Strategic Banking Policy Translator

1 week ago

Pushkar, Rajasthan, India beBeeBusiness Full time ₹ 15,00,000 - ₹ 20,00,000
Job Overview

We are looking for a Senior Business Analyst to enhance 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.

Key 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.
Additional Responsibilities for Business Analyst (Web Platforms)
  • Own the functional architecture of multi-market banking web portals, ensuring scalability and compliance.
  • Translate business and regulatory requirements into clear, actionable 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 (i18n) and localization (l10n) initiatives to enable global scalability and market adaptability.
Requirements for Business Analyst (Web Platforms)
  • 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.

  • Senior Strategic Policy Advisor

    1 week ago

    Pushkar, Rajasthan, India beBeePolicy Full time ₹ 20,00,000 - ₹ 25,00,000

    Strategic Policy RoleThis high-impact position demands creativity, analytical rigor, and a deep understanding of regulatory frameworks to drive impactful change.Develop policy positions: Telecom, broadcasting, financial services, entertainment, and digital ecosystems. Utilize expertise in these sectors to inform strategic decision-making.Track competition...

  • Strategic Public Policy Leader

    1 week ago

    Pushkar, Rajasthan, India beBeePolicy Full time ₹ 25,00,000 - ₹ 40,00,000

    Public Policy ManagerWe are seeking a highly skilled Public Policy Manager to join our team. As a key member of our Regulatory (Public Policy) team, you will be responsible for developing policy positions with customers in mind.The successful candidate will be a lateral thinker interested in helping businesses and policymakers find common ground. This role...

  • Strategic Banking Partnership Specialist

    1 week ago

    Pushkar, Rajasthan, India beBeePartnership Full time ₹ 1,00,00,000 - ₹ 2,50,00,000

    We are seeking a highly skilled Banking Partnership Specialist to drive strategic growth and development through collaborative alliances with financial institutions.Key Responsibilities:Identify and assess potential partners by researching their strengths, weaknesses, and compatibility with our business objectives. Evaluate the alignment of partner...

  • Digital Banking Solutions Architect

    1 week ago

    Pushkar, Rajasthan, India beBeeDomain Full time ₹ 37,50,000 - ₹ 45,00,000

    Job Description:We are seeking an experienced Banking Domain Architect to lead the design and governance of end-to-end, scalable, and secure architectures for credit card platforms. This role is pivotal in ensuring our solutions align with both Americas Region and global banking regulations.Key Responsibilities:Architectural Leadership: Design and oversee...

  • Senior Commercial Banking Expert

    1 week ago

    Pushkar, Rajasthan, India beBeeCommercial Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Job Description:We are seeking a seasoned commercial banking professional to join our BFSI practice team.This individual will act as an expert advisor to internal and external stakeholders, providing strategic insights, process consulting, and domain expertise across commercial banking operations.The role involves working closely with business stakeholders,...

  • Policy Administrator

    2 weeks ago

    Pushkar, Rajasthan, India beBeeInsurance Full time ₹ 6,00,000 - ₹ 12,00,000

    Job Title: Policy AdministratorOur organization is seeking a highly skilled and detail-oriented Policy Administrator to join our team. As a Policy Administrator, you will be responsible for managing the entire lifecycle of policies, from issuance to maturity.Key Responsibilities:Process post-issue service requests, including address changes, beneficiary...

  • Senior Banking Data Solutions Specialist

    1 week ago

    Pushkar, Rajasthan, India beBeeDataAnalyst Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    We are seeking an experienced data professional to lead our enterprise data warehouse initiatives within the banking domain.Key ResponsibilitiesData Analysis and Optimization: Analyse existing ETL workflows, identify areas for improvement, optimise performance, and ensure the accuracy, consistency, and reliability of banking data systems.Collaboration and...

  • Econometric Policy Analyst

    1 week ago

    Pushkar, Rajasthan, India beBeePolicy Full time ₹ 15,00,000 - ₹ 25,00,000

    About this roleWe are seeking a talented professional to lead data-driven research and policy analysis projects.As a key member of our team, you will design and apply advanced econometric and statistical methods for causal insights.Work with large-scale datasets including administrative, elections, CSR, and survey data.Translate evidence into clear policy...

  • Public Policy Lead

    2 weeks ago

    Pushkar, Rajasthan, India airtel Full time

    Job Title – Deputy General ManagerLocation – Gurugram (On-Site)WHAT WILL YOU BE DOING? Public Policy Managers at Airtel are curious, problem solvers and self-starters, working at a fast pace to develop policy positions with our customers in mind. At Airtel, the Regulatory (Public Policy) team is responsible for the development and execution of policy...

  • Insurance Policy Support Professional

    1 week ago

    Pushkar, Rajasthan, India beBeeServicing Full time ₹ 60,00,000 - ₹ 1,20,00,000

    Job DescriptionThe Life Insurance Policy Servicing Associate will be responsible for processing post-issue service requests, handling routine maintenance tasks, and maintaining and updating policy records in the administration systems.The ideal candidate will have a graduation in any stream, with a preference for Commerce Graduates. They should have at least...