Risk Policy Strategist

1 day ago

Ghaziabad, Uttar Pradesh, India beBeeTransformation Full time ₹ 18,00,000 - ₹ 25,00,000
Enterprise Risk Transformation Expert

Transforming Banking Policies into Operational Excellence

We seek a seasoned Enterprise Risk Transformation Expert to lead the transformation of complex banking policies into actionable risk strategies.

This strategic role will play a critical part in establishing standardized, compliant risk frameworks that can be rapidly deployed across markets through configuration rather than code.

The ideal candidate will have expertise in translating complex banking and regulatory policies into implementable specifications and configurable rules.

  • Key Responsibilities:
  • 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.

Requirements:

  • 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).
  • 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.

Responsibilities for 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.

Requirements for Business Analyst (Web Platforms):

  • 5+ Years
  • Proven experience as a Business Analyst or similar role in web platform or digital banking environments.
  • Strong understanding of web technologies, UI/UX principles, and configuration-driven development.
  • Excellent analytical, problem-solving, and documentation skills.
  • Familiarity with regulatory compliance and multi-market platform requirements is a plus.
  • Ability to work effectively with cross-functional teams in an agile environment.

  • Credit Risk Strategist

    1 week ago

    Ghaziabad, Uttar Pradesh, India beBeeRiskStrategist Full time ₹ 15,00,000 - ₹ 20,00,000

    About the Role:Our organization is seeking a highly skilled Credit Risk Strategist to join our team. As a key member of our risk management department, you will be responsible for developing and implementing credit risk models and frameworks that meet our business needs.Main Responsibilities:Risk Model Development: Design, develop, and implement credit risk...

  • Senior Risk Policy Analyst

    1 week ago

    Ghaziabad, Uttar Pradesh, India beBeeUnderwriting Full time ₹ 50,00,000 - ₹ 1,00,00,000

    Insurance Underwriter Job DescriptionThe role of an Insurance Underwriter is to analyze risk factors associated with businesses and customize policies by adding or removing covers, riders, or endorsements.Responsibilities:Analyze risk factors associated with businesses.Customize policies by adding or removing covers, riders, or endorsements.Coordinate with...

  • Cloud Security Strategist

    1 week ago

    Ghaziabad, Uttar Pradesh, India beBeeSecurity Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Title: Cloud Security StrategistExperience: 5–7 YearsLocation: India OffshoreOverview:We seek an experienced cloud security professional to join our team. The ideal candidate will have 5–7 years of hands-on experience in cloud infrastructure security, PaaS-level security and compliance, and risk management.Key Responsibilities:Cloud Infrastructure...

  • Chief Policy Strategist

    11 hours ago

    Ghaziabad, Uttar Pradesh, India beBeeStrategist Full time ₹ 45,00,000 - ₹ 60,00,000

    Lead - Strategy and PolicyAt the intersection of regulation, business strategy, and policy advocacy, we are seeking a highly skilled professional to join our team.This high-impact role requires creativity, analytical rigor, and a strong understanding of regulatory frameworks. As a strategic analyst and execution partner, you will help frame policy...

  • Senior Legal Strategist

    7 days ago

    Ghaziabad, Uttar Pradesh, India beBeeRisk Full time ₹ 17,50,000 - ₹ 23,40,000

    Senior Legal StrategistWe are seeking an exceptional Senior Legal Strategist to join our team. As a key member of our organization, you will be responsible for driving strategic initiatives and developing innovative solutions to complex legal challenges.The ideal candidate will have a strong background in corporate law and experience in managing legal...

  • Chief Risk Strategist

    1 week ago

    Ghaziabad, Uttar Pradesh, India beBeeRisk Full time ₹ 21,20,000 - ₹ 24,44,000

    Strategic Risk Leader">This senior leadership role requires a deep understanding of the NBFC and banking sector in India, as well as expertise in developing and implementing comprehensive risk management frameworks.">The ideal candidate will possess a strong analytical mindset, excellent communication skills, and the ability to leverage data analytics tools...

  • Financial Risk Strategist

    7 days ago

    Ghaziabad, Uttar Pradesh, India beBeeRiskManagement Full time ₹ 1,80,00,000 - ₹ 2,40,00,000

    Job Title:About RevolutWe believe people deserve more from their money.The RoleIdentify, assess, document and review operational risks in a Private Bank environmentDesign and implement risk control measuresDevelop and test key procedures to mitigate risksCreate and review key risk indicatorsManage and deliver risk incident reportsRequirements:A degree from a...

  • Enterprise Risk Strategist

    2 days ago

    Ghaziabad, Uttar Pradesh, India beBeeRisk Full time ₹ 1,80,00,000 - ₹ 2,40,00,000

    Job SummaryThe Chief Risk Officer is responsible for assessing and mitigating risks associated with our operations. This critical role plays a vital part in ensuring the company's financial health.

  • Talent Strategist

    3 days ago

    Ghaziabad, Uttar Pradesh, India beBeePerformance Full time ₹ 18,00,000 - ₹ 21,00,000

    Senior Talent Strategist - Performance Management and RewardsThis pivotal role oversees key people strategies, fosters employee engagement, and ensures alignment with business objectives.Design and manage performance review cycles, KPIs, and feedback mechanisms.Develop impactful rewards and recognition programs.Collaborate with leadership on growth and...

  • Business Risk Specialist Position

    1 week ago

    Ghaziabad, Uttar Pradesh, India beBeeRisk Full time ₹ 2,00,00,000 - ₹ 3,00,00,000

    Business Risk SpecialistJob Title: Business Risk SpecialistKey Responsibilities: Identify, assess and mitigate market, credit, operational, liquidity and regulatory risks by implementing risk strategies.Evaluate investment portfolios to assess exposure to various risk factors.Risk Management Strategies:Implement risk mitigation strategies and support in...