7 Mar 2023

Full-Time Senior Third Party Security Risk Analyst – Ras al-Khaimah

BNP Paribas Corporate & Institutional Banking – Posted by JobsTeam Ras al-Khaimah, Ras Al-Khaimah, United Arab Emirates

Job Description

An entry-level position, the Risk Analyst is responsible for doing due diligence on high-risk potential customers in the digital asset business. Performs moderate to complicated periodic transaction evaluations of current or new customers in order to discover and report any suspicious behavior. This function follows established processes and standards.

Job Title : Senior Third Party Security Risk Analyst
Location : Ras al-Khaimah, Ras Al-Khaimah, United Arab Emirates
Salary : $ 37.93 per hour.
Company : BNP Paribas Corporate & Institutional Banking
Job Type : Full-Time


  • Review the risks associated with first time wire counter-parties on an ad hoc basis, and do a negative news search and background investigation on possible new or current customers.
  • engages in projects, process re-engineering initiatives, and system development efforts that are owned directly by Corporate Risk Management or that are otherwise owned by the department as an expert member of a team supporting the first line of defense’s operations
  • partnering with the Investment and Business Development teams to help create new products and investment solutions for customers.
  • Consider all accessible sources of background information when constructing an assessment, including Factiva and Lexis Nexis as well as any other open source information.
  • The analyst may help with initiatives that call for the acquisition of external data from the mortgage sector, as well as providing assistance to other members of the team.
  • Individual customer reviews and exhaustive analyses of prospective digital asset clients should be prepared in response to customer requests.
  • Maintaining superior understanding of fixed income assets, investment procedures, trading methods, market characteristics, and awareness of the regulatory environment are all essential requirements.
  • Learn all you can about a company’s risks by completing risk assessment studies such as information collecting and coverage placement, loss predictions and analysis, among other activities.
  • In order to ensure compliance with regulatory guidance requirements, a client list is regularly monitored and updated. As a consequence, risk tolerance is adjusted to account for any changes.
  • Formulate strategies that can be used across a variety of portfolios, in addition to specific methods of risk analysis and reduction.


  • accounting/auditing background as well as 1-3 years of experience in internal controls, consulting or advising work in the financial or professional services business and/or the advertising industry. Financial analytical skills and sophisticated critical thinking abilities are essential.
  • The capacity to convey difficult concepts to non-technical/non-quantitative audiences in an efficient and competent manner is essential for successful communication.
  • Expertise in analyzing huge amounts of data and identifying patterns using a variety of statistical methodologies, as well as analytical and problem-solving skills.
  • being well-organized, and having a critical mind are all instances of paying close attention.
  • Open to new ideas and willing to challenge the existing quo in search of better answers.

How to Apply

وظائف شاغرة

Job Categories: Risk Analyst. Job Types: Full-Time.

Job expires in 7 days.

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