Enterprise Risk Manager at Kredi Bank

Job Type: (Mid Senior Level)

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.

What we require you to do:

• 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.
• Work 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.

We expect you to have:

• 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 risk 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.
• 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.
• Proven track record of driving results and implementing risk management and compliance initiatives that add tangible value to the business.
• Attention to detail and accuracy, with a commitment to maintaining the highest standards of integrity and professionalism.