Analyst, Risk Job Description

Analyst, Risk Job Description

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Analyst, risk provides risk Assurance on technology enabled change programs and technology related regulatory requirements across the US and UK.

Analyst, Risk Duties & Responsibilities

To write an effective analyst, risk job description, begin by listing detailed duties, responsibilities and expectations. We have included analyst, risk job description templates that you can modify and use.

Sample responsibilities for this position include:

Analyze, track and prepare risk indicator reports on a monthly basis capturing errors, self-identified issues, client complaints
Perform ongoing monitoring and testing of key risk deliverables (where required) – call backs, client confirmations
Analyze, track and prepare privacy indicator reports on an ongoing basis for the Client Privacy Committee
Constantly identify and evaluate risks that may adversely affect the Company
Administer contractual insurance standards for leases and other contracts
Monitor key risk indicators
Complete risk reporting
Provide incident tracking and analysis
Perform data management
Apply critical thinking and sound judgment in applying taxonomy consistently across multiple fact patterns

Analyst, Risk Qualifications

Qualifications for a job description may include education, certification, and experience.

Licensing or Certifications for Analyst, Risk

List any licenses or certifications required by the position: CISA, CISSP, CISM, CRISC, CRCM, CFA, CIA, FRM, ISACA, CFE

Education for Analyst, Risk

Typically a job would require a certain level of education.

Employers hiring for the analyst, risk job most commonly would prefer for their future employee to have a relevant degree such as Bachelor's and Master's Degree in Finance, Business, Statistics, Economics, Management, Education, Engineering, Mathematics, Computer Science, Accounting

Skills for Analyst, Risk

Desired skills for analyst, risk include:

US regulatory policies – Patriot Act
US/UK regulatory policies
UK regulatory policies
Data mining/analytical tools
KYC automated solutions is helpful
SQL
Business lines
Customer bases
FINRA's nine risk fundamentals
Firm business models

Desired experience for analyst, risk includes:

Experience with IBM ISM system or similar system in brokerage firms a plus
A reliable and motivated team player who can work on projects and tasks independently with a hands-on mentality, electrifying with drive and commitment, that is willing to accept challenging tasks under demanding circumstances
Work closely with Coding Manager
Review claim files and medical records to discern, identify and code claims with all pertinent data
Create a comprehensive clinical narrative of the care provided in each case reviewed
Identify the contributing factors related to the claim and care rendered

Analyst, Risk Examples

1

Analyst, Risk Job Description

Job Description Example
Our company is looking to fill the role of analyst, risk. If you are looking for an exciting place to work, please take a look at the list of qualifications below.
Responsibilities for analyst, risk
  • Maintain ongoing operational support as needed including quality assurance check
  • Review alerts and due diligence to determine validity or relevance of information
  • Various risk reporting responsibilities under the direction of the CRO
  • Assisting in the completion of the End-to-End Data Governance Self-Assessments for the US and Canadian portfolios, which involves assessment of operating effectiveness of data governance controls across the Retail pipeline
  • Managing the Change Management Governance process, for both Canadian and US Retail, in support of model development, model implementation and reporting activities
  • Support the collection of data
  • Maintain, analyze, manage, and improve metrics, dashboards, and internal reporting
  • Help to ensure that all required public reports are submitted in a timely fashion from the team
  • Manage and stores data reports and analyses for quick and efficient access
  • Provide general assistance as directed
Qualifications for analyst, risk
  • Solid knowledge and understanding of risk management methodologies, tools and templates
  • Graduate degree in Statistics/ Biostatistics/ Mathematics/ Economics/ Operations Research or related quantitative field
  • Excellent MS skills (Word, Excel, PowerPoint)
  • Excellent knowledge of ACCESS
  • Previous relationship management skills preferred
  • Experience within a large scale dynamic, multi-site organization
2

Analyst, Risk Job Description

Job Description Example
Our growing company is hiring for an analyst, risk. Please review the list of responsibilities and qualifications. While this is our ideal list, we will consider candidates that do not necessarily have all of the qualifications, but have sufficient experience and talent.
Responsibilities for analyst, risk
  • Investigate the attribution of risk in the hedge program
  • Research on the risk-managed investment methodologies
  • Provide support to specialist risk meetings (such as Conduct, Fraud ), tracking management actions and making recommendations to the respective Chairs of the Committees and Groups on their effectiveness
  • Collaborate with key stakeholders including Distribution, Valuation and Risk Management teams
  • Monitor and make enhancement recommendations for the origination, account management, customer marketing, and collections strategies for the consumer and small business credit card portfolios
  • Interacting with employees, Desk Managers and Supervisors to address escalations and ensure adherence to the overall supervisory program as a first line of defense
  • Assisting with the organization charts as required by regulators, quarterly attestation meetings, implementing programs related to Volcker, employee trading oversight
  • Involvement in projects as they relate to developing project plans and tracking tasks / owners / issues
  • Work on loading client sample portfolios
  • Develop a robust reporting mechanism and cadence to support CRO objectives and GRC deliverables
Qualifications for analyst, risk
  • Proficient in MS Office, including Word, Excel, PowerPoint, and SharePoint
  • Advanced Excel and strong Access skills
  • Design and implement decision strategies to optimize risk-reward tradeoffs
  • Build predictive models to identify fraudulent activities in system
  • Develop and maintain dashboards with key performance metrics
  • A good understanding of financial products
3

Analyst, Risk Job Description

Job Description Example
Our company is growing rapidly and is looking for an analyst, risk. If you are looking for an exciting place to work, please take a look at the list of qualifications below.
Responsibilities for analyst, risk
  • Provide analytic support and expertise to infrastructure risk assessment, threat analysis, and homeland and national security programs
  • Analyze your assigned facilities data and compare weaknesses and strengths of each facility
  • Solves operational problems and associated technical issues
  • Uses independent judgment within defined policies and practices
  • 30%) Team member of structured deal evaluations with responsibility to properly capture deal components in systems and compare to deal evaluation for reporting accuracy
  • Broker Support
  • Complete Risk investigations as necessary to ensure compliance with the card brand’s rules mitigate fraud and credit risk
  • Interact with brokers and insurers regarding contract wording and insurance provisions
  • Providing advice and counsel on ongoing regulatory communication and emerging developments, on new initiatives within the bank that have a regulatory impact
  • Partnering with groups undergoing regulatory examinations through centralized management of regulatory information requests and attending meetings with regulators
Qualifications for analyst, risk
  • To be creative and proactive to consistently improve internal processes
  • Experience with TRIAD 8.3
  • Experience with HP ALM (Application Lifecycle Management)
  • Some experience in pRCSA and QA/QC programs
  • Some experience with Credit Card and Merchant Services processes and workflows
  • Graduate degree in Quantitative field such as Statistics, Economics, Mathematics, Physics, Operation Research, Industrial and Systems Engineering and Quantitative Finance
4

Analyst, Risk Job Description

Job Description Example
Our company is searching for experienced candidates for the position of analyst, risk. To join our growing team, please review the list of responsibilities and qualifications.
Responsibilities for analyst, risk
  • Contribute to identifying, designing and implementing continuous improvements to the risk management framework
  • Assist the Risk Director as required in ensuring adherence to the Risk Management Policy and ISO 31000
  • Data collection and analysis in building reinsurance submission for client assignments
  • Assist in renewing reinsurance programs
  • Update Brokers on issues, progress etc, regularly and upon request
  • Assist in responding to client queries and concerns, resolving issues promptly
  • Assist in monitoring accountings, (premium payments, loss collections, etc) anticipating and preventing problems when possible
  • Assist with broker review on contract documentation, ensuring contract drafter has accurately captured terms and conditions of placement
  • Assist in timely production of contract documentation and follow-up, ensuring timely flow of materials
  • Assist with scheduling of reinsurer audits and visits with client
Qualifications for analyst, risk
  • A proven ability to foster successful relationships and work collaboratively with associates, senior leaders, executives in different functional areas
  • Participate fully as a team member, promote team effectiveness and contribute to a positive work environment
  • Bachelor's degree in Business, Finance, Accounting and/or similar area of study
  • 3+ years experience with the Financial Services industry
  • 2+years experience in risk management process, risk identification and measurement, consulting, banking or other financial services industries
  • Bachelor and/or Master's Degree in Business Administration, Risk Management, Finance, Economics, Math, Statistics, Computer Science and/or similar area of study
5

Analyst, Risk Job Description

Job Description Example
Our growing company is searching for experienced candidates for the position of analyst, risk. If you are looking for an exciting place to work, please take a look at the list of qualifications below.
Responsibilities for analyst, risk
  • Provide risk management support activities such as creating presentations and data-lined workbooks, reviewing legal contracts
  • Coordinate claim correspondence and relevant documentation for claim team
  • Support departmental goals and objectives on various projects
  • Liaise with lenders and partners to ensure compliance with contractual provisions
  • Enhance existing documentation to ensure key controls in place at all levels of the capital adequacy process are documented in a centralized manner and capture key attributes (detailed control description, frequency, control owner, manual vs automated, etc)
  • Develop a plan to further analyze and incorporate other relevant workstreams into the existing 14A data lineage so that all workstreams identified in the end-to-end capital adequacy process are appropriately captured
  • Manage the overall execution and completion of concurrently projects on a timely basis
  • Prepare for and conduct key meetings and presentations with management
  • Producing and developing existing reports
  • Ensuring supporting report documentation is maintained and developed
Qualifications for analyst, risk
  • Knowledge of the e-commerce payments industry a distinct advantage
  • Organized and very detail-oriented with strong emphasis on time management and prioritization
  • Experience of working in a client focused organization within a business-to-business environment with the ability to build collaborative relationships
  • Experience creating client presentations from primary data source through to finished presentation
  • Ideally prior analytical experience within a commercial environment
  • Is self-directed and demonstrates initiative

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