Enterprise Risk Management Specialist

4 days ago


Ahmedabad, Gujarat, India beBeeRisk Full time ₹ 20,32,000 - ₹ 25,14,000
Job Title: Enterprise Risk Management Specialist

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:
  1. Translate complex banking and regulatory policies into implementable specifications and configurable rules.
  2. Design and maintain risk modules for credit, fraud, and KYC/CDD/AML processes.
  3. Develop reusable integration frameworks for third-party risk services.
  4. Define and monitor risk metrics to ensure compliance and operational efficiency.
Required Skills and Qualifications:
  • 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.
Benefits:

This role offers a unique opportunity to work with a talented team and contribute to the success of our company.



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