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Manager | Payment Control | Pune | Regulatory & Financial Risk
manager · Risk & Compliance
Manager | Payment Control | Pune | Regulatory & Financial Risk
• Job requisition ID : 109079
• Location: Pune
• Entity: Deloitte Touche Tohmatsu India LLP
The team
Deloitte Strategy, Risk & Transaction helps entities mitigate risk while discovering new opportunities to create value. Our end-to-end risk services span all domains, from managing strategic risks in the C-Suite to improving board oversight, and from balancing financial and environmental policies to Learn more about Risk, Regulatory & Forensic)
Your work profile
- Min 5-10 years of experience Payment Control Gateway (PCG) operating model, ensuring robust execution of payment controls at scale, effective risk-based decisioning, and delivery of a controlled, auditable and production-ready framework to prevent erroneous payments across Global Markets.
- Own end-to-end delivery and governance of the Payment Control operating model across all regions.
- Ensure consistent and effective stop, review, and release decision-making for payment controls.
- Drive root cause analysis of payment exceptions and errors, implementing sustainable fixes for systemic issues.
- Partner with Technology, Risk, and SMEs to optimize control design, rule logic, thresholds, and automation capabilities.
- Lead MI/reporting and stakeholder engagement across Front Office, Operations, Risk, and Technology to strengthen control coverage, resolve complex cases, and enhance Payment Control Gateway automation.
Key skills required:
- Any Graduate/Post Graduate with extensive experience in Global Markets Operations, payments or post-trade environments
- Strong understanding of payment flows, settlement lifecycle and operational risk
- Proven experience leading operational teams in high-risk, high-volume environments
- Demonstrated ability to make senior risk-based decisions under pressure
- Strong analytical and problem-solving capability, with focus on root cause resolution
- Experience in payment control, transaction monitoring or risk/control frameworks
- Knowledge of FX, Derivatives, Collateral or Financing products
- Strong stakeholder management across Operations, Technology and Front Office
- Experience working with rule-based and AI/ML control environments