---
title: 'Senior Risk Manager at Glomopay'
canonical: 'https://feeny.ai/job/senior-risk-manager-glomopay-gift-city-w2ev2wqdxfz9'
type: 'job'
last_seen: '2026-09-13'
---

# Senior Risk Manager at Glomopay

- **Company:** Glomopay
- **Location:** Gift-City, Gujarat
- **Employment:** full-time
- **Work type:** onsite
- **Posted:** 2026-08-06
- **Last confirmed live:** 2026-09-13
- **Apply:** https://jobs.ashbyhq.com/glomo/13b2b84d-28f9-4593-a934-e8c15bb29c10

## Job description

## ABOUT US

Glomo is India's first licensed Payment Service Provider (PSP) at GIFT IFSC and a pioneer in cross-border payments. Backed by 100+ years of combined industry expertise, we deliver seamless, compliant financial solutions that power India's global ambitions. Build the infrastructure behind India's cross-border economy from the ground up.

## ROLE SUMMARY

Own and mature Glomo's enterprise risk framework and lead the risk function as we scale. Reporting to the Head of Risk and Compliance, the role spans enterprise-wide risk assessment, transaction monitoring, onboarding, and operational and third-party risk, translating regulatory expectations into practical controls that safeguard the company while enabling growth.

## KEY RESPONSIBILITIES

- Own the Enterprise-Wide Risk Assessment (EWRA) end to end across customer, product/service, geographic, delivery-channel, and transaction risk; refresh on a defined cadence and on trigger events.
- Own transaction monitoring: design, calibrate, and tune rules and thresholds; oversee alert quality and disposition; and govern review and approval/rejection of suspicious transactions against regulatory and internal policy.
- Own the merchant/customer onboarding risk framework (KYC/KYB, CDD/EDD, UBO, sanctions/PEP screening); set risk-based onboarding criteria and re-KYC/re-rating triggers, and adjudicate high-risk cases.
- Develop internal risk policies; define and monitor risk appetite, KRIs, and thresholds; and produce risk dashboards and reports for senior management, the MLRO/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 organisation.
- Manage operational, fraud, and third-party/banking-partner risk, including correspondent/nostro due diligence, and drive remediation of control gaps to closure.
- Partner with Compliance, Legal, and FinCrime on AML/CFT risk and STR/CBWTR reporting to FIU-IND; support audits (ISO 37301/27001) and regulatory examinations; and stay current on IFSCA, RBI, PMLA, and FATF guidance.

## REQUIREMENTS

- 8 to 12 years in enterprise / operational / financial crime risk within fintech, payments, banks, or NBFCs, including team leadership.
- Strong grasp of AML and cross-border payment typologies (layering, structuring), KYC/CDD/EDD, sanctions and PEP screening, and the PMLA landscape.
- Hands-on with transaction monitoring and case management systems (rule design, threshold calibration, alert-to-STR/CBWTR workflows); able to build risk frameworks and registers from first principles.
- CAMS certification desired.

## SKILLS

- Strong analytical, data-analysis, communication, and project-management skills, with the ability to present complex risk clearly to senior stakeholders and the Board.

## PREFERRED

- Experience with cross-border payments ecosystems, correspondent / nostro banking, and SWIFT.

## About Glomopay

## Company Overview
- **One-liner**: Glomo provides a unified, compliance-first financial infrastructure platform for global businesses to manage cross-border payments, collections, payouts, and automated compliance through a single API.
- **Entity Type**: Private (Seed stage)
- **Headquarters**: Bangalore, Karnataka, India (with a registered office at GIFT City, Gandhinagar)
- **Founded**: 2024
- **Founders**: Akash Arun (CEO & Co-Founder)

## Core Business
- Primary industry/industries: Financial Services, Fintech, Cross-Border Payments Infrastructure
- Target customers: B2B – global businesses, enterprises, financial institutions, and internet economy companies needing cross-border money movement and compliance solutions.
- Mission or purpose statement: "To make global money movement faster, convenient and more programmable to suit the ever-changing needs of organisations."

## Products & Services
- **Global Payments & Payouts**: Send and receive money globally in real-time via local payment rails, enabling instant disbursements and collections across borders.
- **Compliance Management Suite**: A set of automated tools including Identity Verification (KYC), Global AML Screening, Document Signing, and Bank Account Verification to manage onboarding and regulatory requirements.
- **Multi-Currency Treasury & FX**: A global treasury center to optimize cash flow, manage multiple currencies, and access competitive foreign exchange rates.
- **Single API Platform**: A unified stack that manages the entire money movement lifecycle (collection, conversion, payout) through a single integration, allowing businesses to go live in minutes.

## Market Standing
- **Valuation/Market Cap**: Not publicly disclosed; post-money valuation reported by Tracxn as of Sep 30, 2024, was ₹***** (redacted by source).
- **Key Metric**: Total Funding of **$4.17M** raised over 2 rounds. Annual Revenue of **₹48.2L (approx. $580K)** as of March 31, 2025.
- **Notable Investors/Partners**: Seed investors include **3one4 Capital** and **Seed Ventures**, along with 9 angel investors. The company is an authorized Payments Services Provider under IFSCA.
- **Growth Signals**: Headcount grew **+261.5% YoY** to 39 employees. Monthly website traffic grew **+876.3% yearly** to ~21,479 visits. The company is actively hiring with 13 open positions.

## Competitive Advantages
- **Compliance-First Infrastructure**: Unlike many payment platforms that treat compliance as an add-on, Glomo embeds identity verification, AML screening, and regulatory adherence directly into its core payment stack.
- **Real-Time Local Rails**: Connects directly to local payment networks in multiple countries, enabling instant, low-cost settlements rather than relying on slower correspondent banking.
- **Single API Simplicity**: Offers one platform to manage collections, FX, and payouts, reducing integration complexity for global businesses.
- **Regulatory Authorization**: Operates as a regulated Payment Services Provider under the IFSCA in GIFT City, a key international financial hub, providing trust and legitimacy.

## Strategic Focus
- **Global Expansion**: The company is focused on scaling its cross-border network to connect more local payment rails across additional countries.
- **Product Depth**: Investments in product engineering and platform capabilities, as evidenced by open roles for Product Managers, Frontend Engineers, and Product Engineers.
- **Talent Acquisition**: Aggressively building out the team across engineering, finance, legal, and customer experience to support rapid growth.

## Why Work Here
- **High-Growth Environment**: The company has seen explosive headcount growth (261% YoY) and is in a seed-stage scale-up phase, offering significant ownership and impact for early employees.
- **Talent Density & Experience**: The team includes alumni from Stripe, Razorpay, Nium, Thoughtworks, and Simpl, indicating a high-caliber peer group with deep fintech and payments expertise.
- **Culture & Values**: The company emphasizes five core values: Users First, Integrity and Transparency, Innovation and Excellence, Teamwork and Collaboration, and Move with Urgency.
- **Work Policy**: Based in Bangalore, India, with a second office in GIFT City, Gandhinagar. The company is currently hiring for both office-based and possibly hybrid roles.
- **Notable Perks**: Not explicitly listed, but the "Move with Urgency" value suggests a fast-paced, impact-driven culture where employees can drive meaningful change in a complex regulatory environment.

## Sources
1. [glomopay.com](https://www.glomopay.com/)
2. [glomopay.com/about-us](https://www.glomopay.com/about-us)
3. [LinkedIn - Glomopay](https://in.linkedin.com/company/glomopay)
4. [Tracxn - Glomopay Profile](https://tracxn.com/d/companies/glomopay/__b6nd_LWKjCEqDFE6oSZ0Yn8PomZKg_OOFCFFLWDIzT4)
5. [Ashby Jobs - Glomo Careers](https://jobs.ashbyhq.com/glomo)

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