Job Description

: Assistant Manager - Risk
Company: Eko India Financial Services
Location: Gurgaon (with pan-India travel as required)
Overview:
Eko India Financial Services is seeking an experienced and detail-oriented individual to join our
team as Assistant Manager - Risk. The ideal candidate will have 3-4 years of prior experience
in the fintech domain and a strong background in managing risks across fraud, compliance, and
regulatory requirements. This role is an individual contributor position that requires flexibility,
excellent analytical skills, and the ability to work effectively under tight timelines.
The candidate must also be comfortable working from our Gurgaon office and engaging with
police, lawyers, and law enforcement authorities to handle legal and compliance matters.
Key Responsibilities:
1. Risk Management:
xe2x97x8b Lead and manage fraud, access, and compliance risk projects effectively.
xe2x97x8b Design, implement, and oversee risk management frameworks and controls
across various business units.
xe2x97x8b Identify and mitigate emerging risks proactively.
2. Incident & Escalation Management:
xe2x97x8b Investigate, manage, and resolve high-impact incidents and escalations related
to suspected fraud and abuse.
xe2x97x8b Act as the centralized point for abuse-related issues internally.
3. AML & CFT Compliance:
xe2x97x8b Ensure adherence to Anti-Money Laundering (AML) and Counter Financing of
Terrorism (CFT) regulations.
xe2x97x8b Enhance policies and procedures to meet evolving regulatory requirements.
4. Regulatory Reporting:
xe2x97x8b Ensure timely and accurate filing of Suspicious Activity Reports (SARs), Currency
Transaction Reports (CTRs), and other regulatory filings as required by
authorities.
5. Transaction Monitoring:
xe2x97x8b Oversee transaction monitoring and screening processes to detect and report
suspicious activities effectively.
6. Stakeholder Management:
xe2x97x8b Collaborate with regulators, auditors, senior leadership, and other
internal/external stakeholders to align compliance and risk mitigation efforts.
xe2x97x8b Work directly with police, lawyers, and law enforcement authorities to address
legal and compliance-related issues.
7. On-Field Monitoring:
xe2x97x8b Travel extensively pan-India to monitor clients on-site and ensure compliance
with operational risk controls.
Basic Qualifications:
xe2x97x8f Graduate with 3-5 years of experience in a risk management role, preferably within the
fintech industry.
xe2x97x8f Proven ability to manage escalations and handle case triaging effectively.
Desired Skills and Experience:
xe2x97x8f Report Writing & Communication: Excellent written and verbal communication skills,
with the ability to prepare detailed and clear reports.
xe2x97x8f Attention to Detail: A keen eye for detail, with a demonstrated ability to work under tight
timelines.
xe2x97x8f Flexibility: Adaptable to changing priorities and able to manage multiple responsibilities
effectively.
xe2x97x8f Legal & Law Enforcement Interaction: Comfortable working closely with police,
lawyers, and law enforcement authorities to resolve risk and compliance-related issues.
xe2x97x8f Travel Readiness: Willingness to travel extensively across India for on-field monitoring
and client assessments.
xe2x97x8f Work Location: Must be comfortable working full-time from the Gurgaon office.
Why Join Us?
Eko India Financial Services is committed to driving financial inclusion and innovation through
collaboration with financial institutions. We value diversity and welcome applications from all
communities globally. This role offers an exciting opportunity to work in a fast-growing fintech
environment, managing high-impact partnerships that shape the future of digital banking and
payments in India.