Senior Risk Manager

About the role

Reporting to the Head of Risk and Compliance, the role spans enterprise-wide risk assessment, transaction monitoring, onboarding, and operational and third-party risk, translating regulatory expectations into practical controls that safeguard the company while enabling growth.

What you'll do

• Own the Enterprise-Wide Risk Assessment (EWRA) end to end across customer, product/service, geographic, delivery-channel, and transaction risk
• Own transaction monitoring: design, calibrate, and tune rules and thresholds; oversee alert quality and disposition
• Own the merchant/customer onboarding risk framework (KYC/KYB, CDD/EDD, UBO, sanctions/PEP screening); set risk-based onboarding criteria and re-KYC/re-rating triggers
• Develop internal risk policies; define and monitor risk appetite, KRIs, and thresholds; and produce risk dashboards and reports for senior management
• Lead, mentor, and build the risk team into a high-performing second line, and drive risk and compliance training and awareness across the organisation

What you need

• 8–12 yrs of experience
• AML
• KYC
• Data analysis
• Reporting
• Compliance
• Risk management
• Any graduate

Good to have

• Due diligence