Senior Risk Management Specialist

17 hours ago

Tirupati, Andhra Pradesh, India beBeeRisk Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

Job Title: Senior Risk Management Specialist

We are currently hiring an experienced professional to fill the role of Senior Risk Management Specialist in our organization.

The ideal candidate will have a strong background in data science, compliance advisory, and risk management, with experience in managing transaction monitoring tools to mitigate financial crime risk.

Key Responsibilities:

  • Manage transaction monitoring tools to mitigate financial crime risk
  • Develop and maintain technical roadmaps and DevOps practices
  • Collaborate with cross-functional teams to drive business outcomes
  • Communicate complex technical information to non-technical stakeholders

Requirements:

  • Post Graduate degree in Management/Statistics/Mathematics or Graduate degree in Engineering from a reputed institution
  • 15+ years of hands-on experience in transaction monitoring with at least 5 years focused on financial crime threat mitigation tools and platforms
  • Exceptional analytical, problem-solving, and decision-making abilities
  • Proficiency in agile methodologies, technical roadmaps, and DevOps practices
  • Certification from the ACAMS - Association of Certified Anti-Money Laundering Specialists or equivalent is preferred

Technical Competencies:

  • Data Science
  • Compliance Advisory
  • Risk Management
  • Surveillance (Specifically Monitoring)
  • Statistical Modelling/Machine Learning/Data Analysis
  • SQL/HQL/Hive/Hadoop scripting and databases such as Oracle and HaaS
  • R/Python/SAS/STATA/C++/SCALA Programming
  • Strong coding skills in Python, R, SQL and familiarity with data engineering practices for model integration

What We Offer:

  • A dynamic and collaborative work environment
  • Opportunities for career growth and professional development
  • A competitive salary and benefits package

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