Risk Analyst I

(Risk Management • Enterprise Risk • Financial & Operational Risk)

Overview

Risk Analyst I roles support the identification, assessment, and monitoring of organizational risks. Analysts gather data, perform basic analysis, and assist in developing risk reports and mitigation strategies. This is an entry‑level role ideal for individuals pursuing careers in enterprise risk management (ERM), financial risk, or operational risk.

Core Responsibilities

• Collect and analyze data related to operational, financial, or strategic risks
• Support risk assessments, control testing, and incident tracking
• Prepare risk dashboards, reports, and presentations
• Assist with regulatory compliance and internal audit activities
• Monitor key risk indicators (KRIs) and emerging risks
• Collaborate with business units to document processes and controls

Skills & Competencies

• Analytical thinking and comfort with data
• Strong Excel and reporting skills
• Ability to interpret trends and identify anomalies
• Clear communication and documentation skills

Common Backgrounds

• Business, finance, economics, or risk management graduates
• Internships in insurance, banking, or corporate risk
• Entry‑level analyst roles

Related Designations

• ARM™ – Associate in Risk Management
• CRMP – Certified Risk Management Professional (later‑career)