
Chief Risk Management Specialist
1 day ago
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.
\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.
\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.
\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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