Senior Analyst Compliance

         ·         Provide training to entities on the risk assessment framework & tools.

·         Facilitate UAT and Identify and validate the test cases.

·         Anticipate and accompany the changes related to the tools used in the Project.

·         Provide ongoing support of the tools.

·         Follow up of action items with the relevant stakeholders.

• Identifying Mitigants and Perform Risk Cover Assessment to test the effectiveness of mitigants
• The candidate will be entrusted with projects and tasks of his/her own and his/her manager will expect to receive very clear and concise feedback on the work progress

·         French B2 Certified or equivalent is mandatory

Identifying Mitigants and Perform Risk Cover Assessment to test the effectiveness of mitigants.

·         Analysis of the residual reports

·         Preparation of Residual risk report

·         Preparation of Action plans and action items reports

·         Identification, Assessment and Evaluation of inherent & residual risks

·         Identification risks which are applicable and update regulation

·         Good understanding of Core Banking Systems

Competencies

·         Knowledge on Global regulations related to banking and compliance.

·         Ability to work in project mode.

·         Ability to work with the Excel, SharePoint and Power BI tool.

·         Spoken Language fluency (for verbal communication with the necessary entities)

·         Strong analytical skills

·         Ability to work independently and multi-task.

·         Excellent organizational and time-management

·         Comfortable in high volume and high stress environment

Flexible to work on shifts as required

·         Fluency and good writing skills in French Language, ability to synthesize.

·         Agile methodology knowledge

Curiosity, critical thinking and tenacity

5 - 10 years of relevant experience in Risk Assessment/Project Management. Exposure to KYC, AML, CMS, Compliance Reporting is an added advantage

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