financial services risk analyst

Bybit TR

<div>
 
 
 Position Summary
 
 The Risk Analyst supports the Istanbul-based Risk Manager in identifying, analyzing, and mitigating risks across market, operational, and compliance domains.
 
 
 
 Based in Istanbul.
 
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Monitor risk indicators and prepare analysis reports.
 </li>
 <li>
 Conduct risk assessments for market, fraud, and operational risks.
 </li>
 <li>
 Assist in the operation and maintenance of risk monitoring systems.
 </li>
 <li>
 Support the preparation of reports for senior management.
 </li>
 <li>
 Contribute to risk awareness and training initiatives.
 </li>
 </ul>
 
 
 Requirements
 
 
 <ul>
 <li>
 2&ndash;4 years of experience in risk management, ideally within financial services or crypto.
 </li>
 <li>
 Strong analytical and problem-solving skills.
 </li>
 <li>
 Familiarity with risk monitoring systems or financial data tools.
 </li>
 <li>
 Strong communication and reporting ability (Turkish and English).
 </li>
 </ul>
 
 
</div>

Risk Analyst

Pavago

Job Title: Risk Analyst / Risk Manager
 Position Type: Full-Time, Remote
 Working Hours: U.S. client business hours (with flexibility for reporting cycles, audits, and incident response)
 
About the Role: 
Our client is seeking a Risk Analyst / Risk Manager to identify, assess, and mitigate financial, operational, and compliance risks across the organization. This role is responsible for developing risk models, monitoring exposures, ensuring regulatory compliance, and presenting actionable insights to leadership. The Risk Analyst ensures that businesses can operate confidently while minimizing exposure to financial loss, regulatory penalties, and reputational damage.
 
Responsibilities:Risk Identification & Assessment: 
<ul>
<li>Conduct enterprise-wide risk assessments covering credit, market, operational, and compliance categories.</li>
<li>Document findings in risk registers and prioritize remediation.</li>
</ul>
Modeling & Quantitative Analysis: 
<ul>
<li>Build models in SAS, R, or Python to measure risk exposures.</li>
<li>Perform stress testing and scenario modeling (e.g., interest rate shocks, market downturns).</li>
<li>Use VaR, Monte Carlo, or regression methods to quantify potential losses.</li>
</ul>
Compliance & Regulatory Reporting: 
<ul>
<li>Monitor adherence to frameworks such as SOX, Basel III, Dodd-Frank, PCI-DSS, GDPR, or HIPAA (depending on industry).</li>
<li>Prepare quarterly/annual risk and compliance reports for regulators or auditors.</li>
<li>Support external audits and regulatory exams with required documentation.</li>
</ul>
Controls & Monitoring: 
<ul>
<li>Test and validate the effectiveness of internal controls.</li>
<li>Track incidents in governance/risk platforms (Archer GRC, ServiceNow, LogicManager).</li>
<li>Partner with IT/security on cyber risk reviews and vendor risk assessments.</li>
</ul>
Reporting & Communication: 
<ul>
<li>Prepare dashboards and reports in Tableau, Power BI, or Looker to summarize exposures.</li>
<li>Present risk findings and recommendations to executives and boards.</li>
<li>Maintain clear documentation for audit trails and governance committees.</li>
</ul>
Collaboration: 
<ul>
<li>Work cross-functionally with finance, operations, IT, legal, and compliance teams.</li>
<li>Support business units in embedding risk awareness into daily decisions.</li>
</ul>
What Makes You a Perfect Fit: 
<ul>
<li>Analytical, detail-oriented, and comfortable with quantitative modeling.</li>
<li>Excellent communicator who can distill complex risk concepts into plain language.</li>
<li>Confident managing multiple risk categories under tight timelines.</li>
<li>Proactive in identifying risks before they escalate into issues.</li>
</ul>
Required Experience & Skills (Minimum): 
<ul>
<li>3+ years in risk analysis, risk management, compliance, or audit.</li>
<li>Proficiency in SQL and Excel for data manipulation and reporting.</li>
<li>Hands-on experience with at least one GRC or risk platform (Archer, ServiceNow, LogicManager).</li>
<li>Knowledge of risk frameworks and regulatory requirements relevant to the client’s industry.</li>
</ul>
Ideal Experience & Skills: 
<ul>
<li>Professional certifications such as FRM (Financial Risk Manager), CFA, CPA, or CCEP.</li>
<li>Familiarity with financial risk models (VaR, stress testing) and operational risk methodologies.</li>
<li>Experience in financial services, SaaS, healthcare, or other regulated industries.</li>
<li>Background supporting board-level risk reporting.</li>
</ul>
What Does a Typical Day Look Like?
 A Risk Analyst / Manager’s day revolves around measuring exposures, monitoring risks, and advising leadership.You will:
 <ul>
<li>Start by reviewing dashboards for anomalies in financial, operational, or compliance data.</li>
<li>Run models and stress tests to quantify exposures and validate assumptions.</li>
<li>Update the risk register with new findings, logging incidents or emerging risks.</li>
<li>Collaborate with business units to implement or test controls.</li>
<li>Prepare and deliver reports to executives or compliance committees.</li>
<li>Document and track remediation actions, ensuring accountability across teams.</li>
</ul>
In essence: you act as the early-warning system of the business, ensuring risks are identified, quantified, and mitigated before they can cause material harm.
 
Key Metrics for Success (KPIs): 
<ul>
<li>Timeliness and accuracy of risk reports.</li>
<li>% of controls tested and validated on schedule.</li>
<li>Number of incidents detected early vs. escalated late.</li>
<li>Zero missed regulatory deadlines or penalties.</li>
<li>Positive executive and auditor feedback on reporting quality.</li>
</ul>
Interview Process: 
<ul>
<li>Initial Phone Screen</li>
<li>Video Interview with Pavago Recruiter</li>
<li>Practical Task (e.g., analyze sample data for risks, prepare a short report with recommendations)</li>
<li>Client Interview with Risk/Compliance Leadership</li>
<li>Offer & Background Verification</li>
</ul>

Glow Beauty On Demand

Job Title Risk Data Analyst - Trading Behavior and Anomaly Detection Dubai Job Description Risk Data Analyst - Trading Behavior and Anomaly Detection Dubai Role Summary We re hiring a Risk Data Analyst to help monitor trading behaviors, identify anomalies, and manage high-risk accounts for a growing financial firm based in Dubai. This role is ideal for someone who loves working with data, understands financial markets, and wants to dive into the world of risk control and analytics. If you re fluent in Mandarin and skilled in Python and SQL, you ll be a perfect fit for this full-time, on-site opportunity. Employment Overview * Job Location: Dubai, UAE * Industry: Financial Services * Function: Data Science / Analytics * Gender: Any * Candidate Nationality: Any * Candidate Current Location: Any * Job Type: Full-time What You ll Do * Analyze large volumes of trading data to spot patterns, trends, and potential risks * Track trading frequency, position sizes, volume spikes, and behavioral irregularities * Build and maintain Python-based tools to detect trading anomalies in real time * Develop SQL queries for deep-dive investigations and reporting * Generate risk reports and visual dashboards to guide internal decision-making * Monitor suspicious account activity and escalate alerts to compliance and legal teams * Work closely with internal teams to follow up on flagged behaviors and finalize actions * Document risk cases thoroughly and support audit and regulatory reviews Ideal Profile * Bachelor s degree or above in Finance, Economics, Mathematics, Data Science, or related field * Fresh graduates welcome; 1 2 years of relevant experience is a bonus * Proficiency in Python (for modeling and automation) and SQL (for data extraction) * Strong understanding of financial markets, especially forex or trading mechanics * Comfortable using Excel and modern data visualization tools * Mandarin or Chinese language skills required (spoken and written) * Strong analytical mindset, attention to detail, and problem-solving approach * Prior trading experience or fintech internship is a plus * CFA, FRM, or similar certifications are a bonus but not mandatory Why Join Us * Work in a fast-paced, data-centric environment where your insights matter * On-the-ground role based in Dubai with a global perspective * Flexible working hours to align with international markets * Opportunity to build tools, shape policies, and grow in the fintech risk space * Career development support in a growing team that values innovation and integrity

Risk Data Analyst - Trading Behavior and Anomaly

Atlas Dias

Position: Credit Analyst (FRM Certified)Location: Qatar Employment Type: PermanentKey Responsibilities<ul><li>Conduct comprehensive credit and financial risk assessments of clients and counterparties.</li><li>Analyze financial statements, cash flow projections, and credit histories to determine creditworthiness.</li><li>Prepare detailed credit proposals and risk evaluation reports for management review.</li><li>Monitor ongoing credit exposures and identify early warning indicators of potential default.</li><li>Collaborate with finance, treasury, and risk management teams to ensure effective portfolio oversight.</li><li>Ensure compliance with regulatory requirements, internal credit policies, and risk frameworks.</li><li>Contribute to continuous improvement in credit risk methodologies and assessment tools.</li></ul>Qualifications &amp; Requirements<ul><li>Bachelor&rsquo;s or Master&rsquo;s degree in Finance, Accounting, Economics, or a related discipline.</li><li>FRM (Financial Risk Manager) certification &ndash; Mandatory.</li><li>Minimum 5 years of experience in credit analysis, financial risk management, or banking.</li><li>Proficiency in financial modeling, Excel, and risk analysis software.</li><li>Strong analytical, problem-solving, and communication skills.</li><li>Excellent command of English (written and spoken).</li></ul>Job Type: PermanentApplication Question(s):<ul><li>Do you required any Notice period?</li><li>Do you have a freelance Visa?</li></ul>Experience:<ul><li>Credit Analyst : 7 years (Preferred)</li></ul>License/Certification:<ul><li>FRM Certificate (Preferred)</li></ul>

Credit Analyst (FRM Certified)

Ali Zaid Al-Quraishi & Brothers

<div>
 
 
 About AZAQ:
 
 
 
 We are a diversified business group with presence in a number of sectors including automotive and mobility, consumer goods, supply chain and logistics, industrial and technology solutions, real estate and financial services.
 
 
 
 
 
 
 Job Summary:
 
 
 
 
 Job Title:
 
 Senior Financial Analyst
 
 
 
 Department:
 
 FP&amp;A
 
 
 
 Location:
 
 Dammam, KSA
 
 
 
 
 
 
 Job Purpose:
 
 
 
 To support the FP&amp;A function within the Shared Services organization by delivering high-quality financial insights, reporting, and decision support across various corporate service units. The Senior Financial Analyst will contribute to centralized financial planning, management reporting, budgeting, and forecasting activities, ensuring consistency and alignment across the group. The role also supports the development of shared financial dashboards, policy updates, and corporate finance initiatives.
 
 
 
 
 
 
 Job Responsibilities:
 
 
 <ul>
 <li>
 Review the monthly submissions for adequacy, consistency of financial information and insightful commentary
 </li>
 <li>
 Assist in consolidating monthly submissions for corporate service units.
 </li>
 <li>
 Support reporting scorecards, compliance reports, and executive summaries.
 </li>
 <li>
 Help design reporting templates for newly established Shared Services Company and Corporate Service Units
 </li>
 <li>
 Prepare ExCom meeting summary report
 </li>
 <li>
 Lead monthly/quarterly forecasting processes
 </li>
 <li>
 Support the development and rollout of budgeting protocols across service units.
 </li>
 <li>
 Lead annual budgeting processes for the Corporate Service Units, working with the Service Units leaders, the Finance Director and Head of FP&amp;A
 </li>
 <li>
 Assist in reviewing and aligning budget submissions with Shared Services standards and KPIs
 </li>
 <li>
 Provide analytical support to Shared Services leadership.
 </li>
 <li>
 Identify cost optimization opportunities leveraging group-wide synergies.
 </li>
 <li>
 Support risk mitigation related to financial agreements and operational structures
 </li>
 <li>
 Assist in forecasting, cash flow analysis, and working capital initiatives.
 </li>
 <li>
 Assist the FP&amp;A function in corporate finance tasks as required
 </li>
 <li>
 Maintain and update centralized financial dashboards for service unit visibility
 </li>
 <li>
 Implement best practices in financial reporting and data visualization
 </li>
 <li>
 Support updates to Shared Services Finance Manuals and recommend improvements
 </li>
 <li>
 Assist in preparing board-level presentations and ad hoc assignments from Asnad and FP&amp;A leadership
 </li>
 <li>
 Oversee the implementation and maintenance of time tracking tools across service units.
 </li>
 <li>
 Ensure accurate time logging for resource planning, billing, and performance analysis.
 </li>
 <li>
 Collaborate with IT and operations teams to resolve system issues and enhance tool functionality.
 </li>
 </ul>
 
 
 
 
 
 Desired Qualifications &amp; Experience:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s Degree in Accounting, Finance or a related field.
 </li>
 <li>
 3+ years of experience.
 </li>
 <li>
 Fluency in Arabic and English is a must.
 </li>
 <li>
 Certifications: (ACCA), (CA), (CMA), (CPA).
 </li>
 </ul>
 
 
</div>

Senior Financial Analyst

Anasia

<div><div><div>Financial Analyst
Job Type: Full Time
Location: Cairo, Egypt Category: Finance
</div><div>Qualifications:
<ul><li>Bachelor's degree in Finance, Accounting, or a related field. A professional certification (e.g., CFA, CPA) is a plus.</li><li>
Proven work experience as a Financial Analyst or in a similar role.</li><li>
Proficiency in financial modeling, forecasting, and analysis techniques.</li><li>
Advanced Excel skills and experience with financial software (e.g., ERP systems, BI tools).</li><li>
Strong analytical and problem-solving skills with attention to detail.</li><li>
Effective communication skills, with the ability to present financial information to non-financial stakeholders.</li><li>
Ability to work independently and collaboratively in a fast-paced environment, managing multiple priorities and deadlines effectively.</li></ul> 
 
Responsibilities:
<ul><li>Conducting in-depth research on various investment options, including stocks, bonds, mutual funds, and other securities.</li><li>
Preparing detailed investment reports, recommendations, and presentations for clients or internal decision-makers.</li><li>
Creating financial models to project the future performance of investments, including cash flow analysis, valuation, and scenario planning.</li><li>
Communicating findings and recommendations to clients or investment management teams.</li><li>
Maintaining close relationships with clients, understanding their financial needs and investment objectives.</li><li>
Communicating regularly with clients to update them on portfolio performance and any recommended changes.</li><li>
Evaluating the risks associated with various investment options, including market risk, credit risk, and liquidity risk.</li><li>
Prepare and present financial reports, dashboards, and presentations for senior management and key stakeholders.</li></ul></div></div></div>

Financial Analyst

Vanguard

<div><div>This Lead Data/Reporting Analyst will support Vanguard's Global Risk and Security division to provide analysis through executive level Tableau reports consulting with Vanguard's Global Risk and Security Sr Leaders to make informed risk decisions through Data!</div><div>
Global Risk and Security (GR&amp;S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., assets and data), and stewards a strong risk culture. Our teams leverage enterprise-wide insights, deep expertise, and trusted advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions.
The vision of the Enterprise Resilience Office is to enable Vanguard to stay open and serve our clients in any scenario, no matter what happens in the physical, digital, financial, and extended enterprise worlds, through operational resiliency planning, independent points of view on preparedness, and being the catalyst for continuous improvement. The ERO is critical to maintaining Vanguard&rsquo;s essential business services, determining what scenarios are most likely to disrupt the delivery of those services, and ensuring that we are prepared to respond.
 Enterprise Resilience Office (ERO) has the following three primary focus areas.<ul><li>
Business Continuity: Overseeing crisis management and incident response.</li><li>
Technology Risk Management: Offering risk advisory support to IT and Improving Vanguard&rsquo;s ability to recover from a cyberattack.</li><li>
Third Party Risk Management: Stewarding the third-party risk lifecycle and reducing extended enterprise risk.</li></ul>
ERO has the vision for integrated reporting across these primary focus areas.
The Lead Data/Reporting Analyst is vital to accomplish the mission and the vision of our ERO. The Lead Data/Reporting Analyst analyzes data, assesses trends and develops actionable insights and recommendations in support of large strategic business initiatives. Actively develops the analytics community at Vanguard by coaching others internally and participating in external events.
Core Responsibilities<ul><li>
Engages with internal partners to understand business strategy, questions, and goals. Brings structure to business requests, gathers &amp; defines the requirements, translates requirements into an analytical project approach, and leads complex projects through completion. Delegates tasks and provides tactical and strategic guidance to peers. Serves as the analytics expert on cross-functional teams for large strategic initiatives.</li><li>
Define, engage, and involve in developing Data Strategy Vision, Mission, and Roadmap for the Data Analytics team.</li><li>
Should have a holistic understanding of data warehousing and involve in BI and Data architecture discussion and consultation.</li><li>
Defining the project's schedule and scope with timely and regular value deliveries, organizing &amp; leading projects, and project status meetings.</li><li>
Driving and delivering Agile projects that offer outstanding business value to the users.</li><li>
Acquires and compiles structured and unstructured data and verifies its quality, accuracy, and reasonableness.</li><li>
Must turn the raw data into information and insight, which will be used to make business decisions.</li><li>
Performs analysis of historical data to surface trends and insights using advanced analytical methods. Validates analytical techniques employed by other analysts.</li><li>
Prepares and delivers expert level visualizations and internal presentations that translate analytic insights into tangible, actionable solutions for business partners to implement.</li><li>
Develops, owns, and manages recurring analytic or reporting processes.</li><li>
Actively develops the analytics community at Vanguard by mentoring, coaching, and connecting others with resources and training. Participates and presents during scheduled analytics seminars.</li><li>
Participates in special projects and performs other duties as assigned.</li></ul> 
Qualifications<ul><li>
Excellent data storytelling and presentation (through ppt, etc.)</li><li>
SQL and Python coding</li><li>
Expert level proficiency with Tableau.</li><li>
Should be a Tableau Certified Data Analyst.</li><li>
Excellent stakeholder management preferably interacting with senior executive leadership.</li><li>
Nice to have Risk domain knowledge.</li><li>
Nice to have AWS cloud experience.</li><li>
Minimum of eight years of related work experience.</li><li>
Undergraduate degree or equivalent combination of training and experience. Graduate degree preferred</li></ul>
Special Factors
Sponsorship
Vanguard is not offering visa sponsorship for this position.
About Vanguard
At Vanguard, we don't just have a mission&mdash;we're on a mission.
To work for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients' lives. To learn and develop our skills as individuals and as a team. From Malvern to Melbourne, our mission drives us forward and inspires us to be our best.
How We Work
Vanguard has implemented a hybrid working model for the majority of our crew members, designed to capture the benefits of enhanced flexibility while enabling in-person learning, collaboration, and connection. We believe our mission-driven and highly collaborative culture is a critical enabler to support long-term client outcomes and enrich the employee experience.</div></div>

Lead Data/Reporting Analyst (Executive Tableau Reporting)

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