Risk Management Expert

1 week ago


Erode, Tamil Nadu, India beBeeTransformation Full time ₹ 25,00,000 - ₹ 40,00,000
Business Transformation Specialist

The Business Transformation Specialist will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.

Risk Management:
The specialist will develop and maintain risk frameworks that can be rapidly deployed across markets through configuration rather than code. The framework should enable banks to efficiently manage risk, improve compliance, and ensure operational efficiency.

Responsibilities:
- Develop and maintain risk frameworks for credit, fraud, and KYC/CDD/AML processes
- Define and monitor risk metrics to ensure compliance and operational efficiency
- Design and maintain risk dashboards for monitoring and analytics
- Collaborate with Product, Engineering, Compliance, and Client Success teams to deliver scalable solutions

Requirements:
- 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

Benefits:
- Opportunity to work on a high-profile project transforming complex banking policies into configurable risk modules
- Collaboration with cross-functional teams to deliver scalable solutions
- Development opportunities for career advancement

Additional Responsibilities:
- 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
- Collaborate closely 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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