Enterprise Risk Management Specialist

6 days ago

Rajkot, Gujarat, India beBeeRiskManager Full time ₹ 15,00,000 - ₹ 20,00,000
Job Overview

Enhance banking risk management capabilities by transforming complex policies into configurable risk modules.

  • Key Responsibilities:
    • Translate banking policies into implementable specifications and rules.
    • Design and maintain risk modules for credit, fraud, and 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 AML implementations.
    • Strong ability to translate policies into specifications and 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).
    • 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.

 

Banking Analyst Web Platforms
  • Own the functional architecture of banking web portals, ensuring scalability and compliance.
  • Translate business and regulatory requirements into clear 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 and localization 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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