Risk Analyst

2 weeks ago


united arab emirates تابي Full time
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.
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