
Enterprise Risk Management Specialist
4 days ago
Our company seeks an experienced Enterprise Risk Management Specialist to lead the transformation of complex banking policies into configurable risk modules.
- This strategic role will focus on enhancing our Risk Management capabilities within the Origination & Customer-Lifecycle stack.
The ideal candidate will have 7+ years of experience in banking or fintech, with expertise in credit, fraud, or KYC/CDD/AML implementations.
They should possess strong analytical, problem-solving, and documentation skills, as well as excellent communication and collaboration abilities.
Familiarity with regulatory compliance, multi-market platform requirements, and agile development methodologies is required.
Key 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.
- 7+ years of experience in banking or fintech, with expertise in credit, fraud, or KYC/CDD/AML implementations.
- Strong analytical, problem-solving, and documentation skills.
- Excellent communication and collaboration abilities.
- Familiarity with regulatory compliance, multi-market platform requirements, and agile development methodologies.
This role offers a unique opportunity to work with a talented team and contribute to the success of our company.
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