Risk Analyst

RISK ANALYST

ROLE OVERVIEW

• Analyst in operational risk and credit risk.
• Assist operational risk managers and credit risk managers in compiling and analysis of risk data.
• Assist in gathering key risk-related data from internal resources and support in devising risk mitigation strategies for both Branch.

JOB RESPONSIBILITY

Credit Risk Management

• Assist Credit Risk Managers in producing MI for all committees.

OPERATIONAL RISK MANAGEMENT

• Assist with establishing Bank's risk appetite thresholds, statement, and reporting in line with UK PRA/FCA requirements.
• Assist line manager with collation of risk reporting for London Branch and for compliance with IBG reporting requirements for foreign office.
• Assist Ops Risk team with preparation of MI, Parent Reporting, Near Miss/Loss data, Quarterly KI reporting, Monthly Risk Committee MI, and Quarterly risk reporting.
• Risk Management Committee minutes taking, tracking actions, and circulating to committee members in a timely manner.
• Assist in audit-related activities.
• Ensure effectiveness of all risk-related committees.
• Assist managers while reviewing policies relevant to the Risk Department.

KEY INTERACTIONS / NETWORKS

• Interaction with all areas across London Branch and all levels of management.

PERSON SPECIFICATION / COMPETENCY

• Basic understanding of Bank's systems and processes and the regulatory environment in the UK.
• Previous exposure to working within a Risk Department team is desirable.
• Good interpersonal skills: Ability to interact and build effective working relationships with peers and all levels of management.
• Communication skills: This is a cross-functional role requiring teamwork with all departments; strong oral and written communication skills are essential.
• Self-starter: Independent thinker who can work without supervision, as well as with management to identify risks and controls.
• Computer skills: Proficient in Microsoft Office Suite (Word, Excel, PowerPoint).
• Tactical, strategic, and proactive: Demonstrates the ability to accurately anticipate outcomes and respond accordingly.