Senior Risk Manager

The role

The Senior Risk Manager will own and mature the enterprise risk framework and lead the risk function. This role involves enterprise-wide risk assessment, transaction monitoring, onboarding, and operational and third-party risk.

What you will do

• Own the Enterprise-Wide Risk Assessment end to end across customer, product, geographic, delivery-channel, and transaction risk
• Design, calibrate, and tune transaction monitoring rules and thresholds
• Oversee alert quality and disposition
• Govern review and approval/rejection of suspicious transactions
• Own the merchant/customer onboarding risk framework including KYC/KYB, CDD/EDD, UBO, and sanctions/PEP screening
• Set risk-based onboarding criteria and re-KYC/re-rating triggers
• Develop internal risk policies and define risk appetite, KRIs, and thresholds
• Produce risk dashboards and reports for senior management, the MLRO/Principal Officer, and the Board
• Lead, mentor, and build the risk team
• Manage operational, fraud, and third-party/banking-partner risk

Required qualifications

• 8 to 12 years in enterprise / operational / financial crime risk within fintech, payments, banks, or NBFCs, including team leadership
• Strong grasp of AML and cross-border payment typologies (layering, structuring), KYC/CDD/EDD, sanctions and PEP screening, and the PMLA landscape
• Hands-on with transaction monitoring and case management systems
• Ability to build risk frameworks and registers from first principles
• Strong analytical, data-analysis, communication, and project-management skills

Nice to have

• CAMS certification
• Experience with cross-border payments ecosystems, correspondent / nostro banking, and SWIFT

About the company

Glomo is India's first licensed Payment Service Provider (PSP) at GIFT IFSC and a pioneer in cross-border payments. It delivers compliant financial solutions to power India's global ambitions.