Chief Risk Officer Candidate

2 days ago

Amrāvati, Maharashtra, India beBeeRiskAnalyst Full time ₹ 15,74,820 - ₹ 24,23,245
Senior Risk Analyst

We are seeking an experienced professional to enhance our risk management capabilities within the Origination & Customer-Lifecycle stack.

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.

Key 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.

Additional Requirements:

  • Own the functional architecture of multi-market banking web portals, ensuring scalability and compliance.
  • Translate business and regulatory requirements into clear, actionable specifications for development teams.
  • Champion configuration-first development by leveraging dynamic forms and server-driven UI components.
  • Maintain cross-platform consistency and ensure feature parity across multiple markets.
  • Establish and optimize processes for requirement gathering, documentation, and analytics-driven enhancements.
  • Closely collaborate with Product, Design, and Engineering teams to align on platform strategy and deliver seamless user experiences.
  • Support internationalization (i18n) and localization (l10n) initiatives to enable global scalability and market adaptability.

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