Manager - Risk Analytics

1 week ago


Mumbai, Maharashtra, India Drip Capital Full time

About Drip Capital:

Drip Capital is a high-growth FinTech focused on the $5T global SME cross-border trade industry. We offer multiple, innovative trade financing products targeted towards SMEs in developing markets, providing rapidly growing SMEs quick and easy access to finance. With a focus on technology, our vision is to eliminate the hassle of paperwork and bureaucracy and create a seamless borrowing experience for its customers.

Our team comprises talent from top-tier institutions including Wharton, Stanford, and IITs with years of experience at companies like Google, Amazon, Standard Chartered, Blackrock, and Yahoo. We are backed by leading Silicon Valley investors - Sequoia, Wing, Accel, and Y Combinator. We are a global company headquartered in Silicon Valley along with offices in India and Mexico.

Credit Risk Team:

Risk Team at Drip Capital sits at the core of our business operations, shaping and executing the company's risk strategy. We collaborate with various departments, including business growth, the CEOs office, risk operations, product, and technology teams. Our mission is to foster sustainable business growth through data-driven risk policies, portfolio management, and risk analytics. Leveraging advanced AI and Machine Learning, we aim to build forward-looking models for efficient decision-making.

Your Role:

As a Risk Analyst, you will work on high-priority projects that mitigate risk and optimize Drips portfolio across diverse products and markets. You'll collaborate closely with teams to enhance risk underwriting models, manage the portfolio, and ensure alignment with the companys risk appetite.

Key Responsibilities:

- Develop and implement risk policies that drive business growth while mitigating portfolio risk.

- Manage portfolio risk to ensure losses remain within the firms risk tolerance.

- Manage a team of 3 to 4 analysts.

- Collaborate with business development, product, operations, and risk servicing teams to create scalable global risk strategies.

- Conduct root cause analyses to identify policy gaps and ensure compliance.

- Lead product-first and data-driven decision-making across teams.

- Deliver regular risk updates to senior management and stakeholders.

- Redesign and implement risk policies to strengthen risk checks, incorporating financial ratios and monitoring mechanisms.

- Define and execute invoice approval policies that align with our credit risk strategy.

Our Checklist:

- 5-7 years of experience in analytics-driven roles within Tier 1/2 financial services, consulting, or

FinTech (experience with early/growth-stage FinTech is highly preferred).

- Graduate from a Tier 1/2 institution with a degree in engineering, statistics, finance, or MBA.

- Advanced certifications like CA, CFA, FRM, or equivalent are a strong plus.

- Expertise in SQL, Python, and familiarity with machine learning frameworks (e.g., regressions, time series modelling).

- Demonstrated ability to build statistical models, perform data mining, and create predictive analytics for risk management.

- Proficiency in data visualization tools like Tableau, Power BI to communicate findings effectively.

- Strong analytical acumen, with a proven track record of translating complex datasets into actionable business insights.

- Exceptional communication and collaboration skills, with experience working in cross-functional environments.

(ref:iimjobs.com)

  • Mumbai, Maharashtra, India Drip Capital Full time

    Manager - Risk Analytics Drip Capital:- Drip Capital is a high-growth FinTech focused on the $5T global SME cross-border trade industry. - We offer innovative trade financing targeted at small businesses in developing markets, providing rapidly growing SMEs with quick and easy access to finance. - With a focus on technology, our vision is to eliminate the...


  • Mumbai, Maharashtra, India Drip Capital Full time

    Manager - Risk Analytics Drip Capital:- Drip Capital is a high-growth FinTech focused on the $5T global SME cross-border trade industry. - We offer innovative trade financing targeted at small businesses in developing markets, providing rapidly growing SMEs with quick and easy access to finance. - With a focus on technology, our vision is to eliminate the...


  • Mumbai, Maharashtra, India The Edge Partnership Full time

    Risk Analytics Specialist Job Summary:We are seeking an experienced Risk Analytics Specialist to join our team at The Edge Partnership. As a Quantitative Analyst, you will work on developing and maintaining PFE models, supporting risk management across different asset classes, and collaborating with various teams to enhance risk measurement frameworks.Key...

  • Analytics Manager

    3 weeks ago


    Mumbai, Maharashtra, India TransOrg Analytics Full time

    Location : Mumbai Job ID : DS1011 Job Type : Full time Experience : 8-10 years Why would you like to join us? TransOrg Analytics, an award winning – Big Data and Predictive analytics- company, offers advanced analytics solutions to industry leaders and Fortune 500 companies across India, US, UK, Singapore and the Middle East. Our products –...

  • Risk Analytics

    1 week ago


    Mumbai, Maharashtra, India DripCapital Full time

    Job DescriptionAbout Drip CapitalDrip Capital is a high-growth FinTech focused on the $5T global SME cross-border trade industry. We offer innovative trade financing targeted at small businesses in developing markets, providing rapidly growing SMEs with quick and easy access to finance. With a focus on technology, our vision is to eliminate the hassle of...


  • Mumbai, Maharashtra, India Interpublic Group (IPG) Full time

    Job DescriptionThe Interpublic Group (IPG) seeks a Business Risk Analytics Lead to oversee the development and enhancement of the Internal Audits risk management dashboard tool. This role involves developing and managing the tool's strategic direction, evaluating and reviewing existing risks, and collaborating with the Internal Audit team and other...


  • Mumbai, Maharashtra, India YES BANK Full time

    Key Responsibilities : · Develop predictive models using latest machine learning / statistical methods across the domains of Risk, customer & sales · Define and establish robust model evaluation & governance framework · Engage with the Risk & Model Committees · Responsible for the end-to-end development and implementation of all scorecards/risk...


  • Mumbai, Maharashtra, India CITI Full time

    b The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for building and enhancing credit strategies recommending and monitoring credit tests and ensuring accuracy of strategy changes into production Role Summary Enhance and improve the Risk policies using statistical techniques to optimize business growth and profits by...


  • Mumbai, Maharashtra, India YES BANK Full time

    Key Responsibilities · Develop predictive models using the latest machine learning and statistical methods across risk, customer, and sales domains. · Establish a robust model evaluation and governance framework. · Engage with the Risk and Model Committees to ensure effective collaboration. · Oversee the end-to-end development and implementation of...


  • Mumbai, Maharashtra, India CITI Full time

    Job SummaryCredit Portfolio Intermediate Analyst: An Intermediary Position for Credit Strategy Development and EnhancementIn this role, you will be responsible for creating and refining credit strategies, recommending and monitoring credit tests, and ensuring the accuracy of strategy changes in production. You will also enhance and improve risk policies...


  • Mumbai, Maharashtra, India Apollo Global Management, Inc. Full time

    Apollo Global Management, Inc. is seeking a highly skilled Investment Risk Manager to join its Market Risk group. As a key member of the team, the successful candidate will play a vital role in enhancing the firm's risk function by working closely with senior leadership and stakeholders.Job OverviewThe Investment Risk Manager will be responsible for...


  • Mumbai, Maharashtra, India The Edge Partnership - The Edge in Asia Full time

    The Edge Partnership - The Edge in Asia invites applications for a Risk Analytics Specialist position in our Derivatives Pricing team. As a key member of our Risk Analytics Group, you will be responsible for developing and maintaining counterparty exposure models for derivatives, repo, and securities lending transactions.Your primary responsibilities will...

  • Risk Manager

    6 days ago


    Mumbai, Maharashtra, India Anand Rathi Global Finance Limited Full time

    Job DescriptionWe are looking for the Portfolio Risk Manager for the Retail Mortgage products (LAP, Micro LAP, HL background candidate).Candidate should have minimum experience in this role should be 3-4 years.Preferred qualifications - CA, MBA, CFAJob Responsibilities for this role are:- Portfolio management of Retail Loan Asset book (HL, LAP, MLAP etc.)...

  • Analytics Lead

    3 weeks ago


    Mumbai, Maharashtra, India TransOrg Analytics Full time

    Location : Gurugram/Mumbai Job ID : DS1003 Job Type : Full time Experience : 5+ years Why would you like to join us? TransOrg Analytics, an award winning – Big Data and Predictive analytics- company, offers advanced analytics solutions to industry leaders and Fortune 500 companies across India, US, UK, Singapore and the Middle East. Our products...

  • Risk Manager

    6 days ago


    Mumbai, Maharashtra, India Anand Rathi Global Finance Limited Full time

    We are looking for the Portfolio Risk Manager for the Retail Mortgage products (LAP, Micro LAP, HL background candidate). Candidate should have minimum experience in this role should be 3-4 years. Preferred qualifications - CA, MBA, CFAJob Responsibilities for this role are:Portfolio management of Retail Loan Asset book (HL, LAP, MLAP etc.) – portfolio...


  • Mumbai, Maharashtra, India YES BANK Full time

    About the Job Description:This role is an exciting opportunity for a seasoned statistician to join our team at YES BANK and drive our credit risk management initiatives forward. As a lead statistician, you will be responsible for analyzing complex data sets and developing predictive models to identify potential risks.Key Responsibilities:Analyze large...

  • Risk Analyst Manager

    4 weeks ago


    Mumbai, Maharashtra, India Weekday Full time

    This role is for Weekday's client.RequirementsQualifications and Skills:Education:- Bachelor's degree in Finance, Business, Economics, or a related field (Master's or professional certifications such as FRM, CFA, or CPA are preferred).Experience:- 6-10 years of experience in credit risk management, policy audit, or internal audit roles, preferably in the...


  • Mumbai, Maharashtra, India DripCapital Full time

    The Risk Analytics team at Drip Capital is at the forefront of innovation, shaping and executing the company's risk strategy through advanced artificial intelligence, machine learning, and predictive analytics. We integrate AI-driven insights into our operations, utilizing techniques such as regression modelling, time series analysis, and generative AI to...

  • Risk Analyst Manager

    3 weeks ago


    Mumbai, Maharashtra, India Weekday Full time

    This role is for Weekday's client.RequirementsQualifications and Skills:Education:Bachelor's degree in Finance, Business, Economics, or a related field (Master's or professional certifications such as FRM, CFA, or CPA are preferred). Experience:6-10 years of experience in credit risk management, policy audit, or internal audit roles, preferably in the...


  • Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full time

    Job DescriptionWe are seeking a highly motivated and detail-oriented Risk Management Specialist to join our team at Kotak Mahindra Bank Limited. As a key member of our operational risk management function, you will be responsible for:Awareness on Operational Risk Management: Develop and maintain awareness among business units on operational risk management...