Current jobs related to Risk and Control Analyst - London, Greater London - Crédit Agricole SA

  • Special Risks Analyst

    2 weeks ago


    London, Greater London, United Kingdom Control Risks Full time

    Special Risks Analysis RoleControl Risks is seeking a skilled Researcher to join its Special Risks Analysis team, supporting clients through research and analysis in the field of kidnap-for-ransom and extortion incidents. The successful candidate will maintain the world's largest database of such crimes, conducting comprehensive research to identify...


  • London, Greater London, United Kingdom Validus Risk Management Full time

    We are seeking a highly skilled Risk Control Analyst to join our team at Validus Risk Management. As a Risk Control Analyst, you will play a pivotal role in driving an ethos of risk management discipline across the organisation and in providing leadership and direction within the Risk Control team.Key Responsibilities:Assist with the verification of trades...


  • London, Greater London, United Kingdom Crédit Agricole Group Full time

    Job DescriptionThe Risk & Control Analyst will be responsible for maintaining the Operational Risk Framework and executing the control plan. They will also monitor and report operational incidents impacting the branch, as well as monitor operational risks arising from outsourced activities.Key Responsibilities:Operational Risk Framework: Participate in the...


  • London, Greater London, United Kingdom Crédit Agricole Group Full time

    Job DescriptionThe Risk & Control Analyst will be responsible for maintaining the Operational Risk Framework and executing the control plan. They will also monitor and report operational incidents impacting the branch, as well as monitor operational risks arising from outsourced activities.Key ResponsibilitiesOperational Risk Framework: Participate in the...


  • London, Greater London, United Kingdom Crédit Agricole Group Full time

    Job DescriptionThe Risk & Control Analyst will be responsible for maintaining the Operational Risk Framework and executing the control plan. They will also monitor and report operational incidents impacting the branch, as well as monitor operational risks arising from outsourced activities.Key Responsibilities:Operational Risk Framework: Participate in the...


  • London, Greater London, United Kingdom Crédit Agricole Group Full time

    Job DescriptionThe Risk & Control Analyst will be responsible for maintaining the Operational Risk Framework and executing the control plan. They will also monitor and report operational incidents impacting the branch, as well as monitor operational risks arising from outsourced activities.Key ResponsibilitiesOperational Risk Framework: Participate in the...

  • Risk Control Analyst

    2 months ago


    London, Greater London, United Kingdom TOTAL Deutschland GmbH Full time

    Job Title: Risk Control AnalystJoin our team at TotalEnergies as a Risk Control Analyst and contribute to the Global Risk Control Organization. As a key member of our team, you will be responsible for analyzing, modeling, and reporting market risk for all trading activities.Key Responsibilities:Analyze and model market risk for all trading activities,...

  • Risk Control Analyst

    2 months ago


    London, Greater London, United Kingdom TOTAL Deutschland GmbH Full time

    Job Title: Risk Control AnalystJoin our team at TotalEnergies as a Risk Control Analyst and contribute to the Global Risk Control Organization. As a key member of our team, you will be responsible for analyzing, modeling, and reporting market risk for all trading activities.Key Responsibilities:Analyze and model market risk for all trading activities,...


  • London, Greater London, United Kingdom Crédit Agricole SA Full time

    Job SummaryThe Risk and Control Analyst will be responsible for maintaining the CASA UK Operational Risk Framework and executing the control plan. They will also monitor and report operational incidents impacting the branch, as well as monitor operational risks arising from outsourced activities.The successful candidate will also be involved in monitoring...


  • London, Greater London, United Kingdom Control Risks Full time

    Confidential Crisis Response is seeking a highly skilled Researcher to join our dynamic operational team. As a key member of the Special Risks Analysis team, you will play a critical role in supporting our clients through research and analysis.The successful candidate will be responsible for carrying out daily research, loading incidents to our database, and...


  • London, Greater London, United Kingdom Bupa Full time

    About the RoleWe are seeking a highly skilled IT Risk and Controls Testing Analyst to join our team at Bupa. As a key member of our IT Risk and Control Assurance team, you will play a critical role in ensuring the effectiveness of our IT controls and processes.As an IT Risk and Controls Testing Analyst, you will be responsible for designing, operating, and...


  • London, Greater London, United Kingdom Bupa Full time

    About the RoleWe are seeking a highly skilled IT Risk and Controls Testing Analyst to join our team at Bupa. As a key member of our IT Risk and Control Assurance team, you will play a critical role in ensuring the effectiveness of our IT controls and processes.As an IT Risk and Controls Testing Analyst, you will be responsible for designing, operating, and...


  • London, Greater London, United Kingdom Validus Risk Management Full time

    Job Title: Risk Control AnalystWe are seeking a highly skilled Risk Control Analyst to join our team at Validus Risk Management. As a Risk Control Analyst, you will play a crucial role in driving an ethos of risk management discipline across the organization and providing leadership and direction within the Risk Control team.Key Responsibilities:Assist with...


  • London, Greater London, United Kingdom Crédit Agricole Group Full time

    Key Responsibilities:The Risk & Control Analyst will be responsible for maintaining the Operational Risk Framework and executing the control plan. This includes monitoring and reporting operational incidents impacting the branch, as well as monitoring operational risks arising from outsourced activities.Operational Risk Framework:The Risk & Control Analyst...

  • Embedded Consultant

    3 weeks ago


    London, Greater London, United Kingdom Control Risks Full time

    We are seeking skilled professionals to join our embedded consulting team at Control Risks.Our embedded service allows our consultants to be integrated into the client's organisation and provide our service from their site.We are a preferred partner because of our ethics, security intelligence, practical know-how and management support provided by our global...

  • Data Analyst

    2 weeks ago


    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    We're seeking a skilled Data Analyst to join our Business Services vertical at LexisNexis Risk Solutions. In this role, you'll work closely with our customers and account managers to maximize the value delivered by our email-based risk assessment solution.Your expertise will be instrumental in identifying areas for improvement, optimizing the risk assessment...

  • Research Analyst

    3 weeks ago


    London, Greater London, United Kingdom Control Risks Full time

    This is a unique opportunity to contribute to a dynamic operational team covering some of Control Risks' most exciting issues. Confidential Crisis Response supports Control Risks' clients who encounter situations of kidnapping-for-ransom, threat extortion, and other crises. The successful candidate will join the Special Risks Analysis team within...


  • London, Greater London, United Kingdom McCabe & Barton Full time

    Job Title: Senior Risk and Controls AnalystJob Summary:We are seeking a Senior Risk and Controls Analyst to join our Technology Governance, Risk, and Compliance team. This role offers an exciting opportunity to drive compliance and risk reduction initiatives across the organization.Key Responsibilities:Maintain and mature 1st Line of Defence technology Risk...


  • London, Greater London, United Kingdom 00002 Citibank, N.A. Full time

    Job SummaryThe Business Risk and Control Analyst is a key role within the Risk Management team, responsible for identifying, assessing, and mitigating operational and compliance risks across the organization. This position requires a strong understanding of risk management principles, as well as excellent analytical, communication, and project management...


  • London, Greater London, United Kingdom 00002 Citibank, N.A. Full time

    Job SummaryThe Business Risk and Control Analyst is a key role within the Risk Management team, responsible for identifying, assessing, and mitigating operational and compliance risks across the organization. This position requires a strong understanding of risk management principles, as well as excellent analytical, communication, and project management...

Risk and Control Analyst

2 months ago


London, Greater London, United Kingdom Crédit Agricole SA Full time
Job Title: Risk and Control Analyst

We are seeking a highly skilled Risk and Control Analyst to join our team at Crédit Agricole CIB. As a Risk and Control Analyst, you will be responsible for maintaining the Operational Risk Framework and executing the control plan.

Key Responsibilities:
  • Maintain the Operational Risk Framework and execute the control plan.
  • Monitor and report operational incidents impacting the branch.
  • Monitor operational risks arising from outsourced activities.
  • Prepare supporting documentation for Paris and London committees.
Additional Responsibilities:
  • Monitor financial risks to which the branch is exposed.
  • Participate in the maintenance of the Operational Risk Framework.
  • Monitor daily alerts from the atypical transactions monitoring tool.
  • Prepare dedicated reports and feed the Group's operational incidents database.
Requirements:
  • Bachelor's degree in a relevant discipline.
  • Excellent communication and interpersonal skills.
  • Strong attention to detail and organizational skills.
  • Autonomy and hard work.
  • Team player with good knowledge of French and/or English financial regulations.
Technical Skills:
  • Finance basics.
  • Fluent French and/or English.
  • Microsoft Office (Excel, Word, PowerPoint).
About Crédit Agricole CIB:

Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide. We offer a range of products and services to our clients, including capital market activities, investment banking, structured finance, commercial banking, and international trade.

We are committed to diversity and inclusion, and all our positions are open to people with disabilities.