Risk Analyst - Operational Risk Management Job at Deel

Principal Analyst, Risk Management - Finance Risk Management, Control Testing

Capital One is seeking a motivated professional to join the Finance Risk Managem...

Location

United States , McLean; Riverwoods; Richmond

Salary:

119400.00 - 149800.00 USD / Year

Capital One

Expiration Date

Until further notice

Requirements

Bachelor’s degree or military experience
At least 4 years of experience in Risk Management, Control Testing, Compliance, or Audit

Job Responsibility

Collaborate with cross-functional teams to understand and drive effective risk management practices across Finance
Design and execute end-to-end control tests for key business processes, validating that controls are performing as designed to mitigate operational and compliance risks in accordance with Enterprise Risk Management methodology
Document and communicate control test results (including control gaps and failures) and drive remediation for timely closure of identified issues
Establish and maintain effective engagements with Risk Advisors and Business Partners to provide business value through robust and effective assessments of the control environment
Identify and drive process improvements within Finance’s operational risk management programs
Have the ability to think critically, solve complex problems, work independently, and prioritize and manage multiple tasks

What we offer

performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being

Fulltime

Sr Risk Management Analyst - Wealth Management

Voya Financial is seeking a Senior Risk Analyst for the Voya Financial Risk Mana...

Location

United States , Boston

Salary:

120000.00 - 145000.00 USD / Year

Voya Financial

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Finance, Economics, Risk Management, or related field (Master’s preferred)
Professional certifications such as FRM (Financial Risk Manager), CFA (Chartered Financial Analyst), or PRM (Professional Risk Manager) are strongly preferred
7+ years of experience in risk management within financial services, ideally in wealth management or investment advisory
Strong understanding of investment products (equities, fixed income, alternatives, structured products)
Knowledge of regulatory frameworks (SEC, FINRA, Basel III, Dodd-Frank)
Advanced proficiency in risk modeling, stress testing, and scenario analysis
Excellent communication, presentation, and stakeholder management skills
Proactive and practical attitude
Strong verbal and written communication skills
Curiosity about our business and industry

Job Responsibility

Conduct quantitative and qualitative risk assessments across portfolios, investment strategies, and client accounts
Monitor market, credit, liquidity, and operational risks impacting wealth management activities
Develop and maintain risk dashboards, metrics, and reporting tools for senior management
Enhance risk management frameworks, policies, and procedures tailored to wealth management services
Recommend improvements to risk governance structures and escalation protocols
Partner with advisors, and business teams to evaluate risk exposures in investment strategies
Provide risk insights to support decision-making in client portfolio construction and product development
Act as a subject matter expert on risk issues for cross-functional teams
Prepare detailed risk reports for senior leadership, risk committees, and board presentations
Communicate complex risk concepts clearly to both technical and non-technical stakeholders

What we offer

Health, dental, vision and life insurance plans
401(k) Savings plan with generous company matching contributions (up to 6%)
Voya Retirement Plan – employer paid cash balance retirement plan (4%)
Tuition reimbursement up to $5,250/year
Paid time off – including 20 days paid time off, nine paid company holidays and a flexible Diversity Celebration Day
Paid volunteer time — 40 hours per calendar year

Fulltime

Senior Risk Analyst - Enterprise Risk Management

Support the Enterprise Risk Management team by executing and advancing our ERM c...

Location

Salary:

Not provided

Deel

Expiration Date

Until further notice

Requirements

A minimum of 7 years of experience in risk management, audit, or a related function within financial services, FinTech, or regulated industries
Demonstrated experience with enterprise risk assessments, KRIs, risk registers, and issue remediation
Familiarity with ERM frameworks and global standards
Proficiency with risk and data analytics tools, GRC platforms, and data visualization
Strong analytical, communication, and stakeholder engagement skills
Degree in Finance, Economics, Risk Management, or related field
professional certifications such as CRM, ERM, FRM, PRMIA are preferred

Job Responsibility

Assist in the development, implementation, and embedding of the Enterprise Risk Management Framework (ERMF)
Facilitate enterprise-wide risk assessments, including identification, evaluation, and prioritization of risks across financial, operational, regulatory, and reputational domains
Assist with the development and monitoring of Key Risk Indicators (KRIs)
Support the creation and updating of risk dashboards for senior management and Board-level reporting
Maintain and update the enterprise risk register and control library, ensuring consistent structure and accurate risk ownership
Assist in developing or refining risk policies, procedures, and guidelines in line with industry and global standards
Coordinate follow-up actions for risk assessments, track remediation plans, and support stakeholders through issue resolution and escalation processes
Conduct horizon scanning to identify emerging or evolving risks, including regulatory, strategic, or systemic trends, and contribute to scenario-based risk analysis
Prepare materials—reports, dashboards, risk summaries—for governance forums including Risk Committees and Executive leadership
Assist in executive- and Board-level risk communication, ensuring clarity and data-driven insight

What we offer

Stock grant opportunities dependent on your role, employment status and location
Additional perks and benefits based on your employment status and country
The flexibility of remote work, including optional WeWork access

Fulltime

Operational Risk 2nd LOD Risk Appetite Lead Analyst

The Operational Risk Management (ORM) - Enterprise Resilience & Chief Operating ...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Demonstrated years of relevant experience
Previous experience supporting risk management, compliance, governance, or controls related roles
Demonstrated track record of effectively assessing and managing competing priorities
Deep understanding of operational risk concepts, methodologies, and tools
Familiarity with regulatory requirements related to operational risk management
Exposure to enterprise risk management frameworks and knowledge of risk reporting tools and techniques
Experience working in a regulated industry (e.g., banking, finance, insurance, healthcare)
Ability to interact effectively at all levels, develop strong partnerships across the organization, and present complex information clearly to senior management and stakeholders
Strong influencer with a focus on building relationships with the 1st line, while remaining independent and retaining the ability to challenge effectively
Comfortable in dynamic environments, capable of adapting to change while maintaining focus on risk management objectives

Job Responsibility

Support the design and implementation of enterprise operational risk management procedures and methodologies, including the maintenance and enhancement of the operational Risk Taxonomy for consistent classification
Define, monitor, and report on the firm's operational Risk Appetite & Measurements, ensuring that risk-taking activities are aligned with established thresholds
Develop and manage risk metrics for the long-term monitoring program (Limit and Threshold Management), providing insights into risk trends and control effectiveness
Lead and facilitate Risk Identification processes, including workshops and scenario analysis, to proactively uncover and assess potential operational risks across the business
Collaborate with the business to understand its risk profile, assess operational risk exposure, integrate risk mitigation controls, and monitor adherence
Review and challenge the effectiveness of risk mitigation strategies and control measures implemented by the 1st line of defense
Provide regular reporting to senior management and stakeholders on the status of operational risks
Analyze data to identify trends or emerging risks and provide timely recommendations to mitigate risk exposure
Lead initiatives to improve operational risk management practices and enhance organizational resilience
Ensure operational risk management activities comply with internal policies, external regulations, and industry standards

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work model)
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

Risk Analyst II - Financial Crime Risk Investigative Analyst

We are seeking a high-caliber Financial Crime Risk Investigative Analyst to join...

Location

Canada , Ottawa

Salary:

38.46 USD / Hour

Randstad

Expiration Date

July 10, 2026

Requirements

2+ years of dedicated Risk Analyst experience
Fundamental understanding of AML operations, standards, laws, and regulatory rules
Proficiency in MS Office Suite and experience navigating complex computer applications
Undergraduate degree is preferred
High attention to detail, ability to handle confidential data with discretion, and strong written/verbal communication skills for internal reporting

Job Responsibility

Transaction Analysis: Conduct deep-dive analysis of transactional activity to identify risks, emerging trends, and potential suspicious activity
Risk Mitigation: Identify and manage risks, escalating non-standard or high-risk transactions to senior leadership as necessary
Subject Matter Expertise: Act as a specialist owner for AML/ATF and sanctions-related matters, providing subject matter expertise to internal colleagues
Due Diligence: Ensure 100% accuracy in all transactions and activities by performing necessary due diligence against global guidelines
Operational Excellence: Manage complex workflows across multiple systems and jurisdictions, prioritizing workload to meet strict Service Level Agreements (SLAs) and productivity KPIs

What we offer

Hybrid Flexibility: Enjoy a balance of 2 days onsite and 3 days remote (Monday and Friday are anchor onsite days)
Expert Training: 3 weeks of comprehensive theory, system, and AML-specific training to ensure your success
Impactful Work: Operate within the FCRM (Financial Crime Risk Management) business unit, protecting the bank and the global financial system
Stability: A full-year contract with the possibility of extension or permanent conversion based on performance and business needs

Fulltime

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Analyst, Risk Management (Maternity Cover)

The primary responsibility is to support the CRM team to ensure customer risk is...

Location

Poland , Warsaw

Salary:

Not provided

Mastercard

Expiration Date

Until further notice

Requirements

Postgraduate degree in business, economic, econometric or equivalent and 2 years of experience in credit risk assessment and financial statements analysis OR
Graduate with at least 3 years of experience in credit risk assessment and financial statements analysis
Accuracy, self-drive, accountability and sense of urgency
Outstanding written and verbal English communication skills
Advanced Excel, Word and PowerPoint user

Job Responsibility

Support the CRM team to ensure customer risk is appropriately monitored in accordance with Mastercard’s policies & procedures and risk appetite framework
Partner with Corporate Treasury Central Team and Settlement Operations teams to assist with CRM data validation or CRM system testing related to CEM improvements
Prepare commercial underwriting documentation before handing it over to senior analysts for completion
Daily read of Factiva/CreditEdge customer related news and regulatory website to scan for customer’s financial distress
Monitor 24/7 global customer exposures and immediately inform risk managers in case of urgencies
Monitor 24/7 the company prefunding accounts
Follow up with customers and account managers on open settlement positions of customers for small settlement failures
Participate in decision process, including emergency procedures as directed by the Risk Managers
First assembling of Commercial Underwriting for senior risk analysts
CEM System testing

Fulltime

Senior Operational Risk Analyst

Join my client in a pivotal second‑line Operational Risk role where you’ll help ...

Location

United Kingdom , Merseyside

Salary:

40000.00 - 44000.00 GBP / Year

Broster Buchanan

Expiration Date

Until further notice

Requirements

Experience in operational risk, risk management, audit or a business control function within financial services
Strong understanding of risk and control frameworks, including control assurance
Experience in risk event or incident management and analysis

Job Responsibility

Produce high-quality, insight-led risk reporting to support committees and senior stakeholders
Analyse risk events to identify trends, root causes and emerging risks
Build strong working relationships with colleagues across EORM, Information Security, Compliance, HR and Finance
Support and challenge business Risk owners and Risk Champions with the identification, assessment and documentation of their risks and control

What we offer

First class culture where your opinion matters and is heard
Flexible and mature approach to work

Fulltime

Operational Risk Analyst - Client Asset Regulation

The purpose of this role is to support and strengthen client asset regulatory pr...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's degree in finance, economics, law or related field
4-6 years of experience in financial services compliance, client asset regulation, or operational risk
Knowledge of APAC client asset regulation is preferred
understanding of UK/EU frameworks is a plus
Strong analytical and problem-solving skills
with high attention to detail
Excellent communication and collaboration skills to work effectively within a global team
Ability to manage multiple priorities in a dynamic environment

Job Responsibility

Support the APAC region in implementing and maintaining client asset regulatory frameworks and controls, initially for Global Markets
Assist in interpreting regional regulatory requirements and ensuring alignment with global policies
Collaborate with the global team to ensure consistent application of client asset practices across the regions
Conduct reviews and assessments of APAC client asset processes, highlighting issues and recommending improvements
Prepare reports, dashboards, and presentations for internal stakeholders and regulators (if required)
Monitor APAC regulatory developments and provide insights on potential impacts to client asset practices
Support internal and external audits or regulatory inquiries relevant to APAC

What we offer

Discover the top benefits offered to our global workforce, designed to support your well-being, growth and work-life balance

Fulltime

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Risk Analyst - Operational Risk Management

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