Senior Vice President - Risk and Compliance and Principal Officer
Senior Vice President - Risk and Compliance and Principal Officer
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Job Description
Job Description
Easebuzz is a payment solutions (fintech organisation) company which enables online merchants
to accept process and disburse payments through developer friendly APIs. We are focusing on
building plug n play products including the payment infrastructure to solve complete business
problems. Definitely a wonderful place where all the actions related to payments lending
subscription eKYC is happening at the same time.
We have been consistently profitable and are constantly developing new innovative products as a
result we are able to grow 4x over the past year alone. We are well capitalised and have recently
closed a fundraise of $4M in March 2021 from prominent VC firms and angel investors. We have
got inprinciple approval for payment aggregation authorization from RBI in 2022. Easebuzzs
corporate culture is tied into the vision of building a workplace which breeds open communication
and minimal bureaucracy. An equal opportunity employer we welcome and encourage diversity in
the workplace. One thing you can be sure of is that you will be surrounded by colleagues who are
committed to helping each other grow.
Easebuzz Pvt. Ltd. has its presence in Pune Delhi Mumbai Kolkata Bengaluru Gurugram.
Job Location: Pune
Salary: As per company standards
Experience: 12 yrs of relevant professional work experience
Roles and Responsibilities
a. Managing risk team and portfolio of merchants for all products related to Easebuzz which shall include all SAAS products PA Instacollect etc.
b. Managing and ensuring that timely responses to RMs are given by RIC w.r.t feedbacks and TAT of RIC has to be obeyed at all times.
c. Apart from risk within merchant portfolio we also have to measure and access risk within product/tech. Guidelines and protocols have to be enhanced to ensure that risk within the product is also kept low at all times.
d. Liasioning with banks law enforcement for better relationships. Risk is an important area where we have to work stronger on liaisoning with banks to bring more comfort and
transparency within banks regulator and LEA platforms.
e. Creating risk control mechanism for offline business and QR code management and EDC.
f. Building automation around risk controls and limit management framework.
g. You shall be responsible for FIU reporting and will serve as a Principal officer.
h. Work on areas of cross border payments and business opportunities . Help in buildingFRM and integration with banks which are comfortable in building cross border rails withEasebuzz for business expansion. Conduct thorough reviews of merchant information toverify compliance with our standards
Desired Profile:
12 years of experience in a Bank NBFC or Fintech.
Profile mandatory to be in Pune (Headquarters) along with other VPs/SVPs/Managment.
Qualification could be MBA/CA/CS/ICWA.
Added advantage if you have experience of working for PA/PG company
Ability to handle ambiguity and multitask effectively
Preferred Industry
Fintech/Banks/Payment Gateway/POS /QR
Required Experience:
Chief
Employment Type
Full-Time
