Strategic Risk Specialist

2 weeks ago

Solapur, Maharashtra, India beBeeRiskAnalyst Full time US$ 1,05,000 - US$ 1,51,000
Senior Business Analyst

We are seeking a skilled Senior Business Analyst to enhance our Risk Management capabilities.

This strategic role will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.

The ideal candidate will play a critical role in establishing standardized, compliant risk frameworks that can be rapidly deployed across markets through configuration rather than code.

  • Maintain end-to-end ownership of risk-related business requirements from translation to implementation.

  • 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 cross-functional 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:

  • 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.

About this Opportunity:

This is an opportunity to take on a key leadership role in driving risk management innovation within our organization.

You will work closely with our technology team to develop scalable and secure solutions that meet the needs of our customers and stakeholders.

This is a fantastic opportunity for someone who wants to make a meaningful impact in a dynamic and forward-thinking company.

What You'll Bring:

  • A strong understanding of risk management principles and practices.

  • Excellent analytical, problem-solving, and communication skills.

  • A proven track record of delivering successful projects and outcomes.

  • Ability to work effectively in a fast-paced environment with multiple stakeholders.

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