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3 days ago
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.
- 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.
- Agile Methodologies
- Business Process Reengineering
- Cloud Computing
- API Gateway Integration
- Web Services Security
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