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Senior Risk Analyst
Há 1 mês
**About DLL**
DLL is a multinational business with a unique culture rooted in collaboration, directness, and innovation. Our organization values diversity, inclusivity, and barrier-free environments. We strive to provide equal opportunities for all members, regardless of their background, nationality, or beliefs.
We are not just a company; we are a community of team members, family members, and friends who work together to achieve our goals. Our vision is to partner with others to create a better world. At DLL, we believe that by working together, we can overcome any challenge and achieve greatness.
About the Role
We are seeking an experienced Senior Risk Analyst to join our team. As a Senior Risk Analyst, you will be responsible for monitoring and ensuring consistent implementation and compliance of regulatory requirements under the CRO scope. You will interpret laws and regulations, manage current banking legislation, and ensure compliance with regulatory requirements.
Your key responsibilities will include:
- Reviewing documentation, operating practices, and procedures across the organization
- Interpreting laws and regulations of regulatory bodies
- Managing current banking legislation and monitoring its updates
- Ensuring compliance of regulatory requirements under the CRO scope
- Supporting and training other departments in regulation matters
- Interacting with regulatory bodies
- Maintaining all requirements related to banking certifications
Requirements
To succeed in this role, you will need to have:
- Solid knowledge of the regulations applied to banking institutions and the financial market
- A minimum of 5 years of professional experience at banking legislation
- Fluency in English, both written and spoken
- High adaptability to changing environments
- Proactivity, independence, and self-motivation
What We Offer
In return for your expertise and dedication, we offer:
- An estimated annual salary of $80,000-$110,000 based on your experience and qualifications
- Two working days per year volunteering for a local charity
- Health and Wellness program including healthy food, free health checks, fun health & vitality activities
- Flexible hours with the possibility to work from home
- Career development opportunities: online learning, and member development programs
About Us
We are proud to be an equal opportunity employer. We value diversity, inclusivity, and barrier-free recruitment and selection processes. If contacted for an employment opportunity, please advise Human Resources if you require accommodation in accordance with our values and all applicable legislation.