Advanced Risk Manager

9 hours ago

Nellore, Andhra Pradesh, India beBeeRisk Full time ₹ 1,80,00,000 - ₹ 2,10,00,000
Leadership Opportunity

This newly created role is part of the Global Financial Crimes Division Operations function, established to build and lead the Operations Intelligence & Analytics capabilities.

The new hire will be responsible for enhancing the effectiveness, efficiency, and risk mitigation capabilities of the Transaction Monitoring DTO program.

This role plays a critical part in ensuring a consistent and continuously improving approach to financial crime prevention for Americans.

Key Responsibilities
  • Provide strategic direction and day-to-day leadership to a team of analysts and specialists.
  • Oversee threshold tuning, rules optimization, and filter platform enhancements to improve Transaction Monitoring analytics and CRR performance.
  • Guide the creation and execution of test cases and scripts for system changes and releases.
  • Supervise the development of tailored business rules to reduce false positives and improve operational efficiency.
  • Lead periodic assessments of screening algorithms and rules to identify and mitigate AML risks.
  • Ensure the production of meaningful reports and dashboards for senior management using tools like Power BI and Tableau.
  • Direct the design and execution of ATL/BTL sampling and statistical testing to validate model effectiveness.
  • Coordinate with Americas teams to implement and maintain a globally consistent model.
  • Collaborate across GFCD functions to ensure clearly defined roles, responsibilities, and seamless operations.
  • Support the development and implementation of policies and procedures governing the sanctions screening lifecycle.

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