Enterprise Risk Analyst

Roles & Responsibilities:

• Risk Identification and Assessment:

  • Identify and evaluate risks across various departments.

  • Develop risk assessment frameworks and methodologies.

  • Conduct regular risk assessments and reviews to identify potential risks.

  • Risk Mitigation:

  • Develop and implement risk mitigation strategies and action plans.

  • Ensure the implementation of risk controls and compliance with regulatory requirements.

  • Coordinate with different teams to address risk issues and implement corrective measures.

  • Monitoring and Reporting:

  • Monitor operational risk indicators and metrics.

  • Prepare and present risk reports to senior management.

  • Manage regular Risk meetings with senior Stakeholders and review RCSAs and KRIs.

  • Third Party Risk Management:

  • Manage third parties, third-party contacts, external risk assessments and issues.

  • Identify potential risks associated with third-party interactions, such as cybersecurity vulnerabilities, non-compliance with regulations, operational inefficiencies, or financial instability.

  • Gather information security controls evidence from third parties.

  • Policy Development:

  • Assist in the development and updating of risk policies and procedures.

  • Ensure policies are aligned with regulatory standards and industry best practices.

  • Early Warning System:

  • Track EWS and present to the management.

  • Analyze signals for probable default on the platform.

  • Analyse credit ability of the corporates basis financials and market news.

  • System Testing:

  • Conduct UAT for ORM development and implementation.

  • Maintain and oversee business continuity management program including appropriate testing.

  • BRD review and approval for change in processes or product.

  • Regulatory Compliance:

  • Ensure compliance with local and international regulatory requirements.

  • Liaise with regulatory bodies and ensure timely submission of required reports.