Operational Risk Transformation Specialist

3 days ago


Kozhikode, Kerala, India beBeeRisk Full time ₹ 1,00,00,000 - ₹ 2,00,00,000
Strategic Risk Consultant

This critical role will lead the transformation of complex banking policies into adaptable risk frameworks covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.

Main Responsibilities:
  • Risk Management Strategy: Translate complex banking and regulatory policies into actionable specifications and configurable rules.
  • Risk Framework Development: Design and maintain risk frameworks for credit, fraud, and KYC/CDD/AML processes.
  • Integration Architecture: Develop reusable integration architectures for third-party risk services.
  • Risk Metrics Definition: Define and monitor risk metrics to ensure compliance and operational efficiency.
  • Cross-Functional Collaboration: Collaborate with Product, Engineering, Compliance, and Client Success teams to deliver scalable solutions.
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).
  • 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 Skills:
  • Agile Methodologies
  • Business Process Reengineering
  • Cloud Computing
  • API Gateway Integration
  • Web Services Security


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