Risk Analyst Job Description template and pdf with duties [2024]

Job summary 1

The Risk Analyst reports to the Head of Fixed Income Risk Management as part of the Investment Risk team. The Investment Risk team is responsible for developing risk policy and providing risk oversight across investment portfolios. This role will ensure compliance with established risk policy as well as assist in identifying, measuring, monitoring and mitigate risks impacting portfolios managed by the firm’s Fixed Income business.

Duties & Responsibilities 1

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Requirements & Skills 1

Job summary 2

The Risk Analyst is an entry level role that will support the mission of Company in performing due diligence on high risk prospective clients in the digital asset industry. This role follows established procedures and guidelines and will perform moderate to complex periodic transaction reviews of existing and/or new clients in order to detect and report any unusual activity.

Duties & Responsibilities 2

Perform pre-onboarding risk assessment reviews; applies established protocols to ensure no undue risk is imposed on the Bank
Conduct adhoc risk review of first time wire counter-parties and perform negative news search and pertinent background research of potential new or existing clients
- Maintain and periodically update list of initial coin offering (ICO) clients; assesses client list and validates for meeting regulatory guidance criteria and subsequent adjusted risk tolerance
- Respond to requests received to review specific clients; run significant digital asset client review process to develop understanding of prospective digital asset clients
- Use all relative resources to conduct background checks ie., Factiva, Lexis Nexis or any open source intelligence information that is gathered and compiled to formulate an assessment

Requirements & Skills 2

Minimum of 2 years experience in data analytic and research perferred
Bachelor’s degree (BA, BS, BBA, etc.) from four-year college or university required
Familiarity with third party informational databases and open sources
- Ability to work collaboratively across various departments
- Proficient in Microsoft Office
- Interpersonal; problem-solving

Job summary 3

The Risk Analyst performs quantitative analyst level duties for the Risk team. Work will include becoming an expert user of the system, completing energy asset portfolio related risk metrics and valuations, quantitative calculations including calculating volatilities, and CVAR, and development of risk related reporting measures for assets and positions. Work will also include evaluating and understanding new markets and opportunities from both a risk and commercial perspective.

Duties & Responsibilities 3

Apply financial modeling and risk techniques/measurements to model risks and opportunities associated with power/renewable generation projects.
Working in a proactive role on complex risk measurements for existing and new generation projects.
- Perform sensitivity and scenario analysis on current and potential transaction.
- Communicate all transaction value and risk metrics associated with existing and proposed transactions.
- Prepare management presentations and documentation as required for Risk Management Committee meetings.

Requirements & Skills 3

Experience in an risk team
Familiarity and prior experience with financial markets, pricing models, credit risk, and market risk
Excellent analytical, written, and communication skills
- Strong analytical and problem-solving skills
- Ability to pay attention to details
- Ability to work independently and be self-motivated

Job summary 4

The Risk Analyst will provide property and casualty brokerage support for the account team, with an opportunity to develop relationships with clients.

Duties & Responsibilities 4

Performing risk analysis studies not limited to compilations of underwriting information and coverage placement, loss forecasting and analysis in order to promote maximum protection of an organization’s assets and assist in loss reduction.
Pulling and analyzing claims data to guide renewal discussions.
Reviewing accuracy of all policies, changes/endorsements, audits and other documents and assist in delivery of such documentation to clients.
Assisting clients and carriers with day-to-day email, phone, fax and mail requests for policies, endorsements, audits, certificates and/or auto ID cards, accounting/billing, coordination of claims/loss control services.
Working collaboratively with Client Executive and/or Client Manager in the marketing process including; preparation of all necessary applications, submissions, proposals, presentations, and service plans for clients.
- Attending any required training sessions, courses, etc. to maintain up to date skills and licensing requirements.
- Attending and conducting carrier meetings/functions as requested
- Supporting due diligence process including data room mining, data requests lists and other similar activities.

Requirements & Skills 4

Bachelor’s degree including, but not limited to Risk Management, Finance, Accounting and Marketing, and 1 to 3 years of experience in commercial insurance.
Working knowledge of business office practices and procedures.
Ability to establish work priorities and manage time effectively.
Ability to work independently as well as in a team environment.
- Able to accept responsibility and stay focused under pressure
- Excellent customer service and interpersonal skills.
- Working knowledge of Office 365 and AMS preferred.

Job summary 5

The Risk Analyst assesses the bank’s internal control environment to identify various potential risks and propose solutions.

Duties & Responsibilities 5

Manages ongoing projects to support risk management and the business units’ objectives (Business Continuity Plan, Change Management and Vendor Analysis, among others)
Collaborates with business managers and knowledge experts and performs necessary research in order to accurately describe procedures, processes, products and services
Organizes and maintains document libraries for convenient access and, as needed, reviews and revises previously created documents, to include creating supporting reports for risk management purposes
- Proactively and resourcefully acquires and retains knowledge of the current regulatory environment, and learns and articulates processes and products for documentation
- Complies with all federal and state laws and regulations, and all established bank policies and procedures
- Maintains current knowledge of all rules, regulations and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML

Requirements & Skills 5

One year to three years of similar or related experience (three years to five years preferred)— successful completion of a specialized in-house training or apprenticeship program may substitute experience requirement
Ability to work independently to bring long-term projects to completion with minimal supervision
Ability to present sound conclusions based on well-reasoned rationale to management and major stakeholders
Proficient in Microsoft Word and Excel, with functional knowledge of PowerPoint, Visio and publishing applications such as Adobe Acrobat
- Effective written and verbal communication skills and be able to closely interact with bank staff, business process owners and management
- Ability to multi-task and meet established deadlines and project goals
- Attention to detail, excellent organizational skills and a high degree of mental concentration

Job summary 6

The Risk Analyst is responsible for contributing to the overall quality of risk management across Bank by providing data analytics support in the measuring, monitoring and reporting of one or more of the following risks at an enterprise level: strategic, credit, market, liquidity, legal and regulatory, operational, and reputational.

Duties & Responsibilities 6

Requirements & Skills 6

Job summary 7

Under direct supervision, the Risk Analyst analyzes moderately complex business problems using data from internal and external sources to provide insight to decision-makers. Identifies and interprets trends and patterns in datasets to locate influences. Creates specifications for reports and analysis based on business needs and required or available data elements. Directly produces datasets and reports for analysis using system reporting tools. This reporting satisfies information requests from Senior Management and other internal customers. Works on problems of moderate scope where analysis of situations or data requires a review of a variety of factors.

Duties & Responsibilities 7

Manipulation of large data files (e.g., SAS, Excel, etc.) to identify trends, make business recommendations, and to provide data extractions to business partners.
Pro-actively contribute to the data management process through effective data research and analysis.
Assist in improving data quality and report accuracy.
- The analyst may be tasked to develop unique solutions to analysis and reporting challenges (learn new software, develop new analysis techniques, seek process improvements).
- Identifies and interprets trends and patterns in datasets to locate influences.
- The analyst may be involved in projects requiring collection of external Mortgage Industry data as well as provide support on projects managed by other team members.

Requirements & Skills 7

Job summary 8

The Risk Analyst is responsible for providing data analytics support to Corporate Data Analytics and Audit Team. The Risk Analyst is responsible for performing enterprise-wide projects across the organization including compliance, finance/ops and IT, generally driven by data analytic insights.

Duties & Responsibilities 8

Assist in planning audits including performing risk assessment; preparing scope worksheet, engagementletter, requestlist andother documents before commencement of the field work.
Conduct data analytics for the relevant Network / Agencies and identify outliners / key focus areas for testing of internal controls.
- Execute/conduct special projects/engagements including,but not limited to: T&E reviews, forensic audits, earn-outs, and other operational projects.
- Draft audit findings to be included in the final audit reports.
- Follow up quarterly with Agencies on remediation efforts related to Internal Audit findings.

Requirements & Skills 8

Bachelor Degree with a major in Accounting, Finance or Business.
Ability to multi-task, work well in a team-oriented environment as well as independently.
Accounting/auditing background with 1-3 years of experience in internal controls, consulting, advisory, professional services and/or advertising industry is preferable. Strong aptitude for financial analysis and advanced critical thinking skills.
Excellent communication, presentation and time management skills.
- Detailed knowledge of Excel and Word is a must.
- Demonstrate high level of integrity.
- Open to travel (up to 30%), including international travel.

Job summary 9

The selected Risk Analyst will form part of the Risk Team. The team is responsible of analyzing punter betting patterns and behavior plus shares the responsibility of the prematch and retail trading of our customers.

Duties & Responsibilities 9

Responsibility for the pre-match trading, retail trading and risk management of our product.
To observe market movements and react accordingly.
Analyzing and profiling the client base of our customers.

Requirements & Skills 9

University degree, preferably in an analytical field
- Previous experience in trading environment
- Fluency in English
- Attention to detail, flexibility and initiative are imperative

Job summary 10

The Risk Analyst supports the first line of defense risk management function by assisting with the identification and assessment of risks, risk monitoring and testing, and issues management.

Duties & Responsibilities 10

Assist with the identification and assessment of risks through the completion of process maps and the identification of internal controls for key business processes.
- Assist with the monitoring of identified risks through the completion of risk-based testing and ensure compliance with business unit policies and procedures for key processes.
- Assist with the completion of Risk Control Self Assessments (RCSAs) and other risk management reporting.
- Research and understand regulatory requirements for respective business line.

Requirements & Skills 10

Bachelor’s degree plus one (1) year of relevant work experience, or in lieu of a degree, a combined minimum of 5 years' higher education and/or work experience

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Risk Analyst Job Description

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