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Abans Finance
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Manager- Risk & Operations

Manager- Risk & Operations

Abans Finance

2 - 5 years

10 - 16 Lacs

gandhinagar

Posted:9 hours ago| Platform:

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Skills Required

financial markets risk management regulatory compliance risk control risk monitoring kyc operations mis reporting

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Client Onboarding & Compliance

Lead end-to-end client onboarding, ensuring adherence to internal and regulatory standards (SEBI, RBI, IFSCA).
Establish and monitor risk-based client profiling and onboarding controls.
Oversee AML checks, sanction screening, and risk flag escalation.

Stakeholder & Counterparty Management

Act as a key point of contact for banks, custodians, clearing members, and other counterparties.
Collaborate with legal, compliance, operations, and product teams to streamline risk-related workflows.
Represent the firm in discussions with regulators and auditors where required.
Logistics Tracking: Monitor goods movement, coordinate with logistics partners, and follow up to ensure timely and accurate deliveries.

Business Communication:

MIS & Reporting:

Internal Coordination:

6. Risk:

Preferred candidate profile

CA or MBA from IIMs/Tier-1 B-School
2-4 years in risk management, financial products, or related operations
Strong knowledge of financial products, risk management, and operational controls.
Proven leadership and stakeholder management experience.
Analytical mindset with experience in MIS/reporting tools and risk systems.
Excellent communication and presentation skills.
Ability to thrive in a fast-paced, regulated environment.

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