Junior Risk Associate

Our Client an entity within the Public Sector is seeking to recruit a Junior Risk Officer within their team. 

Responsibilities include:

• Assisting in conducting the risk assessment of subject persons across all sectors, by ensuring that these are carried out in line with the entities risk assessment methodology and within the required timeframes;
• Assisting in the compilation of risk evaluation questionnaires;
• Ensuring risk profiles are updated at all times by identifying and monitoring any significant changes and risk trends;
• Assisting in carrying out of risk related projects and ad hoc tasks;
• Assisting the Risk Manager and Risk Associates with the extraction, collation and analysis of data obtained through both thematic and other supervisory reviews in order to provide guidance to subject persons, including assisting in the drawing up of guidance papers;
• Assisting the supervision teams in the provision of risk data and trends relevant to the conduct of compliance examinations;
• Assisting the Risk Associate in carrying out verification checks on risk data available through validation checks, subject persons’ document reviews and supervisory meetings;
• Liaising, coordinating, and cooperating with various Competent Authorities 
• Assisting in other tasks related to evaluations and assessments being undertaken by various local and international bodies such as the EU, the Egmont Group, MONEYVAL, FATF, etc;