Risk Analyst

THE COMPANY:

Our client is an international banking group based in the City that specialises in project and acquisition finance.

THE RESPONSIBILITIES:

• Contribute to maintenance and development of the Branch’s operational risk policies and procedures with all stakeholders
• Identify and map key operating processes and operational risk exposures (e.g. critical manual tasks or EUC models and applications)
• Collate and review all operational incidents logs (i.e. IT, Security and Settlements)
• Declare operational risk incidents and losses via Group’s declaration system (i.e. RISKIN)
• Follow-up on implementation of corrective actions
• Provide subject matter expert advice to the Branch relating to operational resilience
• Ensure all insurance covers are in place and review with brokers annually to ensure cost effectiveness
• Produce and report operational risk KRIs and reports
• Analyse regulatory and industry documents and perform gap analysis as and when requested
• Prepare the minutes for operational risk related committees/meetings
• Various other tasks and reporting as the Operational Risk Manager develops and establishes
• Log changes to the Branch’s EBCP and DRP
• Log changes to the Branch’s security manual
• Prepare the Operational Risks section of RCCD’s Quarterly Reports
• Prepare the minutes for branch credit meeting and portfolio review meetings
• Maintenance of Credit approval log
• Assist in various credit related reporting and controls
• Various other tasks and reporting as develops and establishes in Financial Risk Management

EXPERIENCE REQUIRED:

• Previous experience in a risk and/or control environment
• Knowledge of relevant regulation, international standards and supervisory framework
• Good written and verbal communication skills in English
• Good organisational, interpersonal and communication skills
• Ability to manage a variety of duties simultaneously and to prioritise
• Ability to assess compliance with laws, regulations, external and internal standards
• Strong attention to detail
• MS Office Suite (Word, Excel PowerPoint and Visio)

For further information please contact Natalie Antat