2 of 2 Risk Assessment Jobs in the Isle of Man

Countering Proliferation Financing (CFP) framework through conducting rigorous data analysis, identifying trends, patterns, and anomalies, and providing actionable insights to support the organisation's risk-based supervisory framework. Other duties will include: Conduct in-depth analysis of large datasets to identify patterns, trends, and anomalies indicative of higher risk … financing factors Develop and implement data analytics methodologies to enhance the detection of suspicious transactions and behaviours Utilise statistical tools and techniques to assess risk levels and identify high-risk entities or transactions Collaborate with subject matter experts to develop datasets Assist in the monitoring of financial institutions … reporting requirements Generate reports and outputs to communicate key findings and insights to relevant stakeholders Contribute to the development and maintenance of data-driven risk assessment models Collaborating with other teams to assess stakeholder needs and goals, to document the requirements, and devise appropriate data strategies Ensure internal More ❯

Countering Proliferation Financing (CFP) framework through conducting rigorous data analysis, identifying trends, patterns, and anomalies, and providing actionable insights to support the organisation's risk-based supervisory framework. Other duties will include: Conduct in-depth analysis of large datasets to identify patterns, trends, and anomalies indicative of higher risk … financing factors Develop and implement data analytics methodologies to enhance the detection of suspicious transactions and behaviours Utilise statistical tools and techniques to assess risk levels and identify high-risk entities or transactions Collaborate with subject matter experts to develop datasets Assist in the monitoring of financial institutions … reporting requirements Generate reports and outputs to communicate key findings and insights to relevant stakeholders Contribute to the development and maintenance of data-driven risk assessment models Collaborating with other teams to assess stakeholder needs and goals, to document the requirements, and devise appropriate data strategies Ensure internal More ❯