Assistant Risk Manager

Job Description

Job Description: Assistant Manager - Risk Company: Eko India Financial Services Location: Gurgaon (with pan-India travel as required) Overview: Eko India Financial Services is seeking an experienced and detail-oriented individual to join our team as Assistant Manager - Risk. The ideal candidate will have 3-4 years of prior experience in the fintech domain and a strong background in managing risks across fraud, compliance, and regulatory requirements. This role is an individual contributor position that requires flexibility, excellent analytical skills, and the ability to work effectively under tight timelines. The candidate must also be comfortable working from our Gurgaon office and engaging with police, lawyers, and law enforcement authorities to handle legal and compliance matters. Key Responsibilities: 1. Risk Management: ○ Lead and manage fraud, access, and compliance risk projects effectively. ○ Design, implement, and oversee risk management frameworks and controls across various business units. ○ Identify and mitigate emerging risks proactively. 2. Incident & Escalation Management: ○ Investigate, manage, and resolve high-impact incidents and escalations related to suspected fraud and abuse. ○ Act as the centralized point for abuse-related issues internally. 3. AML & CFT Compliance: ○ Ensure adherence to Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations. ○ Enhance policies and procedures to meet evolving regulatory requirements. 4. Regulatory Reporting: ○ Ensure timely and accurate filing of Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and other regulatory filings as required by authorities. 5. Transaction Monitoring: ○ Oversee transaction monitoring and screening processes to detect and report suspicious activities effectively. 6. Stakeholder Management: ○ Collaborate with regulators, auditors, senior leadership, and other internal/external stakeholders to align compliance and risk mitigation efforts. ○ Work directly with police, lawyers, and law enforcement authorities to address legal and compliance-related issues. 7. On-Field Monitoring: ○ Travel extensively pan-India to monitor clients on-site and ensure compliance with operational risk controls. Basic Qualifications: ● Graduate with 3-5 years of experience in a risk management role, preferably within the fintech industry. ● Proven ability to manage escalations and handle case triaging effectively. Desired Skills and Experience: ● Report Writing & Communication: Excellent written and verbal communication skills, with the ability to prepare detailed and clear reports. ● Attention to Detail: A keen eye for detail, with a demonstrated ability to work under tight timelines. ● Flexibility: Adaptable to changing priorities and able to manage multiple responsibilities effectively. ● Legal & Law Enforcement Interaction: Comfortable working closely with police, lawyers, and law enforcement authorities to resolve risk and compliance-related issues. ● Travel Readiness: Willingness to travel extensively across India for on-field monitoring and client assessments. ● Work Location: Must be comfortable working full-time from the Gurgaon office. Why Join Us? Eko India Financial Services is committed to driving financial inclusion and innovation through collaboration with financial institutions. We value diversity and welcome applications from all communities globally. This role offers an exciting opportunity to work in a fast-growing fintech environment, managing high-impact partnerships that shape the future of digital banking and payments in India. Show more Show less