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Operations & Outsourcing Risk
PaytmPayments company
Noida, IndiaSenior
Sapphire Ventures
SoftBank
Ant Financial
Alibaba Group
Elevation Capital
Berkshire Hathaway
Legal & Compliance
About the role
TL;DR
Lead operational and outsourcing risk management for a fintech company.
- •We are seeking an experienced Risk Management professional to lead and strengthen the organisation's Operational Risk and Outsourcing Risk Management framework.
- •The role will be responsible for identifying, assessing, monitoring, and mitigating operational and third-party risks across payment products, merchant acquiring, cross-border payments, and outsourced business operations.
- •Key Responsibilities Develop, implement, and enhance the Operational Risk Management (ORM) framework, including Risk and Control Self-Assessments (RCSAs).
- •Manage end-to-end outsourcing risk governance for third-party vendors involved in critical functions.
- •Ensure compliance with RBI Outsourcing Guidelines, PA Master Directions 2025, and all applicable regulatory requirements.
- •Oversee risk controls related to merchant onboarding and merchant portfolio management.
- •Prepare risk dashboards, board reports, management updates, and regulatory submissions.
- •Requirements 10+ years of experience in Operational Risk, Outsourcing Risk, Enterprise Risk, Audit, or Risk Governance.
- •Strong experience within Banks, Payment Aggregators, Payment Gateways, or Fintechs.
- •Deep understanding of RBI regulations including PA Master Directions 2025, outsourcing guidelines, payment ecosystem controls, and audit frameworks.
- •Experience managing risks related to KYC, merchant onboarding, PAN validation, and third-party service providers.
- •Familiarity with SQL and/or Python for analytics and risk reporting (preferred).
Required skills
Risk ManagementCompliance ManagementSQLPython
Domain expertise
fintech
Tech stack
SQLPython