Join to apply for the Enterprise Risk Analyst role at Interactive Brokers Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. The Enterprise Risk Analyst will be part of the Enterprise Risk Management team at Interactive Brokers Ireland, a second line of defence function responsible for coordinating and overseeing the implementation of the Enterprise Risk Management Framework across all departments, affiliates and locations in Europe, and coordinating with the Group ERM teams on global initiatives. The successful candidate will have the opportunity to assist both Financial and Non-Financial Risk teams and projects, gaining a holistic approach to risk and a comprehensive knowledge of the Firm's risk profile. A typical day-to-day will involve a broad range of financial and non-financial risk related initiatives including, but not limited to, risk and control self-assessments for various key business areas, regulatory analysis and validation, financial risk oversight, review of key risk indicators, and preparation of materials for various senior governance bodies. Hybrid role (3 days in the office; 2 days remote). Responsibilities Assisting the SMEs in day to day Financial and Non-Financial Risk tasks. Delivery of Risk Control Self-Assessments. Execution of Targeted Risk Assessments. Review of risk appetite metrics. Preparation of presentations/memos to Risk Committees. Data analysis, interpretation and reporting. Delivery of key Regulatory Projects – ICARAP, Recovery Plan, RTS6 assessments. Ad hoc risk related projects and reviews. Experience And Qualifications Bachelor's degree in Business, Accounting, Statistics, Finance, or similar. Minimum 3-4 years’ experience in a Risk, Consulting, Accounting, Audit/Internal Audit, Finance, Compliance or Regulatory role. Experience documenting/reviewing Risks, Controls and Processes. Experience in working with, manipulating, and analyzing large data sets. Highly proficient in the use of MS Office including Excel. Knowledge of Risk Management regulations, principles and best practices. Deep knowledge of a specific risk discipline – e.g. Credit, Operational, IT, etc. Excellent presentation skills – written and verbal. Ability to generate and present quality output in a concise and accurate manner to senior management. High attention to detail, precise with analysis and reporting. Additional Seniority level: Mid-Senior level Employment type: Full-time Job function: Finance and Sales #J-18808-Ljbffr
Join to apply for the Risk Assessment Analyst role at Interactive Brokers Join to apply for the Risk Assessment Analyst role at Interactive Brokers Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments. Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology. Risk Assessment Analyst Key Responsibilities Perform Enhanced Due Diligence review on Individual and Corporate applications in accordance with policies and desktop procedures; identify and escalate potential AML risks; Analyze and verify the source of funds/wealth information through the public domain or documentation. Investigate and process alerts from multiple queues, sourcing information as appropriate from external sources and/or internal personnel to investigate and process alerts effectively; Evaluate and resolve negative news and/or red flags or potential PEP matches escalated by other New Account Teams; Run checks in the Offshore Leaks Database and conduct public domain searches for negative information related to applicants and associated entities. Provide advice on issues and escalations to other New Accounts Teams to address difficult applications and independently recommend risk-based decisions to AML. Responsible for timely escalations of suspected financial crime to AML; Work closely with other New Account Teams and AML to ensure all financial crime risks are reviewed and evaluated. Qualifications & Experience Bachelor's degree/NFQ Level 7 with a major or concentration in Finance, Law, Accounting, or Information Systems, etc. Minimum of 2 years' experience and familiarity, preferably gained in brokerage or corporate banking environment, with onboarding or reviewing high-risk client relationships and carrying out EDD. Excellent written and oral communication skills in English. Strong research, investigatory, and problem-solving skills. Ability to make risk-based recommendations and articulate those persuasively to other departments- Prior experience in a highly automated environment and/or a high degree of comfort with computers and technology. Intermediate experience with MS Outlook, MS Word, and MS Excel. Ability to work and thrive in a fast-paced, medium-sized office environment. time Seniority level Seniority level Entry level Employment type Employment type Full-time Job function Job function Finance and Sales Referrals increase your chances of interviewing at Interactive Brokers by 2x Sign in to set job alerts for “Risk Analyst” roles. 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A leading global financial services company seeks an Enterprise Risk Analyst to join their team in Ireland. The role focuses on overseeing the Enterprise Risk Management Framework across all departments, involving both financial and non-financial risk tasks. Candidates should have a Bachelor's degree and 3-4 years of experience in a related field. This hybrid position offers the opportunity to contribute to key risk assessments and regulatory projects while building expertise in risk management. #J-18808-Ljbffr
Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting‑edge technology and client commitment. IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments. Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi‑national team and be a part of a company that simplifies and enhances financial opportunities using state‑of‑the‑art technology. Enterprise Risk Analyst The Enterprise Risk Analyst will be part of the Enterprise Risk Management team at Interactive Brokers Ireland, a second line of defence function responsible for coordinating and overseeing the implementation of the Enterprise Risk Management Framework across all departments, affiliates and locations in Europe, and coordinating with the Group ERM teams on global initiatives. The successful candidate will have the opportunity to assist both Financial and Non‑Financial Risk teams and projects, gaining a holistic approach to risk and a comprehensive knowledge of the firm’s risk profile. A typical day to day will involve a broad range of financial and non‑financial risk related initiatives including, but not limited to, risk and control self‑assessments for various key business areas, regulatory analysis and validation, financial risk oversight, review of key risk indicators, and preparation of materials for various senior governance bodies. Hybrid role (3 days in the office; 2 days remote). Responsibilities: Assisting the SMEs in day to day Financial and Non‑Financial Risk tasks. Delivery of Risk Control Self‑Assessments. Execution of Targeted Risk Assessments. Review of risk appetite metrics. Preparation of presentations/memos to Risk Committees. Data analysis, interpretation and reporting. Delivery of key Regulatory Projects - ICARAP, Recovery Plan, RTS6 assessments. Ad hoc risk related projects and reviews. Experience and Qualifications: Bachelor's degree in Business, Accounting, Statistics, Finance, or similar. Minimum 3-4 years’ experience in a Risk, Consulting, Accounting, Audit/Internal Audit, Finance, Compliance or Regulatory role. Experience documenting/reviewing Risks, Controls and Processes. Experience in working with, manipulating, and analyzing large data sets. Highly proficient in the use of MS Office including Excel. Knowledge of Risk Management regulations, principles and best practices. Deep knowledge of a specific risk discipline - e.g. Credit, Operational, IT, etc. Excellent presentation skills - written and verbal. Ability to generate and present quality output in a concise and accurate manner to senior management. High attention to detail, precise with analysis and reporting. You will be part of team that is building one of the world's strongest brokerage brands, and part of a global enterprise that employs technology in all aspects of its business to generate prudent, controlled growth. #J-18808-Ljbffr
