Risk Analyst jobs in District of Columbia
Risk Analyst evaluates the vulnerability of an organization's assets to determine the potential risk factors. Performs statistical analysis to quantify risk and forecast probable outcomes. Being a Risk Analyst prepares reports and presents findings to assist management with decision-making while offering solutions to minimize or eliminate risks. Monitors internal and external risk factors including economic, market, and regulatory risks to continuously maintain maximum protection of an organization's assets. Additionally, Risk Analyst supports managers in risk management or risk model construction. Requires a bachelor's degree. Typically reports to a supervisor. The Risk Analyst work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Risk Analyst typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)
Recently Added Risk Analyst jobs
Risk Analyst
- IFC Systems Corporation
-
Washington, DC
FULL_TIME
-
Risk Analyst
Job #:req26342
Organization:IFC
Sector:Risk
Grade:GE
Term Duration:3 years 0 months
Recruitment Type:Local Recruitment
Location:Washington, DC,United States
Required Language(s):English
Preferred Language(s):
Closing Date:3/12/2024 (MM/DD/YYYY) at 11:59pm UTC
Description
IFC — a member of the World Bank Group — is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and opportunities in developing countries. In fiscal year 2023, IFC committed a record US$43.7 billion to private companies and financial institutions in developing countries, leveraging the power of the private sector to end extreme poverty and boost shared prosperity as economies grapple with the impacts of global compounding crises. For more information, visit www.ifc.org.
What We Do
IFC’s Business Risk and Compliance Department (CBR) is responsible for setting business standards and providing advice and guidance to the IFC Board, Management, and business teams in relation to certain non-financial business risks that may arise in IFC investments, advisory work, and in IFC’s corporate functions. One of these is “integrity risk” – corruption, fraud, economic sanctions, litigation, criminal activity/history, politically exposed persons, opaque ownership structures, money laundering, terrorist financing – any of which can affect the integrity of an IFC project, or adversely impact IFC’s reputation as the preeminent international organization operating in the private sector.
To this end, IFC business teams in Washington, DC and in the field conduct integrity due diligence (IDD) to identify integrity risks in IFC projects, platforms and other new products and initiatives, and CBR’s IDD team supports that effort by providing advice to business teams on managing and mitigating those risks and lessening their impact when they arise.
In addition, in order to mitigate money laundering (ML) and terrorist financing (TF) risk in IFC operations, IFC conducts an additional due diligence to ensure that its financial institution clients have appropriate anti-money laundering and countering the financing of terrorism (AML/CFT). To that end, CBR’s AML/CFT team works closely with the IDD team. The AML/CFT team also works to ensure that IFC has appropriate AML/CFT programs and controls in place to manage ML/TF risks in its own corporate activities, such as in its treasury operations and mobilization activities.
What You'll Be
A risk analyst focusing on integrity and AML/CFT risk matters- A strategic partner to business teams (investment and advisory)
- A visible, vocal and influential champion for the proper management of integrity and AML/CFT issues
What You’ll Do
You’ll work hand-in-hand with other CBR specialists to advise business teams on all core aspects of integrity and AML/CFT risks as they impact IFC’s clients, partners, transactions and new products/initiatives, to include:- Conducting IDD and AML/CFT research using open sources and various risk and compliance databases.
- Supporting Integrity and AML/CFT Risk Officers and Counsels in evaluating integrity, reputational and AML/CFT risks, making recommendations, and providing mitigation solutions.
- Assisting on the review of the AML/CFT programs of potential and existing financial institution clients.
- Responding to “know Your Customer” (KYC) requests from external parties.
- Contributing to IDD and AML/CFT training initiatives.
- Assisting in updating and developing policies and procedures on integrity and AML/CFT related matters.
You’ll also support CBR’s IDD and AML/CFT tams in respect to internal efficiency, reporting and technology initiatives, to include:- Handling administrative management processes and systems related to integrity and AML/CFT matters, including procurement and IT project management.
- Assisting other team members in filing consultations in CBR’s Case Management System.
- Contributing to technology initiatives to enhance the efficiency and effectiveness of CBR’s activities and processes.
- Working on initiatives to promote knowledge sharing and knowledge management.
- Producing reports for IFC’s Management and Board concerning CBR’s work program.
- Providing project management for the foregoing initiatives.
Selection Criteria
What You’ll Need
Bachelor’s and Master’s degrees in finance, economics, law, risk management or similar field- At least 5 years of relevant experience, which includes researching and analyzing technical topics connected with integrity and/or AML/CFT.
- Experience working for a bank, financial institution, accounting firm, law firm or similar private sector company.
- Experience working for a multilateral development bank or other international organization, a plus.
- Knowledge of international business transactions and project finance supported by either coursework or working experience.
- Familiarity and fluency with data analytics and reporting.
- Experience developing and presenting engaging workshops and trainings.
- Fluency in one major language other than English is a plus.
And Tackling All of the Above With
Highly developed technical skills with solid judgment.- Ability to work independently and demonstrate sound judgment on what to escalate.
- Clear, concise, and cogent writing skills and ability to provide concrete recommendations.
- Ability to build effective client relationships.
- Genuine commitment to sharing knowledge and expertise.
- Diplomacy and ability to work with individuals from diverse cultures and backgrounds.
- Highly personal integrity, strong values, and ethics.
World Bank Group Core Competencies
The World Bank Group offers comprehensive benefits, including a retirement plan; medical, life and disability insurance; and paid leave, including parental leave, as well as reasonable accommodations for individuals with disabilities.
We are proud to be an equal opportunity and inclusive employer with a dedicated and committed workforce, and do not discriminate based on gender, gender identity, religion, race, ethnicity, sexual orientation, or disability.
Learn more about working at the World Bank and IFC, including our values and inspiring stories.
- 5 Days Ago
Risk Analyst
- World Bank Group
-
Washington, DC
FULL_TIME
- Job #: req26342 Organization: IFC Sector: Risk Grade: GE Term Duration: 3 years 0 months Recruitment Type: Local Recruitment Location: Washington, DC,United States Required Language(s): English Prefer...
- 5 Days Ago
Risk Analyst
- Aegis Corps, Inc.
-
Washington, DC
FULL_TIME
- We are seeking an experienced predictive risk modeler to perform risk assessment on FHA multifamily housing portfolio. To perform in this role, the potential candidate will need skills in econometrics...
- 10 Days Ago
Risk Analyst
- CENTRA Technology
-
Washington DC, DC
FULL_TIME
- Risk Analysts will develop and assist in strategic risk analyses and other risk-reducing efforts, including data identification and collection across TSA organization elements, inputting data into ris...
- 10 Days Ago
Risk Management Analyst (CBP)
- Logistics Management Institute
-
Washington, DC
OTHER
- Overview LMI seeks Risk Management Analyst to support a federal program management office in Washington, DC. Join our team of collaborative self-starters focused on delivering practical and efficient ...
- 18 Days Ago
Foreign Risk Analyst
- RER SOLUTIONS, INC
-
Washington, DC
FULL_TIME
- DescriptionDo you want to work for a company that cares about you as a person, not just a number? For a company that provides outstanding leadership? For a company that offers exceptional benefits? RE...
- 22 Days Ago
Risk Analyst jobs at Popular Companies
Senior Risk Analyst
- Freddie Mac
-
McLean, VA
- At Freddie Mac, you will do important work to build a better housing finance system and you’ll be part of a team helping...
- 4/26/2024 12:00:00 AM
Financial Risk Analyst
- Insight Global
-
San Francisco, CA
- This is a 4-month contract for someone on maternity leave Must be currently living in San Francisco or comfortable commu...
- 4/25/2024 12:00:00 AM
Risk Analyst
- International Food Products Corporation
-
Fenton, MO
- Would you like to work for a company that still has a “family” atmosphere and where the employees are the greatest asset...
- 4/25/2024 12:00:00 AM
Financial Risk Analyst
- Informatic Technologies, Inc.
-
Chicago, IL
- One of our leading Financial Services Client is looking for a Clearing House Risk Management Consultant. The Consultant'...
- 4/24/2024 12:00:00 AM
Senior Risk Analyst
- Ashley Furniture Industries
-
Advance, NC
- Do you have innate problem-solving and analytical skills with the ability to self-manage and an intellectual curiosity a...
- 4/24/2024 12:00:00 AM
Senior Risk Analyst
- Ashley Furniture Industries
-
- Do you have innate problem-solving and analytical skills with the ability to self-manage and an intellectual curiosity a...
- 4/24/2024 12:00:00 AM
Senior Risk Analyst
- Clicklease Llc
-
Salt Lake City, UT
- At Clicklease, we're on a unique mission to empower the small business owners often overlooked by traditional lenders. I...
- 4/24/2024 12:00:00 AM
Senior Risk Analyst
- Ashley Furniture Industries
-
Advance, NC
- Do you have innate problem-solving and analytical skills with the ability to self-manage and an intellectual curiosity a...
- 4/23/2024 12:00:00 AM
About District of Columbia
Washington, D.C. is located in the mid-Atlantic region of the U.S. East Coast. Due to the District of Columbia retrocession, the city has a total area of 68.34 square miles (177.0 km2), of which 61.05 square miles (158.1 km2) is land and 7.29 square miles (18.9 km2) (10.67%) is water. The District is bordered by Montgomery County, Maryland to the northwest; Prince George's County, Maryland to the east; Arlington County, Virginia to the south; and Alexandria, Virginia to the west.
The south bank of the Potomac River forms the District's border with Virginia and has two major tributaries: the An...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Risk Analyst jobs
$63,445 to $84,386
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