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Job Overview

Category

MBA

Job Role

Risk Analyst

Gender preferred

No Preferences

Functional Area

BFSI (Credit & Risk)

Career Level

Qualified Professional - Experienced

Work preferred

Work from Office

Experience

Min Experience

2 Years

Max Experience

3 Years

Qualification

Graduation

Any Graduation

Post Graduation

MBA/PGDM

Description

Responsibilities:-

  • Conduct detailed external research on clients and third parties including sanctions and adverse media screening and identification of ownership using specialized research tools and public information.
  • Analyze the research findings and identify any high-risk indicator for consideration of our Firm’s reputational risk in association with the clients and third parties
  • Prepare a summary report summarizing our research findings and highlights
  • If the extent of high-risk indicators meets certain threshold of escalation, summarize research findings, and provide a synopsis of the Canadian firms and other member firm’s relationships with the clients/third parties and recommend action items to mitigate the high-risk indicators.
  • Monitoring of sanctions and adverse media of high-risk clients and third parties.
  • Ad-hoc Background Check and/or Know Your Client procedures and special projects, as required

Qualification:-

  • MBA/PGDM (Finance)

Experience:

  • with 2-3 years of experience

Work Timings:

  • 2 p.m. – 11 p.m.

Skills:

  • Solid research skills and familiarity with various research tools (D&B, WorldCheck, Factiva, Quicklaw)
  • Excellent verbal and written business communication skills, prior exposure to international business correspondence a plus
  • Ability to apply Firm policies to various fact patterns
  • Ability to follow work programs with a high degree of accuracy and attention to detail
  • Ability to analyze problems and facilitate solutions
  • Ability to handle confidential and sensitive information with appropriate discretion
  • Excellent organizational aptitude and interpersonal skills

Location: Hyderabad 

Skills

MBARisk ManagementAd-hoc analysisRegulatory ReportingCompliance

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