Head - Risk Management

Pinnacle Solutions
  • Delhi, Gurgaon
  • Confidential
  • 7-10 years
  • Views
  • 06 Jul 2018

  • Finance/ Accounts

  • Internet/ ECommerce
Job Description

Preference will be given to candidates who have experience in handling Risk across Banking/ BFSI/ Big 4 companies like Kotak/ Citibank/ HDFC/ ICICI/ KPMG/ PWC etc. or have dealt with payment gateways & risk side of the business across leading eCommerce companies like flipkart/ snapdeal/ amazon etc. Responsibilities : - Own Merchant and Transaction risk and manage to keep the risk levels below thresholds - Manage the fine balance of controlling risk without causing significant loss of business - Manage the policies & processes part in an end-to-end manner. - Authorize on-boarding and termination of merchants and manage operational team involved in monitoring of merchant activity and transaction monitoring - Interact with merchants on day to day basis to facilitate easy risk management for them and guide them in their processes - Work with risk engineering and product team to develop tools required for better risk monitoring - Collaborate with risk teams within the Group and outside to be remain on the top of the current trends in the industry - Work with business heads in estimating the risk of new business ventures - Work with the global risk team in implementation of best practices in Indian entity - Prepare risk dashboards and report them on a timely basis to the management . Desired Candidate Profile: Requirements : - 7 to 10 years of experience in acquiring risk management with a large bank or payment gateway is required - At least 3-4 years of experience in leading a team of 10 or more people is required - Graduate from a Tier 1 college, MBA from Tier 1 colleges or specialization in risk domain such as FRM would be an added advantage - In-depth knowledge of acquiring risk management, card association rules and regulations is preferable - Hands on experience in transaction risk monitoring tools such as cyber source, PRM is required - Ability to perform under tight deadlines and produce measurable output - Adept at thinking on feet and finding solutions to complex problems - Strong analytical mindset with a bend for data and attention to detail - Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy.


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Pinnacle Solutions