
Senior Risk Framework Specialist
2 days ago
We are seeking a seasoned Risk Framework Professional to join our team. The ideal candidate will have 7+ years of experience in banking or fintech, with expertise in credit, fraud, or KYC/CDD/AML implementations.
- This is an excellent opportunity to work on complex banking policies and contribute to the development of innovative solutions.
The successful candidate will be responsible for creating standardized, compliant risk frameworks for rapid deployment across markets.
- Main Responsibilities:
- Create reusable integration frameworks for third-party risk services.
- Develop and maintain risk modules for credit, fraud, and KYC/CDD/AML processes.
Key Requirements:
- Risk Management Expertise: Proven experience in risk management, with a strong understanding of credit, fraud, or KYC/CDD/AML implementations.
- Technical Skills: Proficiency in requirement documentation, BPMN modeling, and API-first design.
Responsibilities for Risk Framework Professional:
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