Risk Analyst

Our client is seeking a Risk Analyst / Risk Manager to identify, assess, and mitigate financial, operational, and compliance risks across the organization.

Requirements

• Conduct enterprise-wide risk assessments covering credit, market, operational, and compliance categories.
• Document findings in risk registers and prioritize remediation.
• Build models in SAS, R, or Python to measure risk exposures.
• Perform stress testing and scenario modeling.
• Use VaR, Monte Carlo, or regression methods to quantify potential losses.
• Monitor adherence to frameworks such as SOX, Basel III, Dodd-Frank, PCI-DSS, GDPR, or HIPAA (depending on industry).
• Prepare quarterly/annual risk and compliance reports for regulators or auditors.
• Test and validate the effectiveness of internal controls.
• Track incidents in governance/risk platforms (Archer GRC, ServiceNow, LogicManager).
• Partner with IT/security on cyber risk reviews and vendor risk assessments.
• Prepare dashboards and reports in Tableau, Power BI, or Looker to summarize exposures.
• Present risk findings and recommendations to executives and boards.
• Maintain clear documentation for audit trails and governance committees.
• Work cross-functionally with finance, operations, IT, legal, and compliance teams.
• Support business units in embedding risk awareness into daily decisions.