The Senior Risk Analyst will assess business risks, implement controls, review processes, and prepare reports for the risk committee. They will also track incidents and manage records in a GRC tool.
About Wahed:
The global financial system wasn't built for everyone. For millions of people, its reliance on interest (riba) creates a barrier to managing money and building wealth without compromising their values.
At Wahed, we're changing that. We are a global fintech company on a mission to build a new financial system—one that is ethical, accessible, and entirely interest-free. From our offices across the globe, our team is building products that were once deemed impossible, from pioneering Shariah-compliant equity ETFs, creating riba-free alternatives to high yield savings accounts, to creating no-leverage real estate investments for truly interest-free income producing assets. If you're driven to solve complex problems and believe finance should empower, not exclude, join us in building a more equitable financial future.
Job Description:
- Working in the second line of defence to partner with the first line to understand the business risks within the group.
- Develop a strong understanding of business and processes.
- Perform regular risk assessments as well as review, evaluate and test business controls.
- Assisting function owners in implementation of proposed controls.
- Perform independent testing of controls.
- Perform regular internal reviews of business functions / processes and provide recommendations and guidance on identified risks.
- Maintenance of requisite records on GRC tool.
- Other Risk Management supporting activities:
- Monitoring of incident reporting and closure.
- Tracking issues & remediation plans arising from audit/review findings, control gaps, and incidents.
- Preparation of complete, accurate, and timely information for risk committee reporting.
- Documentation, maintenance, and tracking of risk committee meeting minutes and action items
Job Specification
- Chartered Accountant or candidate with 2-3 years' of relevant experience
- Knowledge of risk management principles and the interrelationships of 3 LoDs.
- Prior experience working with a GRC tool is preferred.
- Willingness and ability to develop a deeper understanding of business processes.
- Strong written and verbal English communication skills.
Top Skills
Grc Tools
Similar Jobs
5 Days Ago
Big Data • Food • Hardware • Machine Learning • Retail • Automation • Manufacturing
The role involves assessing information security risks, supporting compliance activities, managing risk assessments, and implementing cybersecurity technologies while collaborating with various teams.
Top Skills:
ArcherGrc Tools
Fintech • Software • Financial Services
Perform comprehensive credit and financial statement analysis to assess borrower creditworthiness, prepare credit reports, monitor credit exposure, guide junior analysts, collaborate with stakeholders, and help develop credit policies and risk models.
Top Skills:
ExcelMS Office
Fintech • Financial Services
The role involves financial analysis, risk management, reporting on fund transfer pricing, and collaboration with multiple departments to enhance reporting processes.
Top Skills:
Data Analysis Tools
What you need to know about the Mumbai Tech Scene
From haggling for the best price at Chor Bazaar to the bustle of Crawford Market, the energy of Mumbai's traditional markets is a key part of the city's charm. And while these markets will always have their place, the city also boasts a thriving e-commerce scene, ranking among the largest in the region. Driven by online sales in everything from snacks to licensed sports merchandise to children's apparel, the local industry is worth billions, with companies actively recruiting to meet the demands of continued growth.
