Financial Risk Management Specialist

Financial Risk SpecialistThis role involves working closely with the Chief Risk Officer to develop and implement a comprehensive risk management framework.The successful candidate will be responsible for developing organizational and development-level risk registers, as well as assisting the Chief Risk Officer in creating mitigation strategies to eliminate...

Job DescriptionWe are seeking a detail-oriented Fraud Monitoring Specialist to monitor transactions, identify potential fraud, and implement strategies to mitigate risks.This role involves using Fraud Centre MasterCard Connect to analyze transactions, conduct thorough investigations of suspected fraudulent transactions, and develop effective fraud detection...

Job DescriptionWe are seeking a highly skilled Risk Management professional to join our team as a Financial and Risk Advisory. In this role, you will play a key part in assisting the Chief Risk Officer in developing and implementing risk management strategies across the organization.

**About the Job**Role SummaryThis is an exciting opportunity for a motivated and experienced professional to join our team as an Assistant Manager Risk. The successful candidate will play a key role in shaping our risk management strategy and ensuring the company's continued success.Key RequirementsMBA/M.COM/ACCA or related disciplineMinimum 2 – 5 years of...

Assist Chief Risk Officer in developing Risk Management Framework.Develop organizational and development-level risk registers and assist Chief Risk Officer in developing mitigation strategies in co-ordination with process owners to eliminate residual risk.Conduct regular monitoring of implementation of control recommendations.Monitor key risk indicators on...

Job Title: Credit Risk ManagerThe role of a Credit Risk Manager is pivotal in identifying and evaluating potential risks, thereby contributing to strategic decision-making. This individual will provide necessary support to the Team Lead in developing and implementing credit risk management strategies, focusing on the growth of Small and Medium Enterprises...

**Risk and Compliance Product Manager Role Overview**We are seeking a highly skilled professional to lead and drive the commercial and operational success of our risk and compliance solutions. This individual will define product strategies, manage roadmaps, and ensure seamless collaboration with cross-functional teams to achieve market success.**Key...

Compliance Risk Management SpecialistWe are seeking a skilled Compliance Risk Management Specialist to join our team.Job Description:The primary responsibility of this role is to ensure the effective implementation of compliance and risk management activities within the organization. This includes conducting regular audits, monitoring adherence to policies...

**Job Overview**Key ResponsibilitiesThe successful candidate will be responsible for leading risk management initiatives, working closely with cross-functional teams to identify and assess potential risks, and developing strategies to mitigate those risks. Strong analytical and problem-solving skills are essential for this role.Essential...

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...