
Risk Management Professional
4 hours ago
This strategic role will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.
- Key Responsibilities:
- Translate intricate banking and regulatory requirements into actionable specifications and adaptable rules.
- Design and maintain risk frameworks for credit, fraud, and KYC/CDD/AML processes.
- Develop reusable integration platforms for third-party risk services.
- Define and monitor risk metrics to ensure compliance and operational efficiency.
- Collaborate with cross-functional 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.
Requirements:
- 7+ years of experience in banking or fintech, with expertise in credit, fraud, or KYC/CDD/AML implementations.
- Strong ability to translate requirements into specifications and adaptable 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.
As a key member of our team, you will play a critical role in enhancing our risk management capabilities within the Origination & Customer-Lifecycle stack. You will lead the transformation of complex banking policies into configurable risk modules, ensuring seamless integration with our existing systems.
Our ideal candidate has a strong background in banking or fintech, with 7+ years of experience in credit, fraud, or KYC/CDD/AML implementations. They possess excellent communication skills, with the ability to collaborate with cross-functional teams to deliver scalable solutions.
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