Enterprise Risk Manager

2 days ago

Hyderabad, Telangana, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Senior Business Analyst Role

We are seeking a Senior Business Analyst to enhance our Risk Management capabilities within the Origination & Customer-Lifecycle stack. This strategic position will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.

You will play a key role in establishing standardized, compliant risk frameworks that can be rapidly deployed across markets through configuration rather than code. This role will also focus on creating reusable integration frameworks for third-party risk services, defining comprehensive risk metrics, and ensuring regulatory compliance while maintaining operational efficiency.

Main 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.
  • Develop reusable integration frameworks for third-party risk services.
  • Define and monitor risk metrics to ensure compliance and operational efficiency.
  • Collaborate with Product, Engineering, Compliance, and Client Success teams to deliver scalable solutions.
  • Support multi-tenant configurations and build risk dashboards for monitoring and analytics.
  • Ensure alignment with technical strategy, including decision engines, event-driven patterns, and risk monitoring frameworks.
Requirements and Qualifications
  • 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.
  • Hands-on experience with third-party risk service integrations and knowledge of regulatory frameworks (AML/CFT, DPDP).
  • 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.
Benefits and Perks

This role offers opportunities for professional growth and development, working collaboratively with cross-functional teams to deliver innovative solutions. The ideal candidate will possess excellent analytical, problem-solving, and communication skills.

About the Position

This is an exciting opportunity to join our team and contribute to the development of cutting-edge risk management solutions.

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