As a Risk Analyst you will be part of our Global Risk department with a full oversight and control of trading activities. You will go through a steep learning curve at the end of which you will have an all-round view of Risk, and later develop your focus in a specific area of expertise.
- Rapidly growing , unicorn status , commodity trader
- Full oversight role, ideal for a 2+ years experienced enthusiast
The main purpose of this role is to build and manage the overall risk and compliance function and to oversee all risk & compliance related matters for the FCH. The Chief Risk & Compliance Officer is a member of the Management Board and will partner with his/her fellow Management Board members.
- Great opportunity to build up Fifa Clearing House from Scratch
- Play a role in promoting and protecting the integrity of professional football
The main purpose of this role is to direct the FIFA Clearing House entity as the leader of the Management Board. The CEO will also ensure that all operational and business activities are delivered in line with the overall strategy and mission of the FCH.
- Great opportunity to build up Fifa Clearing House from Scratch
- Play a role in promoting and protecting the integrity of professional football
The Teamlead Model Risk Management is responsible for identifying and tracking all models within the organization, and plays an active role in coordination of the independent validation, implementation, and assessment the model risks, the appropriateness for the purpose used, and the general approach used for these models. MRM will oversee, direct and facilitate the governance and validation of a variety of models used for example credit risk, market risk, liquidity risk, valuation, and stress testing models.
- Soon to become ECB supervised bank
- Dynamic, international, flat organization
In this role you will manage, and help shape, the newly established KYC department responsible for all matters related to KYC throughout the client lifecycle, from onboarding to periodic /event driven review to exit. Reporting to the Chief Investment Officer (CIO), you will be accountable for the strategy for KYC and further building and leading a dedicated team of 3 Managers, 30+ analysts, 10 QR Officers, to create a high-quality KYC center of competence.
- Do you Care? Help build a better world?
- Challenging KYC function building up new team
Broad Risk Management position, hands-on role, with a focus on Credit Risk. In this role you will manage the Credit Risk Models, coordinate on-site inspections and ensure continued compliance of risk policies - CRD, CRR, IFRS9.
- Senior role, Senior stakeholder for regulator and Audit
- Broad Credit Risk role; Model (monitoring), Policy, IFRS9, on-sites
The Bank uses and develops retail credit risk models for IRBA, IFRS 9 and forecasting purposes. These models cover all retail portfolios of the bank, including mortgages and personal loans.
- Help establish and mature a recently founded modelling team
- Dynamic, international, flat organization
The model validation function looks after all risk models; for instance credit risk, market risk, operational risk, liquidity risk and so on. The (senior) model validator operates independently of the model development team to ensure the objectivity of the validation process. It covers the model risk dimensions of data, methodology, implementation and use. The model validator is also participating in the development and maintenance of the model risk related policies and standards.
- Broad role looking after all risk models
- Dynamic international organization
The (Senior) Model Developer works in a team on the development, implementation and monitoring of regulatory and business models. The (Senior) Model Developer must ensure that the models are compliant with the model standards and regulations. The role is also supporting the risk department by analysing data in order detect portfolio trends which cause significant changes in the capital or are not within the risk appetite.
- soon to become ECB supervised bank
- fast paced international setting
The Model Risk Manager will oversee, direct and facilitate the governance and validation of a variety of models used for example credit risk, market risk, liquidity risk, valuation, and stress testing models.
- responsible for identifying and tracking all models within the organization
- dynamic role within fast paced surrounding
- Join a team that carries out internal audit assignments in Europe and Africa for a global logistics organisation.
- To support and assist the General Manager Internal Audit
- To undertake internal audit assignments
De Risk & Control Officer geeft gevraagd en ongevraagd advies aan de business en ziet toe op de activiteiten op het gebied van risicomanagement. Aan de hand van risk assessments en interviews met stakeholders draag je maatregelen voor die gericht zijn op het optimaliseren van de bedrijfsvoering, control en de informatievoorziening en bespreek je jouw bevindingen met het management. Periodiek organiseer je sessies voor collega's van de verschillende teams om de processen te optimaliseren en de risico's te beheersen. Tevens ben je betrokken bij de organisatie van bijeenkomsten met collega's over verschillende actuele thema's, waaronder Compliance en Privacy.
- Dynamische en brede functie, korte lijnen, ondernemende mentaliteit
- Ideale tweede stap voor enthousiaste aanpakker
You are part of a professional and high performance team and will be responsible for the on boarding process as well as the maintenance of the periodically review of the existing portfolio
- one of the largest financial institutions in the world.
- broad range of services including banking, trust banking and securities
