Senior Risk Manager

2 weeks ago

Mumbai, Maharashtra, India beBeeStrategic Full time ₹ 20,00,000 - ₹ 40,00,000

Job Summary:

We seek a Strategic Business Analyst to enhance risk management capabilities within the Origination & Customer-Lifecycle stack.

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

You will play a critical role in establishing standardized, compliant risk frameworks that can be rapidly deployed across markets through configuration rather than code.

  • Main Responsibilities:
  • Create implementable specifications and configurable rules from complex banking and regulatory 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.
  • Support multi-tenant configurations and build risk dashboards for monitoring and analytics.
  • Evaluate alignment with technical strategy, including decision engines, event-driven patterns, and risk monitoring frameworks.

Requirements:

  • A minimum of 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.

About the Role:

As a Strategic Business Analyst, you will drive business growth by developing and implementing risk management strategies.

  • Key Deliverables:
  • Configure risk management systems to meet business needs.
  • Develop data-driven insights to inform business decisions.
  • Collaborate with cross-functional teams to achieve business objectives.

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