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2 weeks ago
This pivotal role will spearhead the conversion of intricate banking directives into flexible risk modules encompassing credit evaluation, fraud deterrence, and KYC/CDD/AML processes.
You will play a critical part in establishing standardized, compliant risk frameworks that can be rapidly deployed across markets through configuration rather than code.
- Precisely translate complex banking and regulatory policies into actionable specifications and adaptable 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.
We are seeking a seasoned professional with expertise in risk management to join our team. The ideal candidate will have experience in translating complex regulations into implementable solutions.
A background in banking and finance is highly desirable. The selected candidate will work closely with our risk management team to develop and maintain risk frameworks that meet the needs of our clients.
- Key Responsibilities:
- Create and implement risk mitigation strategies.
- Analyze and report on risk metrics.
- Collaborate with cross-functional teams to develop and maintain risk frameworks.
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