Team Member-Fraud Response & Investigation

As the CPR (Country, Counterparty and Settlement Risk) Manager, your primary responsibilities will include owning and managing policies and processes related to risk management in the areas of Country, Counterparty, and Settlement. For Counterparty Risk Management, you will be tasked with appraising and recommending changes to limits for Domestic and Foreign Banks based on various risk factors. This will involve quarterly analysis of bank results, monitoring market movements, analyzing regulatory announcements, and assigning internal ratings to banks. In the realm of Country Risk Management, you will evaluate and recommend limits for countries based on economic, political, and trade factors. This will also involve monitoring news flow, assessing State Development Loans (SDLs), assigning internal ratings to countries and states, and conducting periodic stress testing. To excel in this role, you are expected to possess a deep understanding of the banking business model, the ability to analyze bank financials, and familiarity with banking regulations. Collaboration with Treasury, BFIG, Trade, and other teams will be crucial, along with providing regular insights and updates to Senior Management and assisting in reporting to the RMC / Board. If you are ready to take on the challenge of managing Country, Counterparty, and Settlement Risk, and have the expertise in banking risk management, financial analysis, and regulatory compliance, we encourage you to apply and be a valuable part of our team.,