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Tier-1 fintech brand, metro location, and broad cross-functional payments risk requirements increase candidate competition.
Role requires payments-specific regulatory and merchant onboarding expertise, limiting cross-industry transferability.
Explicit 10+ years and mandated payments, RBI regulatory, and vendor risk expertise create stringent filters.
Lead design and enhancement of Operational Risk Management framework covering payment products, merchant acquiring, cross-border payments, and outsourced operations.
Manage end-to-end outsourcing risk governance including vendor due diligence, risk assessment, SLA monitoring, and regulatory compliance with RBI Outsourcing Guidelines.
Drive enterprise-wide risk initiatives, prepare board-level risk reporting, and lead regulatory, internal, and external audit engagements related to operational and third-party risks.
10+ years experience in Operational Risk, Outsourcing Risk, Enterprise Risk, Risk Governance, or Internal Audit.
Domain experience in Banks, Payment Aggregators, Payment Gateways, Fintechs, or Digital Payments organizations is mandatory.
Strong understanding of RBI Outsourcing Guidelines and PA Master Directions 2025, KYC, merchant onboarding, and third-party risk management.
Knowledge of payment network compliance, Merchant Category Codes, cross-border payments risk, and operational risk frameworks (RCSA, KRIs) required.
Experience working cross-functionally with Business, Compliance, Technology, Information Security, and Audit teams in regulated payments environment.
Familiarity with technical risk analytics tools such as SQL or Python for reporting and data analysis.
Proven ability to manage large-scale risk governance programs including regulatory inspections and audit management.