Risk Assurance Manager

We are looking for a highly skilled Product Manager to lead and drive the commercial and operational success of our Risk, Assurance, Business Identity, and Transaction Screening solutions.Key Responsibilities:Risking & Assurance Solutions:Develop and grow Device & Biometric Risking, AML PEPs & Sanctions, Multi-Factor Authentication, and User Risk Assessment...

We are seeking a highly skilled Product Manager to lead and drive the commercial and operational success of our Risk, Assurance, Business Identity, and Transaction Screening solutions.Key Responsibilities:Risking & Assurance Solutions:Oversee the development and growth of Device & Biometric Risking, AML PEPs & Sanctions, Multi-Factor Authentication, and User...

About the RoleThis position involves overseeing the development and growth of various solutions, including Device & Biometric Risking, AML PEPs & Sanctions, Multi-Factor Authentication, and User Risk Assessment.The ideal candidate will have a deep understanding of risk assessment, AML compliance, fraud prevention, business verification, and identity...

Required QualificationsA qualified Chartered Accountant (ACA/ACCA) with proven external auditing experience is essential.The ideal candidate will have experience leading and managing an audit/accounts team, delivering high-quality assurance services.A thorough understanding of systems and risk-based auditing is also necessary.

Product Manager - Risk and Compliance">Drive the commercial and operational success of risk and compliance solutions.Define product strategies, manage roadmaps, and ensure seamless collaboration with Sales, Marketing, and Technical teams.">Key Responsibilities:Oversee the development and growth of risk and compliance solutions.Define and implement...

The ideal candidate will have 2+ years of experience in Product Management within the FinTech, RegTech, Risk, Compliance, Identity Verification, or Transaction Screening domains. They should possess strong expertise in risk assessment, AML compliance, fraud prevention, business verification, and identity assurance.RequirementsStrong understanding of...

Drive the commercial and operational success of our risk, assurance, business, identity, and transaction screening solutions. This individual will define product strategies, manage roadmaps, and ensure seamless collaboration with Sales, Marketing, and Technical teams to achieve market success.Key responsibilities include:- Overseeing the development and...

**Job Title:** Assistant Manager RiskAbout the RoleWe are seeking an experienced professional to join our team as an Assistant Manager Risk. This role will be responsible for identifying and assessing potential risks to the company, developing and implementing plans to mitigate those risks, and monitoring and reporting on risk management...

The Credit Risk Manager / Analyst will be responsible for credit analysis, identifying and assessing potential risks, and suggesting mitigation measures thereby contributing to strategic decision-making. The incumbent will provide necessary support to Team Lead in the development and implementation of credit risk management strategies at PFSL focusing on the...

Key ResponsibilitiesThe Credit Risk Manager will be responsible for:Conducting risk assessments across all facets of banking operations, including credit risk, market risk, operational risk, and liquidity risk.Analyzing financial data, market trends, and regulatory guidelines to evaluate risk exposure and ensure compliance with relevant standards.Ensuring...