• 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.

Requirements

• Degree holder in Finance, Risk Management, Business or any other relevant field;
• At least 3 years of experience in working within a regulated investment firm or CIF company;
• Experience in Risk Management and Credit analysis of financial institutions;
• Fluent in English, both oral and written;
• Knowledge of risk management tools and techniques;
• Ability to complete projects and reports on time;
• Able to work independently and as part of the team;
• Analytical skills, diligent team player;
• CySEC Advanced certificate holder (Nice-to-have).