--- title: 'Senior Risk Analyst at Wahed' canonical: 'https://feeny.ai/job/senior-risk-analyst-wahed-mumbai-5a531xpx952k' type: 'job' last_seen: '2026-09-10' --- # Senior Risk Analyst at Wahed - **Company:** Wahed - **Location:** Mumbai, India - **Work type:** hybrid - **Posted:** 2026-06-12 - **Last confirmed live:** 2026-09-10 - **Apply:** https://jobs.lever.co/wahed.com/b044e993-7a54-447c-a575-28bdd2a1c1a1 ## Job description ## About Wahed The global financial system wasn't built for everyone. For millions of people, its reliance on interest (riba) creates a barrier to managing money and building wealth without compromising their values. At Wahed, we're changing that. We are a global fintech company on a mission to build a new financial system—one that is ethical, accessible, and entirely interest-free. From our offices across the globe, our team is building products that were once deemed impossible, from pioneering Shariah-compliant equity ETFs, creating riba-free alternatives to high yield savings accounts, to creating no-leverage real estate investments for truly interest-free income producing assets. If you're driven to solve complex problems and believe finance should empower, not exclude, join us in building a more equitable financial future. Job Description: - Working in the second line of defence to partner with the first line to understand the business risks within the group. - Develop a strong understanding of business and processes. - Perform regular risk assessments as well as review, evaluate and test business controls. - Assisting function owners in implementation of proposed controls. - Perform independent testing of controls. - Perform regular internal reviews of business functions / processes and provide recommendations and guidance on identified risks. - Maintenance of requisite records on GRC tool. - Other Risk Management supporting activities: - Monitoring of incident reporting and closure. - Tracking issues & remediation plans arising from audit/review findings, control gaps, and incidents. - Preparation of complete, accurate, and timely information for risk committee reporting. - Documentation, maintenance, and tracking of risk committee meeting minutes and action items. Job Specification: - Chartered Accountant or candidate with 2-3 years' of relevant experience - Knowledge of risk management principles and the interrelationships of 3 LoDs. - Prior experience working with a GRC tool is preferred. - Willingness and ability to develop a deeper understanding of business processes. - Strong written and verbal English communication skills. ## About Wahed ## Company Overview - **One-liner**: Wahed is a digital Halal investing platform that makes Shariah-compliant, ethical investing accessible and affordable for a global audience. - **Entity Type**: Private (Series A) - **Headquarters**: New York, NY, USA - **Founded**: 2017 - **Founders**: Mohsin Siddiqui (CEO) and co‑founders (not publicly detailed) ## Core Business - **Industry**: Financial Services – Digital Investment / Islamic Finance - **Target Customers**: B2C – individual investors seeking Shariah‑compliant portfolios; also serves B2B through ETF products. - **Mission**: “Create a Riba‑free society” by providing easy, values‑aligned investing tools. ## Products & Services - **Wahed Invest Platform**: A robo‑advisory service that builds and manages diversified, Shariah‑compliant portfolios based on risk tolerance and time horizon. (SaaS/Fintech) - **HLAL ETF** (NASDAQ): The first Halal equity ETF listed on NASDAQ, offering diversified U.S. large‑cap exposure compliant with Islamic principles. (ETF) - **SPUS ETF** (NASDAQ): An ESG‑aware and Shariah‑compliant ETF tracking U.S. companies with strong environmental, social, and governance practices. (ETF) - **KWIN ETF** (launched 2025): A thematic ETF focused on halal‑compliant investments in emerging markets. (ETF) - **Zakat Calculator & Purification Reporting**: Tools to help users calculate Zakat and simplify purification of non‑compliant income. (Feature) ## Market Standing - **Valuation**: Not disclosed - **Key Metric**: **400,000+ customers** globally (as of 2025) | Total funding of ~$34M+ (Seed £6M, Series A $25M, Venture round, Debt $3M) - **Notable Investors/Partners**: Specific investor names are not publicly detailed in available sources; the company is backed by a mix of venture and debt investors. Shariah Committee of senior Islamic finance scholars oversees product compliance. - **Growth Signals**: 13.8% headcount growth YoY (137 employees); expansion into Nigeria, South Africa, and UAE; launch of KWIN ETF; 43,784 LinkedIn followers (+18% YoY). ## Competitive Advantages - **First‑mover** in digital Halal robo‑advisory with a global footprint (US, UK, Malaysia, UAE, Nigeria, India, South Africa). - **Independent Shariah Committee** provides continuous certification and oversight – a key trust differentiator. - **NASDAQ‑listed ETFs** (HLAL, SPUS) offer institutional‑grade access to Shariah‑compliant investing. - **Integrated Zakat & purification tools** reduce friction for observant investors. ## Strategic Focus - **Geographic expansion** into high‑potential Muslim‑majority markets (Nigeria, South Africa, UAE). - **Product innovation** through thematic ETFs (KWIN) and ESG‑aligned offerings. - **Scaling the customer base** beyond 400k by simplifying onboarding and increasing financial literacy content. ## Why Work Here - **Mission‑driven environment** – employees report feeling empowered by the company’s goal of creating a Riba‑free society. - **Global, diverse team** – workforce spans 15 countries, with offices in New York, London, Kuala Lumpur, Sharjah, Abuja, Mumbai, Abu Dhabi, and Johannesburg. - **Hybrid/remote‑friendly** – roles listed as “Hybrid” or “Remote” on the careers page; flexible work arrangements. - **Growth opportunities** – 13.8% headcount growth and expanding product lines offer career advancement. - **Culture quotes**: “Wahed is a wonderful place to work… innovative and inspiring environment, backed by incredible leadership” and “empowered me to accomplish heights in my career at a pace that I wouldn’t have achieved elsewhere.” ## Sources 1. [wahed.com](https://www.wahed.com/) 2. [wahed.com/who-are-we](https://www.wahed.com/who-are-we) 3. [wahed.com/global/career](https://www.wahed.com/global/career) 4. [jobs.lever.co/wahed.com](https://jobs.lever.co/wahed.com/) 5. 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