Sr. Risk Analyst

3 weeks ago

Pune HO, India Solytics Partners Full time
Solytics Partners provide products and services to BFSI and Healthcare firms. We use AI/ML& cutting-edge technology to develop next generation solutions or provide efficient services. We have strong team of PHDs in AI/ML and experts in BFSI, and healthcare industry. Our regulatory compliant solutions and services enable leading corporations and institutions to create and sustain competitive advantage.Experience:- 5-8 yearsEducation QualificationBachelor’s or Master’s degree in Finance, Business, or a related field;

advanced degree or professional certifications.Job DescriptionWe are seeking an experienced Financial Crime Risk Assessment Consultant with over 5 +years of experience, specifically in financial crime risk assessment and Anti-Money Laundering (AML). The ideal candidate will possess strong analytical skills and be adept at working with risk data to identify and mitigate financial crime risks effectively.ResponsibilitiesIdentify potential sources of financial crime risks, including money laundering, fraud, and terrorist financing.Consider various channels, such as customer behaviour, transactions, and geographic locations.Utilize data analytics tools to assess risk exposure and identify patterns or anomalies.Develop a risk scoring system to prioritize clients and transactions based on their risk levels.Regularly update scoring criteria based on emerging trends and regulatory changes.Maintain thorough documentation of all risk assessments, methodologies, and findings to facilitate audits and regulatory reviews.Understand local and international regulations related to financial crime and ensure assessments align with compliance requirements.Assess the effectiveness of existing compliance programs and identify gaps.Desired SkillsBachelor’s degree in Finance, Business, or a related field;

advanced degree or professional certifications.Minimum of 5 years of experience in financial crime risk assessment, with a strong focus on AML.Proven ability to analyses complex risk data and draw actionable insights.Experience in developing and implementing risk assessment methodologies and compliance frameworks.Familiarity with relevant regulatory requirements and industry standards related to AML and financial crime.Excellent communication skills, both written and verbal, with the ability to convey complex information to diverse audiences.Strong problem-solving skills and a keen attention to detail.

  • Sr. quantitative analyst- credit risk

    4 days ago

    Pune H.o, India Solytics Partners Full time

    About Us: Solytics Partners provides Consulting and Solutions to Banking, Capital Markets, Asset Management, and Insurance firms. We leverage combination of deep domain knowledge, advanced analytics and technology to provide accelerated and efficient services and next generation solutions. Our team of senior consultants comes with significant global...

  • Analyst/Sr. Analyst

    6 months ago

    Pune, India Maersk Full time

    Job Summary: The Analyst/Sr. Analyst - Credit will be responsible for executing credit operations, evaluating financial analysis and past performance of credit customers, trend analysis of financial statements and ratio analysis, ongoing monitoring of the credit portfolio, and resolving credit-related queries from stakeholders. The ideal candidate should...

  • Sr. Quantitative Analyst- Credit Risk

    3 weeks ago

    pune, India Solytics Partners Full time

    About Us:Solytics Partners provides Consulting and Solutions to Banking, Capital Markets, Asset Management, and Insurance firms. We leverage combination of deep domain knowledge, advanced analytics and technology to provide accelerated and efficient services and next generation solutions. Our team of senior consultants comes with significant global...

  • Sr. Quantitative Analyst- Credit Risk

    3 weeks ago

    Pune, India Solytics Partners Full time

    About Us: Solytics Partners provides Consulting and Solutions to Banking, Capital Markets, Asset Management, and Insurance firms. We leverage combination of deep domain knowledge, advanced analytics and technology to provide accelerated and efficient services and next generation solutions. Our team of senior consultants comes with significant global...

  • Sr. Quantitative Analyst- Credit Risk

    6 days ago

    Pune, India Solytics Partners Full time

    About Us:Solytics Partners provides Consulting and Solutions to Banking, Capital Markets, Asset Management, and Insurance firms. We leverage combination of deep domain knowledge, advanced analytics and technology to provide accelerated and efficient services and next generation solutions. Our team of senior consultants comes with significant global...

  • IT Risk Analyst

    5 months ago

    Pune, India Community Brands Full time

    Overview We are seeking a IT Risk Analyst to join our growing team! About Us Community Brands provides a connected network of solutions that enable mission-driven organizations to thrive. Our software powers non-profits, associations, and K-12 schools to engage the people they serve through programs and events, raise funds to enable their mission,...

  • Sr. Quantitative Analyst- Credit Risk

    3 days ago

    Pune, India Solytics Partners Full time

    About Us:Solytics Partners provides Consulting and Solutions to Banking, Capital Markets, Asset Management, and Insurance firms. We leverage combination of deep domain knowledge, advanced analytics and technology to provide accelerated and efficient services and next generation solutions. Our team of senior consultants comes with significant global...

  • Sr. Quantitative Analyst- Credit Risk

    3 days ago

    pune, India Solytics Partners Full time

    About Us:Solytics Partners provides Consulting and Solutions to Banking, Capital Markets, Asset Management, and Insurance firms. We leverage combination of deep domain knowledge, advanced analytics and technology to provide accelerated and efficient services and next generation solutions. Our team of senior consultants comes with significant global...

  • Credit Risk Analyst

    4 days ago

    Pune, Maharashtra, India Crisil Limited Full time

    Credit Risk AssessmentAs a Credit Risk Analyst at Crisil Limited, you will work with a team of onshore analysts to cover credit portfolios of corporates, public sector entities, and groups of related enterprises (GREs). Your key responsibilities will include:Preparing opinion-based credit reports and financial models based on fundamental analysis for...

  • Sr. Quantitative Analyst- Credit Risk

    3 weeks ago

    Pune, India Solytics Partners Full time

    About Us: Solytics Partners provides Consulting and Solutions to Banking, Capital Markets, Asset Management, and Insurance firms. We leverage combination of deep domain knowledge, advanced analytics and technology to provide accelerated and efficient services and next generation solutions. Our team of senior consultants comes with significant global...

  • Sr. Quantitative Analyst- Credit Risk

    3 weeks ago

    Pune, India Solytics Partners Full time

    About Us:Solytics Partners provides Consulting and Solutions to Banking, Capital Markets, Asset Management, and Insurance firms. We leverage combination of deep domain knowledge, advanced analytics and technology to provide accelerated and efficient services and next generation solutions. Our team of senior consultants comes with significant global...

  • Sr. Quantitative Analyst- Credit Risk

    3 weeks ago

    pune, India Solytics Partners Full time

    About Us:Solytics Partners provides Consulting and Solutions to Banking, Capital Markets, Asset Management, and Insurance firms. We leverage combination of deep domain knowledge, advanced analytics and technology to provide accelerated and efficient services and next generation solutions. Our team of senior consultants comes with significant global...

  • Sr. Quantitative Analyst- Credit Risk

    3 weeks ago

    pune, India Solytics Partners Full time

    About Us: Solytics Partners provides Consulting and Solutions to Banking, Capital Markets, Asset Management, and Insurance firms. We leverage combination of deep domain knowledge, advanced analytics and technology to provide accelerated and efficient services and next generation solutions. Our team of senior consultants comes with significant global...

  • Sr. Quantitative Analyst- Credit Risk

    3 weeks ago

    Pune, India Solytics Partners Full time

    About Us:Solytics Partners provides Consulting and Solutions to Banking, Capital Markets, Asset Management, and Insurance firms. We leverage combination of deep domain knowledge, advanced analytics and technology to provide accelerated and efficient services and next generation solutions. Our team of senior consultants comes with significant global...

  • Credit Risk Analyst

    3 weeks ago

    Pune H.O, India Quess Corp Limited Full time

    Open for Pune/GurgaonLooking for 4 + years of experience in the below skills :Data analytics + SAS + SQL + credit risk (Mandate) + Banking domain mandatory SAS & SQL - Queries and codes generation 4+ Years experience Credit Risk analytics – 3+ Years (No sas or sql development experience)Immediate - 30 days joiners preferred

  • Sr. Analyst

    5 days ago

    Pune, India ADP Full time

    Job Description:- Analyst/Sr. AnalystWalk-In-Interview2PM - 4PMDate - October 30, 2024Venue -ADP Private Limited - The Square, Survey No: 35,Hissa, No.9+10+11+12, Nagar Road, Wadgoansheri - Pune, Maharashtra - 411 014Position Summary:The Analyst/Sr. Analyst will be a part of the Global Finance - Pricing Analytics CoE team working to support our two primary...

  • Quantitative Risk Analyst

    1 week ago

    Pune, Maharashtra, India Jobs for Humanity Full time

    Job Title: Quantitative Risk AnalystWe are seeking a highly skilled Quantitative Risk Analyst to join our team at Jobs for Humanity. As a key member of our Investment Risk Management team, you will be responsible for understanding statistical factor models that form the basis for market risk investment and various risk measures (Volatility, Var, Exposure,...

  • Sr. Analyst

    3 days ago

    pune, India ADP Full time

    Job Description:- Analyst/Sr. AnalystWalk-In-Interview2PM - 4PMDate - October 30, 2024Venue - ADP Private Limited - The Square, Survey No: 35,Hissa, No.9+10+11+12, Nagar Road, Wadgoansheri - Pune, Maharashtra - 411 014Position Summary:The Analyst/Sr. Analyst will be a part of the Global Finance - Pricing Analytics CoE team working to support our two primary...

  • Sr. analyst

    4 days ago

    Pune, India ADP Full time

    Job Description:- Analyst/Sr. AnalystWalk-In-Interview2 PM - 4 PMDate - October 30, 2024Venue - ADP Private Limited - The Square, Survey No: 35, Hissa, No.9+10+11+12, Nagar Road, Wadgoansheri - Pune, Maharashtra - 411 014Position Summary:The Analyst/Sr. Analyst will be a part of the Global Finance - Pricing Analytics Co E team working to support our two...

  • Senior Credit Risk Analyst

    7 days ago

    Pune, Maharashtra, India Maersk Full time

    About the Role:We are looking for an experienced Credit Risk Analyst to join our team at Maersk.As a Credit Risk Analyst, you will be responsible for evaluating financial analysis and past performance of credit customers, trend analysis of financial statements, and ratio analysis to underwrite credit.You will also monitor the credit portfolio for performance...