Senior Risk Analyst
1 month ago
At Interactive Brokers, we are seeking a highly skilled Senior Analyst AML to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the integrity of our financial systems and processes.
Responsibilities:- Design and execute comprehensive testing plans to validate the effectiveness of our AML controls.
- Conduct thorough risk assessments to identify potential vulnerabilities in our financial systems.
- Develop and maintain policies and procedures to ensure compliance with regulatory requirements.
- Collaborate with cross-functional teams to identify and mitigate financial crimes risks.
- Provide expert analysis and recommendations to senior management on AML-related matters.
- Stay up-to-date with evolving regulatory requirements and industry best practices.
- Bachelor's or Master's degree in a relevant field.
- Minimum 2-4 years of experience in AML compliance or a related field.
- Proven expertise in functional testing, UAT testing, and quality control reviews.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Experience with SQL and Jira.
- Knowledge of US and foreign AML regulatory regimes.
- Competitive salary and bonus structure.
- Hybrid working model with flexible hours.
- Comprehensive benefits package, including medical and life insurance.
- Opportunities for professional growth and development.
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Senior Financial Risk Analyst
21 hours ago
Mumbai, Maharashtra, India VIBGYOR Advisors Full timeJob Title:Senior Financial Risk AnalystAbout UsVIBGYOR Advisors is a leading financial services firm seeking an experienced Senior Financial Risk Analyst to join our team. As a key member of our credit analysis department, you will play a vital role in evaluating the creditworthiness of our clients and mitigating potential financial risks.Job SummaryWe are...
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Senior Credit Risk Analyst
3 weeks ago
Mumbai, Maharashtra, India HireBloc Full timeJob Title:Senior Credit Risk AnalystHireBloc is seeking a highly skilled Senior Credit Risk Analyst to join our team. As a key player in our organization, you will be responsible for evaluating and assessing credit risk associated with loan applications.Key Responsibilities:Evaluating credit applications and determining the risk involvedAnalyzing financial...
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Senior Risk Analyst
2 weeks ago
Mumbai, Maharashtra, India Dun & Bradstreet India Full timeDun & Bradstreet India seeks a skilled Senior Risk Analyst to join its Country Insight Group. This role involves producing high-quality analytical insights and cross-border intelligence for 132 countries. The ideal candidate will have a strong background in quantitative economics and experience in analyzing country risk within a business setting.Key...
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Compliance Risk Analyst Senior
1 month ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeJob Title: AVP - Compliance Testing Sr. Analyst - C12 - MumbaiAt 12542 Citicorp Services India Private Limited, we are seeking a highly skilled and experienced Compliance Risk Management Specialist to join our team. As a Senior Compliance Risk Management Specialist, you will play a critical role in assessing and mitigating compliance risks across our...
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Business Risk Analyst
2 weeks ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeJob Title: Business Risk AnalystThe Business Risk Analyst is a key role within our company, responsible for analyzing and mitigating business risks.Key responsibilities include developing, enhancing, and validating methods of measuring and analyzing risk.This role requires strong analytical and process management skills, with the ability to assess risk and...
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Risk Management Senior Analyst
4 weeks ago
Navi Mumbai, Maharashtra, India SitusAMC Full timeAbout SitusAMCSitusAMC is a leading company in the real estate industry, where talented individuals come together to drive business growth and career advancement. We are passionate about transforming our clients' businesses and our employees' careers.We are seeking a highly skilled Risk Management Senior Analyst to join our team. As a key member of our risk...
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Credit Risk Analyst
1 month ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeJob Title: Officer - Credit Risk Analyst - MumbaiThe Credit Risk Analyst II is a developing professional role that requires a strong understanding of credit risk management principles and practices. The ideal candidate will have excellent analytical and problem-solving skills, with the ability to interpret complex data and make informed recommendations.Key...
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Senior Financial Risk Analyst
2 weeks ago
Mumbai, Maharashtra, India Axis Bank Full timeThe Senior Financial Risk Analyst will be responsible for analyzing the financial and business risk profile of companies within the respective industries. This involves preparing conclusive credit proposals and detecting potential risk triggers. The role also entails interacting with companies to stay updated on sector developments and their impact on the...
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Senior Credit Risk Analyst
4 weeks ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeCredit Risk Analysis Role:The Global Leveraged Finance Underwriting Credit Team within Institutional Credit Management is seeking a Senior Credit Risk Analyst to join its Analytics team. The Analyst will work with the rest of the team to lead a best-in-class Leveraged Lending Underwriting organization with the primary goal of enhancing Citi's end-to-end...
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Risk Management Senior Analyst
4 weeks ago
Navi Mumbai, Maharashtra, India SitusAMC Full timeSitusAMC is a dynamic organization where talented individuals come together to drive business transformation and career growth. Our team is passionate about delivering exceptional results and making a meaningful impact in the real estate industry.We are seeking a highly skilled Risk Management Senior Analyst to join our team. As a key member of our risk...
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Risk Management Analyst
1 month ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeThe Risk Management Analyst will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk across various risk types, including market, credit, and operational. This role will also involve developing, validating, and strategizing the use of scoring models and scoring model-related reports in accordance with the Risk...
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Senior Financial Risk Analyst
3 days ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeAbout the RoleCiti, a leading global bank, is seeking a talented Senior Financial Risk Analyst to join its Global Leveraged Finance Underwriting Analytics team in Bangalore. This role offers an exciting opportunity to work with a dynamic team, leverage advanced analytical skills, and contribute to the development of best-in-class credit risk analysis and...
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Senior Risk Management Analyst
3 weeks ago
Mumbai, Maharashtra, India Hexaconcepts Full timeJob Title: Business Risk Analyst - Credit SolutionsAbout the Role: We are seeking a skilled Business Risk Analyst - Credit Solutions to join our team at Hexaconcepts. As a Business Risk Analyst, you will be responsible for managing and mitigating risks associated with credit relationships.Responsibilities:Risk Management Systems: Provide support for the...
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Market Risk Analyst
3 weeks ago
Mumbai, Maharashtra, India SkillVentory Full timeAbout the Role:We are seeking an experienced Market Risk Analyst to join our team at SkillVentory. As a key member of our Risk Management Group, you will play a crucial role in managing the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile.Key Responsibilities:Computation of Market Risk measures &...
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Senior Credit Risk Analyst
4 weeks ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeCredit Risk Analysis Role:The Global Leveraged Finance Underwriting Credit Team within Institutional Credit Management is seeking a Senior Credit Risk Analyst to join its Analytics team. The successful candidate will be responsible for delivering best-in-class credit risk analysis, monitoring, and credit administration as a partner to broader ICM...
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Senior Credit Risk Analyst
1 month ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeJob Title: AVP-Unsecured Credit Risk Analytics/StrategyThe Credit Portfolio Senior Analyst is a key role in our Risk Management team, responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...
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Quantitative Risk Analyst
2 weeks ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeWe are seeking a skilled Quantitative Risk Analyst to join our team. As a key member of our Risk Management department, you will be responsible for developing and enhancing methods of measuring and analyzing risk, as well as validating scoring models and reports.Responsibilities:Develop and enhance methods of measuring and analyzing risk for market, credit,...
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Senior Risk Analytics Specialist
3 weeks ago
Mumbai, Maharashtra, India AideWiser SolTek Full timeRole Purpose: As a Senior Risk Analyst, you will be responsible for maintaining the highest level of risk standards, ensuring timely and accurate data submission, and upholding regulatory compliance.Key Accountabilities:Manage Risk Analytics activities for secured and unsecured products, including complete portfolio monitoring and compiling portfolio cuts to...
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Senior Compliance Risk Analyst
2 weeks ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeServes as a senior compliance risk analyst for Independent Compliance Risk Management's (ICRM) Compliance Independent Assessment (CIA) team, responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The CIA Sr. Analyst performs risk-based testing and monitoring of Citi's compliance risks to assess the...
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Senior Credit Risk Analyst
4 weeks ago
Mumbai, Maharashtra, India Siemens Technology and Services Private Limited Full timeUnlock Your Potential in Credit Risk ManagementWe're seeking a skilled Senior Credit Risk Analyst to join our team at Siemens Technology and Services Private Limited. As a key member of our credit risk management team, you'll play a crucial role in assessing and mitigating credit risk across our customer portfolio.Your Key Responsibilities:Conduct thorough...