Team Lead – Risk Operations

Job Description

Company: EpiFi Technologies Pvt. Ltd
Location: Bangalore, Karnataka, India
Job Type: Full-Time
Experience: 5+ Years
Education: Bachelor’s degree in Finance, Risk Management, Business, or equivalent
experience
Expected Salary: ₹4 – ₹9 Lakhs per year
Job Category: Information Technology, Customer Service
Website: Website info
Contact: Contact us

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About Fi Money:

Fi is a next-generation money management app that simplifies saving, spending,
investing, and borrowing—all in one secure platform designed for today’s digital-first
users.

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About the Role:

As Team Lead – Risk Operations, you will manage a team of analysts to ensure AML/KYC
compliance, conduct due diligence, and develop and maintain robust risk procedures.
You’ll lead key projects, mentor your team, and work cross-functionally to uphold
regulatory standards and protect Fi’s customers and platform integrity.

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Key Responsibilities:

→ Team Leadership: Lead, mentor, and develop a team of risk operations analysts
to meet goals and objectives.
→ Project Management: Plan, execute, and close AML/KYC compliance projects,
ensuring timely delivery.
→ Due Diligence: Conduct customer and transaction reviews, flag suspicious
activity, and escalate complex cases.
→ Compliance Procedures: Develop and maintain risk policies in line with AML and
KYC regulations.
→ Documentation: Keep accurate records of due diligence, investigations, and
compliance actions.
→ Collaboration: Partner with internal and external teams to ensure consistent
regulatory adherence.
→ Regulatory Updates: Stay informed on AML/KYC changes and implement
updates to team processes.
→ Reporting: Prepare and present risk metrics and performance reports to senior
management.

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Requirements:

→ 5+ years of experience in risk operations, AML/KYC compliance, or related roles.
→ Strong knowledge of Indian AML/KYC regulatory frameworks and best practices.
→ Proven leadership skills with the ability to manage and develop teams.
→ Excellent analytical and investigative abilities to identify and resolve risk issues.
→ Strong communication skills for stakeholder management and reporting.
→ Detail-oriented with high integrity and commitment to compliance.

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