Merchant Services for a Leading Nbfc

Lead - NBFC SalesJob Derscription: Bureau is an all-in-one platform for identity decisioning, fraud prevention and compliance requirements. Trusted for enhancing security and compliance, Bureau simplifies identity management for businesses. This is a place where we celebrate homegrown leaders, and have an open-door policy where your voice matters, your ideas...

Bureau is an all-in-one platform for identity decisioning, fraud prevention and compliance requirements. Trusted for enhancing security and compliance, Bureau simplifies identity management for businesses. This is a place where we celebrate homegrown leaders, and have an open-door policy where your voice matters, your ideas flourish, and your potential knows...

Key Responsibilities:- Direct Merchant Acquiring Risk Management operations across multiple payment channels- Lead a team of risk professionals handling underwriting, AML/CTF, credit and fraud risks- Review enterprise merchant underwriting assessments and document risks for management committees- Interpret merchant financials, evaluate credit risk ratings,...

The Opportunity:Lead the 1st Line of Defense for Worldline India's Merchant Risk Management, with end-to-end responsibility for underwriting, AML/CTF, credit and fraud risk management across our Merchant Services businesses. Manage a team of ~80 risk specialists overseeing Instore (POS), Online (E-commerce), Recurring Mandate, and Bills Payment...

**BHR For a Leading NBFC.**: - From 4 to 9 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbai, Mumbai Suburbanor **Roles and Responsibilities** - Hiring the right employees for the right jobs.... - Processing company payroll.... - Conduct disciplinary actions.... - Designing and updating existing company policies.... - Maintaining employee...

On-boarding of new merchant/Field Work - On-boarding of new merchant/Field Work - Visit the retailers & onboard them on Platform with required valid documents. - Promote the app and explain how it will be useful for their business. - Upload the valid KYC documents on the Zoho form link and the Google Form both. - Merchant acquisition and Offline sales -...

Manager Risk – NBFCReporting to: CEO / Board Risk Committee- Objective: To lead the risk management framework of the NBFC and ensure robust governance across credit, operational, and regulatory risk domains.Key Responsibilities:- Develop and oversee the enterprise-wide risk management framework (ERM).- Define risk appetite in line with strategic business...

Manager Risk – NBFCReporting to: CEO / Board Risk CommitteeObjective: To lead the risk management framework of the NBFC and ensure robust governance across credit, operational, and regulatory risk domains.Key Responsibilities:Develop and oversee the enterprise-wide risk management framework (ERM).Define risk appetite in line with strategic business...

**FPNA With Leading NBFC**: - From 4 to 9 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** **Job Description**: 1.Manage Business planning process, i.e., develop plan models by products and business, develop annual budgets in coordination with various functions - 2.Prepare and roll out monthly...

**Agile Coach with a leading NBFC**: - From 15 to 20 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Purpose of the Role: To sit at the crossroads of several domains and has a great impact on both the - strategic direction taken by a company as well as how it executes on its roadmap. - Implement Systems...