Lead - AML/Fraud/Risk System Architect - BFSI

Role Description:

- Collaborate with key stakeholders in the Risk and Compliance functions to design and monitor systems architecture for AML, fraud, compliance and regulatory requirements

- Develop architectural checkpoints to monitor and mitigate fraud and security related risks

- Analyse gaps between current and target security architecture to develop roadmaps to close gaps

- Design and oversee solutions for specific use cases that provide frameworks, interfaces, and services that can be extended and reused for future requirements

- Provide expertise in fraud and risk mitigation to colleagues developing applications and frameworks

- Develop fraud and security reference architecture templates that can be applied across the various frameworks

- Oversee vendor services to identify gaps in fraud and risk management technologies and collaborate with vendor teams to close these gaps

Technical Skills:

- Knowledgeable in Application and Web Application Security and the concepts, techniques, tools, methods, and practices used to secure them

- Experience with architecting high volume online and off-line monitoring systems

- Must have hands-on experience in architecturing and developing applications using core Java/JEE, C++

- Hands-on experience in developing applications using Oracle, XML, Json

- Sound knowledge of Relational Databases (RDBMS), SQL & No-SQL databases; designing clean, scalable data models and data access patterns with partitioning

- Experience in SOA and REST service is desirable

- Experience in enterprise Integrations, Rule Engine, workflow, and Web Services.

Domain Experience: Leadership

- Ability to effectively collaborate with cross functional teams (internal & external)

- Able to clearly communicate complex technical security concepts to business audience

- Self-motivated and directed with a keen eye for detail

Domain Experience: Leadership

- Ability to effectively collaborate with cross functional teams (internal & external)

- Able to clearly communicate complex technical security concepts to business audience

- Self-motivated and directed with a keen eye for detail

Minimum qualifications

Education: M.Tech Computer Science or equivalent

Experience: 5-7 years of experience in similar industry

Industry Knowledge

- Financial services products and services - Digital payment solutions

Potential recruiting sources:

- Financial services and payment companies, both Indian and MNCs operating in and from India and potential beyond India.

- Technology and IT consulting companies, both Indian and MNCs operating in and from India.

- Potentially an Architect with 3-4 years of Fraud and Risk mitigation experience in a relevant business and/or domain

CTC: up to 30L

Interested candidates can call on 079-66050515

Alkesh Raval