
Risk Management Professional
3 days ago
Our organization requires a skilled Risk Management Specialist to oversee the client onboarding process, manage documentation, monitor financial information systems, and conduct transaction oversight. The ideal candidate will ensure seamless daily operations while adhering to compliance norms and providing valuable insights for better risk assessment.
The role involves monitoring and evaluating fund-related risks, including market, liquidity, currency, operational, and fund manager risks. This includes tracking, monitoring, and ensuring compliance with internal risk limits by reviewing portfolio exposures, identifying potential breaches, generating timely alerts, and collaborating with the fund manager and trading teams.
Additionally, the Risk Management Specialist will prepare daily, weekly, and monthly risk reports that are clear and concise. These reports will be distributed to senior management and stakeholders to ensure all relevant parties are well-informed to support timely and effective decision-making.
Performance of stress tests, scenario analyses, and sensitivity checks will also be required to assess risk and ensure alignment with the current portfolio. Ad-hoc risk models or reports may need to be developed and maintained to measure exposures and gain insights into various scenarios as required.
Essential Responsibilities:- Client and supplier onboarding to ensure compliance with regulatory and internal KYC requirements.
- Primary point of contact for clients, suppliers, and refiners for all business activities.
- Monitoring goods movement, coordinating with logistics partners, and following up to ensure timely and accurate deliveries.
- Maintaining effective communication with suppliers, refiners, and clients for trade execution, settlements, and issue resolution.
- Preparing, analyzing, and publishing daily/weekly/monthly MIS reports to management and relevant stakeholders for decision-making.
- CA or MBA from IIMs/Tier-1 B-School.
- 0-2 years in risk management, financial products, or related operations.
- Strong understanding of financial products and regulatory compliance.
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