Enterprise Risk Management Specialist

20 hours ago

Hubli, Karnataka, India beBeeRisk Full time ₹ 16,00,000 - ₹ 32,00,000

Job Title: Enterprise Risk Management Specialist

Job Summary:

  1. This role will spearhead the transformation of intricate banking policies into adaptable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.
  2. The Enterprise Risk Management Specialist will play a pivotal role in establishing standardized, compliant risk frameworks that can be swiftly deployed across markets through configuration rather than code.

Main Responsibilities:

  • Translate complex banking and regulatory policies into implementable specifications and configurable rules.
  • Design and maintain risk modules 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.
  • 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.
  • 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.
  • 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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