KREDI - We're a team of problem solvers who aren’t afraid to challenge assumptions. We value velocity, curiosity, empathy, and diverse perspectives. Everyone on the team is excited about the scope of the problems we address and the potential impact our work can have on the global workforce. We realize that the value we provide comes with great responsibilities, and therefore we ensure that we are abreast with the needs of our environment. Our customers and staff are our highest priorities.
At Kredi, we encourage an entrepreneurial spirit, growth, and nurture potential. In addition to delivering success, you’ll join a fast-growing team who works & wins together. 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.
Responsibilities
This role requires but not limited to the following:
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.
Collaborate 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.
Build strong relationships with external stakeholders, such as industry partners and regulatory bodies
Requirements
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 riskrisk 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.
Basic 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, with the ability to collaborate and influence stakeholders at all levels of the organization.
Proven track record of driving results and implementing risk management and compliance initiatives that add tangible value to the business.
Strong attention to detail and accuracy, with a commitment to maintaining the highest standards of integrity and professionalism.