Senior Analyst - Enterprise Risk

📋 Description

• Conduct RCSA across payments, cards, compliance, finance, and treasury.
• Design, document, and assess business process controls.
• Identify inherent risks, control gaps, and residual risks end-to-end.
• Develop and maintain Enterprise Risk Register and risk taxonomy.
• Perform deep-dive risk reviews on priority risk areas.
• Prepare risk dashboards and committee packs for senior management.

🎯 Requirements

• 4–5 years in Enterprise Risk, Operational Risk, Internal Audit, or BPC in financial services/fintech.
• Hands-on BPC: design, documentation, end-to-end controls, gaps, testing, remediation.
• Proven experience conducting RCSA.
• Strong analytical skills with trend and root-cause analysis.
• Advanced Excel and PowerPoint for analysis and reporting.
• Experience using AI/advanced analytics tools to enhance risk work.

🎁 Benefits

• Competitive salaries, bonuses, and equity where eligible.
• Medical coverage and 24/7 employee assistance program.
• Generous vacation and year-end break; hybrid work (3 days in office).
• Learning stipend and role-specific training.
• Company events, team bonding, happy hours, offsites.
• Diversity and equal opportunity; global presence.