Senior Risk Management Specialist

1 day ago

Aurangabad, Maharashtra, India beBeeBusiness Full time ₹ 15,00,000 - ₹ 25,00,000

Job Overview:

We are seeking a Senior Business Analyst to play a critical role in establishing standardized, compliant risk frameworks for scalable deployment across markets.

  • Main Responsibilities:
  • Create reusable integration frameworks for third-party risk services.
  • Define and monitor risk metrics to ensure compliance and operational efficiency.
  • Design and maintain risk modules for credit, fraud, and KYC/CDD/AML processes.
  • Develop risk dashboards for monitoring and analytics.
  • Collaborate with cross-functional teams to deliver scalable solutions that ensure regulatory compliance while maintaining operational efficiency.
  • Ensure alignment with technical strategy and regulatory requirements.

Key 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.
  • Familiarity with decision engines, event-driven architectures, and risk monitoring frameworks.

Duties and Expectations:

  • Own the functional architecture of multi-market banking web portals, ensuring scalability and compliance.
  • Maintain cross-platform consistency and ensure feature parity across multiple markets.
  • Establish and optimize processes for requirement gathering, documentation, and analytics-driven enhancements.
  • Support internationalization (i18n) and localization (l10n) initiatives.

Essential Skills:

  • Strong analytical and problem-solving skills.
  • Excellent communication and collaboration skills.
  • Proven experience in banking or fintech, with expertise in credit, fraud, or KYC/CDD/AML implementations.
  • Ability to work effectively with cross-functional teams in an agile environment.

About This Role:

  • This position requires strong analytical skills, business acumen, and the ability to translate complex policies into implementable specifications and configurable rules.
  • Candidates should have a proven track record of delivering scalable solutions that ensure regulatory compliance while maintaining operational efficiency.

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