
Strategic Risk Management Expert
1 day ago
We are seeking a seasoned risk management professional to drive the enhancement of our Risk Management capabilities within the Origination & Customer-Lifecycle stack.
This strategic role will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes. The successful candidate will play a critical role in establishing standardized, compliant risk frameworks that can be rapidly deployed across markets through configuration rather than code.
The key objectives of this role include:
- Translating complex banking and regulatory policies into implementable specifications and configurable rules.
- Designing and maintaining risk modules for credit, fraud, and KYC/CDD/AML processes.
- Developing reusable integration frameworks for third-party risk services.
- Defining and monitoring risk metrics to ensure compliance and operational efficiency.
- Collaborating with Product, Engineering, Compliance, and Client Success teams to deliver scalable solutions.
- Supporting multi-tenant configurations and building risk dashboards for monitoring and analytics.
- Ensuring alignment with technical strategy, including decision engines, event-driven patterns, and risk monitoring frameworks.
In an alternative capacity, we are also seeking a Business Analyst (Web Platforms) to own the functional architecture of multi-market banking web portals, ensuring scalability and compliance. This role involves translating business and regulatory requirements into clear, actionable specifications for development teams and championing configuration-first development by leveraging dynamic forms and server-driven UI components.
The ideal candidate for these roles will possess 7+ years of experience in banking or fintech, with expertise in credit, fraud, or KYC/CDD/AML implementations. They should have strong analytical skills, proficiency in requirement documentation, BPMN modeling, and API-first design, as well as hands-on experience with third-party risk service integrations and knowledge of regulatory frameworks (AML/CFT, DPDP).
For the Business Analyst (Web Platforms) role, we require 5+ years of experience as a Business Analyst or similar role in web platform or digital banking environments. The ideal candidate should have a strong understanding of web technologies, UI/UX principles, and configuration-driven development, as well as excellent analytical, problem-solving, and documentation skills.
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