Risk specialist Job at Randstad (Sydney)

Senior Enterprise Risk Specialist

Quintet Private Bank is a leading private bank in the wealth management sector; ...

Location

Luxembourg , Luxembourg

Salary:

Not provided

Quintet Private Bank

Expiration Date

Until further notice

Requirements

Further professional Education (Masters / Professional qualification)
More than 5 years experience in a similar role
Deep understanding of enterprise risk management, and relevant subject matter expertise in at least one of the underling non-financial risk disciplines
Strong understanding of control design and prior experience in the design and implementation of internal control frameworks
In depth knowledge of the external environment (risk, regulatory, industry standards, best practices)
MS Office expert proficiency
Familiarity with risk management software and tools and their implementation
English fluent

Job Responsibility

Develop and maintain policies, standards and frameworks for the effective management of non-financial risk (NFR) across the organisation (incl. Risk Appetite, RCSAs, controls management, issue and incident management, assurance)
Implement, maintain, and further develop risk tooling to support the effective use and adoption of the risk management framework for non-financial risks across the organisation
Deliver effective 2LoD oversight of Transaction Processing, Data Management, Change Execution, and Other Regulatory Reporting Risks. This includes policy development, recommending risk appetite thresholds, defining and monitoring minimum control expectations, reviewing and challenging risk assessments, ensuring effective risk remediation plans, providing guidance and challenge to support business growth within risk appetite, conducting thematic assurance reviews, reporting to senior management and regulators, analysing internal and external risk events, and monitoring emerging risks
Coordinate and deliver change oversight over high-impact strategic growth projects and high-impact regulatory change projects
Coordinate the timely delivery of regulatory reports (ICLAAP, Pillar 3 Disclosures, recovery & resolution planning) and address recommendations from the regulator, internal & external audit effectively
Ensure effective risk reporting to internal and external stakeholders, adhering to internal data management and risk aggregation standards
Deliver training on our non-financial risk framework, tooling, and reporting to various groups of stakeholders

Fraud Risk Specialist

The Fraud Risk Specialist ensures quality of tasks and services provided by impl...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-4 years previous experience preferred
Bachelor's degree is must

Job Responsibility

Minimizes application fraud losses by implementing and managing various pre acquisition fraud prevention processes
Manages Pre- Acquisition sampling for the given location and manages Post acquisition verification processes
Manages Outsourced vendors and ensure smooth functioning of Business as Usual Reviews
Reviews sampling reports sent by outsourced vendors and provide the same to Credit Initiation teams post validation
Reviews the alerts received to ensure that fraudulent credit card booking is avoided
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Fulltime

Credit Risk Specialist

The Credit Risk Specialist is an entry level position responsible for supporting...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

At least 2+ years of experience in system design & programming
Basic knowledge in Banking/Financial sector is desirable
Foundational technical knowledge in Python, SQL, Java
Strong logical thinking & analytical skill needed for understanding system flow
Any exposure to credit initiation process & policy is added advantage
Any Rule Engine Hands-on desirable
Eagerness to learn new technologies and tools
Good communication and teamwork abilities
Ability to work under pressure and manage to deadlines
Ability to work in a fast-paced environment

Job Responsibility

Provide end to end support to country risk on setup/maintenance of credit acquisition rules using CDE/RMA
Translate credit risk polices into rules, support testing and implementation
Support the daily workflow for a country unit that performs rules authoring
Solve unique services on issue/problems and recommend workarounds on requirement analysis, design, and coding
Participate in GC Agile Release Management – understand CI/CDE requirements, analyze impact, design solution, translate to rules setup, support testing & implementation
Support sanity testing in blaze upgrade activities
Apply basic technical knowledge to troubleshoot and resolve routine issues
Collaborate with senior team members to learn and implement best practices
Responsible for impact analysis and quality deliverables
Maintain the reputation from country risk team

Fulltime

Risk Specialist, GRCP

Airtable is looking for someone who wants to work in a fast paced and dynamic en...

Location

United States , San Francisco; Austin

Salary:

148000.00 - 246000.00 USD / Year

Airtable

Expiration Date

Until further notice

Requirements

General understanding of security, compliance, and privacy frameworks such as SOC2, ISO27001, ISO27701, GDPR, CCPA
Experienced with SaaS/Cloud suppliers
Familiarity with cloud data compliance and working with public cloud solutions (AWS)
Have knowledge of and interest in third party information security challenges and trends, including emerging threats
Independent self-starter, ability to manage multiple projects simultaneously
Detail-oriented and organized
Ability to take action quickly and drive to improve processes for efficiency
Flexible and able to change gears and focus depending on team and company priorities

Job Responsibility

Conduct third party security and privacy reviews on softwares, contractors, and other services to Airtable to reduce third party risks
Identify third party business risks and recommend risk treatment options to internal business stakeholders
Determine security contract requirements and communicate those to the Procurement & Legal team
Communicate with vendors and internal stakeholders to gather information needed for initial and periodic security and compliance reviews, validations, and audits, and to understand business objectives
Perform annual reviews on critical vendors to meet compliance and customer requirements
Collaborate with Procurement, IT, Legal, Finance to improve third party due diligence process
Provide general support to the GRCP team as needed

What we offer

benefits
restricted stock units
incentive compensation

Fulltime

Senior Payment Fraud & Risk Specialist

We are currently seeking a Fraud and Risk Team Lead to join our Payment Operatio...

Location

United States

Salary:

91500.00 - 123900.00 USD / Year

Clio

Expiration Date

Until further notice

Requirements

At least 4-5 years Payments/Fintech Fraud and Risk Prevention experience
Solid understanding of various card networks, their risk profiles, and other payments methods like ACH, wires, and emerging technologies like Buy Now Pay Later
Extensive knowledge of ACH transactions and reversal fraud risk
Comfortable collaborating cross-functionally and reporting insights to leaders at various levels of the organization
Experience working in and with global markets outside of North America in a Payments or Fintech fraud prevention capacity
Ability to identify and quantify risks and design processes with empathy for the customer experience
Strong organizational and time management skills with the ability to adapt to change in a high-growth business environment
Demonstrated strong interpersonal and communication skills, both written and oral
Strong data analysis skills
Comfortable working in a technical operations environment with tight deadlines

Job Responsibility

Creating frameworks, policies, and implementing tools to safeguard the organization against fraud, regulatory breaches, and financial crime while maintaining a seamless customer experience
Managing various transaction monitoring operational queues with the goal of safeguarding the business, advising the fintech operations coordinator team in evaluating individual transactions and merchants, and making key tactical decisions to block potential bad actors
Identify business needs, scope requirements, plan execution of Payments and Fintech fraud and risk mitigation projects with cross-functional teams
Manage reviews and evaluations of multiple projects that are in various stages of completion
Respond to suspected fraud and fraud events working directly with the Fintech/Payments team and cross functionally with the platform security team
Lead the designation of risk tolerance levels for products both at the pilot stage and those already available to the general public
Responsible for influencing the customer experience talk tracks around fraud prevention
Design materials to educate internal teams and customers about emerging fraud techniques
Develop standard operating procedures in collaboration with the Payment Operations team and platform security for daily processes and responses to fraud alerts
Collaborate with the data team in creating dashboards and reporting on fraud exposure, the response levels of implemented fraud mitigation tools, and other key performance indicators

What we offer

Top-tier health benefits, dental, and vision insurance
Flexible time off policy, with an encouraged 20 days off per year
EAP benefits for you and household members, including counseling and online resources
401k matching and Child Education Savings
Clioversary recognition program with special acknowledgement at 3, 5, 7, and 10 years

Fulltime

Financial Crimes Risk Specialist

The Financial Crimes Risk Specialist is responsible for supporting the ongoing i...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Experience in financial services, preferably in products, operations, and/or AML/sanctions investigations
Knowledge of the key Financial Crime regulations, risks, and typologies
Demonstrated ability and confidence to challenge business management and escalate issues
Experience in supporting the implementation of AML or sanctions programs
An understanding of the region and specific experience of Sanctions/ Sanctions operations is an advantage
Commercially minded, with good organizational and planning skills
Excellent verbal & written communication skills: ability to communicate clearly and concisely in all aspects of the job and with multiple audiences in mind
Ability to effectively manage competing priorities
Comfortable navigating complex, highly matrixed organizations
Excellent influencing and negotiation skills

Job Responsibility

Provide support to TTS Head of Financial Crimes Risk for Europe, UK, and MEA and lead various initiatives, for example related to Sanctions Screening, KYC, AML monitoring Anti-bribery and Corruption
Support Product teams to identify and assess Financial Crimes risk for new and enhanced products and innovative solutions
Build strong working relationships with 1st and 2nd line colleagues to ensure early engagement on new business initiatives to ensure timely support of commercial priorities and full adherence to global and regional risk management policies and procedures
Conduct reviews of Sanctions and AML processes and procedures across all product lines to ensure policy requirements are met, being fit for purpose and have been implemented consistently, with appropriate supporting documentation
Assess regulatory and business impact of proposed changes to Financial Crimes Risk policies/procedures/guidelines and work collaboratively with 2nd Line to ensure the business operates in line with regulatory requirements
Participate in various product related governance forums and be able to source information important for further assessment and management escalation
Support the TTS business in Financial Crimes related internal or external reviews, including managing exam preparation and deliverables
Produce and deliver communication plans to ensure timely and consistent awareness of changes in the Financial Crimes Risk policies/requirements by TTS Product and country teams
Coordinate and deliver targeted Financial Crimes Risk related training when necessary

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Risk Rating Specialist

We are seeking eight highly focused and detail-oriented Risk Rating Specialists ...

Location

Canada , Toronto

Salary:

Not provided

Randstad

Expiration Date

February 09, 2026

Requirements

Post-secondary degree
Commerce or Business Administration degree mandatory
Specialization in Accounting or Finance strongly preferred
Demonstrated ability to read, comprehend, and interpret business financial statements
Working knowledge of GAAP principles
Some experience working in an accounting or finance-related role
Working knowledge of Microsoft Outlook, Word, and Excel
Keen attention to detail
Ability to be highly focused, results-oriented, and goal-driven
Ability to work both independently with minimal supervision and collaboratively

Job Responsibility

Use GAAP, financial statement notes, and internal guidelines to interpret and input values from private company financial statements into the Risk Rating model
Generate a BRR (Borrower Risk Rating) calculation for each request
Apply requested financial adjustments and produce a revised set of financial statements and the corresponding updated BRR rating
Understand and execute the elimination of intercompany transactions to accurately combine financial statements from multiple related entities
Manage a high-volume queue effectively
Maintain rigorous attention to detail
Support the Manager, Risk Rating, in other assigned duties

What we offer

In-Depth Financial Exposure
Specialized Risk Training
Career Growth
Supportive Culture

Fulltime

Risk Rating Specialist

Join our dynamic team and become a key player in commercial banking! We are hiri...

Location

Canada , Toronto

Salary:

Not provided

Randstad

Expiration Date

February 08, 2026

Requirements

Minimum post-secondary education in Commerce or Business Administration (specialization in accounting or finance preferred)
Ability to read and thoroughly understand financial statements (company prepared, notice to reader, review engagement, and audited)
Strong knowledge of Generally Accepted Accounting Principles (GAAP)
Proficiency in the Microsoft Office Suite (Outlook, Excel, Word)
Previous experience in an accounting or finance-related role
Professional fluency in French (intermediate to advanced reading/understanding
novice to intermediate writing/speaking) and English
Keen, hawk-eye attention to detail
Strong problem-solving and analytical abilities
Excellent verbal and written communication skills

Job Responsibility

Use Generally Accepted Accounting Principles (GAAP), notes to financial statements, and internal guidelines to identify and input values from private company financial statements into our risk rating model
Generate accurate Borrower Risk Rating (BRR) calculations based on your financial statement inputs
Apply requested adjustments to financial statements and create revised statements and BRR ratings
Analyze and eliminate intercompany transactions for combined financial statements
Support the Manager, Risk Rating with other assigned duties
Contribute to a positive, collaborative, and supportive team environment

What we offer

Gain deep exposure to a diverse range of business financial statements across numerous industries
Become an expert in model-based risk rating applications and how they impact business decisions
Master financial statement input standards and deepen your understanding of corporate finance within a supportive, team-focused environment

Fulltime

Risk specialist

Randstad

Location:
Australia , Sydney

Category:
Construction

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
January 05, 2026

Expiration:
January 17, 2026

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Risk specialist

Randstad

Location:Australia , Sydney

Category:Construction

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:January 05, 2026

Expiration:January 17, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

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Risk Rating Specialist

Location:
Australia , Sydney

Category:
Construction

Contract Type:
Not provided

Job Posted:
January 05, 2026

Expiration:
January 17, 2026