Business Risk
4 weeks ago
1.JD – Business Risk & Compliance Analyst
Role Overview:
The Business Risk & Compliance Analyst will be responsible for performing regular compliance checks, supporting risk assessments, and assisting in risk audits to ensure adherence to regulatory and internal standards.
Key Responsibilities:
- Conduct periodic compliance reviews to identify potential business risks.
- Validate the accuracy and completeness of ICAAP and other risk assessment frameworks.
- Support internal, external, and regulatory risk audits and inspections.
- Prepare and maintain risk compliance and assessment reports for review by the Chief Compliance Officer (CCO).
- Monitor implementation of risk mitigation measures and track status of audit findings.
- Collaborate with business units to promote a strong risk-aware culture.
Qualifications & Skills:
- Bachelor’s degree in Finance, Commerce, Risk Management, or related field.
- 2–4 years of experience in risk management or compliance.
- Working knowledge of ICAAP, regulatory frameworks, and audit practices.
- Strong analytical, reporting, and documentation skills.
- Proficiency in Excel and risk management tools.
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