Strategic Risk Management Lead

1 week ago


Dindigul, Tamil Nadu, India beBeeBusiness Full time ₹ 80,00,000 - ₹ 1,20,00,000

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.
Required Skills
  • 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.


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