1028 senior risk analyst jobs found

The Team   ForexClear is a division within LCH, focused on member clearing of OTC FX products, such as Non-Deliverable Forwards and FX Options. The ForexClear Business Risk team sits within the 1st line Risk team in ForexClear. The team is responsible for 1st level risk management and reporting, including monitoring of all aspect of market risk for ForexClear. The team is a hybrid of a traditional 1st line risk role as well as operations with a high level of involvement in client queries. The team is the first point of escalation for members, clients, trade sources and has the ultimate responsibility of ensuring a positive experience of LCH is provided in respect to the ForexClear service. The team works closely with all internal and external stakeholders. The team is responsible for monitoring the integrity o f the clearing platforms as well as the risk in the service. The team also oversees the BAU schedule and trade life-cycle events such as margin runs, portfolio...

The Team   ForexClear is a division within LCH, focused on member clearing of OTC FX products, such as Non-Deliverable Forwards and FX Options. The ForexClear Business Risk team sits within the 1st line Risk team in ForexClear. The team is responsible for 1st level risk management and reporting, including monitoring of all aspect of market risk for ForexClear. The team is a hybrid of a traditional 1st line risk role as well as operations with a high level of involvement in client queries. The team is the first point of escalation for members, clients, trade sources and has the ultimate responsibility of ensuring a positive experience of LCH is provided in respect to the ForexClear service. The team works closely with all internal and external stakeholders. The team is responsible for monitoring the integrity o f the clearing platforms as well as the risk in the service. The team also oversees the BAU schedule and trade life-cycle events such as margin runs, portfolio...

Euronext Clearing, the Euronext's Central Counterparty in Italy is a multi-asset clearing house that provides proven risk management capabilities on 14 markets, across a range of trading venues including Euronext Milan, MTS, BrokerTec and Hi-mtf. Asset classes cleared include equities, ETFs, Closed-end Funds, Financial Derivatives, Commodities (Agricultural & Energy) and Fixed income (Cash and Repos markets). Euronext Clearing provides a job opportunity as Senior Risk Analyst Key Responsibilities The Senior Risk Analyst will be accountable for the following activities: Leading the validation of risk models used for measuring market, credit risk and liquidity risk Ability to challenge model frameworks through benchmark/challenger model development using advanced modeling techniques Development of Sensitivity Analysis & stress testing Liaise with Regulators for MV topics Operational risk management and reporting to top management Key Risk Indicators:...

Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world’s most powerful payments and banking infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in one single platform. Established in 2015 in Melbourne, our purpose is to connect entrepreneurs, business builders, makers and creators with opportunities in every corner of the world. Today, Airwallex has a global footprint across Asia-Pacific, Europe, and North America. As the Senior Risk Analyst, Merchant Risk Monitoring, you will conduct a holistic risk review of Merchants in the Business Seller Segment through various workflows. (including but not limited to case, phone, email). The holistic review will include a balanced approach of assessing risk and the merchant experience and proper documentation on new trends or riskiness. You will be working within a team...

Key Responsibilities Supporting a senior team of technology risk leads in planning, delivering and reporting on the technology risk portfolio Design and development of 2nd line risk reporting frameworks for regular change and transformation risk updates for senior technology risk, technology and business stakeholders Development of risk MI dashboards to enable project, portfolio and operational technology risk reporting into divisional and group risk forums Providing guidance and challenge to 1st line of defence on risk and control management, technology programmes and operational activities Coordinating and supporting risk and executive committees including preparation of content, data, communications and scheduling of submissions Creating user guidance and training materials for 1st and 2nd line risk professionals with a view of developing better management and tracking of operational risk within their business area Development and tracking of Key Risk Indicators (KRIs) for...

Key Responsibilities Supporting a senior team of technology risk leads in planning, delivering and reporting on the technology risk portfolio Design and development of 2nd line risk reporting frameworks for regular change and transformation risk updates for senior technology risk, technology and business stakeholders Development of risk MI dashboards to enable project, portfolio and operational technology risk reporting into divisional and group risk forums Providing guidance and challenge to 1st line of defence on risk and control management, technology programmes and operational activities Coordinating and supporting risk and executive committees including preparation of content, data, communications and scheduling of submissions Creating user guidance and training materials for 1st and 2nd line risk professionals with a view of developing better management and tracking of operational risk within their business area Development and tracking of Key Risk Indicators (KRIs) for...

The Cyber Security 3rd party Risk Analyst is a position, responsible to carry out vendor cyber assessments and contract reviews for external suppliers. Responsible for conducting timely security assessments of third-party suppliers, recording results accurately and initiating appropriate assurance responses Support the production of high quality, informative and accurate reports in respect of third-party assurance assessments Provide advice and guidance to stakeholders on Information/Cyber Security Minimum Requirements for assessments and for contractual arrangements with vendors Participate in and contribute to collection of KRI’s, MI reporting on 3rd party cyber risks and assessments   Ensure all activities are compliant with NIST, GDPR and other Financial Services relevant legislation including CPMI IOSCO. Support the Third-Party Senior Manager with all third-party vendor risk assessment activities and reporting tasks Technical / job functional knowledge Degree or...

The Senior Analyst role reports into the Senior Manager, Credit Risk in the Group Risk department. The function of the 2nd line of defense risk department is to develop and maintain a risk framework, cascade Board risk management requirements into the Risk policies, monitor and report on the status of CCP relative to the policies, provide oversight, support and challenge to 1st line so that the risks are managed within risk appetite, and to identify any emerging risks. The Credit Risk team ensures that credit risk exposures are adequately monitored and modelled in order to take informed action, providing analysis and oversight of counterparty risk exposure derived from clearing, settlement, custody, payment, treasury and other group activities. The team also assess counterparties to determine risk limits, utilising internal and external information sources. Enter the key responsibilities of the role: Analyses and interprets complex data to provide regular reports and...

The Cyber Security 3rd party Risk Analyst is a position, responsible to carry out vendor cyber assessments and contract reviews for external suppliers. Responsible for conducting timely security assessments of third-party suppliers, recording results accurately and initiating appropriate assurance responses Support the production of high quality, informative and accurate reports in respect of third-party assurance assessments Provide advice and guidance to stakeholders on Information/Cyber Security Minimum Requirements for assessments and for contractual arrangements with vendors Participate in and contribute to collection of KRI’s, MI reporting on 3rd party cyber risks and assessments   Ensure all activities are compliant with NIST, GDPR and other Financial Services relevant legislation including CPMI IOSCO. Support the Third-Party Senior Manager with all third-party vendor risk assessment activities and reporting tasks Technical / job functional knowledge Degree or...

The Senior Analyst role reports into the Senior Manager, Credit Risk in the Group Risk department. The function of the 2nd line of defense risk department is to develop and maintain a risk framework, cascade Board risk management requirements into the Risk policies, monitor and report on the status of CCP relative to the policies, provide oversight, support and challenge to 1st line so that the risks are managed within risk appetite, and to identify any emerging risks. The Credit Risk team ensures that credit risk exposures are adequately monitored and modelled in order to take informed action, providing analysis and oversight of counterparty risk exposure derived from clearing, settlement, custody, payment, treasury and other group activities. The team also assess counterparties to determine risk limits, utilising internal and external information sources. Enter the key responsibilities of the role: Analyses and interprets complex data to provide regular reports and...

📍Remote UK  | 💰 £55,000 to £77,000 + Benefits | Technology- Data About us:  We’re here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features, test the app and give us constant feedback so we can build something everyone loves. We're focused on solving problems, rather than selling financial products. We want to make the world a better place and change people's lives through Monzo. About our Borrowing Team: We’re looking to revolutionise the way people manage their finances by putting them in control and promoting their financial wellbeing. Our Borrowing business is growing rapidly (both on our existing products, and with the planned launch of new products). We aim to create a genuine feel-good factor when it comes to personal credit, and are looking for driven,...

The role sits in the Market Risk team, within the CRO team. The CRO function is responsible for independently monitoring and assessing all risks in LCH Ltd against the standards set out by the LCH Ltd Board in the Risk Governance Framework and reporting their findings to the LCH Ltd Board, Risk Committee, TSR and Audit Committee. Specifically, the CRO function is responsible for: Establishing and maintaining risk policies for LCH Ltd to define the expected standards for risk management in detail for all enterprise risks (including financial, resilience and corporate risks) Establishing and maintaining a framework for monitoring and reporting on business performance against the defined standards;  enforcing standards by challenging the ‘first line’ where necessary   Reviewing and approving any new product proposals, new member applications, policy reviews, action closure memoranda, serious incident reviews, issue escalation, new jurisdictions, new collateral requests, model...

Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world’s most powerful payments and banking infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in one single platform. Established in 2015 in Melbourne, our purpose is to connect entrepreneurs, business builders, makers and creators with opportunities in every corner of the world. Today, Airwallex has a global footprint across Asia-Pacific, Europe, and North America. Role: Reporting to the Associate Director, Customer Experience and Operations, you will help us to build Airwallex’s credit risk management capability in EMEA. You will evaluate and manage credit risk for businesses of all sizes, working closely with stakeholders across the EMEA region and globally.  You will join the Airwallex Operations team during a critical period for the EMEA business....

The role sits in the Market Risk team, within the CRO team. The CRO function is responsible for independently monitoring and assessing all risks in LCH Ltd against the standards set out by the LCH Ltd Board in the Risk Governance Framework and reporting their findings to the LCH Ltd Board, Risk Committee, TSR and Audit Committee. Specifically, the CRO function is responsible for: Establishing and maintaining risk policies for LCH Ltd to define the expected standards for risk management in detail for all enterprise risks (including financial, resilience and corporate risks) Establishing and maintaining a framework for monitoring and reporting on business performance against the defined standards;  enforcing standards by challenging the ‘first line’ where necessary   Reviewing and approving any new product proposals, new member applications, policy reviews, action closure memoranda, serious incident reviews, issue escalation, new jurisdictions, new collateral requests, model...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?   Responsibilities Research and analyze risk patterns occurred on Binance platforms, using data driven thinking and quantitative analysis methodologies to identify, measure, contain and mitigate risks (e.g. fraud trading, spam registration, account takeover, and payment fraud). Deploy, monitor and assess the effectiveness and stability of variables, rules and models, maintain and iterate the rules/strategies regularly to improve key risk matrix. Liaising with various stakeholders to develop new rules and strategy with optimized balance between user experience and risk mitigation solutions...

Job Title Intern - Technology  Project Management Job Purpose Our Mission We’re Fiserv, a global leader in Fintech and payments enabling innovative financial services experiences that are in step with the way people live and work today. Our aspiration is to move money and information in a way that moves the world. Our Purpose is to deliver superior value for our clients through leading technology, targeted innovation and excellence in everything we do. Our core values are to earn client trust every day, create with purpose, inspire and achieve excellence, do the right thing and deliver on the promise of one Fiserv. It’s these values that create a foundation for us to be able make the right decisions and deliver on our commitments to our client’s and one another other.  Basildon –Summer Internship Programme 2023 Overview: Our 10week Summer Internship programme offers talented University students an opportunity to go beyond the classroom to...

The Change Management Team is responsible for the management and control of changes in LSEG Technology and co-ordinates a high volume of change to production systems globally. It is a busy and stimulating environment that requires drive, enthusiasm, attention to detail, and an IT service management focus.  The Analyst role will require involvement in review changes and ensuring consistency across the globe through; •    Approving, or rejecting changes in line with the risk appetite of the organization •    Production and communication of Change Management Reports and raising awareness of non-compliance issues •    Tracking to completion actions as a result of change reviews •    CAB preparation, participation & chairing •    Helping drive the continual evolution of the process and training material K nowledge & Skill : • Experienced professional with in-depth knowledge of technical discipline or specialism • Provides subject matter expertise across sub-units •...

Nasdaq’s goal is to champion inclusive growth and opportunity. To ensure we can achieve that goal, our team performs risk monitoring and surveillance of Nasdaq’s risks, including investments, trade receivables, banking relationships, and counterparty risk through trading venues. We focus on monitoring, surveillance, and control of aggregated credit, market, and liquidity risks, and we report to Nasdaq’s Chief Risk Officer. You would partner with business leads to improve the risk control framework around all financial risks and help us validate key financial models. Are you interested in groundbreaking technology? The team develops and uses outstanding proprietary technology that automates risk processes and facilitates high-level and fruitful assessment of the company's risks. What will you do: Monitor credit and counterparty risks across the company, using Nasdaq’s proprietary Consolidated Risk System. Participating the credit review of issuers of fixed income...

Your role We’re looking for a Business Analyst within the Global Regulatory Reporting Solutions Division who has the following: Understanding of requirements elicitation, structured analysis, stakeholder management, use case definition and other Business Analysis techniques. Able to produce structured analysis and design documents. Able to work with QA and Development during testing to ensure implementation meets design and requirements. Oversee Sanity and Component testing of new features during the development phase & review of Test Plans Able to conduct public presentation of concepts and ideas comfortably. Able to identify options for potential solutions, including assessment of technical and business suitability. Able to work collaboratively and consistently with team members at all levels, peers, senior analysts and managers and complex stakeholder group across geographical boundaries Able to work creatively, propose ideas and contribute to working groups and...

Market Data Auditor is responsible for auditing all clients to ensure that current FTSE Russell Commercial Policies are adhered to.  The aim of the team is to ensure all clients/vendors using End Of Data are audited regularly.   Role profile The Market Data Auditor role is a critical function which ensures that the use of all FTSE Russell Data, inclusive of Equity & Fixed Income Index Data, Industry Classification Benchmark, and Composites that would be used as part of a client’s daily work flow through various platforms and products are validated through on-site/remote client/vendor audits, and that any reporting discrepancies are identified. The role holder is expected to have a full understanding of EOD Commercial Policies and be equipped to challenge the manner in which the data is being used, whilst identifying additional risk controls that will allow the team to better ascertain client reporting errors. Key responsibilities Develop and maintain effective...

As a Senior IT Security Engineer, you will work with cross-functional teams on the next projects and products that will make our success. You will play a key role in designing, enforcing and auditing security measures across a wide range of products, technologies, projects and processes. You will also contribute to grow our Incident Detection & Response capabilities by designing alerts, creating playbooks and automating IR activities. Together with the other members of the IT Security team, you will contribute to make our Bank more secure and resilient, and to grow efficiently in an increasingly regulated industry.  We are looking for a seasoned Information Security professional who can lead projects and drive changes in a highly technical environment. If this is something that sounds great to you, then we look forward to hearing from you.   With Product organisation Support product and project managers to elaborate, enforce and monitor security controls and solutions...

Excited to grow your career? Our purpose is to 'empower people to save and invest with confidence'. We are looking for great people to join us, so please come and invest in YOUR future at Hargreaves Lansdown. About the role As a Senior Service Desk Analyst, you will support internal colleagues by adhering to our high professional standards and acting with integrity. You will act as a first escalation point for all incidents and service requests, ensuring that all callers are kept informed throughout the lifecycle of the incident. You will identify repeat issues and work to implement better practices, continually improving our service. You will maintain accurate ticket records and build effective relationships with colleagues and stakeholders to deliver a high standard of service. As part of this commitment, you will have an in-depth knowledge of our services and systems, enabling you to better manage incidents. You will create and update Knowledge Items and...

London Stock Exchange Group (LSEG): LSEG is a leading global financial markets infrastructure and data provider. We play a vital social and economic role in the world’s financial system. With our trusted expertise, global scale, and foundational financial and transaction services — data, analytics, risk, collateral and processing solutions, capital formation and trade execution — we enable the sustainable growth and stability of our customers and their communities. LSEG listed on the London Stock Exchange in 2001. To reflect the breadth of our business we operate under the ticker symbol LSEG. LSEG (London Stock Exchange Group) operations in 70 countries across EMEA, North America, Latin America and Asia Pacific. We employ 25,000 people globally, more than half located in Asia Pacific. LSEG’s ticker symbol is LSEG.   Role Summary Senior Content Analyst/Senior Analyst is responsible for collaborating and leading projects on a global scale and serves as a backup for Team...

The Business Operations Senior Analyst will provide support for the Technical Account Managemen Team and Onboarding teams to ensure success in all areas across the department. The Senior Analyst will evaluate how our company operates in order to provide recommendations on how we can improve efficiency and effectiveness across the department. Key Responsibilities Attend project meetings, ensure that all projects are delivered on-time and within scope. Create and maintain Business Operations team process/procedural documentation, and ensure operational procedures are in place and being adhered to. Using digital tools to create innovative effective training programmes across the department. Collaborate with managers to develop their team members through career pathing. Drive Continual Service Improvement across the department including automation, process, documentation and skills. Work with teams in the department on process improvements, applying learnings...