Business Analyst within Financial Risk Job at Academic Work (Sundbyberg)

In-business risk 1lod regulatory risk lead analyst

The Regulatory Change and Regulatory Management Team within the Banking Risk Tea...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum experience of 9-10 years in a Compliance, Internal or External Audit, Legal or other control-related function in a financial services firm, regulatory organization, legal/consulting firm, or a combination thereof
Strong analytical and problem-solving skills
Excellent written and verbal communication skills
Ability to influence and negotiate effectively in a cross-functional team environment
Proactive and results-oriented
Strong organizational and time management skills
Ability to operate independently
Bachelor's/University degree, Master's degree preferred.

Job Responsibility

Perform Impact Assessments for regulatory changes, promptly addressing the book of work to ensure timely completion of assessments
Where regulatory changes require Action Plans, facilitate closure of these in collaboration with the appropriate stakeholders and implementation task owners
Support execution of regulatory applicability and control mapping activities across Tier 1 and Tier 2 regulations for Banking and International
Critically review the requirements, and challenge applicability of, regulatory changes and regulatory obligations for the business
Use data analysis tools (e.g. Excel, Tableau) to extract and interpret data to support stakeholder queries & issue resolution
Effectively collaborate and partner with a wide variety of stakeholders to drive discussions within and outside the Regulatory Change and Management Team
Promote knowledge sharing and best practices across the Team
Escalate to management matters that require their attention or action
Support as an in-country lead for the regulatory change team in Budapest
Additional duties as assigned

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

Analyst - Client Risk Assessment and Controls Design – In Business Regulatory Risk Management

The Analyst will provide essential support to the Business Risk and Controls Lea...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 8-10 years of experience in regulatory change management, compliance, audit, or other control-related functions in the financial services industry
Demonstrated experience with regulatory inventory management and internal control programs
Strong understanding of relevant financial services regulations (e.g., AML, KYC, consumer protection, data privacy, prudential regulations) is highly valued
Exceptional analytical skills with the ability to interpret complex regulatory texts, assess their practical implications, and identify root causes of risk
Excellent written and verbal communication skills, with the ability to articulate complex issues clearly and concisely to diverse audiences, including senior management and regulators
Proven project management and organizational skills, with the ability to manage multiple priorities and meet tight deadlines
High level of attention to detail and accuracy
Proficiency in Microsoft Office Suite (Excel, PowerPoint, Word) and experience with governance, risk, and compliance (GRC) tools is a plus
Bachelor's/University degree or equivalent experience

Job Responsibility

Provide analytical support in managing regulatory change, including data compilation for risk identification, impact assessments, and tracking implementation status
Support the Risk Assessment and Controls Design Lead in facilitating regulatory change management activities, including preparing materials for impact assessments on business processes, policies, and systems
Support coordination and efforts for regulatory examinations, audits, and inquiries, encompassing meticulous information gathering, document production, and logistical management
Help with coordination of the preparation and review responses to regulatory requests, ensuring accuracy and completeness of approvals
Assist in the continuous evaluation and maintenance of regulatory inventory linkages to supporting controls, contributing to the assessment of regulatory risk within the Managers Control Assessment (MCA) process
Support the development and implementation of robust and integrated risk and control frameworks and contribute to strengthening control practices and recommendations
Support data collection and collaboration with cross-functional teams to ensure accurate, complete, and timely submission of all required regulatory reports
Support the understanding of reporting requirements, translation into actionable tasks, and review/validation of regulatory reports
Support the review and validation of regulatory reports prior to submission
Assist in collaborating with legal, compliance, and finance teams to gather necessary data for accurate, complete, and timely submission of all required regulatory reports

Fulltime

Credit Risk Financial Analyst

Embark on a transformative journey as “AVP – Credit Risk Financial Analyst” at B...

Location

India , Noida; Mumbai

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Development and execution of data provisioning from various sources for counterparties, including internal systems, external databases, and third-party vendors (CapIQ, Moody’s, Refinitiv)
Deep understanding of Quantitative drivers required for Wholesale Credit Risk including but not limited to Balance Sheet, Income Statement and Cash flow statement
Experience in automating data workflows, dashboards using Python, Tableau/Qlik, Gen AI
Strong understanding of the regulation of Internal Ratings Based models of credit risk as well as the fundamentals of credit risk analysis.
Significant experience in demonstrating steer, excellence and proactive leadership in transformation projects
Monitor compliance of policies and procedures relative to operational and regulatory risk exposure
Design and implement controls that are designed effectively and operate efficiently to proactively manage risk.
Perform reviews and deep dives into Emerging risk areas to provide holistic and meaningful solutions for risk mitigation & process improvement.
Strong collaborative skills, inspiring and encouraging personal excellence within and outside the team.
Drive proactive risk culture and conduct training and awareness.

Job Responsibility

Design analytics and modelling solutions to complex business problems using domain expertise.
Collaboration with technology to specify any dependencies required for analytical solutions, such as data, development environments and tools.
Development of high performing, comprehensively documented analytics and modelling solutions, demonstrating their efficacy to business users and independent validation teams.
Implementation of analytics and models in accurate, stable, well-tested software and work with technology to operationalise them.
Provision of ongoing support for the continued effectiveness of analytics and modelling solutions to users.
Demonstrate conformance to all Barclays Enterprise Risk Management Policies, particularly Model Risk Policy.
Ensure all development activities are undertaken within the defined control environment.

What we offer

wellness rooms
gyms
mental health support
modern workspaces
collaborative areas
state-of-the-art meeting rooms
on-site cafeterias
fitness centers
tech-equipped workstations

Fulltime

Business Analyst - Financial Serviced

As a Business Analyst, you are passionate about experience innovation and eager ...

Location

India , Bengaluru

Salary:

Not provided

Valtech

Expiration Date

Until further notice

Requirements

6–8 years of experience as a Business Analyst
Experience in fraud prevention, financial services, or risk management domains
Strong analytical and problem-solving skills
Experience in designing end-to-end technical solutions
Excellent stakeholder management and communication skills
Strong understanding of fraud prevention frameworks, industry best practices, and regulatory requirements
Demonstrated leadership and mentoring experience
Hands-on experience working in Agile environments, with knowledge of Scrum or Kanban methodologies

Job Responsibility

Analyze, refine, and document business requirements to enable advanced fraud prevention and detection capabilities
Lead the design of technical solutions that address fraud risks while ensuring scalability, reliability, security, and performance
Collaborate with business stakeholders, product owners, and engineering teams to ensure solutions meet both business objectives and technical standards
Develop comprehensive documentation, including business requirements, functional specifications, and process flows for implementation teams
Support and guide the solution development lifecycle, ensuring adherence to industry standards and regulatory requirements
Facilitate requirement workshops, stakeholder discussions, and solution reviews
Work within Agile environments and actively participate in sprint planning, backlog grooming, and delivery reviews
Mentor and coach junior team members to encourage knowledge sharing, innovation, and continuous improvement in fraud solution design

What we offer

Flexibility, with hybrid work options (country-dependent)
Learning and development, with access to cutting-edge tools, training and industry experts

Fulltime

BA4 Credit Risk Financial Analyst

Embark on a transformative journey as “BA4 - Credit Risk Financial Analyst” at B...

Location

India , Noida

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Development and execution of data provisioning from various sources for counterparties, including internal systems, external databases, and third-party vendors (CapIQ, Moody’s, Refinitiv)
Significant experience in demonstrating steer, excellence and proactive leadership in transformation projects
Monitor compliance of policies and procedures relative to operational and regulatory risk exposure
Build and implement the risk management strategies for the gaps & weaknesses identified
Design and implement controls that are designed effectively and operate efficiently to proactively manage risk
Communication of key findings and observations to the team manager to improve overall control efficiency and provide corrective actions
Build/ Establish Key Risk Indicator framework to ensure appropriateness of Metrics and KPIs
Perform reviews and deep dives into Emerging risk areas to provide holistic and meaningful solutions for risk mitigation & process improvement
Development and document Control & Operational Risk Evaluation mapping through participation in end-to-end process walkthroughs and deep dives with program/project managers
Drive proactive risk culture and conduct training and awareness

Job Responsibility

Gather, analyse, and present risk data in a clear and concise manner to stakeholders across the organisation, facilitating informed decision-making, risk mitigation, and regulatory compliance
Development and maintenance of a variety of risk reports, including credit, market, operational, and liquidity risk reports, and regulatory reports
Extraction of risk data from various sources, including internal systems, risk models, and external market data feeds
Analysis of risk data to identify trends, patterns, and outliers, and assess the impact of risk exposures
Monitoring key risk indicators and metrics to identify emerging risks and track the effectiveness of risk mitigation strategies
Development and implementation of risk reporting improvements and automation initiatives
Perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement
Lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources
Partner with other functions and business areas
Takes responsibility for end results of a team’s operational processing and activities

What we offer

Wellness rooms
on-site cafeterias
fitness centers
tech-equipped workstations
hybrid working
structured approach to hybrid working with fixed 'anchor' days

Fulltime

Senior Business Product Analyst - Risk- Vice President

The Business Lead Analyst is a senior professional responsible for contributing ...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

13+ years Experience
Must be extremely organized, motivated and a self-starter
Ability to prioritize is key as is ability to juggle several tasks at once
Must work well under pressure whilst, enthusiastic, hard-working and positive
Desire to improve processes leveraging AI where applicable
Track record as a Business Analyst within the Financial Services/ Banking industry
Excellent oral and written communication skills and ability to facilitate discussions
Ability to quickly grasp and master new concepts / requirements and related product / functional knowledge
An understanding of and willingness to learn more about AI implementation
Experience of working with Agile Methodologies and Tools

Job Responsibility

Drive vision for new functionalities including enhancements to our core pillar tools (Risk ID, Risk Appetite, KRI, Limit & Breach)
Gather and document business requirements
Look for and be prepared to pitch/implement AI into workflows in order to simplify tasks and improve outputs
Develop individual project artifacts as necessary including business requirements Documentation (BRD’s), Functional Requirements Documentation (FRD’s), test planning and scenario documents for user acceptance testing (UAT), project plans as required for all key technical deliveries leveraging AI and JIRA
Day-to-day management of individual project responsibilities including milestone setting, task and actions management, co-ordination and execution of plan within required timelines and to stakeholder quality expectations
Providing implementation / post-implementation project support
Foster and maintain relationships with business stakeholders, support, testing and development team members
Identify key project risks, whether stated or not, and manage to resolution or escalate accordingly
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy

Fulltime

Vp, In-business Risk 1lod Lead Analyst

The analyst, within the Regulation Risk Team, is responsible for assessing and e...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-4 years of experience in internal audit, control testing, operational risk, compliance, or a similar control-focused role within the financial services industry
Demonstrated experience in performing control assessments, identifying control weaknesses, and recommending remediation strategies
Familiarity with regulatory frameworks and their associated control requirements
Strong analytical skills with the ability to interpret control data, identify trends, and analyze root causes
Proficiency in Microsoft Office Suite, especially Excel (for data analysis) and PowerPoint (for reporting)
Excellent written and verbal communication skills, with the ability to articulate complex control concepts and findings clearly and concisely to both technical and non-technical audiences
Project management knowledge and experience working with diverse group of stakeholders to achieve milestones and deadlines and capability to handle multiple projects at one time
Proven relationship management skills with ability to deepen relationships and build partnerships across the business, executive leadership and key functional support areas like Legal, Compliance, Control, in-business Risk and Independent Risk
Good knowledge of Citi products, risk processes and controls with good understanding of regulatory requirements and risk management framework
Experience in compiling process and data quality metrics, analyzing results to clearly communicate data-driven analysis to senior management

Job Responsibility

Monitoring of Control Performance: Actively oversee the implementation and continuous performance of all controls, with particular attention to those related to Tier I and Tier II regulations. Proactively identify control gaps and ensure adherence to established regulations and internal policies/standards, providing a consolidated view of control execution
Conduct or coordinate detailed assessments of regulatory controls, analyzing their mapping to specific regulatory requirements and obligations
Identify and document control gaps, overlaps, and inefficiencies, focusing on consistency and effectiveness across various regulatory domains
Collaborate with control owners to ensure accurate and comprehensive control inventories
Perform root cause analysis to identify underlying drivers of control weaknesses, including process failures, technology limitations, human error, and design deficiencies
Control Oversight & Governance: Provide centralized oversight of overall control administration activities and performance. Diligently track the performance of various control types (Common, TRC, RCO) and control attributes, including mapping across business units. This is crucial for assessing risk exposure and ensuring ongoing compliance with all pertinent regulatory requirements from an integrated perspective
Develop recommendations for control enhancements and remediation actions, ensuring sustainable improvements
Support the development and implementation of automated tools and methodologies for prioritizing controls based on risk levels and design effectiveness
Contribute to the design of preventative controls that proactively mitigate regulatory risks, leveraging advanced technology and process improvements
Control Reporting: Develop, manage the extraction, reporting, and in-depth analysis of data pertaining to control mapping and performance across the organization. This involves closely monitoring the mapping of diverse controls to regulatory requirements and maintaining a central, accessible repository of historical data, essential for identifying horizontal trends, performing root cause analysis, and provisioning controls for audit and examination

Fulltime

Senior Business Analyst (Data & Credit Risk)

FinXL IT is seeking a Senior Business Analyst to join our consulting team and be...

Location

Australia , Sydney

Salary:

Not provided

FinXL

Expiration Date

Until further notice

Requirements

Extensive experience as a Senior Business Analyst within large-scale enterprise environments
Deep understanding of Customer Identity and Access Management (CIAM) or Identity security
Familiar with and experience in Credit Risk Management as a Credit Analyst or related position, ideally with a Telco, Bank or Financial Institution
Proven ability to translate regulatory requirements and risk policies into technical specs
Strong technical curiosity and expertise in data-led process design and reporting
Experience in fraud prevention, identity theft mitigation, or customer authentication
Exceptional stakeholder management skills with exposure to Senior Management and Risk
Ability to work across cross-functional teams including Engineering, Sales, and Finance

Job Responsibility

Map complex business requirements for the development and implementation of CIAM programs
Bridge the gap between broad program goals and specialist projects in identity verification
Translate industry regulations and internal policies into actionable project requirements
Develop reporting to monitor controls within end-to-end customer identity processes
Outline necessary controls and build monitoring to identify policy exceptions and gaps
Document requirements to support the unification of authentication across all channels
Partner with senior stakeholders to provide data-driven insights that drive process improvement

What we offer

Hybrid working arrangement to get your best work done! (2-3 days in the office)
Lead high-profile Customer Identity & Access Management (CIAM) programs
Drive data-led process improvements across identity and fraud prevention
Influence senior leadership across Finance, Risk, and Digital divisions

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Business Analyst within Financial Risk

Job Description

Job Responsibility

Requirements

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