Job Title

Analyst – Risk

Required Skills

Job Description

Company Introduction

Our client is a bank.

Job Responsibilities and Duties

  • Identify, measure, analyse and report the material risks of the Group;
  • Carrying out risk assessments, using defined processes for recognising potential risk factors, quantifying and documenting the likelihood of security and operational risk, and the impact on the business;
  • Monitor and track incidents to ensure that in-scope information does not leave the Group and execute remediation efforts, in support of the Group’s Information Security and Data Protection programs;
  • Preventing incidents specific to authorised data exfiltration through: external emails; print; external web uploads; removable media; and other novel exfiltration methods as they are identified;
  • Analyse incidents/tickets generated and determine next steps in accordance with established processes and procedures;
  • Partner with necessary teams to classify events and ensure execution of complete remediation solutions;
  • Notify impacted parties in a timely and efficient manner as events occur, in accordance to established policy and procedures;
  • Partner with necessary teams on initiatives aimed at improving overall processes and deliverables for Unit or Group initiatives;
  • Promote Group awareness by developing training and education programs to cover Data Protection and Information Security;
  • Report on monthly metrics to help identify and understand trends identified through reporting;
  • Extend support to the various units at Risk especially in the areas of data extraction, risk aggregation, consolidated reporting, risk models and stress testing;
  • Support the Bank’s Board of Directors in the formulation, review and dissemination of the Bank’s Risk appetite framework;
  • Delivering of Presentations and Reports;
  • Collaborating with Regulatory Bodies;
  • Keeping up to date with Regulation.


  • MQF Level 6 Qualification in Computing or Compliance or Risk discipline or related area or equivalent experience;
  • Experience in working with highly sensitive information;
  • Previous experience in the areas of Data Protection, Risk, Compliance, Data Analysis;
  • A Certification or Course completion in the area of GDPR will be considered an asset.

Personal Skills

  • Excellent written and spoken communication skills in English;
  • Ability to work under pressure and unsupervised;
  • Willingness to pursue appropriate certifications in areas related to the field;
  • Team player and flexible;
  • Strong knowledge in Microsoft Office.

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