Published 1 week ago

Risk Officer - 12 Month Contract

ConnectedGroup Limited

Job Description

Key Responsibilities:

  • Conduct internal control inspections to identify irregularities, document findings, and assist in coordinating follow-up actions.
  • Provide operational support to front office and market risk teams, including handling voice recording records.
  • Assist with system security tasks such as daily checks, access setup, and monthly user ID verification.
  • Manage records and inventory for SWIFT tokens, mobile storage media, and corporate mobile devices; support periodic reviews of remittance operations.
  • Compile daily market summaries and analysis to support risk and front office teams.
  • Prepare regular and ad hoc reports, including committee documentation and other assigned tasks.

Requirements:

  • University degree holder in a relevant field.
  • 1-3 years of experience in middle or back office roles within financial institutions; exposure to risk control is a plus.
  • Proficient in Microsoft Suite of applications.
  • Strong written and verbal communication skills in English.
  • Familiarity with corporate banking products, trade finance, payments, and treasury operations is advantageous.
  • Excellent interpersonal and stakeholder management skills.

Job Particulars

Job source
eFinancialCareers
Job reference
23389306
Date published
25 Nov 2025
Job keywords
Risk Management, Liquidity / asset backed risk, Operational, Credit
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