🕒 3 days ago
Identify and assess organizational risks, build quantitative models, validate controls, monitor remediation, and deliver clear reporting that helps leadership make informed, risk-aware decisions.
Risk Analyst - part-time contract (remote)
🕒 3 days ago
Credit AnalysisCounterparty RiskRisk ManagementInternal Ratings
📜 Description
- Analyze credit risk for financial institution counterparties, including banks, brokers, exchanges, and clearing houses.
- Confirm and maintain internal ratings, set operating limits, and conduct annual counterparty reviews and limit renewals.
- Participate in deal structuring to mitigate risk.
- Design and maintain risk frameworks, risk appetite statements, capital and liquidity assessments, and risk registers.
- Conduct and document Business Impact Analyses to establish Recovery Time and Recovery Point Objectives under DORA.
- Monitor EU regulatory developments and translate requirements into controls, policies, and monitoring for custody, settlement, and client-fund safeguarding.
🛠️ Requirements
- Degree holder in Finance, Risk Management, Business or any other relevant field;
- At least 3 years of experience in working within a regulated investment firm or CIF company;
- Experience in Risk Management and Credit analysis of financial institutions;
- Fluent in English, both oral and written;
- Knowledge of risk management tools and techniques;
- Ability to complete projects and reports on time;
- Able to work independently and as part of the team;
- Analytical skills, diligent team player;
- CySEC Advanced certificate holder (Nice-to-have).
Full job description
- Credit analysis of the company’s counterparties - financial institutions (corporate and investments banks, brokers/dealers, exchange & clearing houses and central security depositories, etc);
- Confirmation and keeping up to date of internal ratings assigned to financial institutions;
- Setting limits for operations with financial institutions;
- Annual review of counterparties and renewal of limits;
- Participation in deals structuring with financial institutions for the purpose of risk mitigation;
- Experience designing and maintaining risk management frameworks, risk appetite statements, capital and liquidity assessments and risk registers;
- Perform and document a formal Business Impact Analysis to identify and justify Recovery Time Objectives and Recovery Point Objectives based on operational, financial, regulatory, and reputational impact criteria (DORA requirements);
- In-depth knowledge of EU regulation, monitor industry and regulatory developments and keep update of new regulations, and ensure processes are in place;
- Ability to translate regulatory requirements into practical controls, policies, and monitoring across asset custody, settlement, and safeguarding of client funds.
Requirements
- Degree holder in Finance, Risk Management, Business or any other relevant field;
- At least 3 years of experience in working within a regulated investment firm or CIF company;
- Experience in Risk Management and Credit analysis of financial institutions;
- Fluent in English, both oral and written;
- Knowledge of risk management tools and techniques;
- Ability to complete projects and reports on time;
- Able to work independently and as part of the team;
- Analytical skills, diligent team player;
- CySEC Advanced certificate holder (Nice-to-have).
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