Job description
Join a premier financial institution in the heart of New York City as a Senior Banking Risk Analyst. You will shape risk strategy, strengthen controls, and partner with cross-functional teams to safeguard our customers and the business.
What sets us apart: a collaborative culture, investment in professional growth, and a path to leadership within a global bank.
Responsibility
- Develop and maintain risk management frameworks aligned with Basel III and regulatory requirements.
- Monitor, measure, and report on credit, market, operational, and compliance risk metrics.
- Perform risk assessments for new products, initiatives, and third-party partnerships.
- Collaborate with Product, Legal, and Compliance teams to implement controls and governance.
- Lead internal and external audits, including remediation tracking and action item closure.
- Support AML/KYC processes and ensure ongoing customer due diligence.
- Provide training and mentorship to junior analysts; contribute to policy updates.
- Deliver timely management reports and board-ready presentations.
Qualification
- Bachelor’s degree in Finance, Economics, or a related field; advanced degree is a plus.
- Minimum 5 years of experience in banking risk, compliance, or audit.
- Strong knowledge of Basel III, AML/KYC regulations, and regulatory reporting.
- Proficient in data analytics tools (SQL, Excel, Python, or R) and risk systems.
- Excellent analytical, problem-solving, and written/verbal communication skills.
- Ability to manage multiple projects with tight deadlines and attention to detail.
- Professional certifications (FRM, CFA, CAMS) preferred.
- Ethical mindset, customer-centric approach, and ability to work across diverse teams.