Associate Manager, Vigilance

The Role:

Associate Manager - Vigilance JD

The Role:

We are seeking a highly skilled and motivated Associate Manager to join our dynamic team. The team member 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.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.
  
  
  

Qualifications:

• Bachelor’s degree in engineering, 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 payment aggregation/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.