Full-Time
Senior Risk Manager
Glomopay
51-200 employees
Cross-border payments platform for enterprises
No salary listed
Gandhinagar, Gujarat, India
In Person
Category
 Administrative & Executive Assistance (1) |
|---|
Required Skills
Risk Management
iOS/Swift
Data Analysis
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Requirements
- 8 to 12 years of experience in enterprise, operational, or financial crime risk within fintech, payments, banks, or non-bank financial companies, including team leadership.
- Strong knowledge of anti-money laundering and cross-border payment typologies, including layering and structuring, know-your-customer, customer due diligence, enhanced due diligence, sanctions and politically exposed person screening, and the Prevention of Money Laundering Act landscape.
- Hands-on experience with transaction monitoring and case management systems, including rule design, threshold calibration, and alert-to-suspicious transaction report or cross-border wire transfer report workflows.
- Ability to build risk frameworks and registers from first principles.
- Strong analytical, data-analysis, communication, and project-management skills, with the ability to present complex risk clearly to senior stakeholders and the Board.
Responsibilities
- Own the Enterprise-Wide Risk Assessment end to end across customer, product/service, geographic, delivery-channel, and transaction risk, refreshing it on a defined cadence and following trigger events.
- Own transaction monitoring by designing, calibrating, and tuning rules and thresholds; overseeing alert quality and disposition; and governing review and approval or rejection of suspicious transactions against regulatory and internal policy.
- Own the merchant and customer onboarding risk framework, including know-your-customer, know-your-business, customer due diligence, enhanced due diligence, ultimate beneficial owner, sanctions, and politically exposed person screening; set risk-based onboarding criteria and re-KYC or re-rating triggers; and adjudicate high-risk cases.
- Develop internal risk policies; define and monitor risk appetite, key risk indicators, and thresholds; and produce risk dashboards and reports for senior management, the MLRO or Principal Officer, and the Board.
- Lead, mentor, and build the risk team into a high-performing second line, and drive risk and compliance training and awareness across the organization.
- Manage operational, fraud, and third-party or banking-partner risk, including correspondent and nostro due diligence, and drive remediation of control gaps to closure.
- Partner with Compliance, Legal, and Financial Crime on anti-money-laundering and counter-terrorist-financing risk and suspicious transaction report or cross-border wire transfer report reporting to the Financial Intelligence Unit–India; support ISO 37301 and ISO 27001 audits and regulatory examinations; and stay current on IFSCA, RBI, Prevention of Money Laundering Act, and Financial Action Task Force guidance.
Desired Qualifications
- Certified Anti-Money Laundering Specialist certification is desired.
- Experience with cross-border payments ecosystems, correspondent or nostro banking, and SWIFT.
Glomo Payments handles cross-border money transfers for businesses and individuals, focusing on fast, secure, and compliant transactions. Its PSP infrastructure under IFSCA regulations routes payments with traceability and reliability, and can be tailored for enterprises with programmable and configurable payment flows. The firm differentiates itself through strong regulatory compliance, international reach, and emphasis on security and dependability. Its goal is to become the leading global platform for cross-border payments, known for compliance, reliability, and customer satisfaction.
Company Size
51-200
Company Stage
Seed
Total Funding
$920K
Headquarters
Bengaluru, India
Founded
2024
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Simplify's Take
What believers are saying
- 2026 website updates show active product expansion into payouts, checkout, treasury, and remittance.
- February 2026 partnerships with Banking Circle and exporters signal accelerating distribution.
- Funding reached $4.17 million across two seed rounds, supporting runway and hiring.
What critics are saying
- Banking Circle and bank partners control critical rails; one partner disruption freezes flows.
- Glomo has 47 employees in 2026, too small for global compliance and enterprise support.
- A single regulatory breach at IFSCA or PMLA can shut operations quickly.
What makes Glomopay unique
- IFSCA authorized Glomo as first Payment Service Provider in GIFT IFSC in 2025.
- Glomo combines multi-currency accounts, payouts, escrow, and LRS compliance in one stack.
- It claims one-third India retail-banking coverage and 99% STP through bank integrations.
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