Job Description

We are looking for a well-experienced Risk Compliance officer at Hop Financial Solution, India’s first cross border neo-bank. The candidate would be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm’s risk appetite and protects the legal interests of the company.

Responsibilities

  • Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices
  • Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices
  • Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately identified and addressed.
  • Investigate any Fraud/AML activities, assign tasks as appropriate, document, and follow up to ensure all required reporting is complete.
  • Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries.
  • Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding the interests of Hop Financials and its clients by driving compliance with applicable laws, rules and regulations

Qualifications

  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Strong written and verbal communication and interpersonal skills
  • Ability to both work collaboratively and independently; ability to navigate a complex organization
  • Advanced analytical skills
  • Ability to both work independently and collaborate with team members
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Experience con,ducting complex investigations and data analysis including a successful track record

Education

  • Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in the area of focus; Advanced degree a plus

About Hop

Hop is India’s first cross border neo bank where you can Operate & Spend and Send money conveniently and economically across the globe. Hop aims to provide a borderless banking experience to its customers.

The offering is a cloud-based, cross-border banking solution which is geography agnostic, digitally savvy, customer-centric and transparent. Hop is an experience rich, digital, mobile-first banking solution.

Please share your resume at hop@moneyhop.co