
Expert Risk Management Specialist
1 day ago
Drive Business Growth with Risk Management Expertise
Job DescriptionAs a Senior Business Analyst, you will play a pivotal role in enhancing Risk Management capabilities within the Origination & Customer-Lifecycle stack. This strategic position involves leading the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.
Responsibilities- Translate complex banking and regulatory policies into implementable specifications and configurable rules.
- Design and maintain risk modules for credit, fraud, and KYC/CDD/AML processes.
Collaborate with Product, Engineering, Compliance, and Client Success teams to deliver scalable solutions.
Integration Frameworks and Metrics- Develop reusable integration frameworks for third-party risk services.
- Define and monitor risk metrics to ensure compliance and operational efficiency.
- 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.
Apply your skills and expertise to drive business growth and enhance our risk management capabilities.
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