Senior Risk & Operations Analyst

You will play a crucial role in effective risk mitigation and contribute to the growth of the financial technology landscape by:
Leading the implementation of risk management strategies in collaboration with business units and key process owners.Identifying potential risk areas through comprehensive risk assessment exercises.Assisting the Senior Manager of Operations and the COO in ensuring daily operations comply with relevant laws and regulatory guidelines.Preparing necessary board papers and presentations related to risk management and general operations.Assisting in monitoring suspicious activities related to AML/CFT and fraud transactions.