SabPaisa - Risk and Control Manager

23 hours ago

Delhi, Delhi, India Nexthire Full time US$ 40,000 - US$ 80,000 per year

We are looking for a Risk and Control Manager - Operations to oversee daily activities across functions such as finance, IT and regulatory compliance. If you have a background in risk management, then join our team in helping to anticipate and assess the potential impacts of risk across payments.

We'll look to you to proactively drive the assessment and implementation of risk framework and policy compliance and changes, converting these into appropriate strategies and action plans

WHAT WILL YOU BE DOING ON A REGULAR BASIS (RESPONSIBILITIES)

  • As a risk manager you'll be responsible for managing the risk to an organisation
  • You'll have the responsibility of supporting the management team in their identification and assessment of risks.
  • Working with senior stakeholders within the company, you'll look to drive forward the development and delivery of remedial action plans where identified risks.
  • On top of this, you'll be supporting a culture of proactive and pre-emptive risk management and continuous improvement, and the attainment of risk objectives of the company.
  • Design Internal Controls Review Procedures and Work Program
  • Individual will assist in Evaluating the adequacy and effectiveness of operational & financial controls across merchant life cycle (on-boarding, integrations, transactions & settlements)
  • Providing exception reports on regular basis
  • Being personally accountable for identifying, assessing, managing and reporting risks within your area of responsibility, including supporting formal risk management activities e.g. Risk Control Self Assessments and timely closure of Assurance action
  • Analyzing risk reporting and metrics used to inform decision making
  • Educating teams on the operational risk framework and our conduct risk obligations, supporting the business in operating and embedding them
  • Keep abreast of industry trends, regulatory and business issues impacting self-certification.
  • Use of regulatory knowledge, business understanding and expert judgment, to quickly identify underlying issues and escalate issues, where appropriate.

WHO ARE WE LOOKING FOR (REQUIREMENTS)

To be successful in this role, you'll need the ability to manage your own workflow, including that of direct reports to required deadlines. You'll also need good communication skills in order to work well within the team, as well as being able to negotiate with, and influence, stakeholders across an organization.

  • The ability to assess business financial and credit risk for their respective portfolios or sectors
  • Knowledge of payment ecosystem in India and understanding of the financial products
  • Financial and other risk analysis and problem solving abilities
  • Experience with implementing IT systems
  • Knowledge of data analytics and reporting
  • Good with numbers and financial planning
  • Analytical mind
  • Problem-solving aptitude
  • BSc/BA in Business, Computer Science or other relevant field

Join us as a Risk Manager

  • If you have a background in risk management, then join our team in helping to anticipate and assess the potential impacts of risk across payments.
  • We'll look to you to proactively drive the assessment and implementation of risk framework and policy compliance and changes, converting these into appropriate strategies and action plans

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