Strategic Risk Transformation Specialist

7 days ago

Bhavnagar, Gujarat, India beBeeBusiness Full time ₹ 14,50,000 - ₹ 17,52,000

Transformative Business Development Opportunity

Job Title: Senior Business Analyst

This strategic position plays a pivotal role in bolstering our risk management capabilities within the Origination & Customer-Lifecycle stack. The ideal candidate will spearhead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.

The successful Business Analyst will be responsible for translating intricate banking and regulatory policies into actionable specifications and adaptable rules. Key responsibilities include designing and maintaining risk modules for credit, fraud, and KYC/CDD/AML processes, developing reusable integration frameworks for third-party risk services, and defining and monitoring risk metrics to ensure compliance and operational efficiency.

  • Main Responsibilities:
  • Translate complex banking and regulatory policies into implementable specifications and configurable 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.
  • 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.

Essential Skills and Qualifications

  • 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.

Key Requirements

  • Proven experience as a Business Analyst or similar role in web platform or digital banking environments.
  • Strong understanding of web technologies, UI/UX principles, and configuration-driven development.
  • Excellent analytical, problem-solving, and documentation skills.
  • Familiarity with regulatory compliance and multi-market platform requirements is a plus.
  • Ability to work effectively with cross-functional teams in an agile environment.

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