Senior Risk Analyst
TLDR
Support risk governance in a global fintech by partnering with first line, assessing controls, testing risk processes, and enabling timely risk reporting.
Working in the second line of defence to partner with the first line to understand the business risks within the group.
Develop a strong understanding of business and processes.
Perform regular risk assessments as well as review, evaluate and test business controls.
Assisting function owners in implementation of proposed controls.
Perform independent testing of controls.
Perform regular internal reviews of business functions / processes and provide recommendations and guidance on identified risks.
Maintenance of requisite records on GRC tool.
Other Risk Management supporting activities:
Monitoring of incident reporting and closure.
Tracking issues & remediation plans arising from audit/review findings, control gaps, and incidents.
Preparation of complete, accurate, and timely information for risk committee reporting.
Documentation, maintenance, and tracking of risk committee meeting minutes and action items.
Chartered Accountant or candidate with 2-3 years' of relevant experience
Knowledge of risk management principles and the interrelationships of 3 LoDs.
Prior experience working with a GRC tool is preferred.
Willingness and ability to develop a deeper understanding of business processes.
Strong written and verbal English communication skills.
Wahed is a global fintech company dedicated to creating an ethical and accessible financial system that operates without interest. We develop innovative financial products that challenge traditional banking norms, making finance more inclusive for everyone.