Risk Analyst

2 weeks ago


Dubai, United Arab Emirates Tabby Full time

Risk Analyst

**Risk Analyst**

**Department**:Risk B2C

**Employment Type**:Full Time

**Location**:Remote

**Reporting To**:Aleksey Balabay

**Description**
- **Risk Analysis and Mitigation**: Conduct in-depth analysis of our credit and operational risk exposure. Develop and implement strategies to mitigate identified risks.
- **Model Development**: Create and refine predictive models for assessing credit risk, fraud, and defaults. Ensure models are up-to-date with market trends and regulatory requirements.
- **Data Analysis**: Utilize big data analytics to identify risk patterns and insights. Develop reports and dashboards to monitor risk metrics and performance.
- **Regulatory Compliance**: Ensure all risk management activities comply with regulatory requirements and industry standards. Stay updated on relevant regulations and advise on compliance strategies.
- **Stakeholder Communication**: Communicate risk findings and recommendations to stakeholders, including senior management and department heads. Guide risk mitigation measures.
- **Project Management**: Lead risk-related projects, including the integration of new technologies or methodologies into the risk framework.
- **Continuous Improvement**: Continuously seek to improve risk management processes and strategies through innovation and adopting best practices.

**Key Responsibilities**
- **Risk Analysis and Mitigation**: Conduct in-depth analysis of our credit and operational risk exposure. Develop and implement strategies to mitigate identified risks.
- **Model Development**: Create and refine predictive models for assessing credit risk, fraud, and defaults. Ensure models are up-to-date with market trends and regulatory requirements.
- **Data Analysis**: Utilize big data analytics to identify risk patterns and insights. Develop reports and dashboards to monitor risk metrics and performance.
- **Regulatory Compliance**: Ensure all risk management activities comply with regulatory requirements and industry standards. Stay updated on relevant regulations and advise on compliance strategies.
- **Stakeholder Communication**: Communicate risk findings and recommendations to stakeholders, including senior management and department heads. Guide risk mitigation measures.
- **Project Management**: Lead risk-related projects, including the integration of new technologies or methodologies into the risk framework.
- **Continuous Improvement**: Continuously seek to improve risk management processes and strategies through innovation and adopting best practices.

**Skills, Knowledge & Expertise**
- Bachelor's or Master's degree in Finance, Economics, Statistics, or a related field.
- Minimum of 2 years of experience in risk analysis or management, within the BNPL sector or related financial services.
- Strong analytical skills with experience in statistical modelling and data analysis.
- Proficiency in risk management software and advanced Excel.
- Advanced SQL is essential.
- Knowledge Python, or R is a plus.
- Excellent communication and interpersonal skills, with the ability to convey complex information clearly and concisely.
- Proven track record of managing projects and leading cross-functional initiatives.

Job ID bd108ba3-f2e4-4c70-879c-6c1bc780fa2c


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