
Lead Risk Strategist
16 hours ago
Enhance your career with a Senior Business Analyst role, leading the charge in Risk Management.
Risk Frameworks- Translate complex banking policies into risk modules for credit decisioning, fraud prevention, and KYC/CDD/AML processes.
- Develop standardized risk frameworks deployable across markets through configuration rather than code.
- Create reusable integration frameworks for third-party risk services.
- Define comprehensive risk metrics to ensure regulatory compliance and operational efficiency.
- Translate policies into specifications and rules.
- Design and maintain risk modules for credit, fraud, and KYC/CDD/AML processes.
- Develop reusable integration frameworks for third-party risk services.
- Collaborate with Product, Engineering, Compliance, and Client Success teams.
- 7+ years of experience in banking or fintech, with expertise in credit, fraud, or KYC/CDD/AML implementations.
- Ability to translate policies into specifications and rules.
- Proficiency in requirement documentation, BPMN modeling, and API-first design.
Fully leverage your skills and experience to drive business growth and success.
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Enterprise Risk Strategist
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Risk Management Strategist
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Risk Management Specialist
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Cloud Infrastructure Strategist
1 week ago
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Third-Party Risk Management Strategist
1 day ago
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Visionary Risk Strategist
1 day ago
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Personal Financial Strategist
1 day ago
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Senior Risk Model Lead
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Lead Operational Risk Manager
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Cluster Growth Strategist
9 hours ago
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