Client Risk Management Specialist
3 days ago
We are seeking a highly skilled Client Risk Officer to join our Risk Management team at Itau. As a key member of our team, you will be responsible for ensuring the suitability and appropriateness of clients' investments, analyzing financial instruments and operations, and monitoring portfolio performance.
Key Responsibilities- Prepare and execute analysis, controls, and reporting indicators related to clients' investments.
- Analyze different types of financial instruments and financial operations.
- Monitor the portfolios' performance calculation process and results.
- Test and implement quality assurance processes for client-facing systems.
- Report to Senior Management and participate in the Bank's projects.
- Ensure compliance with Anti-Money Laundering and Bank Secrecy Act related principles, laws, rules, and regulations, as well as Itau's related policies and procedures.
- Collaborate with other areas to guarantee a robust suitability process, ensuring that the entire advisory flow is compliant with regulatory guidelines, protecting both clients and the bank.
- Analyze the impact of stressed scenarios on clients' portfolio and credit positions.
- Manage the risk and exposure of clients' investments in custody in Zurich and Miami offices of the Bank.
- Generate and evaluate suitability and risk reports, ensuring data accuracy, breaches resolution/escalations, and performing ad-hoc reporting/projects.
- Implement and execute quality assurance processes for the area's processes, including understanding the front-to-back and back-to-front flows, the relevant IT applications.
- Approve new products, evaluate their risks, and possible impacts on clients' positions.
- Monitor markets in real-time and communicate potential disruptions to bankers and advisors.
- Bachelor's degree in Economics, Business Administration, Finance, Engineering, Mathematics, Statistics, or related field.
- Minimum 4 years of relevant work experience.
- Experience with financial instruments and risk management.
- Knowledge about common financial products and asset classes - equity, fixed income, currency markets, etc.
- Fluent in English. Fluent in Portuguese is mandatory.
- Analytical and accurate.
- Well-structured and attentive to details.
- Adaptable and open-minded.
- Collaborative and team-player.
- Creative.
- Advanced Microsoft Office Excel skills.
- Portuguese language knowledge.
- VBA and/or SQL skills.
- Bloomberg know-how/skills.
- Alteryx.
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