Senior Analyst Risk Cover Letter

Please consider me for the senior analyst risk opportunity. I am including my resume that lists my qualifications and experience.

Previously, I was responsible for sME on BSA/AML solution focused on Actiimize Currency Transaction Reporting (CTR), Suspicious Activity Monitoring (SAM) and Actimize Case Management (ERCM) products.

My experience is an excellent fit for the list of requirements in this job:

• Strong understanding of markets, including what drives market dynamics and risk in markets
• Strong understanding of market risk models (VaR, stress testing, liquidity and concentration risk measures etc)
• Knowledge of physical and financial instruments, such as futures, forwards, swaps, preferred
• Working knowledge and hands-on experience using SQL and SAS in the context of data manipulation, data mining, and statistical analysis
• SharePoint configuration experience would be an asset
• Understanding of regulatory programs such as Basel and IFRS9 would be an asset
• Understanding of Property Casualty insurance products and the roles of different risk types within it
• Perform actuarial / quantitative analysis of the model outputs for a testing and validation purposes

I am excited to be applying for the position of senior analyst risk. Please accept this letter and the attached resume as my interest in this position.

Previously, I was responsible for oversight and supports the Director of Transaction Monitoring, AML Risk responsible for scenario management to improve efficiencies, define scenario strategies, implement new initiatives and products while adhering to operational and global regulatory compliance risks.

I reviewed the requirements of the job opening and I believe my candidacy is an excellent fit for this position. Some of the key requirements that I have extensive experience with include:

• Previous experience in and a proven method for performing third party assessments and internal assessments
• Strong financial analysis and credit interpretation skills
• Understanding of operational procedures and concerns related to fund services practices
• This is a risk role supporting the C&IS (Corporate and Institutional Services) business in EMEA
• Knowledge of relevant regulations and directives preferred
• Strong quantitative skills with SAS
• Strong grasp of financial concepts
• Knowledge of internal controls processes, corporate governance or enterprise risk management

Please consider me for the senior analyst risk opportunity. I am including my resume that lists my qualifications and experience.

Previously, I was responsible for first level reviews, edits, coaching and mentoring of AML unit staff on regulatory filings, suspicious activity investigations, trade and transaction analysis/research, and enhanced due diligence of high-risk customers.

My experience is an excellent fit for the list of requirements in this job:

• Ensure that Pay360 is not unduly exposed due to the risk that Fraud and Chargebacks present through monitoring of Merchant performance
• Use of additional 3rd party CAT models advantageous
• Strong analytical skills, problem solving approach
• Team player, interested in sharing knowledge
• Experienced in OO programming
• Deep knowledge of data structures and algorithms, , graphs, trees, and hash tables
• Technical expertise and knowledge of nuclear engineering, nuclear power plants and other nuclear systems and risk methodologies that can be applied to risk related studies of nuclear systems
• Detail oriented and organized while working with the third party/cross-functional dependencies and tight deadlines pressure

Please consider me for the senior analyst risk opportunity. I am including my resume that lists my qualifications and experience.

In my previous role, I was responsible for support in ensuring that the country US HOST Operations team implements compliance policies and procedures in respect of US HOST Operations business, including money laundering deterrence programmes and regulatory projects (including Global Standards, FATCA, Turquoise, Slumber etc.

Please consider my experience and qualifications for this position:

• Knowledge of wholesale floor plan process
• Knowledge of NFC Wholesale Credit and Wholesale Operations policies and procedures
• Demonstrated experience in project risk assessments and application of risk assessment skills to support business development and project implementation for nuclear related projects, (e.g., @Risk, Crystal Ball, Pertmaster)
• Knowledge of the integrated application of risk assessment techniques, risk models, statistical analysis, risk elicitation, scheduling tools and engineering design principles
• Knowledge of commercial insurance and/or the catastrophe modelling industry
• Proficient at using catastrophe modelling software
• Pro-active attitude to identifying inefficient processes and developing improvements
• Coding experience in a relevant language

I would like to submit my application for the senior analyst risk opening. Please accept this letter and the attached resume.

In my previous role, I was responsible for operational and industry subject matter expertise and feedback to the Senior Managers, as well as Enterprise AML-ATF Solutions and AML/ATF Risk Models teams to facilitate their design and calibration of the Bank’s automated monitoring systems.

My experience is an excellent fit for the list of requirements in this job:

• Experience in database design with knowledge of SAS, R or other statistical software
• Experience in interacting with multiple stakeholders at all levels of the organization
• Experience in operational risk management and/or internal audit within a highly regulated industry and a large, dynamic corporation
• High-level of competency with SAS, SQL and MS Office suite of tools
• Experience or exposure in working with auditors preferred
• Professional Risk Management certification (e.g., ARM) or willingness to pursue such designation
• Knowledge of risk management process, insurance programs, and casualty claims management
• Asset management experience strong preferred