Risk Analyst jobs in District of Columbia

Risk Analyst

Description

• 
  A risk analyst focusing on integrity and AML/CFT risk matters
• A strategic partner to business teams (investment and advisory)
• A visible, vocal and influential champion for the proper management of integrity and AML/CFT issues

• Conducting IDD and AML/CFT research using open sources and various risk and compliance databases.
• Supporting Integrity and AML/CFT Risk Officers and Counsels in evaluating integrity, reputational and AML/CFT risks, making recommendations, and providing mitigation solutions.
• Assisting on the review of the AML/CFT programs of potential and existing financial institution clients.
• Responding to “know Your Customer” (KYC) requests from external parties.
• Contributing to IDD and AML/CFT training initiatives.
• Assisting in updating and developing policies and procedures on integrity and AML/CFT related matters.

• Handling administrative management processes and systems related to integrity and AML/CFT matters, including procurement and IT project management.
• Assisting other team members in filing consultations in CBR’s Case Management System.
• Contributing to technology initiatives to enhance the efficiency and effectiveness of CBR’s activities and processes.
• Working on initiatives to promote knowledge sharing and knowledge management.
• Producing reports for IFC’s Management and Board concerning CBR’s work program.
• Providing project management for the foregoing initiatives.

Selection Criteria

• 
  Bachelor’s and Master’s degrees in finance, economics, law, risk management or similar field
• At least 5 years of relevant experience, which includes researching and analyzing technical topics connected with integrity and/or AML/CFT.
• Experience working for a bank, financial institution, accounting firm, law firm or similar private sector company.
• Experience working for a multilateral development bank or other international organization, a plus.
• Knowledge of international business transactions and project finance supported by either coursework or working experience.
• Familiarity and fluency with data analytics and reporting.
• Experience developing and presenting engaging workshops and trainings.
• Fluency in one major language other than English is a plus.

• 
  Highly developed technical skills with solid judgment.
• Ability to work independently and demonstrate sound judgment on what to escalate.
• Clear, concise, and cogent writing skills and ability to provide concrete recommendations.
• Ability to build effective client relationships.
• Genuine commitment to sharing knowledge and expertise.
• Diplomacy and ability to work with individuals from diverse cultures and backgrounds.
• Highly personal integrity, strong values, and ethics.

World Bank Group Core Competencies

The World Bank Group offers comprehensive benefits, including a retirement plan; medical, life and disability insurance; and paid leave, including parental leave, as well as reasonable accommodations for individuals with disabilities.

We are proud to be an equal opportunity and inclusive employer with a dedicated and committed workforce, and do not discriminate based on gender, gender identity, religion, race, ethnicity, sexual orientation, or disability.

Learn more about working at the World Bank and IFC, including our values and inspiring stories.