Relationship Check Analyst
Core
Analyze complex regulatory landscapes to identify and mitigate risks, develop business strategies for risk management, and enhance internal controls for clients.
Role type
Specialist IC risk compliance analyst
Builds
Risk mitigation strategies and compliance frameworks for diverse client portfolios
Domain
Professional services / Regulatory compliance / Enterprise risk management
Deliverable
dashboards & analysis
Required skills
Regulatory analysis, Business strategy development, Internal controls design, Risk mitigation, Contractual risk assessment, Governance compliance, Information security, Data protection
Preferred skills
AI-human collaboration, Business process improvement, Operational risk modeling, Risk strategy development
Responsibilities
Analyze regulatory landscapes to identify and mitigate risks, Develop and implement business strategies to manage risks, Collaborate with internal teams to enhance internal controls, Review and process requests while maintaining accurate records, Act as first point of contact for internal stakeholders, Advise on contractual risk mitigation and governance strategies
Seniority
Specialist, hands-on IC