Seeking a detail-oriented Project and Risk Management Analyst to manage projects, support system enhancements, and perform risk monitoring. Role involves data analytics for reporting and close collaboration with internal stakeholders.
Mandatory Skill(s)
- Must have project Management experience (tech and non-tech projects);
- Must have strong proficiency with Microsoft Excel for data analysis and reporting;
- Experience with regulatory reporting;
- Knowledge of risk management (investment risk, AML, operational, regulatory, fiduciary);
- Ability to prepare business requirement documents and report formats;
- Experience in customer due diligence (CDD) and AML reviews;
- Strong understanding of trust systems and data availability.
Desirable Skill(s)
- Experience supporting Investment Committee meetings with portfolio reviews;
- Familiarity with batch and manual screening alerts, including handling of PEP reviews;
- Understanding of fiduciary/trust operations;
- Experience in survey and regulatory response preparation;
- Exposure to compliance processes and internal audit readiness;
- Strong documentation and communication skills across business and IT teams.
Responsibilities
- Manage and track progress of ongoing projects to ensure timely delivery;
- Understand trust systems to prepare business requirements and assess data availability;
- Monitor, assess, and address risk exposures across all areas of Private Trust business, including investment risk, AML compliance risk, operational risk, regulatory risk, fiduciary risk, etc;
- Support investment committee meetings and ensure follow-up on risk mitigation steps;
- Conduct data analytics for internal and regulatory reporting, and external survey responses;
- Perform due diligence for new client onboarding and ongoing review of material transactions;
- Review screening alerts, investigate high-risk clients (e.g., PEPs), and ensure necessary documentation is obtained and submitted.
If you are interested in this role, click on the “Apply to this job” button below or you could also write in with your CV to Dharshini Kumar at Dharshini.K@sciente.com quoting the job title.
