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Risk analyst - expert Netherlands Jobs (Hybrid work)

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Compliance Risk Management Senior Analyst
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Join Citi in Amsterdam as a Compliance Risk Management Senior Analyst. You will manage regulations for Benelux, ensuring adherence to EU, Dutch, Belgian, and Luxembourg laws. This role requires expertise in regulatory change, controls, and fluency in English, French, and Dutch. Ideal candidates a...
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Netherlands , Amsterdam
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Not provided
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Citi
Expiration Date
Until further notice
Advanced Merchant Risk Analyst
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Protect Mollie's financial stability as an Advanced Merchant Risk Analyst in Amsterdam or Maastricht. Proactively monitor merchant activity, investigate complex fraud scenarios, and shape cross-team strategy. Requires 3+ years in fraud detection, strong data analysis, and payment system knowledge...
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Netherlands , Amsterdam; Maastricht
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Not provided
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Mollie
Expiration Date
Until further notice
Pursue a critical career at the intersection of finance, data, and strategic decision-making by exploring risk analyst - expert jobs. Risk analysts are the organizational sentinels, professionals dedicated to identifying, assessing, and mitigating potential threats that could impact a company's financial health, operational integrity, and reputation. These experts operate across various risk domains, including credit, market, operational, and enterprise risk, serving as essential safeguards in today's complex business landscape. For those with an analytical mind and a detail-oriented approach, a career as a risk analyst offers a dynamic and impactful path. Professionals in these roles are fundamentally responsible for protecting organizational value. A typical day involves continuous monitoring of risk exposures, analyzing vast datasets to spot trends and anomalies, and evaluating the effectiveness of existing controls. They develop and utilize sophisticated models to forecast potential losses under various stress scenarios, such as economic downturns or market volatility. A core responsibility is the preparation and presentation of comprehensive risk reports to senior management and stakeholders, translating complex data into actionable insights. This ensures leadership can make informed decisions aligned with the company's defined risk appetite. Furthermore, risk analysts play a key role in governance and compliance, ensuring that processes adhere to internal policies and external regulatory frameworks like Basel III, CCAR, or CECL. To excel in risk analyst - expert jobs, a specific blend of education, skills, and temperament is required. A bachelor's degree in finance, economics, mathematics, statistics, or a related quantitative field is typically the minimum entry point, with many senior positions preferring a master's degree or an MBA with a finance focus. Core technical proficiencies include advanced analytical capabilities, a strong understanding of financial products and markets, and hands-on experience with data analysis tools such as SQL, SAS, R, Python, and advanced Excel for modeling and scenario analysis. Equally important are soft skills: exceptional communication is vital for articulating risk findings to non-technical audiences, while sharp critical thinking and problem-solving abilities are needed to design effective mitigation strategies. A meticulous attention to detail and a naturally skeptical, control-oriented mindset are hallmarks of a successful risk analyst. The profession demands individuals who are not just number-crunchers but strategic advisors. As businesses navigate increasing regulatory scrutiny and global uncertainties, the demand for skilled risk management experts continues to grow. Those searching for risk analyst - expert jobs will find opportunities to build a rewarding career centered on stability, intellectual challenge, and the tangible contribution of safeguarding an organization's future. Whether specializing in quantitative modeling, operational risk reviews, or balance sheet management, risk analysts provide the essential foresight that allows businesses to pursue growth with confidence.

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