8.0 - 12.0 years

0 Lacs

haryana

On-site

As the Chief Risk Officer at our company based in Gurgaon, your role will involve the following key responsibilities: - Enterprise Risk & Governance: - Define and lead the Enterprise Risk Management (ERM) Framework covering various risks such as strategic, financial, operational, compliance, fraud, and cyber risks. - Establish and maintain risk appetite and tolerance levels aligned with Board directives and regulatory expectations. - Serve as Secretary to the Boards Risk & Audit Committees, presenting dashboards, emerging risks, and actionable insights. - Strengthen onboarding controls including KYC/KYB, merchant underwriting, and synthetic ID detection. - Implement advanced transaction moni...

Posted 4 weeks ago

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Chief Risk Officer MobiKwik

8.0 - 12.0 years

0 Lacs

haryana

On-site

As the Chief Risk Officer in Gurgaon, your role will involve the following key responsibilities: - Define and lead the Enterprise Risk Management (ERM) Framework encompassing strategic, financial, operational, compliance, fraud, and cyber risks. - Establish and maintain risk appetite and tolerance levels in accordance with Board directives and regulatory expectations. - Serve as Secretary to the Boards Risk & Audit Committees, presenting dashboards, emerging risks, and actionable insights. - Strengthen onboarding controls such as KYC/KYB, merchant underwriting, and synthetic ID detection. - Implement advanced transaction monitoring tools like rules engines, velocity limits, device fingerprin...

Posted 3 months ago

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Risk Infrastructure Analyst Credit Risk Decision Engine Kriyah Consulting

4.0 - 9.0 years

15 - 27 Lacs

gurugram, bengaluru

Hybrid

Seeking Risk Infrastructure Analyst with expertise in digital lending/credit cards, BRMS (GDS Link/FICO/PowerCurve), Python, SQL, Java. Role involves credit risk strategy design, analytics, Credit cards/lending expertise, marketing campaign analytics

Posted 3 months ago

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