Enterprise Risk Manager

13 hours ago

Alleppey, Kerala, India beBeeRiskManagement Full time ₹ 20,00,000 - ₹ 25,00,000
Enhance Risk Management Capabilities

Transform complex banking policies into configurable risk modules within the Origination & Customer-Lifecycle stack to bolster risk management capabilities.

Key Responsibilities:

  • Translate complex banking and regulatory policies into implementable specifications and configurable rules to minimize risks.
  • Design and maintain risk modules for credit, fraud, and KYC/CDD/AML processes to ensure compliance and operational efficiency.
  • Develop reusable integration frameworks for third-party risk services to streamline operations.
  • Define and monitor risk metrics to ensure alignment with organizational goals.
  • Collaborate with cross-functional teams to deliver scalable solutions that meet stakeholder expectations.
  • Support multi-tenant configurations and build risk dashboards for monitoring and analytics to inform business decisions.
  • Ensure alignment with 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 configurable rules to drive business outcomes.
  • Proficiency in requirement documentation, BPMN modeling, and API-first design to ensure consistency and interoperability.
  • Hands-on experience with third-party risk service integrations and knowledge of regulatory frameworks (AML/CFT, DPDP) to mitigate risks.
  • Skilled in SQL/BI tools for risk analytics and reporting to inform data-driven decisions.
  • Experience with multi-tenant configurations, risk dashboards, and stakeholder management to ensure seamless user experiences.
  • Familiarity with decision engines, event-driven architectures, and risk monitoring frameworks to drive business agility.

Business Analyst: Web Platforms

  • Own the functional architecture of web portals to ensure scalability and compliance.
  • Translate business and regulatory requirements into clear, actionable specifications for development teams.
  • Champion configuration-first development by leveraging dynamic forms and server-driven UI components.
  • Maintain cross-platform consistency and ensure feature parity across multiple markets.
  • Establish and optimize processes for requirement gathering, documentation, and analytics-driven enhancements.
  • Collaborate closely with Product, Design, and Engineering teams to align on platform strategy and deliver seamless user experiences.
  • Support internationalization (i18n) and localization (l10n) initiatives to enable global scalability and market adaptability.

Requirements:

  • 5+ Years
  • Proven 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.
  • Ability to work effectively with cross-functional teams in an agile environment.

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