Chief Risk Management Specialist

1 day ago


Gandhinagar, Gujarat, India beBeeBusiness Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Job Description\

As a Senior Business Analyst, you will play a pivotal role in enhancing risk management capabilities within the Origination & Customer-Lifecycle stack. This strategic position will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.

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You will work closely with cross-functional teams to establish standardized, compliant risk frameworks that can be rapidly deployed across markets through configuration rather than code.

  • 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

Key responsibilities also include developing reusable integration frameworks for third-party risk services, defining and monitoring risk metrics to ensure compliance and operational efficiency, and collaborating with Product, Engineering, Compliance, and Client Success teams to deliver scalable solutions.

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Key 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

Benefits: This is an exciting opportunity to contribute to the development of innovative solutions that drive business growth and customer satisfaction.

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Support internationalization (i18n) and localization (l10n) initiatives to enable global scalability and market adaptability.

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, excellent analytical, problem-solving, and documentation skills, familiarity with regulatory compliance and multi-market platform requirements is a plus, and ability to work effectively with cross-functional teams in an agile environment.



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