Risk Assessment Specialist

3 days ago

Dublin, Dublin City, Ireland beBeeRisk Full time €90,000 - €120,000
Comprehensive Risk Analyst

About the Role:

We are seeking a highly skilled Comprehensive Risk Analyst to join our team. The ideal candidate will have extensive experience in conducting thorough risk assessments, analysing complex structures, and evaluating source of wealth and source of funds information.

Main Responsibilities:

  • Conduct comprehensive risk assessments on high-risk clients, including politically exposed persons, clients from high-risk jurisdictions, and complex corporate structures in accordance with internal policies and procedures.
  • Analyse beneficial ownership structures to identify ultimate beneficial owners and control relationships.
  • Evaluate source of wealth and source of funds information for high-net-worth individuals and entities using public domain and/or documentation.
  • Perform adverse media screening and analyse findings to assess reputational and financial crime risks.
  • Prepare detailed, well-documented risk assessment reports with clear risk evaluations and recommendations and present these to senior management.
  • Provide advice on issues and escalations to other teams to address difficult applications and independently recommend risk-based decisions to management.
  • Liaise with relationship managers and business units to gather additional client information.
  • Identify potential suspicious activities and escalate concerns through appropriate channels.
  • Mentor junior analysts and provide quality assurance reviews of their work.
  • Contribute to the continuous improvement of risk assessment policies, procedures, and workflows.
  • Participate in special projects related to regulatory changes, remediation efforts, or process enhancements.

Required Skills and Qualifications:

  • Bachelor's degree or higher with a major or concentration in Finance, Law, Accounting, or Information Systems, etc, or comparable work experience in a related field.
  • Minimum of 5 years' experience and familiarity, preferably gained in brokerage or corporate banking environment, with on-boarding or reviewing high risk client relationships and carrying out risk assessments.
  • Relevant financial crime qualification e.g. ICA or ACAMS are a must.
  • Excellent written and oral communication skills in English.
  • Strong research, investigatory, and problem-solving skills.
  • Ability to make risk-based recommendations and articulate those persuasively to other departments and senior management.
  • Prior experience in a highly automated environment and/or high degree of comfort with computers and technology.
  • Intermediate experience with MS Outlook, MS Word, and MS Excel.
  • Ability to work, keep deadlines, and thrive in a fast-paced environment.

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