It Risk Lead Analyst Jobs

University degree level education in the relevant filed (e.g. Accounting, Economics, Finance, Management, etc.)

5 years of experience in (Enterprise) Risk Management, Internal Controls, Audit, Accounting, or Finance.

Effective communication and presentation skills

Very good MS Office knowledge, especially Power BI, PowerPoint and Excel

Excellent interpersonal skill and a team-person.

Excellent communication skill in both written and verbal.

5+ years of prior experience as an IT Business Analyst, IT Project Lead or IT management position

Collaborate with stakeholders to define product needs and gather requirements.

Gather, analyze, and define current business processes and requirements.

Translate business requirements into detailed functional specifications.

Support Project Manager in delivering projects on time and within budget.

Track, report, and resolve requirements issues promptly.

DataMarts: Develop and Manage Datamarts (LDM)

Manage team members, including assignment, KPI setting and development plan.

6 years experience in risk and analytics field

2 years of leadership experience

Process Reports for all units within Risk

Risk Projects: Lead projects within Risk function. Example: RG redesign, Limits redesign, Client based collections, etc.

5+ years of prior experience as an IT Business Analyst, IT Project Lead or IT management position

Collaborate with stakeholders to define product needs and gather requirements.

Gather, analyze, and define current business processes and requirements.

Translate business requirements into detailed functional specifications.

Support Project Manager in delivering projects on time and within budget.

Track, report, and resolve requirements issues promptly.

Have at least 1 year experience as a team leader of small teams (4-6 Pax)

Have good adaptability and learning skills

Have strong communication, collaboration, and interpersonal skills

Have strong problem-solving and analytical skills.

Quality Assurance: You will validate deliverable from the BA team and ensure the developed solutions meet the specified criteria.

Min Bachelor Degree from a reputable university  in a relevant field (Information and Technology)

Having in-depth knowledge and understanding on IT Governance, IT Security, Risk Management System & Methodology

Assist our clients in implementing IT Risk Management

Proven track record in implementing IT Risk Management and IT Audit projects

Bachelor Degree or preferably Master Degree in Computer Science, Information Technology, or Information System Management

Minimum 4 years of consulting experience with accomplished project leadership exposure

Proficient strategic planning, business analysis, and analytical thinking skill

Intermediate proficiency in using GSuite and other data skills (SQL, BigQuery etc)

Key fraud analyst to the business teams for the assigned product lines - conducting deep dives and analysis on risk-related issues.

Close monitoring of risk metrics, underlying drivers - and the overall business metrics

Assess, validate and optimize risk rules - to ensure the best outcome of risk/reward and to meet stated risk target metrics

Proactively builds trust-based relationships with stakeholders while maintaining the ability to remain objective

Intermediate proficiency in using GSuite and other data skills (SQL, BigQuery etc)

Key fraud analyst to the business teams for the assigned product lines - conducting deep dives and analysis on risk-related issues.

Close monitoring of risk metrics, underlying drivers - and the overall business metrics

Assess, validate and optimize risk rules - to ensure the best outcome of risk/reward and to meet stated risk target metrics

Proactively builds trust-based relationships with stakeholders while maintaining the ability to remain objective

Intermediate proficiency in using GSuite and other data skills (SQL, BigQuery etc)

5-10 years of related payment risk experience, preferably on the acquiring side and e-wallets

Key fraud analyst to the business teams for the assigned product lines - conducting deep dives and analysis on risk-related issues.

Close monitoring of risk metrics, underlying drivers - and the overall business metrics

Assess, validate and optimize risk rules - to ensure the best outcome of risk/reward and to meet stated risk target metrics

Proactively builds trust-based relationships with stakeholders while maintaining the ability to remain objective

2. 2-5 years working experience in the IT Risk Management in Banking sector.

9. Experienced in managing Business Continuity Management.

Management, IT Compliance, and preparation of risk profiles.

5. Have an understanding of the IT audit process and Risk Management, especially those related

3. Knowledgeable about related regulations and standards, such as GDPR, COBIT, and ISO 27001.

4. Extensive knowledge of the concepts of Good IT Governance, IT Risk Assessment and