Specialist Risk Job Description

Specialist Risk Job Description

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Specialist risk provides detailed Metrological reporting to customers in a variety of formats such as Excel, PDF and PPT.

Specialist Risk Duties & Responsibilities

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

Sample responsibilities for this position include:

Challenging liquidity risk models, including evaluating the reasonableness of inputs/assumptions and performing output analysis to test the functionality of the models
Proposing modifications to liquidity risk limits, as triggered via calibration or on a discretionary basis
Evaluating the appropriateness of intra-day liquidity risk management practices deployed by Treasury
Ensuring compliance with internally established requirements and regulatory expectations
Reviewing and challenging the appropriateness and operational feasibility of the company's contingency funding plan
Maintain close contacts with Group Operational Risk Management
Participate in design/development of new initiatives new Group Standard (where requested by Group)
Preference will be to individuals certified by AACE® International with either a CCP, DRMP, or PSP
Obtain and maintain a process-level understanding of assigned business areas – specifically, Global Finance Treasury & Balance Sheet Management, and Corporate Development
Participate in the proactive identification, assessment, and monitoring of potential risks and issues related to assigned business areas

Specialist Risk Qualifications

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

Licensing or Certifications for Specialist Risk

List any licenses or certifications required by the position: CAMS, CISA, SOX, ARM, SOC, ISAE3402, ISO, DSS, PCI, IRM

Education for Specialist Risk

Typically a job would require a certain level of education.

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

Skills for Specialist Risk

Desired skills for specialist risk include:

With an interest in learning
Word
Data feeds and APIs particularly useful and highly desirable
Microsoft Excel
Processes and daily workflow of compliance/due diligence personnel
GRC
Calculations behind P&L and exposure calculations for both physical and financial commodity trades which includes options
Commodities
Compliance and risk market place
Excel and PDF document formats

Desired experience for specialist risk includes:

Have or be working towards a relevant professional qualification
Subject matter expert on retail credit risk technologies
Proven programming skills in C++ or Matlab on numerical solutions are a must
An excellent knowledge of financial derivative products and asset-liability management would be an asset
7+ years of relevant risk/audit experience
Proven ability to influence others at all levels and proven ability to drive change

Specialist Risk Examples

1

Specialist Risk Job Description

Job Description Example
Our company is looking to fill the role of specialist risk. We appreciate you taking the time to review the list of qualifications and to apply for the position. If you don’t fill all of the qualifications, you may still be considered depending on your level of experience.
Responsibilities for specialist risk
  • Risk Consulting to Business Areas relative to their business lines and provide advice and guidance as required
  • Analyze Complaints, Issues and Performance metrics for trends and insights
  • Drive Risk Management innovations or process improvements
  • Perform duties as an integrated partner with Home Loans business leaders to ensure appropriate awareness and execution of risk management processes
  • Assist with identifying, designing, and executing the appropriate risk management processes and practices for establishing a well-managed business
  • Coordinate, influence, and negotiate to ensure timelines are met and projects move forward
  • Execute risk assessments to ensure operational and compliance management practices are well controlled
  • Coordinate and perform duties as a risk management liaison with other corporate risk partners, including ERM, ORM, Compliance, and IT
  • Execute issue/event risk management in adherence with Enterprise Risk Management Standards
  • Responsible for standard risk reporting management, including input/updates for various reports
Qualifications for specialist risk
  • Business graduate, preferably with Accounting units
  • Has understanding of operational risk management framework and techniques
  • Sound judgment in recommending and implementing resolutions
  • Willing to work in Mid shift and occasional night shift schedule
  • Willing to work in Alabang
  • Responsible for audit preparation, management, response, and finding remediation management
2

Specialist Risk Job Description

Job Description Example
Our company is searching for experienced candidates for the position of specialist 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 specialist risk
  • Navigate effectively within multiple credit tools, receivable systems and internal processes to deliver accurate and timely credit risk recommendations (CREDITRISKMONITOR, Moodys, eRAM, Salesforce, GECARS, Dun & Bradstreet, Bureau Van Djik)
  • Ensure accurate execution of first line testing by periodically re-testing a subset of loans reviewed by the Quality Assurance team
  • Collaborate with the QA, Compliance, Enterprise Risk Management, and Operational Risk Management teams to refine and manage our first line of defense framework
  • Serve as a general risk advisor to executives and process owners in Servicing line of business
  • Support exam management through delivery of control monitoring documentation and related analysis
  • Role will act as a technical expert in support of critical business processes
  • Promoting a collaborative culture of compliance, providing AML subject matter expertise to business and operations teams
  • Assisting the Risk and Compliance Manager in keeping abreast of changes in state and federal AML laws and regulations, and helping make necessary adjustments to internal policies, procedures, and controls
  • Participating in the design and delivery of AML training programs, large and small in scale, including coaching and mentoring
  • Identifying, developing and executing data analysis to uncover areas opportunity and enhance controls
Qualifications for specialist risk
  • Knowledge of and ability to implement the practices, processes, technologies, and applications associated with banking transaction processing and records management
  • Tests the portfolio under various economic scenarios (stress testing), to determine the potential impact on the Company's Allowance for Loan and Lease Loss Reserve
  • Analyzes various segments of the portfolio to determine their impact on the loan loss reserve
  • Provides recommendations to management to help direct future lending activities to mitigate future loan losses
  • Evaluates and adjusts allowance analytical models to properly reflect the risk in the portfolio to ensure that the Company is adequately reserved
  • Proficiency in OpsRiskCenter preferred
3

Specialist Risk Job Description

Job Description Example
Our growing company is searching for experienced candidates for the position of specialist 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 specialist risk
  • Solves complex information requirements problems via a combination of analytic judgment and proven analytic practices
  • Gather exposure data for renewal of select corporate property and casualty insurance programs production policies
  • Business development - Collaborate and support sales force in selling cargo insurance
  • Training - Develops and maintains global insurance training programs for operations and sales employees
  • Travel to regional offices and meetings with insurance vendors
  • Execution of oversight processes related to technology policy issues management
  • Development and maintenance of operational procedures related to technology issues management processes, compliance with operational and technology policies and procedures, technology internal control standards required by SOX, state and federal regulatory requirements, and other enterprise technology risk program requirements
  • Analysis of technology operations and assisting in supporting collaborative conversations through the identification of risk
  • Coordinating management review and approval activities with technology management and technology risk management
  • Producing reports in support of technology metrics, key performance indicators, and key risk indicators
Qualifications for specialist risk
  • Ability to build relationships across a broad range of internal and external constituencies, and to engage effectively at a high level
  • A High School Diploma, GED, equivalent certification, or military experience
  • 3-5 years' experience in Risk, Project Support, or Audit related roles
  • Knowledge of the processes, customs, policies, and rules affecting the way the organization is administered and controlled
  • Knowledge of loan operations
  • Prior experience in Project, Risk, Compliance, or Process Management or Audit
4

Specialist Risk Job Description

Job Description Example
Our company is growing rapidly and is searching for experienced candidates for the position of specialist risk. If you are looking for an exciting place to work, please take a look at the list of qualifications below.
Responsibilities for specialist risk
  • Interface effectively with industrial business leadership to articulate the transactional and customer and supplier risk, while recommending possible mitigating instruments
  • Effectively perform timely credit risk analysis on new and existing commercial customers and suppliers as prompted by queuing structures or management direction leveraging multiple sources of data used in providing a recommended commercial credit limit
  • Monitoring business adherence to Global BCM Policy and Standards, including
  • Participating in global work streams to
  • Providing 2nd line oversight of bank-wide exercises/tests performed by business and infrastructure functions, including business recovery, Information Technology (IT) disaster recovery and industry tests
  • Conduct risk-based reviews of business continuity plans and testing performed by 1st line businesses
  • Prospecting via phone, e-mail and other media
  • Meet overall territory sales goal
  • Meet solution specific goals
  • Meet strategic goals
Qualifications for specialist risk
  • Experience working with @Risk from Palisade
  • Persuasive strength with ability to motivate and lead
  • 2 years of Auto Finance experience
  • Ability to build predictive models / scorecards
  • Expert user of SAS
  • Good understanding of consumer financial services
5

Specialist Risk Job Description

Job Description Example
Our company is growing rapidly and is searching for experienced candidates for the position of specialist risk. Thank you in advance for taking a look at the list of responsibilities and qualifications. We look forward to reviewing your resume.
Responsibilities for specialist risk
  • Developing sales and marketing proposals for customers on GRC products and services
  • Support Functions and project managers in following the Enterprise Risk Management governance and ARM users’ guide
  • Contributing to status reporting, liaison with suppliers, tracking status of action plans
  • Educating people as to how risk is managed and assisting with risk mitigation planning and establishing interdependencies
  • Develop new E-learning opportunities in relevant geographical territory
  • 90%-95%) Completes required annual credit reviews as assigned on a timely basis
  • Demonstrated success in achieving revenue target for Risk Solutions, year after year
  • In depth understanding of the AML, Third-Party Risk, Due-Diligence, KYC, CDD and Anti-TBML solutions
  • Participate in qualification of risk sales opportunities
  • Design cross product and cross functional business solutions for complex opportunities
Qualifications for specialist risk
  • Investment industry experience or knowledge of investment products
  • Strong written and verbal communication skills and proven relationship building
  • Knowledge of Home Mortgage products and operations
  • 10 years of combined experience in the Engineering and Construction industry
  • Understanding of risk management concepts, credit and collection policies is required
  • Review alerts on new accounts

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