
Strategic Risk Management Lead
1 week ago
Our organization is looking for a seasoned professional to lead the development of our risk management capabilities.
This strategic role will be responsible for transforming complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.
- Translate intricate 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.
Critical skills include strong ability to translate policies into specifications and configurable rules, proficiency in requirement documentation, BPMN modeling, and API-first design.
Additionally, you will own the functional architecture of multi-market banking web portals, ensuring scalability and compliance, and 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.
- Expertise in credit, fraud, or KYC/CDD/AML implementations.
- Strong analytical and problem-solving skills.
- 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.
By joining our team, you will have the opportunity to work on cutting-edge projects and contribute to the growth of a leading company in the industry.
-
Senior Risk Manager
1 week ago
Dindigul, Tamil Nadu, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Hiring a Senior Risk Manager to lead our internal audit department.Key Responsibilities:Sponsor the development of an annual Internal Audit plan, incorporating business priorities and risk assessment.Select vendors for execution of program activities.Execute the Internal Audit Plan as approved by the audit committee, ensuring timely execution and...
-
Governance and Risk Management Executive
1 week ago
Dindigul, Tamil Nadu, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Job OverviewThe role of a Governance, Risk and Compliance Manager involves driving the implementation of a comprehensive Governance, Risk, and Compliance program across an organization. This entails reviewing risks and controls to ensure adequacy in mitigating failures and regulatory non-compliance.Responsibilities:Lead risk assessments and profiling for...
-
Operational Risk Management Leader
1 week ago
Dindigul, Tamil Nadu, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Seeking a strategic leader to spearhead operational risk management initiatives across various business units. The ideal candidate will develop and implement effective policies, procedures, and controls to mitigate risks and ensure compliance with regulatory requirements.Key Responsibilities:Design and execute independent projects to identify control...
-
Senior Risk Strategist
1 week ago
Dindigul, Tamil Nadu, India beBeeStrategic Full time US$ 1,50,000 - US$ 2,50,000Chief Risk OfficerAbout the RoleWe are seeking a seasoned risk management professional to join our team as Chief Risk Officer. In this critical role, you will be responsible for developing and implementing comprehensive risk strategies that align with business objectives and market trends.Key ResponsibilitiesDevelop a multi-year risk roadmap that identifies...
-
Risk Manager
2 weeks ago
Dindigul, Tamil Nadu, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job Title:Risk Management lead Job DescriptionOur organization seeks a seasoned Risk Management expert to enhance our operational resilience. This role involves identifying risks, maintaining the risk register, evaluating mitigation plans, and ensuring compliance with regulatory requirements. Key responsibilities include conducting detailed assessments,...
-
Financial Operations Risk Manager
1 week ago
Dindigul, Tamil Nadu, India beBeeRisk Full time ₹ 10,32,000 - ₹ 14,16,000Job Overview:The role of Financial Operations Risk Manager involves coordinating and executing internal audit assignments in accordance with established methodologies, regulatory requirements, and industry best practices.To be successful, the ideal candidate will have a strong understanding of internal audit methodologies, risk assessment techniques, and...
-
Head of Enterprise Risk
1 week ago
Dindigul, Tamil Nadu, India beBeeRisk Full time ₹ 24,00,000 - ₹ 32,00,000Our HR Operations team is dedicated to delivering business results through impactful programs and solutions. We strive to create efficient people practices that enhance the associate and candidate experience. A key position in our dynamic team is the HR Risk Lead.The HR Risk Manager plays a pivotal role in leading risk management activities within the HR...
-
Strategic Business Development Lead
1 week ago
Dindigul, Tamil Nadu, India beBeeRiskManagement Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job Description:This corporate strategy role focuses on strategic planning and decision-making to drive business growth.The ideal candidate will have a deep understanding of the market and be able to develop effective strategies to mitigate risk.Responsibilities will include monitoring loan portfolios, collaborating with underwriting and credit teams, and...
-
Third Party Risk Management Executive
1 week ago
Dindigul, Tamil Nadu, India beBeeRiskManagement Full time ₹ 1,50,00,000 - ₹ 2,00,00,000TPRM Director Job OverviewThis role involves leading the sales efforts and developing customized third-party risk management solutions for large and mid-sized organizations.The successful candidate will establish and maintain strong relationships with clients, understand their unique risk management needs, and align our solutions with their organizational...
-
Chief Risk Strategist
1 week ago
Dindigul, Tamil Nadu, India beBeePortfolioRisk Full time ₹ 20,00,000 - ₹ 40,00,000Strategic Portfolio Risk LeaderThis leadership role focuses on managing and mitigating risks that impact investment portfolios. It requires expertise in risk analysis, financial markets, regulatory compliance, and strategic planning.Key Responsibilities:Risk Identification and Assessment: Analyze potential risks to ensure the portfolio remains within...