Strategic Risk Transformation Specialist

18 hours ago

Kannur, Kerala, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

Unlock the Potential of Risk Management with a Senior Business Analyst Role

Job Description:

We are seeking a seasoned professional to spearhead our Risk Management capabilities within the Origination & Customer-Lifecycle stack.

This strategic position will drive the transformation of complex banking policies into configurable risk modules, covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.

Main Responsibilities:
  1. Translate intricate banking and regulatory policies into implementable specifications and customizable rules.
  2. Design and maintain risk modules for credit, fraud, and KYC/CDD/AML processes.
  3. Develop reusable integration frameworks for third-party risk services.
  4. Define and monitor risk metrics to ensure compliance and operational efficiency.
  5. Collaborate with Product, Engineering, Compliance, and Client Success teams to deliver scalable solutions.
  6. Support multi-tenant configurations and build risk dashboards for monitoring and analytics.
  7. 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 policies into specifications and customizable 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.

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