Manager- Risk Management and Compliance is responsible for establishing, leading, and maintaining the organization’s compliance framework with a strong focus on Know Your Customer (KYC), Anti-Money Laundering (AML), and Countering the Financing of Terrorism (CFT). This role ensures adherence to all applicable regulatory requirements while fostering a robust compliance culture across the enterprise.
Excellent analytical and problem-solving abilities.
Strong decision-making skills under regulatory pressure.
Effective communication and stakeholder management.
High level of integrity, ethics, and confidentiality.
Proven leadership, mentoring, and team management capabilities.
Ability to influence and foster a compliance culture across all levels of the organization.
• Stellar opportunity to work with the rising company
• The amazing and passionate young team, beautiful office space
• Trust of biggest FinTech company.
• One-of-a-kind company culture and growth opportunities to accelerate your career progression.
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