Senior Banking Policy Transformer

1 week ago

Bengaluru, Karnataka, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

Strategic Role Overview

Job Description

Lead Banking Policy Transformation

This key position will spearhead the transformation of intricate banking policies into adaptable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.

  • Convert 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.

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 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.

Additional Requirements:

The ideal candidate will have 5+ years of 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 is required. Excellent analytical, problem-solving, and documentation skills are also essential.

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