Financial Risk Manager

3 days ago

Kottayam, Kerala, India beBeeBusiness Full time ₹ 10,00,000 - ₹ 30,00,000
Senior Business Analyst Job Description

Our organization is seeking a skilled Senior Business Analyst to drive enhancements in Risk Management within the Origination & Customer-Lifecycle stack.

  • Translate complex policies into actionable specifications and configurable rules for seamless implementation.
  • Design and maintain risk modules for credit, fraud, and KYC/CDD/AML processes to ensure regulatory compliance.
  • Develop reusable integration frameworks for third-party risk services to support scalability and efficiency.
  • Define and monitor risk metrics to guarantee operational efficiency and adherence to compliance standards.
  • Collaborate with cross-functional teams to deliver scalable solutions that meet business objectives.
  • Support multi-tenant configurations and build risk dashboards for monitoring and analytics to inform decision-making.
  • Ensure alignment with technical strategy, including decision engines, event-driven patterns, and risk monitoring frameworks to optimize performance.
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 actionable 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, DPDP).
  • 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.

In addition to these requirements, we are looking for individuals who can effectively communicate complex ideas and work collaboratively as part of a high-performing team.

Web Platforms Role Requirements:
  • 5+ Years of experience in web platform or digital banking environments.
  • Proven track record as a Business Analyst or similar role.
  • 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 an asset.
  • Ability to work effectively with cross-functional teams in an agile environment.

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