Technology Service Provider.
We are committed to creating financially inclusive societies through technology-driven innovation. Our mission is to shape the future of financial services while maintaining the highest standards of risk management and compliance.
Job SummaryWe are seeking an experienced Risk & Compliance Manager to join our team. The successful candidate will be responsible for shaping our Risk & Compliance function, focusing on onboarding policies and transaction monitoring in fintech, digital payments, and banking solutions.
This role combines strategic thinking and attention to detail to ensure strict compliance, identify risks, and protect NPST's financial and reputational integrity.
Key Responsibilities- 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.
To succeed in this role, you will need:
- Strong analytical and problem-solving skills.
- Proficient in risk analysis, transaction monitoring, and chargeback processes.
- Familiarity with KYC procedures and regulatory compliance.
- Excellent communication and interpersonal skills.
- Ability to maintain integrity and impartiality in all tasks.
- Entrepreneurial skills, ability to observe, innovate, and own your work.
- Detail-oriented and organized with strong time management skills.
- Influencing skills and the ability to create positive working relationships with team members at all levels.
The ideal candidate will have a minimum of 15+ years of experience in the PA/PG/Fintech industry, with a proven track record in risk management and compliance. A salary range of **₹20-30 Lacs** per annum is offered, depending on qualifications and experience.
What We OfferAs a member of our team, you can expect:
- A fun and collaborative work environment.
- Ongoing training and development opportunities.
- A competitive salary and benefits package.
- The opportunity to work on challenging projects and contribute to our success story.
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