
Senior Risk Management Analyst
8 hours ago
This senior business analyst position is crucial in ensuring the smooth execution of banking and regulatory policies.
Key responsibilities include:
- Transforming complex policy specifications into actionable development tasks.
- Maintaining risk management modules for credit, fraud, and compliance processes.
- Developing integration frameworks for third-party risk services.
- Defining and tracking risk metrics to ensure operational efficiency and compliance.
- Collaborating with cross-functional teams to deliver scalable solutions.
- Supporting multi-tenant configurations and developing risk dashboards for monitoring and analytics.
Requirements for this role include:
- 7+ years of experience in banking or fintech, with expertise in credit, fraud, or compliance implementations.
- Strong ability to translate policies into specifications and 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.
- Skilled in SQL/BI tools for risk analytics and reporting.
- Experience with multi-tenant configurations, risk dashboards, and stakeholder management.
Additional requirements include familiarity with decision engines, event-driven architectures, and risk monitoring frameworks.
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