Non-Financial Risk Analyst
Safeguard Global
Paris
Our client is a private bank, which offers a unique private banking model in France that is based on an integrated vision of private and professional assets. Its Consulting offer combined with its Management and Financing offer make it the preferred partner on the wealth market.
The company is looking for a Non-Financial Risk Analyst M/F, within the P&C/DFC Department, whose mission is to protect the Bank’s operating license, preserve the bond of trust with clients and support the strategic development path of the Client Unit Wealth Management (“Banking for Better for Generation to come”).
Type of contract : permanent
Workplace Type : Paris, France
Spoken Languages: French/English
Main Requirements:
- Fluent English
- Experience in operational risk professions
- Customer Experience (for the Fraud/Claims part)
- Experience on scoring tools (logic of scenarios) Fraud, Money Laundering, Cyber)
- Experience in Banking Compliance on Financial Crime Detection
- Knowledge of Private Management professions and associated risk mapping
- Knowledge and understanding of flow professions and systems
- Knowledge of tools (ECM, Feedzai, Evolve, DLP)
- Good writing skills (analysis and synthesis)
- Advanced Excel for carrying out analyses
- System background would be a plus
Main Responsibilities :
► Handle Fraud and Customer Complaints files:
- Handle and instruct Feedzai alerts in compliance with cut-offs
- Handle and instruct Customer complaints (record complaints, manage their resolution, document research, write response letters)
► Conduct risk analyses and share best practices:
- Appropriate Group Standards and available knowledge supports (Policy, GS/GSOP, etc.)
- Take part in risk analysis work (RBA PGPT)
- Carry out acceptance tests for scenario developments and feedback tests
- Write Group analyses and reports with the support of the Manager
- Actively participate in team meetings to ensure a consistent approach to risk: discuss the obtained results and improvements
- Build with the Manager support the gradual increase in skills on new risk themes (e.g.: personal data management, process management, cyber risk management, etc.)
- Participate in knowledge sharing sessions with colleagues NL
► Proactively support sales and business teams in risk analysis:
- Act as a partner of the sales teams to make appropriate decisions on customer files (Fraud, Complaints)
- Take part in cross-debriefing sessions (FO-P&C) on incidents, in order to develop business expertise on the different cases
- Alert and anticipate as much as possible any difficulties (in particular for processing a payment, conflictual relationship with customers, etc.)
- Provide support for carrying out annual risk review exercises
- Act in a collective and constructive spirit to ensure the fluidity of control processes while managing the risk for the Bank (financial loss, reputational risk, etc.)
- Administer the BPM tool and support the business lines in updating their processes (Business, IT, Data).