Risk Analyst and Policy Craftsman

Job Title: Compliance Risk AnalystWe are seeking a motivated and skilled professional to join our team as a Compliance Risk Analyst.The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key...

Risk Analysis Job DescriptionWe are seeking a highly skilled professional to assume the role of Risk Analyst within our organization. As a Risk Analyst, you will be responsible for developing, implementing and reviewing credit risk models and associated frameworks in an unsecured rural/semi-urban lending context.Main Responsibilities:Develop, implement and...

Job DescriptionWe are seeking an experienced and analytically driven Risk Modelling Specialist to join our team. 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...

We are seeking exceptional professionals to join our team of experts in Governance, Risk and Compliance (GRC).About the Role:Lead and manage a team strategically and operationally.Act as primary contact for central risk and compliance functions.Define Key Performance Indicators (KPIs), ensure audit-readiness and manage the GRC roadmap.Coordinate with...

Job Title: Strategic Risk ConsultantThe ideal candidate will be responsible for implementing and maintaining a robust risk management framework, ensuring alignment with global industry standards.Key Responsibilities:Conduct regular risk assessments to identify and report key risks to stakeholders.Develop and oversee Third-Party Risk Management (TPRM)...

Job Title: Risk Management ProfessionalWe are seeking a skilled risk management professional to join our team. As a risk management professional, you will be responsible for advancing risk management practices, supporting key business activities, and proactively managing risk to meet policy and compliance requirements.Main Responsibilities:Develop and...

Job OverviewThe Enterprise Risk Management function is responsible for all operational activities.This role involves preparing and implementing an Enterprise Risk Management framework across the organization.Key Responsibilities:Design and implement robust internal control systemsIdentify, evaluate, and document control weaknesses and deficiencies; develop...

Operational Risk Management ProfessionalThis role offers the opportunity to lead and manage projects across a wide range of operational risk management areas, including internal control assessments, policy development, third-party risk management, incident reporting, loss data analysis, and business continuity planning for financial institutions.Required...

Job OverviewWe are a global risk management organization operating in 160 countries worldwide, with extensive experience in the intelligence, operations, and consulting sectors.The successful candidate will work as a geopolitical intelligence analyst (GPRA) in the world of security and risk consulting.This role entails shift work, including mornings,...

Job Title:Oracle Cloud Security and Risk Management ConsultantJob Overview:This role is responsible for ensuring the security and risk management of Oracle Cloud infrastructure. The ideal candidate will have hands-on experience in Oracle Fusion Security, Oracle Cloud Infrastructure (OCI), PaaS Security, and Oracle Risk Management Cloud (RMC).Key...