Risk Analyst
- 公司对方的信用分析-金融机构 （企业和投资银行，经纪人/交易商，交换中心及中央证券存储所等）; - 确认并更新对金融机构分配的内部评级；- 对金融机构进行运营限制设定；- 年度审查对方和续订限额；- 与金融机构进行风险减轻目的结构化交易中参与；- 设计和维护风险管理框架，风险愿望报表，资本和流动性评估以及风险登记记录的经验；- 根据运营，金融，监管和声誉影响标准 （DORA 要求）确定并证明恢复时间目标和恢复点目标的正式业务影响分析；- 深入了解欧盟法规，监督行业和监管发展，不断更新新规定，确保流程是现有；- 能够将监管要求转化为实际控制，政策和监控，包括资产保管，结算和保护客户资金。
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- Credit analysis of the company’s counterparties - financial institutions (corporate and investments banks, brokers/dealers, exchange & clearing houses and central security depositories, etc);
- Confirmation and keeping up to date of internal ratings assigned to financial institutions;
- Setting limits for operations with financial institutions;
- Annual review of counterparties and renewal of limits;
- Participation in deals structuring with financial institutions for the purpose of risk mitigation;
- Experience designing and maintaining risk management frameworks, risk appetite statements, capital and liquidity assessments and risk registers;
- Perform and document a formal Business Impact Analysis to identify and justify Recovery Time Objectives and Recovery Point Objectives based on operational, financial, regulatory, and reputational impact criteria (DORA requirements);
- In-depth knowledge of EU regulation, monitor industry and regulatory developments and keep update of new regulations, and ensure processes are in place;
- Ability to translate regulatory requirements into practical controls, policies, and monitoring across asset custody, settlement, and safeguarding of client funds.