Risk Analysis Specialist

Job Title: Fraud Risk SpecialistAbout the Role:Our team is seeking a skilled Fraud Risk Specialist to join our efforts in detecting and preventing fraudulent activities. In this role, you will be responsible for analyzing complex data sets, identifying patterns and anomalies, and developing predictive models to mitigate risk.Key Responsibilities:Develop and...

Job Title: Risk Management SpecialistOverview:A risk management specialist is required to develop, implement and review credit risk models and associated frameworks in a rural/semi-urban lending context.Key Responsibilities:Development of Credit Risk Models: Develop, implement and review credit risk models and associated frameworks in a rural/semi-urban...

Job BriefWe are on the hunt for experienced Anti-Money Laundering (AML) specialists to bolster our compliance team.This role involves scrutinizing system-generated triggers/alerts, conducting thorough investigations, and ensuring adherence to AML/KYC regulations to minimize financial crime risks.Key Responsibilities:Efficiently manage AML/KYC alert...

Job Title: Manager / AVP - People Risk, Governance & Controls (HR Function)We are seeking a highly skilled professional to lead People Risk governance, operational risk controls, and compliance oversight within the HR function of a leading global bank.Key ResponsibilitiesEmbed robust risk & control practices into HR operations and workflows.Identify, assess,...

Market Risk SpecialistThis is an exciting opportunity for a qualified candidate to join our team as a Market Risk Specialist. The successful candidate will be responsible for managing specialized risk management functions within our Enterprise Risk Management practice.

Our team is seeking a skilled and analytical Risk Modelling Analyst to join our Credit Ratings department.This role involves building, validating, and enhancing quantitative models that support credit rating decisions, risk assessments, and financial forecasts.The ideal candidate will bring a solid foundation in credit risk modelling along with hands-on...

Job Title: Risk ManagerWe are seeking a seasoned Risk Manager to join our team and play a key role in mitigating risks and ensuring the long-term success of our organization.">Key Responsibilities:Risk Identification and Mitigation:Analyze potential risks including market, credit, operational, liquidity, and regulatory risks.Evaluate investment portfolios to...

Job SummaryThe Enterprise Risk Manager will be responsible for implementing and managing the risk management framework based on COSO and ISO 31000.Key Responsibilities:Conduct regular risk assessments and report key risks to stakeholders.Oversee third-party risk management processes, including due diligence and ongoing monitoring.Manage outsourcing risk...

Job Title: Cloud Security and Risk Management ExpertExperience:5–7 YearsLocation:OffshoreJob Summary:An accomplished expert in cloud security and risk management is required to join a dynamic team. The ideal candidate will have hands-on experience in designing, implementing, and managing robust security frameworks and risk controls across cloud...

Third-Party Risk Management SpecialistWe are seeking a seasoned risk management professional to spearhead our third-party risk management program. The ideal candidate will possess a deep understanding of industry frameworks and GRC tools.About the Role:This is an exciting opportunity for a strategic thinker with excellent leadership skills to design and...