12 Risk Analyst jobs in Indore

Company Profile:

MAX is Global Risk Management organization based out in Tel Aviv, Israel and its APAC HQ is based out of Mumbai. Led by veterans from Israeli Military Special Forces, Intelligence, Cyber and Secret Services we operate in 160 countries across the globe. We have capabilities in every continent across the world and carry the experience of 25 + successful years in the intelligence, operations, and consulting sector. MAX provides Fortune 500 organizations with the tools to enable them to carry out business in some of the most challenging and severe environments.

Position: Geopolitical Risk Analyst (GPRA - ASIA):

We are looking for 0–1-year experienced individuals to work as a Geopolitical Intelligence Analyst (GPRA - ASIA) in the world of security and risk consulting.

Job Description:

• The GPRA will be responsible for:
• Gathering relevant information by utilizing multiple sources
• Monitoring security-related events taking place in specified geographical region (Asia)
• Providing research and analysis for in-depth reports.

Technical Expertise & Other Requirements:

• The desired analyst must be experienced, energized, and motivated - able to multitask while working under pressure in a fast-paced environment. All applicants must meet the following prerequisites:
• Master’s degree in the fields of Political Science, Security Studies, Journalism, International Relations, or Area Studies would be advantageous.
• High level English proficiency required. Knowledge of local dialects/ additional languages is an advantage.
• Familiarity with social media and associated tools.

Work Hours:

• The position entails shift work (morning and evening).
• Alternate Saturdays working.
• Please note that the position is in Mumbai (currently working from home) and that MAX does not provide sponsorship for work visas.

Company Profile:

Max is Global Risk Management organization based out in Tel Aviv, Israel and its APAC HQ is based out of Mumbai. Led by veterans from Israeli Military Special Forces, Intelligence, Cyber and Secret Services we operate in 160 countries across the globe. We have capabilities in every continent across the world and carry the experience of 25 + successful years in the intelligence, operations, and consulting sector. MAX provides Fortune 500 organizations with the tools to enable them to carry out business in some of the most challenging and severe environments.

Position: Geopolitical Risk Analyst (GPRA) - (AMERICAS)

We are looking for 0–1-year experienced individuals to work as a Geopolitical Intelligence Analyst (GPRA) in the world of security and risk consulting.

Job Description:

• The GPRA will be responsible for:
• Gathering relevant information by utilizing multiple sources
• Monitoring security-related events taking place in specified geographical region Americas.
• Providing research and analysis for in-depth reports.

Technical Expertise & Other Requirements:

• The desired analyst must be experienced, energized, and motivated - able to multitask while working under pressure in a fast-paced environment. All applicants must meet the following prerequisites:
• Master’s degree in the fields of Political Science, Security Studies, Journalism, International Relations, or Area Studies would be advantageous.
• High level English proficiency required. Knowledge of local dialects/ additional languages is an advantage.
• Familiarity with social media and associated tools.

Work Hours:

• The position entails shift work (morning and evening).
• Alternate Saturdays working.
• Please note that the position is in Mumbai (currently working from home) and that MAX does not provide sponsorship for work visas.

This is an onsite opportunity for the qualified candidate to be deputed at Banks in the GCC to manage specialized risk management functions within the Enterprise Risk Management practice of the bank. More specifically, the key functional expectations from the candidate will be :

I) Market Risk

• Responsible for establishing policies/guidelines on the enhanced monitoring of the Treasury/ Investment/ ALM/ Liquidity risk.
• Responsible for Valuation of Treasury portfolios – Forex, Fixed Income, Derivatives, Equity and others.
• Shall provide independent mid-office monitoring support on NOP, Fixed income, FIG, Derivatives, limit monitoring etc.
• Shall be responsible for monitoring hedge effectiveness on a periodic basis.
• Implementation and calculation of Capital charge and Counterparty Risk Charge.
• Technical analysis of Equities, Bonds and Money market funds.
• All types of limit monitoring with respect to treasury activities as prescribed in Internal and regulatory policies.
• MTM reconciliation with counterparty banks for derivatives deals undertaken and making /responding margin calls in term of CSA arrangement with them.
• Responsible for preparation of Regulatory and internal daily and periodical reports and Board notes on accurate and timely submission.
• Enhancing methodologies for counterpart credit risk measures like PFE, CVA etc.
• Periodic review of banks’ new products related to Market risk and provide risk mitigation controls.

II) Liquidity Risk and ALM

• Shall be responsible for monitoring and simulating LCR/ NSFR
• Robust monitoring and risk reporting on Maturity of ALM products
• Limit setting for MAL/SAL using statistical modelling techniques
• Generate Interest rate risk on bank’s book basis IRRBB or via Sensitivity Report analysis like NII and EVE
• Good understanding of Behavioral studies of ALM products
• Implementation experience of ALM / Market Risk system from end to end
• Pricing / Hedging of banking products across asset classes (Rates, FX, Bonds)
• Well versed with Stress testing of Liquidity and Interest rate risk
• ICAAP, RAROC, FTP methodologies, RAS will be preferable
• Handling Audit queries and providing active assistance in audit

Experience:  6 -8 years of relevant work experience for Middle East banks.

• Develop, implement, and maintain quantitative models for market risk, credit risk, operational risk, and liquidity risk.
• Perform rigorous back-testing and validation of existing risk models to ensure accuracy and effectiveness.
• Analyze large and complex datasets to identify patterns, trends, and potential risks.
• Collaborate with business units, IT, and compliance teams to understand risk requirements and translate them into model specifications.
• Present complex quantitative findings and recommendations clearly and concisely to senior management and non-technical stakeholders.
• Stay abreast of regulatory changes and industry best practices in quantitative risk management.
• Contribute to the development of risk appetite frameworks and stress testing programs.
• Mentor junior analysts and contribute to the team's knowledge sharing and development.
• Research and explore new methodologies and technologies to enhance risk modeling capabilities.
• Ensure compliance with all internal policies and external regulations related to risk management.

• Master's degree or Ph.D. in a quantitative field such as Mathematics, Statistics, Physics, Economics, Financial Engineering, or a related discipline.
• Minimum of 6 years of progressive experience in quantitative analysis and risk management within the financial services industry.
• Proven expertise in developing and validating financial risk models (e.g., VaR, Expected Shortfall, CVA, FRTB).
• Strong programming skills in languages such as Python, R, C++, or similar, with experience in data manipulation and statistical modeling libraries.
• Proficiency in SQL and experience working with large databases.
• Excellent understanding of financial markets, instruments, and regulatory frameworks.
• Demonstrated ability to work independently and collaboratively in a remote environment.
• Exceptional analytical, problem-solving, and critical thinking skills.
• Strong written and verbal communication skills, with the ability to explain complex concepts effectively.
• Experience with cloud computing platforms (AWS, Azure, GCP) and big data technologies is a plus.

CHIEF RESPONSIBILITIES

• Ensure quality Appraisal of credit for worthy borrowers.
• Ensure timely credit and transaction approvals for delegation under self.
• Follow up with seniors for credit / transaction approvals.
• Managing loan portfolio with respect to credit rating/quality.
• Identify de risk account / AL accounts.
• Monitoring of Team TAT and Productivity.
• Ensuring adherence to the credit policy and process.
• Review of Delinquency
• Review exceptions and approval for knocking.
• Respond on the Hind sight and Internal audit observations
• Conduct monthly Regional Council Meetings with all the stakeholders.

Strategic/ Managerial Responsibilities

• Discussion of observations with Seniors ACH / RCH/ National Credit Manager and Chief Credit Officer
• Assessment of Credit Proposal / Case for his respective location / region • Presentation of key observations to Senior Management on periodic basis
• Managing a team & drive the results/ goals set for self & Team.

Core Responsibilities

• Assessment of credit proposal , Review cases as per credit Policy Parameters, Documentation check, analysis of observations for necessary correction in credit appraisal
• Preparing CAM / Report which highlights the quality of information , which helps the decisioning of cases are senior level
• Monitoring of delinquency, exceptions , portfolio movement.
• Maintaining data as required by the Senior Management

Years of Experience

Minimum of 3 to 5 years of work experience in credit evaluation in a Bank

CHIEF RESPONSIBILITIES

• Ensure quality Appraisal of credit for worthy borrowers.
• Ensure timely credit and transaction approvals for delegation under self.
• Follow up with seniors for credit / transaction approvals.
• Managing loan portfolio with respect to credit rating/quality.
• Identify de risk account / AL accounts.
• Monitoring of Team TAT and Productivity.
• Ensuring adherence to the credit policy and process.
• Review of Delinquency
• Review exceptions and approval for knocking.
• Respond on the Hind sight and Internal audit observations
• Conduct monthly Regional Council Meetings with all the stakeholders.

Strategic/ Managerial Responsibilities

• Discussion of observations with Seniors ACH / RCH/ National Credit Manager and Chief Credit Officer
• Assessment of Credit Proposal / Case for his respective location / region • Presentation of key observations to Senior Management on periodic basis
• Managing a team & drive the results/ goals set for self & Team.

Core Responsibilities

• Assessment of credit proposal , Review cases as per credit Policy Parameters, Documentation check, analysis of observations for necessary correction in credit appraisal
• Preparing CAM / Report which highlights the quality of information , which helps the decisioning of cases are senior level
• Monitoring of delinquency, exceptions , portfolio movement.
• Maintaining data as required by the Senior Management

Years of Experience

Minimum of 3 to 5 years of work experience in credit evaluation in a Bank

CHIEF RESPONSIBILITIES

• Ensure quality Appraisal of credit for worthy borrowers.
• Ensure timely credit and transaction approvals for delegation under self.
• Follow up with seniors for credit / transaction approvals.
• Managing loan portfolio with respect to credit rating/quality.
• Identify de risk account / AL accounts.
• Monitoring of Team TAT and Productivity.
• Ensuring adherence to the credit policy and process.
• Review of Delinquency
• Review exceptions and approval for knocking.
• Respond on the Hind sight and Internal audit observations
• Conduct monthly Regional Council Meetings with all the stakeholders.

Strategic/ Managerial Responsibilities

• Discussion of observations with Seniors ACH / RCH/ National Credit Manager and Chief Credit Officer
• Assessment of Credit Proposal / Case for his respective location / region • Presentation of key observations to Senior Management on periodic basis
• Managing a team & drive the results/ goals set for self & Team.

Core Responsibilities

• Assessment of credit proposal , Review cases as per credit Policy Parameters, Documentation check, analysis of observations for necessary correction in credit appraisal
• Preparing CAM / Report which highlights the quality of information , which helps the decisioning of cases are senior level
• Monitoring of delinquency, exceptions , portfolio movement.
• Maintaining data as required by the Senior Management

Years of Experience

Minimum of 3 to 5 years of work experience in credit evaluation in a Bank