Job Description:
Job Type: (Mid Senior Level)
In this role, you'll be responsible for collaborating with cross-functional teams to implement and enhance risk management frameworks, ensuring compliance with regulatory requirements and industry best practices.
What we require you to do:
Work with the business units to understand processes and identify areas odf risk exposure.
Conduct comprehensive risk assessments to identify potential risks and vulnerabilities within the organizations operations, processes and systems.
Assist in developing and implementing risk management and compliance management strategies, policies and procedures to mitigate risks identified and enhance overall risk exposure of Kredi.
Work with cross-functional teams to integrate risk management considerations into business processes, product development and strategic decision making.
Conduct periodic risk assessments of 3rd party partners and vendors ensuring compliance with regulatory requirements and contractual obligations.
Support internal and external audits, regulatory examinations and compliance reviews by providing relevant documentation and responding to inquiries.
Prepare and present risk and compliance reports and updates to senior management and relevant stakeholders, highlighting key risk trends, compliance issues and remediation efforts.
Utilize industry knowledge to stay informed about emerging risks and assess their potential impact on the organization and provide proactive recommendations to senior management.
We expect you to have:
Bachelor's degree in Finance, Business, Risk Management or a related field; advanced degree (e.g MBA, FRM, PRM, CFA) preferred.
Proven 5+ years experience in enterprise risk management, preferably in the fintech industry or financial service sector.
Strong understanding of financial markets , products, and regulatory requirements relevant to the fintech industry.
Strong understanding of risk management principles, methodologies, and best practices, with hands-on experience in risk assessment, analysis, and mitigation.
Knowledge of compliance principles and methodologies especially in the financial service sector.
Proficiency in regulatory requirements and industry standards relevant to fintech, such as GDPR, KYC/AML, and cybersecurity regulations.
Excellent analytical, problem-solving, and decision-making skills, with the ability to prioritize and manage multiple tasks in a fast-paced environment.
Effective communication and interpersonal skills.
Proven track record of driving results and implementing risk management and compliance initiatives that add tangible value to the business.
Attention to detail and accuracy, with a commitment to maintaining the highest standards of integrity and professionalism.