Ascendant is seeking a Senior Risk Analyst to support a multi-year contract we hold with the U.S. Trade & Development Agency (USTDA) . This full-time role focuses on project management, risk ...
Ascendant is seeking a Senior Risk Analyst to support a multi-year contract we hold with the U.S. Trade & Development Agency (USTDA) . This full-time role focuses on project management, risk ...
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Quick apply
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Senior Risk Analyst information
See Dumfries, VA salary details
$52.8K - $60.8K
1% of jobs
$60.8K - $68.8K
1% of jobs
$68.8K - $76.8K
3% of jobs
$76.8K - $84.7K
12% of jobs
$90K is the 25th percentile. Wages below this are outliers.
$84.7K - $92.7K
12% of jobs
$92.7K - $100.7K
14% of jobs
The median wage is $104.7K / yr.
$100.7K - $108.7K
14% of jobs
$108.7K - $116.7K
10% of jobs
$116.7K - $124.7K
3% of jobs
$124.7K - $132.7K
2% of jobs
$133.5K is the 75th percentile. Wages above this are outliers.
$132.7K - $140.6K
28% of jobs
$52.8K
$108.4K
$140.6K
How much do senior risk analyst jobs pay per year?
What are the key skills and qualifications needed to thrive as a Senior Risk Analyst, and why are they important?
How does a Senior Risk Analyst typically collaborate with other departments to identify and mitigate risks?
What does a Senior Risk Analyst do?
What is the difference between Senior Risk Analyst vs Risk Analyst?
| Aspect | Senior Risk Analyst | Risk Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree, often certifications like FRM or CRM | Bachelor's degree, some certifications like FRM or CRM |
| Work Environment | Financial institutions, insurance companies, consulting firms | Financial firms, corporations, government agencies |
| Employer & Industry Usage | Used across finance, insurance, and consulting sectors | Common in finance, banking, and insurance industries |
The main difference is that Senior Risk Analysts typically have more experience, advanced certifications, and handle more complex risk assessments. They often lead projects and mentor junior staff, whereas Risk Analysts focus on data collection, analysis, and supporting risk management processes.
Job description
Ascendant is seeking a Senior Risk Analyst to support a multi-year contract we hold with the U.S. Trade & Development Agency (USTDA). This full-time role focuses on project management, risk assessment, and enhanced due diligence to support USTDAs funding and programmatic decisions. The position is based in Arlington, VA (Rosslyn) and is metro accessible.
Key Responsibilities
- Provide project management support for due diligence (DD) projects, including coordinating, tracking, and reviewing reports prepared by USTDAs external DD contractor
- Assess risks identified through due diligence and provide clear, actionable mitigation recommendations to support USTDA decision-making
- Coordinate with Ascendant Research Analysts and USTDA program staff to identify key individuals and entities associated with proposed projects
- Review due diligence questionnaires and DD reports for completeness and accuracy
- Conduct supplemental and enhanced due diligence research as needed, including adverse media reviews related to financial crimes, AML, sanctions, bribery, and corruption
- Perform in-depth analysis of foreign project sponsors, U.S. companies, and beneficial owners
- Evaluate the materiality of findings based on U.S. regulatory frameworks and potential reputational risk to the Agency
- Prepare clear, concise written summaries of findings, red flags, risks, and recommendations
- Present investigative findings to USTDA regional teams, the Office of General Counsel, and senior leadership
- Advise on due diligence best practices and contribute to improvements in processes, protocols, and guidance
- Provide training on due diligence guidelines and best practices
- Bachelors degree required; masters or advanced degree preferred. Relevant fields include international relations, political science, security studies, law/pre-law, library or information science, or related disciplines
- 5+ years of experience conducting due diligence research and/or risk assessments
- 2+ years of experience providing research training and/or quality control review
- Spanish and/or Portuguese foreign language skills and LAC regional knowledge/experience is required
- Prior experience managing complex investigations within a risk advisory or due diligence firm, financial institution, law firm, insurance company, or government entity
- Strong knowledge of AML, sanctions, and anti-bribery regulatory frameworks, particularly in an international or foreign assistance context
- Advanced internet and database research skills; experience with tools such as Westlaw, LexisNexis, SAM.gov, and similar platforms
- Demonstrated ability to analyze complex corporate structures, beneficial ownership, and public company filings
- Strong written and verbal communication skills, with the ability to clearly convey complex issues to senior stakeholders
- Highly organized, detail-oriented, and able to operate independently in a fast-paced environment
- Proficiency with Microsoft Office (Word, Excel, PowerPoint, SharePoint, Outlook, Teams)
- Candidates must be able to obtain a Secret level security clearance with the U.S. Government.
- A public trust background check with U.S. Government must be completed prior to starting work
About Ascendant Program Services
Sourced by ZipRecruiter
Industry
Business management consulting
Company size
11 - 50 Employees
Headquarters location
Chevy Chase, MD, US
Year founded
2010