Risk and Control Analyst

Roles & ResponsibilitiesTitle: Risk and Control AnalystJD:An Operational Risk Specialist join the Ops COO - Operational Risk Management team.This key role will focus on Third Party Risk Management (TPRM), collaborating closely with Operation's functional and locational stakeholders. The successful candidate will drive the implementation of the TPRM...

Roles & ResponsibilitiesResponsibilities:· Participate in internal audit engagements of various organisations, to assess the adequacy and effectiveness of internal controls through conducting process walkthroughs and documentation testing· Conduct risk assessments to assess the risk profile and highlight key risk areas for various clients· Perform...

Roles & ResponsibilitiesResponsibilities:· Participate in internal audit engagements of various organisations, to assess the adequacy and effectiveness of internal controls through conducting process walkthroughs and documentation testing· Conduct risk assessments to assess the risk profile and highlight key risk areas for various clients· Perform...

Roles & ResponsibilitiesIT Risk AnalystSmart IMS is a leading provider of information technology solutions, offering a wide range of services to businesses worldwide. With a strong focus on innovation and customer satisfaction, we help organizations streamline operations, improve efficiency, and achieve their strategic goals. We are currently looking for an...

Roles & ResponsibilitiesBusiness FunctionRisk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance is considered in risk/return decisions. In addition, RMG is responsible for the monitoring and...

Roles & ResponsibilitiesQuantitative Risk Analyst (DEX, CEX) - RemoteTeam Background: The team consists of core members from the world's top five exchanges, senior executives from BAT internet technology firms, and experts in quantitative trading and venture capital, offering top-tier industry resources. With a compact and highly efficient product and...

Roles & ResponsibilitiesThis role sits within the Central reporting and Digitalization Team – VaR and Stress team. The role encompasses production of Market Risk report – mainly VaR and Risk Matrix.Responsibility includes: Production of Market Risk reports – Daily VaR, Risk Matrix, monthly stress figures. Limit maintenance, monitoring and escalation...

Roles & ResponsibilitiesResponsibilities:Identify, assess, and manage operational, financial, credit, and regulatory risks across business functions. Develop and implement risk control frameworks, policies, and procedures to ensure compliance with industry standards. Conduct internal audits, risk assessments, and gap analyses to identify vulnerabilities...

About the RoleWe're looking for a highly skilled professional to join our team as a Risk and Compliance Analyst. In this role, you'll use data analysis to identify trends and patterns indicating potential KYC risks, develop and implement risk mitigation strategies, and optimize KYC processes. You'll also be responsible for monitoring KYC compliance and...

Roles & ResponsibilitiesResponsibilities:· Participate in internal audit engagements of various organisations, to assess the adequacy and effectiveness of internal controls through conducting process walkthroughs and documentation testing· Conduct risk assessments to assess the risk profile and highlight key risk areas for various clients· Perform...

Roles & ResponsibilitiesAs a Data Analyst (Risk), you will be involved in supporting the risk operations by conducting data analysis of risk cases to discover risk trends and behavior patterns from big data sets, thereafter being involved in designing long-term solutions to fight fraud. The insights you provide will be optimizing risk strategies to create...

Roles & ResponsibilitiesResponsibilities:· Participate in internal audit engagements of various organisations, to assess the adequacy and effectiveness of internal controls through conducting process walkthroughs and documentation testing· Conduct risk assessments to assess the risk profile and highlight key risk areas for various clients· Perform...

Roles & ResponsibilitiesResponsibilities:· Perform IT audit, regulatory compliance assessment and IT risk assessment, in areas covering IT general controls, application controls, business cycle and IT security review.· Perform third party assurance engagement covering business and IT controls· Understanding of COSO and IT Assurance Framework issued by...

Roles & ResponsibilitiesResponsibilities:· Perform IT audit, regulatory compliance assessment and IT risk assessment, in areas covering IT general controls, application controls, business cycle and IT security review.· Perform third party assurance engagement covering business and IT controls· Understanding of COSO and IT Assurance Framework issued by...

Roles & ResponsibilitiesWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we...

Roles & ResponsibilitiesWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have...

Roles & ResponsibilitiesSkills required for this role (Must have)ALM Risk domain : FRTB, VaR, Sensitivity, LCR, NSFR, IRRBB, MCO risk measures.· SQL· Excel· Data Visualization· Artificial intelligence (AI) - preferredJob descriptionThis is a business analyst role within Trading Risk domain with primary responsibilities including understanding, assessing,...

Roles & ResponsibilitiesResponsibilities:Analyst to identify, analyse, and mitigate cybersecurity risks in our systems and networks Execution of risk assessments, vulnerability analyses and development of risk management strategies Ensure security and integrity of our systems and data by identifying and managing potential cybersecurity risksRisk...

Roles & ResponsibilitiesOverall 6+ years of experience as Credit Risk Analyst Experience in Credit risk configurations, reports extractions using LRB and extensive traded product knowledge. Working on Murex MLC module & working with end users to gather, analyze, design & implement user requirements Good knowledge of collateral management domain Overall...

Roles & ResponsibilitiesResponsibilities:· Participate in internal audit engagements of various organisations, to assess the adequacy and effectiveness of internal controls through conducting process walkthroughs and documentation testing· Conduct risk assessments to assess the risk profile and highlight key risk areas for various clients· Perform...