Enterprise Risk Strategist

2 days ago

Kanpur, Uttar Pradesh, India beBeeRisk Full time ₹ 2,00,00,000 - ₹ 3,00,00,000
Job Overview

We are seeking a strategic leader to drive the transformation of our Risk Management capabilities. This key role will lead the development of configurable risk modules, covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.

  • Create implementable specifications from complex banking policies.
  • 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.
Key Responsibilities
  • Lead the development of configurable risk modules.
  • 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.
Requirements
  • 7+ years of experience in banking or fintech, with expertise in credit, fraud, or KYC/CDD/AML implementations.
  • Strong ability to create implementable specifications from complex policies.
  • 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 Us

We are a leading organization in the financial industry, committed to delivering innovative solutions and exceptional customer experiences. Our team is passionate about making a positive impact and driving business growth.

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