Business Risk Manager

1 day ago


Cochin, Kerala, India beBeeRisk Full time ₹ 15,00,000 - ₹ 21,90,000
Senior Business Analyst

This role is a pivotal part of enhancing risk management capabilities within the Origination & Customer-Lifecycle stack. You will lead the transformation of complex banking policies into configurable risk modules.

As a Senior Business Analyst, you will be responsible for establishing standardized, compliant risk frameworks that can be rapidly deployed across markets through configuration rather than code.

Key Responsibilities
  • Risk Module Development: Design and maintain risk modules for credit, fraud, and KYC/CDD/AML processes.
  • Integration Frameworks: Develop reusable integration frameworks for third-party risk services.
  • Risk Metrics Definition: Define and monitor risk metrics to ensure compliance and operational efficiency.
  • Collaboration: Collaborate with Product, Engineering, Compliance, and Client Success teams to deliver scalable solutions.
  • Risk Dashboards: Support multi-tenant configurations and build risk dashboards for monitoring and analytics.
Requirements
  • Experience: 7+ years of experience in banking or fintech, with expertise in credit, fraud, or KYC/CDD/AML implementations.
  • Policies to Specifications: Strong ability to translate policies into specifications and configurable rules.
  • Technical Skills: Proficiency in requirement documentation, BPMN modeling, and API-first design.
  • Regulatory Knowledge: Hands-on experience with third-party risk service integrations and knowledge of regulatory frameworks.
  • Analytics Tools: Skilled in SQL/BI tools for risk analytics and reporting.
  • Multitenant Experience: Experience with multi-tenant configurations, risk dashboards, and stakeholder management.

The ideal candidate will have a strong background in risk management, excellent analytical skills, and experience working with cross-functional teams in an agile environment.

This role involves championing configuration-first development by leveraging dynamic forms and server-driven UI components. Maintaining cross-platform consistency and ensuring feature parity across multiple markets is crucial to this role.

  • Functional Architecture: Own the functional architecture of multi-market banking web portals, ensuring scalability and compliance.
  • Requirements Documentation: Translate business and regulatory requirements into clear, actionable specifications for development teams.
  • Configuration-First Development: Champion configuration-first development by leveraging dynamic forms and server-driven UI components.
  • Process Optimization: Establish and optimize processes for requirement gathering, documentation, and analytics-driven enhancements.

The ideal candidate will have a strong understanding of web technologies, UI/UX principles, and configuration-driven development. Excellent analytical, problem-solving, and documentation skills are essential for success in this role.



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