Risk Analyst
hace 1 mes
What You'll Do
Create insightful analysis that aids management decision-making, improves performance, and reduces Operational Risks. Continuously analyze operational incidents & Key Risk Indicators for root causes and recommend controls where necessary to prevent recurrence. Continuously review and enhance operational processes & identify potential risks in line with changing business environments and emerging risks. Conduct detailed investigations into suspicious activities, potentially fraudulent transactions, and other risk-related incidents. Monitor transactions and account activities to detect and prevent money laundering activities, in compliance with AML/CTF/CPF regulations. Maintain accurate records of investigations, findings, and actions taken, adhering to confidentiality and data protection standards.
What You'll Need
Experience in the financial sector At least 1+ years experience managing Operational risk / Customer Complaints/ Analytics (preferred at a regulatory level) Experience in trend analysis and alerts in early fraud prevention and detection
Nice to Have
Experience with Operational Risk roles Experience with regulatory compliance-
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