AML and Data Analytics Officer
Description A well established financial services firm is looking for a senior associate to join their financial crimes team. In this role you would be responsible for managing compliance-related consulting engagements, including AML/BSA and OFAC regulations, with a thorough understanding of their application in business, utilizing project knowledge of AML systems (such as data mapping, profiling, system tuning, and optimization) and leading sanctions and RPA systems. Requirements Manage AML/BSA and OFAC compliance consulting and applications Lead AML and sanctions systems implementation, including data mapping and optimization Apply data analytics and programming (Python, R, SAS) to financial crimes models Use RPA tools (Automation Anywhere, UiPath) and AML technologies (Actimize, FircoSoft) Visualize complex data with Tableau, Power BI, and QlikView for insights
US$115000 - US$150000 per year
New York
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Treasury Risk Manager (m/w/d) Liquidity
Mein Kunde ist eine internationale Handelsbankengruppe, die derzeit einen Treasury Risk Manager im Group Treasury Team sucht. In dieser Position sind Sie verantwortlich fรผr die Einhaltung der lokalen Liquiditรคtsanforderungen sowie die Steuerung des tรคglichen Geschรคftsbetriebs, einschlieรlich Bilanz-, Finanzierungs- und Liquiditรคtsmanagement. Diese Position ist hybrid, sodass Sie zwei Tage pro Woche von zu Hause aus arbeiten kรถnnen. Hauptaufgaben: รberwachung von Bilanzflรผssen, Liquiditรคt, Fรคlligkeiten und Besicherung, einschlieรlich der Unterzeichnung des tรคglichen Liquiditรคtsberichts und รberprรผfung der regulatorischen Liquiditรคtsberichte. Bewertung von Finanzierungs- und Liquiditรคtsrisiken fรผr neue Produkte oder Geschรคftsรคnderungen und Sicherstellung der Einhaltung der LCR- und NSFR-Standards. Durchfรผhrung und Buchung von Liquiditรคts- und Finanzierungsmaรnahmen sowie Unterstรผtzung bei internen und externen Prรผfungen und Sicherstellung, dass Arbeitsplatzrichtlinien und Auslagerungsvereinbarungen den Standards entsprechen. Einhaltung der lokalen und APRA-Liquiditรคtsvorschriften. Ihr Profil: Bachelor- oder Masterabschluss in Finanzwesen, Wirtschaft, Mathematik, Statistik oder verwandten Bereichen. Nachgewiesene Erfahrung in einer Treasury-Risikofunktion, idealerweise in der Finanzdienstleistungsbranche. Kenntnisse der deutschen Liquiditรคts- und Kapitalvorschriften. Flieรende Sprachkenntnisse in Englisch und Deutsch (C1). Wenn Sie Interesse haben, diese Position im Detail zu besprechen, bewerben Sie sich bitte mit Ihrem aktuellen Lebenslauf im PDF-Format oder wenden Sie sich an Giovanny Benztio. Wir freuen uns auf Ihre Bewerbung. Bitte beachten Sie, dass nur Bewerber, deren Profil den Anforderungen entspricht, kontaktiert werden. Ihre Bewerbung wird vertraulich behandelt.
Negotiable
Frankfurt am Main
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Trading Risk Analyst
Job Title: Trading Risk Specialist Location: Dubai, UAE Role Overview: The Trading Risk Specialist is responsible for managing and mitigating financial risks across a range of markets. This includes setting and monitoring trading limits, assessing risk exposures, and contributing to counterparty risk strategies. The role primarily focuses on derivatives markets, with additional involvement in bonds, equities, and interest rate products. Effective collaboration with a global team is essential to maintain continuous risk oversight. Key Responsibilities: Define and enforce trading limits across electronic platforms. Analyse trading activities to identify potential risks, such as financial losses or margin shortfalls. Escalate risk concerns in line with established policies and procedures. Investigate and resolve system or order discrepancies. Conduct stress testing and evaluate risk across individual products and portfolios. Provide detailed insights and analyses to senior management and credit teams. Collaborate with internal teams to address risk-related matters and implement product solutions. Research and assess new financial products and risk management practices. Skills & Experience: Degree in finance, economics, or a related field. 2-3 years of experience in a similar role or equivalent academic background. Strong analytical and numerical skills. Advanced proficiency in spreadsheet tools (e.g., Excel) and programming (e.g., VBA). Experience with data handling and analysis is a plus. Excellent interpersonal and communication skills. Highly organised, with the ability to work independently and manage multiple tasks. Strong discretion and integrity when handling sensitive information. For further information about this position please apply.
Negotiable
Dubai
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Trading Risk Analyst
Job Title: Trading Risk Specialist Location: Dubai, UAE Role Overview: The Trading Risk Specialist is responsible for managing and mitigating financial risks across a range of markets. This includes setting and monitoring trading limits, assessing risk exposures, and contributing to counterparty risk strategies. The role primarily focuses on derivatives markets, with additional involvement in bonds, equities, and interest rate products. Effective collaboration with a global team is essential to maintain continuous risk oversight. Key Responsibilities: Define and enforce trading limits across electronic platforms. Analyse trading activities to identify potential risks, such as financial losses or margin shortfalls. Escalate risk concerns in line with established policies and procedures. Investigate and resolve system or order discrepancies. Conduct stress testing and evaluate risk across individual products and portfolios. Provide detailed insights and analyses to senior management and credit teams. Collaborate with internal teams to address risk-related matters and implement product solutions. Research and assess new financial products and risk management practices. Skills & Experience: Degree in finance, economics, or a related field. 2-3 years of experience in a similar role or equivalent academic background. Strong analytical and numerical skills. Advanced proficiency in spreadsheet tools (e.g., Excel) and programming (e.g., VBA). Experience with data handling and analysis is a plus. Excellent interpersonal and communication skills. Highly organised, with the ability to work independently and manage multiple tasks. Strong discretion and integrity when handling sensitive information. For further information about this position please apply.
Up to ยฃ80000 per annum
Dubai
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Chief Risk Officer - Capital Markets
A leading American Investment Bank in NYC is looking to bring on a Chief Risk Officer, reporting to the global CRO, to build out the risk framework and capabilities for their Capital Markets business. This hire will be responsible for the organization and coordination of all risk activities and initiatives for the US, and directly support the CRO. This person will have significant visibility to the firm, as they will be responsible for working directly with the CRO to develop and enhance the current Capital Markets Risk Framework and play an integral part in shaping the future of Risk Manageemnt at the firm. Ideal candidates would have 15+ years of experience in a Capital Markets Risk, familiarity with Market Risk, Enterprise Risk, Liquidity Risk, Credit Risk, and Operational Risk frameworks, regulatory standards and previous experience working directly with C-suite executives and regulators. Responsibilities: Coordinate risk management activities for senior leadership and business leaders Escalate market risk matters to Desk Heads, CRO and Executive Board Establish risk appetite framework, define the business appetite for risk taking and establish proper controls Constantly work with trading desk heads to monitor risk limits, metrics, and emerging macro risks Ensure the risk framework satisfies regulatory requirements, engaging directly with regulators on regulatory initiatives like Basel III Endgame, Volcker Rule compliance, and FRTB Help enhance current Market Risk Governance framework, Risk Policy, Risk Controls, and assessments Qualifications: 15+ YOE in a Capital Markets Risk role Strong knowledge of Capital Markets and related securities (Rates, FX, Equities, MBS, etc.) Excellent communication skills and ability to work with senior stakeholders Previous experience leading a team Knowledge of regulatory requirements for Risk Management
Negotiable
New York
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Investment Management - Model Risk
A tier 1 American Investment Bank is looking to bring on a VP level candidate to join their Model Risk team covering models for Investment Management. This individual will be responsible for performing model validation duties across a range of Investment Management models including pricing and risk models, Portfolio Construction Models, and Asset Allocation models, across a broad range of asset classes. This individual will be be business facing, and have direct exposure to working closely with Portfolio Managers. The ideal hire will have 5+ years working in an Investment Risk or model validation function, with exposure to a range of traded asset classes. The ideal candidate will have hands on experience in Python, C++, R, or SQL and a higher level degree in a Mathematical function. Responsibilities: Research and test pricing, risk, factor investing, ESG, and Portfolio Construction models across a range of investment strategies Perform ad-hoc model analysis as required Work closely with PMs and front office quant development team to mitigate issues in Portfolio Construction and Risk Management Design new benchmark models to monitor performance Qualifications: 5+ years in a Quantitative risk function, model validation, risk analytics, quant modelling Exposure to Portfolio Construction, Asset Allocation, Investment Risk, Working knowledge of a range of investment strategies in Fixed Income and Equities Masters or Phd degree Excellent communication skills and the ability to work alongside PMs Working Ability in Python, C++, R, or SQL
US$175000 - US$200000 per year
New York
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Technology Risk (ERM) Manager
Working with a fast-growing Clearing House that is looking to hire a ERM Technology Risk Manager to support all aspects of the enterprise-wide risk management program with a focus on Technology Risk Management. This role is integral to executing the ERM Framework and collaborating with functional units to establish risk methodologies, processes, and culture. It will also support leadership during organizational change and technological advancements, including cloud adoption, AI, and emerging technologies. Key Responsibilities Contribute to the design, development, implementation, and execution of the ERM Framework to effectively identify, measure, monitor, and control enterprise-wide risks. Build and maintain strong relationships with stakeholders to facilitate seamless risk management processes. Identify and assess technology risks, working with teams to classify and mitigate issues. Collaborate with Information Security to review and challenge the organization's IT risk frameworks. Perform risk assessments on operational and technology-related processes. Qualifications Experience: 5-7 years in operational technology risk, controls, and compliance. Proficiency in IT systems, networks, and cloud platforms (e.g., AWS, MS365, Azure). Understanding of IAM, SDLC, computer operations, security, and vulnerability management. Frameworks: Familiarity with IT governance and control frameworks (e.g., NIST, COBIT, ITIL, FFIEC). Preferred Certifications: CISA, CRISC, CGEIT, CCSP, CISSP, CISM, ISO-31000, or equivalents preferred.
Negotiable
New York
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IRRBB Partnering and Insight Senior Manager (f/m/d)
If you are a self-motivated strategic thinker with strong analytical skills and experience in IRRBB, we want to hear from you! What you will do: Support the Treasury function in delivering high-quality IRRBB reports to regulators. Partner with business units to manage IRRBB and implement the IRRBB framework and strategy. Provide day-to-day leadership and drive the implementation of the new IRRBB strategy. Collaborate with regional and global Treasury colleagues to define a consistent IRRBB strategy and governance approach. Support the Head of IRRBB in making informed decisions on NII stabilization and core capital sensitivity. Improve the measurement and management of IRRBB risks and propose risk appetite. Qualifications: Degree in a relevant field with substantial experience (ideally 5+ years) in a Treasury environment. Experience with IRRBB systems, data, and modeling infrastructure. Knowledge of banking book products, structural hedging frameworks, and associated metrics (NII, EVE). Understanding of broader treasury operations and banking issues. Strong analytical skills and experience in data analysis for stress testing, forecasting, and reporting. Excellent communication and interpersonal skills, with the ability to engage with senior management. Commitment to diversity and inclusion. Strategic thinker with strong project management skills. Proactive and self-motivated team player.
Verhandelbar
Paris
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Teamlead (m/w/d) / Methodik Adress- & Operationelle Risiken
Das erwartet Dich: Du verantwortest mit Deinem Team die zentrale Value-at-Risk-Messung fรผr die Risikoarten Adressrisiko undOperationelles Risiko. Dazu gehรถrt die fachliche Weiterentwicklung der Methodik dieser Modelle sowie ihre Parametrisierung. Experten aus Deinem Team arbeiten in Weiterentwicklungsprojekten mit und programmieren die Referenzsysteme: Als Teamleitung leitest Du das Team disziplinarisch und fachlich und koordinierst eine enge Zusammenarbeit Deines Teams mit anderen Fachteams und -projekten Du formst Dein Team zu einer schlagkrรคftigen Experteneinheit und bist verantwortlich fรผr den Know-How Aufbau Deiner Mitarbeitenden Gemeinsam mit Deinem Team gibst Du Impulse fรผr die inhaltliche Weiterentwicklung und Verbesserung unserer Angebote rund um das Thema Adressrisiko und Operationelles Risiko und hast neben methodischer Exzellenz auch den Kundennutzen im Blick Als Teamleitung prรคsentierst Du unsere Produkte vor unseren Kunden, Partnern und in unseren Gremien Dein Profil: Mehrjรคhrige Berufspraxis im Bankenumfeld, idealerweise in einer Fรผhrungsposition und/ oder Projektleitungsposition in einer Bank oder im entsprechenden Beratungsumfeld vorzugsweise mit Fokus Adressrisiko oder Operationellen Risiko Know-how in der Leitung komplexer, interdisziplinรคrer Projekte Affinitรคt zu bankspezifischen Themen und tiefes methodisches Verstรคndnis Sehr gute Deutschkenntnisse in Wort und Schrift auf C1-Niveau
โฌ90000 - โฌ120000 per annum
Berlin
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Investment Risk Manager
An international asset manager with US based operations in Boston is seeking an Investment Risk Manager. They are among the top 20 largest asset managers worldwide with ~$1 trillion in AUM. Established in the late 2000s, they use a multi-affiliate business model and have about 15 investment managers working under their umbrella. This is a Multi-Asset investment management arm of a major international investment bank. Location: Boston Compensation: $125-$180K base, $35-$50K target bonus, sign-on bonus potential Responsibilities: Set risk limits and thresholds for investment portfolios, create firmwide risk policy and establish risk framework. Establish a sound risk governance function Work with affiliate asset managers, investment funds, and portfolio managers to manage risk and analyze performance measurement Perform cross asset quantitative risk, analysis, and reporting. Review and monitor valuation processes for firm's assets. Work with parent company to present key risks for the asset management business. Qualifications: 5 years buy side risk quant modeling experience (VaR) model development, risk analytics. Python (must), Java. C/C++, data science Financial risk modeling, valuation experience Master's degree in quant area: math, statistics, financial engineering, economics
Negotiable
Boston
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