Enterprise Risk Analyst

Roles & Responsibilities

• Risk Identification and Assessment:
  - Identify and evaluate risks across various departments.
  - Develop risk assessment frameworks and methodologies.
  - Conduct regular risk assessments and reviews to identify potential risks.
  • Risk Mitigation:
  - Develop and implement risk mitigation strategies and action plans.
  - Ensure the implementation of risk controls and compliance with regulatory requirements.
  - Coordinate with different teams to address risk issues and implement corrective measures.
  • Monitoring and Reporting:
  - Monitor operational risk indicators and metrics.
  - Prepare and present risk reports to senior management.
  - Manage regular Risk meetings with senior Stakeholders and review RCSAs and KRIs.
  • Third Party Risk Management:
  - Manage third parties, third-party contacts, external risk assessments and issues.
  - Identify potential risks associated with third-party interactions, such as cybersecurity vulnerabilities, non-compliance with regulations, operational inefficiencies, or financial instability.
  - Gather information security controls evidence from third parties.
  • Policy Development:
  - Assist in the development and updating of risk policies and procedures.
  - Ensure policies are aligned with regulatory standards and industry best practices.
  • Early Warning System:
  - Track EWS and present to the management.
  - Analyze signals for probable default on the platform.
  - Analyse credit ability of the corporates basis financials and market news.
  • System Testing:
  - Conduct UAT for ORM development and implementation.
  - Maintain and oversee business continuity management program including appropriate testing.
  - BRD review and approval for change in processes or product.
  • Regulatory Compliance:
  - Ensure compliance with local and international regulatory requirements.
  - Liaise with regulatory bodies and ensure timely submission of required reports.