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Lead - Risk Management
Razorpay
posted 17hr ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
The role will focus on the KYC duediligence, website assessment and risk assessment associated with the merchant onboardingand monitoring covering all aspects of business model validation.Role and
Responsibilities:
- Transaction monitoring. Monitor online transactions, identify patterns, and report any fraudulent activity.
- Conduct thorough investigations on suspicious activities and take an informed decision and propose suitable recommendations to process/ product level changes where necessary.
- Ensure the merchants are fully compliant to the present standards of the Company.
- Coordinate with internal stakeholder to correct deviations on merchant onboarding and ensure they are brought to compliance.
- Provide detailed report of the review conducted on merchants and critical gaps identified during the review along with status
Role Requirements:
- Experience in Fin Tech Industry.
- Understanding of KYC due diligence and website monitoring of the existing/new merchants.
- Proven experience in risk management, early fraud detection preferably in the payments field domain.
- In-depth knowledge of the banking / payment industry standards, Indian regulations and current market practices.
- subject matter expert with comprehensive knowledge about AML, KYC policies, fraud control, risk categorization policies, monitoring, evaluation, review, and report associated.
- Excellent knowledge of reporting procedures and record keeping guidelines.
- Ability to communicate clearly and precisely to the point.
- Demonstrate the ability to plan and execute projects single handedly.
- Has high ethical standards and are able to work diligently to complete duties.
- Ability to work independently; take initiative; and adapt to change.
- Strong interpersonal and verbal/written communication skills.
- Must be able to multi-task and thrive in a fast paced, high intensity, high demand and deadline driven environment.
- Demonstrate a strong sense of urgency by responding immediately to escalated issues and rapidly changing priorities.
- Must possess critical thinking, analytical and problem solving skills to be used in operational planning and evaluation.
- Ability to deal with highly confidential information in a professional manner.
Employment Type: Full Time, Permanent
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What people at Razorpay are saying
Risk Management salary at Razorpay
reported by
1
employee
₹2.7
L/yr - ₹3.5
L/yr
20%
less
than the average Risk Management Salary in India
View more details
What Razorpay employees are saying about work life
based on 511 employees
Flexible timing
Monday to Friday
No travel
Day Shift
Razorpay Benefits
Submitted by Company
Family Assurance Health Insurance Job Training Soft Skill Training
Submitted by Employees
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Razorpay Bangalore / Bengaluru Office Location
Bengaluru Office
Headquarter
1st Floor, SJR Cyber, 22 Laskar Hosur Road, Adugodi
Bengaluru
560030
560030
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