int(9388)
Mumbai, India

Risk and Compliance for Fintech Organization

Our client is one of the leading credits fintech organization which provides industry focused services for clients across geographies. We are currently looking for a skilled professional to join their risk and compliance team in Mumbai.

Please contact Jagruti Chanchlani or email your cv directly in word format to riskandquants-in@theedgepartnership.com.

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

Apply for this Job

Key responsibilities

  • Work with law enforcement agencies/ government authorities/ agencies to resolve any matter or concerns.
  • Should be adapt in internal procedures/ processes or business working (mainly financial services/FinTech).
  • Should understand nuances around banking/payment gateway or their overall operations.
  • Work with senior management / CXO/ founders on resolving pending queries/ issues from authorities.

Role requirements

  • Minimum 5-10 years’ experience in risk management and business operations/ compliance/ regulatory issue is preferred.
  • Experience working with Fintech clients.
  • You should have excellent communication and analytical skills, be able to challenge the status quo, and work collaboratively with others.