Senior Business Transformation Specialist

We are seeking a seasoned business professional to lead the transformation of complex banking policies into configurable risk modules.

This strategic role will oversee the enhancement of Risk Management capabilities within the Origination & Customer-Lifecycle stack by developing and implementing standardized, compliant risk frameworks.

You will play a critical role in establishing scalable solutions that can be rapidly deployed across markets through configuration rather than code. This position will also focus on creating reusable integration frameworks for third-party risk services, defining comprehensive risk metrics, and ensuring regulatory compliance while maintaining operational efficiency.

• Translate complex banking and regulatory policies into implementable specifications and configurable rules.
• Design and maintain risk modules for credit, fraud, and KYC/CDD/AML processes.
• Develop reusable integration frameworks for third-party risk services.
• Define and monitor risk metrics to ensure compliance and operational efficiency.
• Collaborate with Product, Engineering, Compliance, and Client Success teams to deliver scalable solutions.
• Support multi-tenant configurations and build risk dashboards for monitoring and analytics.
• Ensure alignment with technical strategy, including decision engines, event-driven patterns, and risk monitoring frameworks.

• 7+ years of experience in banking or fintech, with expertise in credit, fraud, or KYC/CDD/AML implementations.
• Strong ability to translate policies into specifications and configurable rules.
• Proficiency in requirement documentation, BPMN modeling, and API-first design.
• Hands-on experience with third-party risk service integrations and knowledge of regulatory frameworks (AML/CFT, DPDP).
• Skilled in SQL/BI tools for risk analytics and reporting.
• Experience with multi-tenant configurations, risk dashboards, and stakeholder management.
• Familiarity with decision engines, event-driven architectures, and risk monitoring frameworks.

• Strategic thinker with excellent problem-solving skills.
• Effective communicator with strong analytical and documentation skills.
• Able to work effectively in an agile environment.

Business Analyst (Web Platforms)

• Own the functional architecture of multi-market banking web portals, ensuring scalability and compliance.
• Translate business and regulatory requirements into clear, actionable specifications for development teams.
• Champion configuration-first development by leveraging dynamic forms and server-driven UI components.
• Maintain cross-platform consistency and ensure feature parity across multiple markets.
• Establish and optimize processes for requirement gathering, documentation, and analytics-driven enhancements.
• Collaborate closely with Product, Design, and Engineering teams to align on platform strategy and deliver seamless user experiences.
• Support internationalization (i18n) and localization (l10n) initiatives to enable global scalability and market adaptability.

This is a rewarding opportunity to work with a talented team and contribute to the development of innovative risk management solutions. You will have the chance to grow professionally and personally, and make a meaningful impact on our organization's success.

In this role, you will have the opportunity to work on diverse projects, develop new skills, and take on new challenges. You will be part of a collaborative team that values open communication, mutual respect, and a growth mindset.

We offer a competitive compensation package, opportunities for career advancement, and a dynamic work environment that fosters innovation and creativity. If you are a motivated and results-driven individual who is passionate about risk management, we encourage you to apply for this exciting opportunity.