26 May
2023
Full-Time Financial Crimes Risk Analyst – Shibīn al-Kawm
Job Description
For strategic (credit), market (liquidity), legal and regulatory and operational (operational risk) issues risk analysts give data analytics help (reputation risk).
Job Title : Financial Crimes Risk Analyst
Location : Shibīn al-Kawm, Al-Minūfiyyah, Egypt
Salary : $ 40.2 per hour.
Company : Morgan Stanley
Job Type : Full-Time
Qualifications:
- The analyst may be engaged in initiatives that need the collecting of external Mortgage Industry data, as well as providing assistance for other team members’ projects.
- Possessing a detailed knowledge of fixed-income investments, investment processes, trading methodologies, market features, and the regulatory environment.
- Gather information from Factiva, Lexis Nexis or any other open source intelligence source to do a thorough background investigation.
- Monitors and updates a list of initial coin offering (ICO) customers on a regular basis; evaluates and analyzes the client list for compliance with regulatory guidance criteria and, as a result, adjusts risk tolerance.
- A new generation of risk identification, measurement, and mitigation tools that can be used across a broad variety of portfolios are being designed.
- ability to make a significant contribution to the creation of new products and investment solutions for customers via collaborative efforts with the Investment and Business Development teams
- Report on individual consumers and do exhaustive analyses of prospective digital asset clients when requested.
- 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.
- assist in the distribution of information to the public and county staff. There are several committees, boards, and organizations that may handle infrastructure asset management.
- Conducting risk analysis studies, including compilations of underwriting data and coverage placement, loss predictions and analysis, in order to maximize an organization’s asset protection and aid in loss reduction.
Skills:
- Having good problem-solving and data management skills, as well as the ability to read through a lot of data, manipulate it, and look for correlations through a variety of statistical methods, is important.
- It is ideal to have an accounting/auditing background with 1-3 years of experience in internal controls, consulting, advising, professional services, and/or the advertising business. Advanced critical thinking abilities and a strong knack for financial analysis.
- Has a thirst for knowledge that makes him or her seek out new methods of dealing with old difficulties.
- Intuitive communicator with the ability to efficiently and expertly convey complex issues to non-technical/non-quantitative audiences
- pay attention to the small things like how well you manage your time, how well you organize things, and how you use analytical thinking to solve problems.