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    Assistant Manager - bangalore, India - Razorpay

    Razorpay
    Razorpay bangalore, India

    1 week ago

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    Description

    The Role:

    We are seeking a highly skilled and motivated Vigilance Manager to join our dynamic team. The Vigilance Manager will play a crucial role in ensuring the integrity, compliance, and security of our financial operations. The ideal candidate will have a strong background in vigilance, risk management, and a deep understanding of the regulatory landscape.

    Roles and Responsibilities:

  • Conduct thorough risk assessments to identify potential vulnerabilities and areas of concern within the organization.
  • Develop and implement strategies to mitigate identified risks, ensuring compliance with applicable laws and regulations.
  • Stay abreast of regulatory changes and updates affecting the fintech industry in India.
  • Develop and maintain a comprehensive compliance framework, ensuring that all business activities align with legal and regulatory requirements.
  • Collaborate with internal stakeholders to ensure timely and accurate reporting to regulatory bodies.
  • Implement robust fraud detection mechanisms to safeguard against financial fraud and misconduct.
  • Investigate and analyze suspicious activities, taking appropriate actions to prevent and mitigate fraud risks.
  • Lead internal investigations related to fraud, misconduct, or any other vigilance-related matters.
  • Work closely with cross-functional teams to gather evidence, conduct interviews, and prepare reports on investigation findings.
  • Develop and deliver training programs to educate employees on vigilance, compliance, and ethical conduct.
  • Foster a culture of awareness and adherence to ethical standards and regulatory guidelines.
  • Collaborate with legal, compliance, and other relevant departments to ensure a cohesive approach to risk management and vigilance.
  • Prepare and submit regular reports to senior management and regulatory authorities, highlighting vigilance and compliance metrics.

    • Mandatory Qualifications:

  • Bachelor's degree in Business, Finance, Law, or a related field. Master's degree or relevant professional certifications (e.g., Certified Fraud Examiner) will be an added advantage.
  • Proven experience in a vigilance, risk management, or compliance role within the financial services industry, preferably in a fintech environment.
  • In-depth knowledge of Indian financial regulations and a keen understanding of emerging trends and threats in the fintech space.
  • Strong analytical, investigative, and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work collaboratively in a fast-paced and dynamic environment.
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