Strategic Risk Management Expert

1 day ago


Vadodara, Gujarat, India beBeeBusiness Full time ₹ 1,80,00,000 - ₹ 2,52,00,000
Job Overview

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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