Risk and Operation

Role: Risk and Operation Senior Associate

Job type: 12 months contract & Extendable

Work Location: Remote

Start Date: Immediate joiners to a maximum of 30 days’ notice preferred

Salary & Benefits: (Negotiable based on the expertise)

Qualifications:

• 5+ Years of proven track record.
• Good Knowledge of regulatory frameworks (e.g., AML, KYC).
• Good knowledge on Issuing and Payment Acceptance world and schemes rules and regulation.
• Good experience in FinTech operations, fraud prevention, and payment technologies.
• Acceptable understanding of payment acceptance, digital wallets, issuing/acquiring, and chargeback regulations.
• Knowledge in fraud risk management, AML/KYC frameworks, and financial regulations.