Chief Risk Transformation Specialist

1 day ago

Nellore, Andhra Pradesh, India beBeeRisk Full time ₹ 1,80,00,000 - ₹ 2,30,00,000
Job Overview

Transforming risk management capabilities is key to driving business growth. We're seeking an experienced Senior Business Analyst to spearhead this initiative.

This strategic role involves leading the transformation of complex banking policies into configurable risk modules, covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.

  • Key Responsibilities:
  • Translate intricate banking and regulatory policies into implementable specifications and rules.
  • Design and maintain risk frameworks for credit, fraud, and KYC/CDD/AML processes.
  • Develop reusable integration frameworks for third-party risk services.
  • Define and monitor risk metrics to ensure compliance and operational efficiency.
  • Collaborate with Product, Engineering, Compliance, and Client Success teams to deliver scalable solutions.
  • Support multi-tenant configurations and build risk dashboards for monitoring and analytics.
  • Evaluate technical strategy including decision engines, event-driven patterns, and risk monitoring frameworks.
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 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.

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