Financial Risk Specialist

1 day ago

Kolkata Delhi Bengaluru Bangalore, India beBeeRisk Full time US$ 80,000 - US$ 1,20,000
Business Analyst - Risk and Compliance

We are seeking an experienced Business Analyst to join our team in a fast-paced environment. This is a unique opportunity to partner with the business and provide a comprehensive view.

As a Business Analyst within the Markets team, you will be a self-starter and self-motivated individual who can devise bespoke mandates. You will demonstrate a range of skills from effective process oversight and controls, effective communication to analytical problem solving and teamwork.

  • Job Responsibilities:
  • Implementing and monitoring investment restrictions and guidelines; reporting breaches and maintaining records.
  • Monitoring global exposure, liquidity, market, credit risk, validation of VaR models and other risk metrics.
  • Oversight of daily tasks and processes and investigating escalation alerts from portfolio managers, middle office, compliance.
  • Automating manual Excel-based monitoring / reporting processes to improve efficiencies across the book of work
  • Continuing the migration from legacy Excel tools into a modern UI.
  • Streamlining regulatory / client reporting.
  • Lead and participate in ad-hoc projects as needed by senior management.
  • Assist with the preparation of management information for committees and management meetings.

Required Skills and Qualifications:

  • Relevant experience in investment compliance or investment risk in asset management is crucial to the role.
  • Experience in coding (preference on Python), specifically strong knowledge of data parsing & storage, as well as statistical, analytical (or machine learning) libraries.
  • Translate business needs into quantitative analyses and tools; communicate complex results to senior stakeholders in a clear and precise manner.
  • Able to work independently and collaboratively to problem solve, and knowing when to escalate.
  • Clearly document the code of the tools created; Publish and maintain clear user documentation.
  • Strong quantitative and analytical skills and strong communication skills (both written and verbal) and ability to present findings to a non-technical audience including external stakeholders.

Preferred Skills and Qualifications:

  • Strong knowledge of derivative markets (Equities, FX, Rates, or Commodities).
  • Knowledge of UI languages such as react would be an advantage and Advanced user of MS Office suite.
  • Close attention to detail and ability to work to very high standards.

Role Description: We are looking for a skilled Business Analyst to support our team in managing risk and ensuring regulatory compliance. The ideal candidate will have relevant experience in investment compliance or risk management, excellent analytical and problem-solving skills, and strong communication abilities.

  • Financial Risk Specialist

    5 days ago

    Delhi, Delhi, India beBeeRisk Full time ₹ 15,00,000 - ₹ 20,00,000

    Financial Risk SpecialistJob Summary:We are seeking an experienced Financial Risk Specialist to join our team.Key Responsibilities:Prepare and amend financial models with accurate information from various sources.Evaluate transaction risks, business risks, and industry risks to identify mitigation strategies.Develop and maintain relationships with customers,...

  • Financial Risk Manager

    1 week ago

    Delhi, Bengaluru / Bangalore, Kolkata, India beBeeRisk Full time US$ 80,000 - US$ 1,20,000

    Investment Compliance and Risk Management SpecialistWe are seeking a highly skilled Investment Compliance and Risk Management Specialist to join our team. As a key member of our Data Science & Analytics department, you will play a critical role in ensuring the integrity of our investment processes and managing risk across our global operations.Implement and...

  • Financial Risk Specialist

    2 days ago

    Bengaluru, Karnataka, India beBeeRiskManagement Full time ₹ 18,00,000 - ₹ 21,00,000

    Job Title: Financial Risk SpecialistRole OverviewThis position is responsible for conducting IT application and business process control testing, including Oracle Fusion modules.Key Responsibilities:Conduct regular control testing of IT applications to ensure compliance with organizational policies and proceduresIdentify and report potential risks and...

  • Risk Data Governance Specialist

    1 day ago

    Bengaluru / Bangalore, Delhi, India beBeeDataGovernance Full time US$ 90,000 - US$ 1,20,000

    **Risk Data Governance Specialist**The opportunity: We are seeking a skilled data management professional to join our team with a strong background in the banking and financial services sector.This role involves leading efforts to establish and manage data governance policies, data lineage tracking, and data quality management, specifically focusing on risk...

  • Quantitative Risk Management Specialist

    4 days ago

    Bengaluru / Bangalore, Delhi NCR, Kolkata, India beBeeRiskManagement Full time US$ 90,000 - US$ 1,20,000

    Quantitative Risk Management SpecialistWe are seeking a highly skilled Quantitative Risk Management Specialist to join our team. In this role, you will be responsible for developing and validating models to manage behavioral risk in financial crime, including AML and fraud models.Key Responsibilities:Develop and validate predictive models using machine...

  • Financial Risk Compliance Specialist

    3 days ago

    Kolkata, West Bengal, India beBeeAnalyst Full time ₹ 10,00,000 - ₹ 15,00,000

    Job OpportunityWe are seeking a seasoned professional to assume the role of Compliance Specialist, focusing on internal audit reports, data analysis, and member evaluation.Key Responsibilities:Analyze internal audit reports to identify compliance risks and support disciplinary processes.Compile and review data for daily risk assessments and member...

  • Financial Transaction Risk Specialist

    2 days ago

    Bengaluru, Karnataka, India beBeeRisk Full time ₹ 90,00,000 - ₹ 1,20,00,000

    Job Title: Financial Transaction Risk SpecialistWe are seeking a highly skilled professional to fill the role of Financial Transaction Risk Specialist. This position requires experience in transaction monitoring, sanctions, KYC, and AML compliance.This is an opportunity for a talented individual to make a meaningful contribution to our organization's efforts...

  • Senior Financial Risk Specialist

    3 days ago

    Kolkata, West Bengal, India beBeeFinancialRisk Full time ₹ 15,00,000 - ₹ 20,00,000

    Our organization requires an individual to identify, assess and manage financial risks that could impact our financial stability and performance.Risk Management StrategyThe successful candidate will develop and implement risk management strategies, frameworks and policies to mitigate potential financial threats. This will involve collaborating with senior...

  • Financial Crime Risk Specialist

    1 day ago

    Bengaluru, Karnataka, India beBeeFinancialCrimeRisk Full time ₹ 15,00,000 - ₹ 20,10,000

    Job Title: Financial Crime Risk Specialist">About the Role:We are seeking a highly skilled and experienced professional to join our team as a Financial Crime Risk Specialist. The ideal candidate will have a strong background in transaction monitoring, sanctions, and know your customer (KYC) principles.Key Responsibilities:The successful candidate will be...

  • financial risk manager

    3 weeks ago

    Kolkata, West Bengal, India Randstad Full time

    The Financial Risk Manager is responsible for identifying, assessing, and managing financial risksthat could impact the organization's financial stability and performance. This role involvesdeveloping and implementing risk management strategies, frameworks, and policies to mitigatepotential financial threats. The ideal candidate will work closely with senior...