Ability to lead and set up the RCU Function along with experience in Fraud Risk management Well versed with Data Science and Technology.

Define strategies, strong Processes and Fraud Prevention framework. Expertise in Vulnerability Risk Assessment, Customer Profiling, Forensic Investigation.

Ability to Lead and Enforce Risk Prevention Culture through Education, Training & Policy. Ensure policies and procedures are in compliance with regulatory requirements.

Excellent interpersonal and communications skills

Professionally Skilled and Certification in Fraud & Risk Management

Work closely with global portfolio managers and fundamental analyst and independently run meetings with senior managements (CEOs, CFOs, COO, board members and IR) of global corporates

Engage with market regulators, stock exchanges and industry bodies via consultation papers, round tables etc. to improve the regulatory framework (especially in emerging markets)

Publish thematic research, thought leadership notes and educational series to help investment professionals on key areas of governance and forensic accounting.

An excellent working knowledge of accounting practices & corporate governance best practices

Exposure to financial databases such as Bloomberg, FactSet etc. is desirable

Develop and implement a comprehensive risk management framework and policies to identify, assess, monitor, and mitigate risks across the organization.

Conduct regular risk assessments to identify emerging risks, vulnerabilities, and potential gaps in existing risk management practices.

Oversee the design and implementation of risk control measures, including internal controls, risk mitigation strategies, and contingency plans.

Develop and maintain key risk indicators (KRIs) and risk reporting mechanisms, providing timely and accurate risk assessments to senior management and the board of directors.

Managing relationship with external stakeholders including regulators, auditors and risk management consultants, ensuring compliance and addressing any concerns.

Develop and execute comprehensive ESG strategies, aligning them with business objectives and stakeholder expectations as per pre-approved budgets.

Expertise in co-creating sustainable value propositions and integrating sustainability seamlessly into business strategies for mutual benefit with customers & suppliers.

Lead initiatives to enhance energy efficiency, reduce consumption, and optimize operations.

Enhance stakeholder engagement through regular reporting and comprehensive environmental impact assessments.

Established KPIs to monitor ESG performance, leading cross functional teams in risk management efforts.

Extensive experience (typically 12 - 15 years) in compliance, regulatory affairs, or a related field, with a proven track record of managing compliance programs within Fintech organizations.

Thorough understanding of relevant laws, regulations (e.g. RBI, IRDAI, FIU-IND, DPDPA, IT etc),, and industry standards (e.g., GDPR, SOX, FCPA) applicable to the company's operations.

Oversee and monitor compliance activities across departments to ensure adherence to legal standards, identifying potential risks, and implementing corrective actions when necessary.

Prepare regular reports for senior management and regulatory bodies, maintaining accurate records of compliance activities and violations.

Excellent communication, leadership, and interpersonal skills to effectively collaborate with various stakeholders, influence change, and lead a compliance team.