risk and control analyst

Wio Bank

<p>Support the execution of Risk &amp; Control Self-Assessments (RCSAs) across business units and digital processes.</p><p>Assist in monitoring and reporting Key Risk Indicators (KRIs) and loss events to identify emerging risks.</p><p>Contribute to incident logging, initial analysis, and follow-up tracking under supervision.</p><p>Participate in control testing and validation exercises to ensure adequacy and effectiveness.</p><p>Support the maintenance of the Operational Risk Register and related documentation.</p><p>Collaborate with IT, Cybersecurity, Compliance, and Internal Audit teams to ensure integrated risk coverage.</p><p>Prepare presentations and dashboards for risk committees and senior management reporting.</p><p>Engage in training, simulations, and risk culture initiatives to promote organization-wide awareness.</p>

Operational Risk Associate

Lloyds Technology Centre

<div></div><div><div>End Date</div>
Saturday 29 November 2025<div></div><div><div>
We Support Flexible Working &ndash; Click here for more information on flexible working options</div></div><div></div><div>
Flexible Working Options</div>
Hybrid Working<div></div><div>
Job Description Summary</div>
Work for Lloyds Technology Centre who are part of Lloyds Banking Group, the UK's largest digital bank, where you&rsquo;ll make a genuine difference, be able to develop yourself and be part of a culture where everyone's contribution is recognised.<br>
<br>
Opportunity to be a part of a mission; shaping finance as a force for good - Lloyds Banking Group&rsquo;s mission is to create a sustainable and inclusive future for people and businesses, shaping finance as a force for good. We, at Lloyds Technology Centre, play a key part in delivering this*. We are also guided by our values in shaping the way we work and how we make decisions. This creates an environment where colleagues love to work and can make a positive impact.<br>
<br>
Range of exclusive benefits and rewards - We value your contributions and will ensure that your total reward experience reflects the expertise you bring and impact you create. We also strive to provide a holistic proposition that meets your wellbeing needs. Our total reward practices help us create an ecosystem where you can thrive, ensuring your essential needs are met so you can focus on your personal growth and future success.<br>
<br>
Career elevating opportunities - At Lloyds Technology Centre, you will be empowered to take charge of your career journey through personalized career mentorship from experienced mentors, leadership development programs, and stretch assignments. You will be able to access opportunities for continuous learning and exposure to new experiences through job shadowing and cross-functional collaboration on projects.<br>
<br>
Future skill building opportunities &ndash; Being part of Lloyds Banking Group, who are known for their market leading practices in learning and development, Lloyds Technology Centre is committed to help you achieve your personal and professional aspirations. You will have access to role specific learning pathways &amp; training, targeted accelerated development programs and professional certifications &amp; qualifications.<br>
<br>
Inclusive and diverse workplace - At Lloyds Technology Centre, you will be part of an inclusive workplace where everyone feels valued, respected, and empowered. We embrace and celebrate diversity at every level of our workforce, valuing and respecting you for your unique identity.<br>
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Job Description Summary<br>
<br>
Insurance, Pensions &amp; Investments (IP&amp;I) is on a journey of disrupting the Insurance and Pensions market through creating new digital and market leading propositions. Our business needs to change to ensure we remain relevant for our customers today and tomorrow in an increasingly competitive, volatile and digitally led environment.<br>
<br>
Do you want to play a huge role within this change and transformation? Do you want to help build a function that will provide a First-Class Controls service to accelerate transformation safely? Does ensuring our business is well-controlled through building high quality control insight reporting/MI sound like the role for you?<br>
<br>
If so, then this role is a great opportunity to be at the heart of supporting IP&amp;I&rsquo;s transformation; where you&rsquo;ll have the opportunity to truly transform the way we approach Controls management in LBG!<div></div><div>
Job Description</div><div><div><div>
Job Description</div></div><div></div><div><div><br>
Key Details</div></div><div></div><div><div><br>
JOB TITLES:
</div></div></div><div></div><div><div><ul><li><div>Controls MI Consultant - Band C</div></li></ul></div><div></div><div><div>
HOURS: Full-time</div></div><div><div>
WORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, in the office. Although the role will generally work to IST, the nature of the services provided to IP&amp;I means that the successful candidate may be required to work outside of IST on occasion.</div></div><div></div><div><div><br>
About this Opportunity</div></div><div><div>
The role will be critical in building a modern data/technology led approach to assist our business areas to proactively monitor and assure their control environment and enable proactive self-identification of potential control issues.</div></div><div><div>
The roles in the team will be responsible for building control insights through high quality reporting and MI solutions. This will include the building and maintenance of a range of PowerBI solutions to visualise data from the Risk OpenPages system and other sources of control information, with a focus on finding actionable insights to improve the control environment. This will involve working closely with IP&amp;I&rsquo;s onshore Controls Office and the broader IP&amp;I business to provide the necessary and required MI/actionable insight required.</div></div><div><div>
We are looking for individuals who can be innovative, technologically adept and able to build high-quality control reporting/MI with actionable insights.</div></div><div></div><div><div><br>
What you'll be doing!</div></div><div><ul><li><div>
Part of a high performing Control Testing, Monitoring &amp; Reporting/MI team to drive excellence in providing a Control Service to IP&amp;I.</div></li></ul></div><div><ul><li><div>
Work with risk and control owner teams to help deliver against aligned customer, business and strategic outcomes.</div></li></ul></div><div><ul><li><div>
Reporting on control environment effectiveness utilising data from the LBG Risk OpenPages system and other sources of control information.</div></li></ul></div><div><ul><li><div>
Assists the development of the first line control management centre of excellence that supports safe growth and enables high quality customer service.</div></li></ul></div><div><ul><li><div>
Supports the implementation of the control strategy and support with reporting/MI to report on progress against this strategy.</div></li></ul></div><div><ul><li><div>
Supports the ongoing development of control tooling solutions to enable the optimisation and automation of the control environment.</div></li></ul></div><div><ul><li><div>
Responsible for the production and maintenance of high-quality reporting and MI solutions (primarily PowerBI or potentially Tableau) to drive actionable insights to improve the control environment.</div></li></ul></div><div><ul><li><div>
On occasion, you may be asked to support other Controls Office services that LTC provide to IP&amp;I based on business demand</div></li></ul></div><div></div><div><div><br>
What you'll need</div></div></div><div><div><ul><li><div>
Good understanding of controls and their practical implementation across relevant financial services disciplines and risk types.</div></li></ul></div><div><ul><li><div>
Knowledge and experience of the approaches taken to manage non-financial/financial risk and a good technical understanding of business processes.</div></li></ul></div><div><ul><li><div>
Good technical understanding with the ability to build a proactive data and technology led approach to control reporting.</div></li></ul></div><div><ul><li><div>
Good technical understanding of risk and control data and how this is managed in a GRC (Governance, Risk, Compliance) system.</div></li></ul></div><div><ul><li><div>
Good experience and technical understanding of reporting and MI solutions such as PowerBI and Tableau. This also includes knowledge of other Microsoft tools such as PowerApp and PowerAutomate.</div></li></ul></div><div><ul><li><div>
Takes responsibility for growing their skills and capabilities with support from senior colleagues. Coaches team members others in area of expertise to drive an uplift in skills and risk and control culture throughout the organisation.</div></li></ul></div><div><ul><li><div>
Provides input into the development of both short- and medium-term control strategies.</div></li></ul></div><div><ul><li><div>
Uses compelling arguments to gain support and commitment of others through powerful storytelling.</div></li></ul></div><div><ul><li><div>
Makes good and timely decisions that keep the organisation moving forward. For example, ensures that people&rsquo;s decisions comply with policies and standards. Integrates analysis, experience, and other inputs to make effective decisions.</div></li></ul></div><div><ul><li><div>
Builds partnerships and works collaboratively with others to meet shared objectives. For example, encourages colleagues to work together as a team, and make sure they get recognition for doing so.</div></li></ul></div><div></div><div><div><br>
What we&rsquo;re looking for..</div></div><div><ul><li><div>
Risk &amp; Control Management: Strong risk management, governance and compliance knowledge.</div></li></ul></div><div><ul><li><div>
Data and Technology: skills and experience with utilising technology solutions and organisational data to build data led control reporting and MI solutions. This will include knowledge and ability to lead the build of PowerApp and PowerAutomate solutions to drive internal team efficiency.</div></li></ul></div><div><ul><li><div>
Reporting and MI: skills and experience in building and maintaining risk and control MI and reporting products.</div></li></ul></div><div><ul><li><div>
Stakeholder management: excellent interpersonal and presentational skills, both upwards to director level and downwards.</div></li></ul></div><div><div>
About working for Lloyds Technology Centre</div></div><div><div>
Our new technology centre in Hyderabad will be home to highly skilled technology and data specialists who will be driving our transformation and delivering great outcomes for Lloyds Banking Group&rsquo;s customers. Our office is situated in a sought-after location that features easy transport links and excellent facilities, all aimed at enabling you to achieve a great work-life balance.</div></div><div><div>
Working with us means being part of our aspirational and transformative journey of redefining the fintech landscape, while building an organisation that welcomes all. We&rsquo;re committed to providing an exceptional employee experience through our policies, practices, and development opportunities to support you in achieving your potential.</div></div><div><div>
This is a once in a career opportunity to shape your future and help us make our mark in India. Are you ready to help shape your future, as well as ours? Join us and grow with purpose.</div></div></div><div></div><div><div><br>
We&rsquo;d love to hear from you.</div></div><div></div><div><ul><li><br>
<i>Lloyds Technology Centre does not offer financial services in India</i></li></ul></div></div><div></div>

Controls MI Consultant

Northern Trust Corp.

<div><div>About Northern Trust:</div><div></div><div>
Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.</div><div></div><div>
Northern Trust is proud to provide innovative financial services and guidance to the world&rsquo;s most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world&rsquo;s most sophisticated clients using leading technology and exceptional service.</div><div></div><div>
Job Summary:</div><div></div><div>
We are seeking Sr Consultant(s) to join our newly established Centralized 1LoD Control Testing function (1LoD Testing). This 1LOD Testing team aims to standardize and enhance our control testing practices across all Business Units and Corporate Functions. As a key member of this team, you will play a pivotal role in supporting risk management activities across the organization. This includes the opportunity to be immersed across multiple operational and compliance areas, with opportunities to specialize in specific areas of interest.</div><div>
 This role will operate under general supervision; however, will primarily work independently to actively execute control test plans. Regular activities include a risk-based control review, effective test execution, and an in-depth analysis of control test results to identify key trends and solutions.</div><div></div><div>
Major Duties:</div><ul><li><div>
Leads and tests controls including walkthroughs, design, and operating effectiveness testing.</div></li><li><div>
Ensures all aspects of testing are properly documented in prescribed templates and First Line of Defense Control Testing Methodology and in line with testing quality expectations.</div></li><li><div>
Assist with drafting reporting and incorporate feedback resulting from Test Lead/Manager review.</div></li><li><div>
Responsible for identification and escalation of follow-ups and potential deficiencies.</div></li><li><div>
Work closely with stakeholders of varying levels to remediate risk areas while driving improved operations/compliance.</div></li><li><div>
Assist with control projects, operational and/or corporate risk initiatives, where directed.</div></li></ul><div></div><div>
Skills &amp; Experience:</div><ul><li><div>
10+ years of risk and control experience inclusive of direct control testing experience</div></li><li><div>
Experience managing teams across multiple jurisdictions</div></li><li><div>
Bachelor&rsquo;s degree in computer science, information technology, IT/Cyber security, and/or risk management</div></li><li><div>
Current working knowledge of risks related to information technology, cyber security, IT General Controls (ITGCs), application controls, IT platforms and related technologies.</div></li><li><div>
Strong understanding of IT risk frameworks (ITIL, COSO, COBIT, NIST, ISO, etc) and Technology testing methodologies</div></li><li><div>
Understanding of assurance-based activities including Technology controls monitoring and compliance testing</div></li><li><div>
Professional certifications a plus (e.g., CISA, CRISC, CISM, CISSP)</div></li></ul><div></div><div>
Working with Us:</div><div>
As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.</div><div></div><div>
Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve! Join a workplace with a greater purpose.</div><div></div><div>
We&rsquo;d love to learn more about how your interests and experience could be a fit with one of the world&rsquo;s most admired and sustainable companies! Build your career with us and apply today. #MadeForGreater</div><div></div><div>
Reasonable accommodation</div><div></div><div>
Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at <div>MyHRHelp@ntrs.com</div>.</div><div></div><div>
We hope you&rsquo;re excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people.</div><div></div><div>
Apply today and talk to us about your flexible working requirements and together we can achieve greater.</div><div></div><div>
About Our Pune Office</div><div></div><div>
The Northern Trust Pune office, established in 2016, is now home to over 3,000 employees. The office handles various functions, including Operations for Asset Servicing and Wealth Management, as well as delivering critical technology solutions that support business operations across the globe.</div><div></div><div>
Our Pune team takes our commitment to service to heart. In 2024, they volunteered more than 10,000+ hours into the communities where they live and work. <div>Learn more.</div></div></div><div></div>

1LOD Technology Control Testing - Senior Consultant

Christian Dior Couture

<div>
 Position
 <br/>
 <br/>
 Christian Dior Couture Middle East is looking for Internal control and risk analyst to support the regional finance department in strengthening the internal control framework and ensuring compliance with group governance standards across retail and corporate processes in addition to coordinating different risk management functions.
 <br/>
 <br/>
 The position is offered as part of VIE (
 <em>
  Volontariat International en Entreprise
 </em>
 or International Corporate Volunteering offered for young people from the European Economic Area (EEA) for a one or two-year mission)
 <br/>
 <br/>
 This position is a direct report to the Zone Cash &amp; Risk Manager.
 <br/>
 <br/>
 Job responsibilities
 <br/>
 <br/>
 <strong>
  Main Responsibilities
  <br/>
  <br/>
 </strong>
 As Internal control and risk analyst, you&rsquo;ll coordinate the enhancement of the Internal Control &amp; Risk Management framework across the zone. This includes:
 <br/>
 <br/>
 <ul>
  <li>
   Support and assist departments implementing and monitoring the Group&rsquo;s internal control Framework.
  </li>
  <li>
   Conduct process reviews across retail and corporate functions to assess control design and operational effectiveness
  </li>
  <li>
   Assist in the preparation and coordination of internal control testing campaigns and annual self-assessment
  </li>
  <li>
   Coordinate with different department to ensure that proposed corrective actions are correctly implemented and tracked.
  </li>
  <li>
   Coordinate on various risk assessments and compliance reporting in addition to mitigation processes.
  </li>
  <li>
   Coordinate insurance-related matters including policy renewals and claims follow-up.
  </li>
  <li>
   Provide analytical support for audits, internal reviews and regional projects aimed at process optimization.
   <br/>
   <br/>
  </li>
 </ul>
 Profile
 <br/>
 <br/>
 <strong>
  Qualifications And Education Requirements
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Master&rsquo; degree in Finance or Audit, a CIA or CPA diploma will be a plus
  </li>
  <li>
   3 to 4 years&rsquo; experience in an Internal Audit or Internal Control or risk management function in a multinational and large-scale company.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Preferred Skills
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Excellent analytical skills
  </li>
  <li>
   Excellent organizational skills/detail oriented
  </li>
  <li>
   High level of integrity and ethics. Rigorous and reliable
  </li>
  <li>
   Dynamic profile, proactive, problem solver
  </li>
  <li>
   Excellent interpersonal &amp; communication skills
  </li>
  <li>
   Fluent in English.
  </li>
 </ul>
</div>


VIE - INTERNAL CONTROL & RISK ANALYST Dubai based

American Express

<div><p>At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.
</p><p>Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
</p><p>Global Commercial Services (GCS) is the global leader in providing payments solutions for small, medium and large businesses. The objective of the GCS Control Management Business Conduct team is to provide subject matter expertise on Business Conduct Risk topics to ensure the BU is equipped with in-depth knowledge of risk-stripes to manage and mitigate these risks effectively, and support the BU with expert guidance for topical Operational Risk intelligence. GCS is looking for an Analyst/ Sr. Analyst of Control Management, Business Conduct passionate about ensuring business conduct is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies.
</p><p><b>How will you make an impact in this role?
</b></p><p>Analyst/ Sr. Analyst, GCS Business Conduct Control Management will:
</p><ul><li>Be responsible for program performance, development of controls, and testing activities to support business conduct objectives for the GCS organization.
</li><li>Work closely with Legal Entity Compliance Officers, General Counsel's Organization, Governance and other GCS partners to comply with internal standards, policies, and regulatory obligations.
</li><li>Assist in documenting subject matter expertise used to advise BUs.
</li><li>Support compiling any planned guidance that is shared with BUs.
</li><li>Assist in day-to-day activities to support compliance with enterprise policies and programs pertaining to specific risk types (e.g., AEMP 88 Conduct Risk Management Policy).
</li><li>Assist in administrative activities to compile topical risk information, including emerging trends, best practices, and regulatory updates relevant to business conduct.
</li><li>Assist in administrative activities to compile materials and disseminate targeted training and awareness programs to increase understanding and management of specific risk topics within GCS.
</li><li>Assist in specific activities / tasks required to support more senior team members in designing and implementing business conduct related controls.
</li><li><p>Assist in specific activities / tasks to gather relevant operational risk insights, better practices, themes, etc. across the enterprise.<br>
</p><p></p><p><b>Minimum Qualifications
</b></p></li><li>2+ Years of experience in operational risk management (e.g., within Risk and / or Internal Audit function) and understanding critical operational risk management lifecycle activities.
</li><li>Project management, communication, and interpersonal skills.
</li><li>Should be proactive, have strong attention to detail, and be able to manage multiple projects simultaneously.
</li><li>Experience in process governance, establishing and overseeing robust decision-making processes that align with policies, regulatory frameworks, and / or operational standards.
</li><li>Sound analytical and problem-solving skills, with an ability to analyze data, identify trends, and evaluate risk scenarios effectively.
</li></ul><p><b>Preferred Qualifications
</b></p><ul><li>Bachelor's degree in finance, Business, Risk Management, or related field; advanced degrees (e.g., MBA, MSc) or certifications are a plus
</li><li>Experience in at least one of the following:
</li><li>Supporting go-to subject matter experts in sharing subject matter expertise with the business
</li><li>Facilitating activities to comply with enterprise policies and programs on specific risk types
</li><li>Support advising on business conduct and broader operational risk policies and programs
</li><li>Experience in the financial services industry
</li></ul><p>We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
</p><ul><li>Competitive base salaries
</li><li>Bonus incentives
</li><li>Support for financial-well-being and retirement
</li><li>Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
</li><li>Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
</li><li>Generous paid parental leave policies (depending on your location)
</li><li>Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
</li><li>Free and confidential counseling support through our Healthy Minds program
</li><li>Career development and training opportunities
</li></ul><p>American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.
</p><p>Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.</p></div>

Analyst/ Senior Analyst -Control Management

RATP Dev

<div><h2 class="jobSectionHeader"><b>Risk Analyst</b></h2>
<div><ul><li><div>Fixed-term contract</div>
</li>
<li><div>Full-time</div>
</li>
<li><div>At least 2 years of experience (Junior level)</div>
</li>
<li><div>Bachelor degree</div>
</li>
<li><div>Strategy Analyst</div></li></ul></div></div>
<br><div><div><div><div><h2 class="jobSectionHeader"><b>Mission
</b></h2><p></p><div><p><b>JOB PURPOSE:</b></p><p>
To support the development and execution of a robust risk management framework that enables the organization to identify, assess, and mitigate operational, strategic, and organizational risks. This role fosters a proactive risk culture by delivering insightful analysis, facilitating risk-based decision-making, and ensuring alignment with industry standards and internal compliance requirements.</p></div></div><p></p><div>
<h2 class="jobSectionHeader"><b>Profile
</b></h2><div><p><b>RESPONSIBILITIES/DUTIES</b></p><p><b>
Risk Management Framework &amp; Governance</b></p><ul><li>Support the implementation and continuous improvement of the organization&rsquo;s Risk Management System.</li><li>Contribute to the review and enhancement of risk management policies, frameworks, and procedures in line with ISO 31000.</li><li>Assist in maintaining and updating the corporate risk register, ensuring data accuracy and relevance.</li></ul><p><b>
Risk Assessment &amp; Analysis</b></p><ul><li>Conduct qualitative and quantitative risk assessments using standard tools (e.g., risk matrices).</li><li>Identify and evaluate current and emerging risks based on operational data, incident trends, and stakeholder input.</li><li>Recommend appropriate mitigation strategies and monitor changes in risk exposure.</li></ul><p><b>
Risk Reporting &amp; Documentation</b></p><ul><li>Assist in preparing risk reports, dashboards, and presentations for internal stakeholders and risk review panels.</li><li>Track progress on the Annual Risk Plan, ensuring timely delivery of key milestones and reporting metrics.</li><li>Maintain accurate records of risk events, assessments, and control measures.</li></ul><p><b>
Operational Support &amp; Cross-Department Coordination</b></p><ul><li>Work closely with departments to assess and document operational risks and service delivery vulnerabilities.</li><li>Coordinate risk mitigation actions and ensure follow-through on departmental risk control plans.</li><li>Support internal audits and site inspections to evaluate risk control effectiveness.</li></ul><p><b>
Change Control &amp; Incident Management</b></p><ul><li>Collaborate with change control processes to identify risks associated with operational or organizational changes.</li><li>Review risk-related incidents and contribute to root cause analysis and preventive action planning.</li></ul><p><b>
Culture &amp; Awareness</b></p><ul><li>Support internal awareness campaigns and training initiatives to strengthen risk-aware behaviors across the organization.</li><li>Promote integration of safety and risk responsibilities by reporting hazards and assisting in risk alignment with health and safety procedures.</li></ul><p><b>
General &amp; Ad Hoc Duties</b></p><ul><li>Provide assistance during internal and external audits related to risk management.</li><li>Perform other responsibilities as assigned by management to support enterprise risk management goals.</li></ul><p><b>
SAFETY RESPONSIBILITIES:</b></p><ul><li>Promote a positive safety culture within the workplace and attend any safety-related meetings or briefings as required within the job role.</li><li>Comply with the requirements of RDMC RQHSE Policy and Safety Management System.</li><li>Be mindful that Safety, Security, and Environmental protection are everyone&rsquo;s responsibility. All staff members are accountable for reporting and intervening in any Safety, Security, or Environmental violations.</li></ul><p><b>
ESSENTIAL QUALIFICATIONS, KNOWLEDGE &amp; EXPERIENCE</b></p><p><b>
QUALIFICATIONS:</b></p><ul><li>Bachelor&rsquo;s degree in Engineering, Business, Risk Management, or a related field.</li><li>Professional certifications in Risk Management (e.g., ISO 31000, CRM) are an advantage.</li><li>Fluent in Arabic and English, French is a plus.</li></ul><p><b>
KNOWLEDGE:</b></p><ul><li>Solid understanding of risk management principles and frameworks.</li><li>Knowledge of incident investigation, root cause analysis, and risk control evaluation.</li><li>Familiarity with change control, safety regulations, and internal audit methodologies.</li><li>Proficient in Microsoft Office Suite; experience with risk management tools is a plus.</li></ul><p><b>
EXPERIENCE:</b></p><ul><li>3&ndash;5 years in risk management, safety, quality, or operational analysis.</li><li>Hands-on experience with risk registers, dashboards, and coordination of mitigation actions.</li><li>Exposure to infrastructure, transport, or industrial sectors is preferred.</li><li>Demonstrated capability in data analysis and reporting within a multidisciplinary environment.</li></ul><p><b>
DESIRED BEHAVIORS &amp; EXPERIENCES</b></p><ul><li>Analytical Thinking: Demonstrates strong problem-solving skills with the ability to evaluate complex data and extract meaningful insights.</li><li>Communication: Excellent verbal and written communication skills, including report writing and presenting to stakeholders.</li><li>Collaboration: Effective team player with the ability to engage across departments and build strong working relationships.</li><li>Adaptability: Flexible and resilient when managing changing priorities and high-pressure situations.</li><li>Proactivity: Takes initiative in identifying risks and proposing solutions without waiting for instruction.</li><li>Organizational Awareness: Understands how risk affects strategic objectives and contributes to effective corporate governance.</li><li>Accountability: Takes ownership of assigned tasks, meets deadlines, and ensures quality delivery.</li><li>Attention to Detail: Maintains accuracy in documentation, risk reporting, and compliance tracking.</li><li>Integrity: Maintains confidentiality and upholds the highest standards of ethical conduct in all aspects of work</li></ul></div></div></div></div>
<div><div><div><h3 class="jobSectionHeader"><b>Location</b></h3>
<p></p><div><div><div><b>Location</b></div></div><b>
</b><div><b>Address</b></div><b>
</b></div><p>Cairo, Cairo, Egypt</p></div></div></div></div><div></div>

Risk Analyst

Glow Beauty On Demand

<br>Job Title<br>Risk Data Analyst - Trading Behavior and Anomaly Detection Dubai<br>Job Description<br>Risk Data Analyst - Trading Behavior and Anomaly Detection Dubai<br> <br>Role Summary<br>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.<br> <br>Employment Overview<br> <br>* Job Location: Dubai, UAE<br>* Industry: Financial Services<br>* Function: Data Science / Analytics<br>* Salary: 8000-9000 monthly (Based on original range)<br>* Gender: Any<br>* Candidate Nationality: Any<br>* Candidate Current Location: Any<br>* Job Type: Full-time<br> <br>What You ll Do<br> <br>* Analyze large volumes of trading data to spot patterns, trends, and potential risks<br>* Track trading frequency, position sizes, volume spikes, and behavioral irregularities<br>* Build and maintain Python-based tools to detect trading anomalies in real time<br>* Develop SQL queries for deep-dive investigations and reporting<br>* Generate risk reports and visual dashboards to guide internal decision-making<br>* Monitor suspicious account activity and escalate alerts to compliance and legal teams<br>* Work closely with internal teams to follow up on flagged behaviors and finalize actions<br>* Document risk cases thoroughly and support audit and regulatory reviews<br> <br>Ideal Profile<br> <br>* Bachelor s degree or above in Finance, Economics, Mathematics, Data Science, or related field<br>* Fresh graduates welcome; 1 2 years of relevant experience is a bonus<br>* Proficiency in Python (for modeling and automation) and SQL (for data extraction)<br>* Strong understanding of financial markets, especially forex or trading mechanics<br>* Comfortable using Excel and modern data visualization tools<br>* Mandarin or Chinese language skills required (spoken and written)<br>* Strong analytical mindset, attention to detail, and problem-solving approach<br>* Prior trading experience or fintech internship is a plus<br>* CFA, FRM, or similar certifications are a bonus but not mandatory<br> <br>Why Join Us<br> <br>* Work in a fast-paced, data-centric environment where your insights matter<br>* On-the-ground role based in Dubai with a global perspective<br>* Flexible working hours to align with international markets<br>* Opportunity to build tools, shape policies, and grow in the fintech risk space<br>* Career development support in a growing team that values innovation and integrity<br><br>

Risk Data Analyst

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