Risk Analyst

Tech Talent Acquisition Specialist | Tailoring Talent Solutions to Meet Business Needs | Specializing in IT and Fin Tech Industry

100% remote role

Duration: 6 months

Job Description:

“We are targeting candidates with stronger experience in executing and completing risk assessments, performing risk and control self-assessments (RCSAs), and identifying risks and controls. Ideally, the candidate should have well‑rounded experience across the full risk management lifecycle.”

Key Requirements:

• 5 years of experience in enterprise risk management, operational risk, internal audit, or a related function within financial services or a regulated industry
• Banking Operations and fraud experience and an understanding of Machine Learning and Data Science fundamentals
• Solid understanding of risk frameworks (COSO ERM, ISO 31000, Basel II/III) and regulatory knowledge or familiarity with financial services risk types (operational, fraud, compliance, etc.)
• Risk assessment execution (e.g., RCSA, risk and control identification, control mapping, issue management, etc.)
• Strong analytical and organizational skills, detail‑oriented, self‑starter with the ability to manage multiple projects and deadlines
• Strong stakeholder engagement skills, especially with business process owners

Key

Skills & Requirements:

• Strong analytical and communication skills
• Ability to work independently
• Background in financial or regulatory industries
• Experience supporting banking operations such as:
• Cash or card issues
• Behavioral operations
• Fraud analysis
• Bitcoin or cryptocurrency scams
• Foundational understanding of banking processes
• Nice to have: Knowledge of Machine Learning (ML) and Data Science
• Experience in Fraud, Transaction Analysis, or Risk Analysis within the banking industry

Seniority level:
Mid‑Senior level

Employment type:

Contract

Job function:
Finance, Accounting/Auditing, and Administrative

Industries:
Investment Banking, Financial Services, and Insurance

Benefits:
Medical insurance, Vision insurance, 401(k), Pension plan, Paid maternity leave, Paid paternity leave

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