{"id":4063039,"url":"https://alion.io/job/equiti-group-lead-enterprise-risk-engineer","title":"Lead Enterprise Risk Engineer","company":{"id":434,"name":"Equiti Group","domain":"equiti.com","url":"https://alion.io/company/equiti-group","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"SuccessFactors","truth_index":{"grade":"A","score":100,"open_postings":4,"ghost_share":0,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":13,"computed_at":"2026-11-15T07:52:55Z"}},"role":"Industrial Engineering","role_family":"Industrial Engineering","seniority":"lead","employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Bengaluru, India"],"countries":["IN"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":8,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Databricks","optional":false},{"name":"Python","optional":false},{"name":"SQL","optional":false}],"status":"live","first_seen_at":"2026-11-11T09:52:38Z","employer_posted_date":"2026-11-11","last_verified_at":"2026-11-15T19:03:22Z","board_verified":true,"closed_at":null,"days_open":4,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":4},"description":"Equiti is a pioneering fintech firm and world-class provider of multi-asset fintech products - from liquidity solutions to in-house tech hubs to online trading platforms. With over 400 global specialists in 9 languages, Equiti provides clients with access to individual, professional, and institutional brokerage services in Europe, the Middle East, and Africa.\nAt Equiti, we believe that financial opportunities can unlock potential for everyone, everywhere. We’re on a mission to deliver accessible online trading products around the world through education and accessibility.\nThink finance is stuffy? Think again.\nAt Equiti, we’re building fintech with a purpose: making wealth tools accessible to everyone. As we continue to grow, we’re on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. Our Technology department would like to welcome a hands-on\nLead Enterprise Risk Engineer in our office in Bengaluru, India\nAs Lead Enterprise Risk Engineer, you lead the engineering of Equiti’s shared risk infrastructure: one realtime, auditable decision layer that every product surface plugs into, across KYC, onboarding, trading, stocks, wealth and payments. Your goal is to keep fraud, financial crime and abuse losses as low as possible without adding friction for good clients. Reporting to the Group Head of AI Labs, you partner with product, Compliance and Risk teams across the Group.\nIn fintech and wealthtech, fraud losses, chargebacks and regulatory penalties go straight to the P&L, and a single AML failure can put a licence at risk. You will build a central risk and decision engine that consumes data from every team and provides the rules, sanctions screening and interventions they all rely on, so risk decisions are consistent, real time and auditable.\nThis is a build-led role. You set the architecture and stay close to the code, guide a team of risk-focused engineers, and act as the independent technical challenge point for platform and architecture changes that affect risk.\nResponsibilities\nRisk Decisioning Platform\nOwn the design and build of a sanction-grade, real-time risk decisioning engine that blends rules and ML scoring into a single decision API used across Equiti’s products.\nDeliver a self-serve rules engine so risk analysts can author, test and roll back rules without an engineering deploy.\nBuild velocity, limits and enforcement controls that are highly available and fully auditable, so every decision can be traced for regulators and auditors.\nFraud & Financial Crime\nOwn the device and session intelligence layer, including build-vs-buy decisions.\nPartner with Data Science to deploy and govern fraud models (account takeover, synthetic identity, mule detection, payment fraud, promo abuse), with confirmed outcomes feeding back into rules and models.\nDeliver sanctions and PEP screening and AML transaction monitoring in partnership with Compliance, tuned to keep false positives low.\nLeadership & Collaboration\nLead and mentor a team of risk-focused engineers, and set the team’s technical standards, priorities and roadmap.\nProvide independent technical challenge on platform and architecture changes that affect risk.\nReport on control effectiveness and risk posture at governance forums, and build strong relationships across Technology, Risk, Compliance, Data Science and Audit.\nExperience Requirements\n8+ years in software or data engineering, including 4+ years building fraud, financial crime or risk systems in financial services or a similarly regulated environment.\nProven experience building and running real-time, low-latency decisioning or scoring services in production.\nHands-on experience with rules engines and ML models in production: feature pipelines, model serving and monitoring.\nWorking knowledge of sanctions, PEP screening and AML transaction monitoring regulatory requirements and control design.\nStrong technical grounding in SQL and Python, cloud data platforms such as Databricks, and BI and visualisation tools.\nExperience with streaming and event-driven architectures for real-time data.\nA track record of building monitoring, alerting and dashboard solutions.\nTechnical leadership experience: mentoring engineers, setting standards and growing technical talent.\nExperience providing independent architecture or technical design challenge, and the credibility to influence senior technology, risk and compliance leaders.\nDegree in a relevant technical, risk or quantitative discipline, or equivalent practical experience.\nNice to Have\nBackground in brokerage, trading, wealth or payments.\nExperience integrating third-party device intelligence or fraud detection providers.\nGraph or network analytics for mule and linked-account detection.\nExperience working with regulators across multiple jurisdictions.\nFamiliarity with model risk management frameworks.\nPerks\nEach of our offices has its special perks; be it ‘no ties’, free lunches, charity events, or a hybrid work policy - but whenever you walk into an Equiti office, you’re sure to see a friendly face. We encourage international collaborations and always keep our eyes open to how we can do more.\nThe benefits you can expect at your Equiti workplace include:\nCompetitive salary package\nMedical insurance coverage for employees and family members\nSmart working options\nEmployee wellness initiatives\nCompany lunch in the office\nRegular company events\nWith energy, drive, and imagination, there’s no limit to where your career can go at Equiti. With a diverse workforce and geographical spread of offices, we strongly support career development initiatives as well as provide a range of opportunities for professional and life experiences.\nEquiti is an equal opportunity employer.\n“Equiti” refers to a group of companies consisting of seven regulated financial services companies licensed to operate in the respective jurisdictions of their incorporation, in addition to our tech and marketing hubs. Equiti has presence in Africa, Europe, and the Middle East.","description_format":"text","description_chars":6049,"description_truncated":false,"requirements":{"experience_years_min":8,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":["Company events","Health insurance","Hybrid work","Insurance coverage"],"hiring_locations":[{"name":"India","iso":"IN","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Online Brokerage & Trading Platforms","Forex & CFD Brokers"],"lifecycle":[{"event":"open","at":"2026-11-11T09:52:38Z"}],"visa":[],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":3,"expected_fill_days":13,"reasons":["conf:15","velocity","win:early"],"computed_at":"2026-11-15T07:52:55Z"},"pay":null,"html_url":"https://alion.io/job/equiti-group-lead-enterprise-risk-engineer","json_url":"https://alion.io/job/equiti-group-lead-enterprise-risk-engineer.json","meta":{"generated_at":"2026-11-15T21:03:14Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":15882,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-16T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":434},"rest":"https://alion.io/mcp/rest/get_company?id=434"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fequiti-group-lead-enterprise-risk-engineer"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"free","price":{"credits":0,"usd":0},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fequiti-group-lead-enterprise-risk-engineer"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fequiti-group-lead-enterprise-risk-engineer"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/equiti-group-lead-enterprise-risk-engineer\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fequiti-group-lead-enterprise-risk-engineer"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":4063039}},{"tool":"search_jobs","arguments":{"company":"equiti.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":4063039},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}