Financial Risk Specialist

Financial Crime Risk Oversight SpecialistJoin a leading financial institution to play a crucial role in identifying and managing risk.We're committed to providing a comprehensive compensation package that includes a base salary, health benefits, paid time off, and career development opportunities.Work Location: Dublin, IrelandHours: 35Line of Business:...

Financial Risk Management OpportunityLead a team in the oversight of business on financial risk, business planning, and budgeting to ensure effective finance processes and controls.Develop and maintain a commercially focused approach for financial risk oversight and management framework. Deliver accurate and informative reporting for financial risk to GEB...

Risk Management ExpertiseCitco's Group Risk Management function develops and implements frameworks for managing risk across different business lines, providing risk management expertise, reporting, and oversight as part of the second line of defence.We are currently recruiting for an experienced and motivated individual with a strong track record in...

Financial Crime Analyst - Client Onboarding SpecialistProtect your organization and its customers from financial crimes by uncovering hidden threats and taking proactive measures to mitigate risks.This role requires a detail-oriented individual who can conduct thorough investigations, analyze complex data patterns, and ensure compliance with regulatory...

Job SummaryThis role involves conducting thorough investigations on high-risk clients and analyzing their financial information to identify potential risks and make informed decisions.Responsibilities:Conduct enhanced due diligence investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdictions, and complex...

As a key player in shaping our company's financial future, we're seeking an experienced Risk Reporting and Analytics Manager.Risk Management Specialist RoleThis crucial position supports our bank's risk oversight by delivering high-quality risk reporting, insightful analytics, and decision-support metrics. You will drive data-led risk intelligence, enhance...

At the forefront of risk detection and mitigation, our team is seeking a skilled Risk Management Specialist to join us in Dublin. As a vital member of our Risk, Compliance, and Platform Integrity department, you will be responsible for identifying risk signals, analyzing behaviors, verifying customer identities, and ensuring compliance with financial...

Job OverviewRisk management specialists play a vital role in safeguarding online transactions and ensuring regulatory compliance.Key Responsibilities:Conduct thorough risk assessments of new fundraising initiatives to identify potential threats.Analyze behavioral data and account activity to detect anomalies and prevent financial crimes.Evaluate KYC/KYB...

Quantitative Analyst RoleThe Financial Risk Model Validation Team is seeking a skilled quantitative analyst to support our model validation projects.About the PositionThis role involves validating financial risk models, including derivative valuation models, risk measurement models and behavioural models. You will work collaboratively to complete model...

About the Role:Drive financial risk management initiatives for top-tier banking, capital markets, and insurance clients.Develop and implement risk frameworks aligned with regulatory standards such as NIST, COSO, FFIEC, GDPR, CCPA.Analyze data to assess risk exposure, monitor compliance, and support remediation efforts.Collaborate with cross-functional teams...