Business Analyst / Risk Analyst Resume Samples

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OB
O Bogan
Ola
Bogan
37569 Caden Plain
Los Angeles
CA
+1 (555) 822 0957
37569 Caden Plain
Los Angeles
CA
Phone
p +1 (555) 822 0957
Experience Experience
Dallas, TX
Risk Assessment Business Analyst
Dallas, TX
Hauck and Sons
Dallas, TX
Risk Assessment Business Analyst
  • Develop and improve KPIs, metrics, and trending for the risk and impact management and consulting function
  • Assist in the development, implementation, and enforcement of policies, standards and procedures to secure and protect personal information
  • Conduct privacy and security impact and/or risk assessment analysis by supporting and consulting with business and IT partners on recommendations and/or mitigation strategies; manage and report on remediation efforts
  • Champion the integration of GPI Information activities into Allstate day to day processes including work intake and project management processes
  • Develop and refine procedures and techniques used by the team
  • Research and evaluate emerging trends, threats and technologies both internal and external
  • Promote and consult on the initiatives and approaches that help strengthen and secure the organization by following standards and directing others to do so
New York, NY
GWM Risk & Controls Business Analyst
New York, NY
Nienow-Schulist
New York, NY
GWM Risk & Controls Business Analyst
  • Developing process flows for strategic initiatives and assisting in the development of operating models
  • Managing work streams, small projects and other program initiatives with moderate to low supervision
  • Communicating issues effectively through project implementation
  • Facilitate meetings; prepare documentation, and meeting minutes, as necessary
  • Work closely with key business stakeholders, including but not limited to business and operational teams, Legal, Compliance, Business Management, Oversight & Control, Audit, Business Initiative Leaders, project teams and Technology on fulfilling responsibilities of the Client Onboarding Risk and Controls team
  • Communication management – develop monthly business review, presentations for senior audiences, content for Town Hall meetings, and communication plans for stakeholder engagement
  • Assist with anomalies identified in control reports requiring action
present
Houston, TX
Ibcm Risk & Controls Business Analyst
Houston, TX
Moore, Bode and Padberg
present
Houston, TX
Ibcm Risk & Controls Business Analyst
present
  • Collaborate with bankers and compliance staff ensuring the completion of client onboarding and KYC processes for all IBCM transactions
  • Identify potential risks that particular clients may pose by working with bankers and compliance to mitigate these risks
  • Monitor client onboarding policy changes and communicating such updates to relevant bankers
  • Develop and generate management information reports to keep management apprised of KPIs, KRIs and other risk and control data points
  • Administer the Global Risk & Controls Framework, RCSA, BRCM, and related activities and governance
  • Support IBCM on audit and audit remediation requests from internal audit and external regulators
  • Manage the development and implementation of policies and procedures designed to adapt the business to changes in regulation
Education Education
Bachelor’s Degree in Computer Science
Bachelor’s Degree in Computer Science
Adelphi University
Bachelor’s Degree in Computer Science
Skills Skills
  • Experience / Industry Knowledge
  • Supports continuous improvement by putting forward practical, ethical and viable suggestions
  • Openly shares their knowledge, experience and expertise to support others’ learning and development
  • Have good oral/written communication skills and some experience of stakeholder management
  • Experience of preparing and issuing business analysis deliverables, assisting with coordination of stakeholder sign-off
  • A good understanding of project methodologies and their application within the organisation
  • Some knowledge of the software development lifecycle, including roles and responsibilities and timeframes
  • Some knowledge of a Global Financial Service organisation and the interaction between functions and business units
  • Seeks values and integrates others’ opinions and contributions
  • Decision making and problem solving
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15 Business Analyst / Risk Analyst resume templates

1

Franchise Risk Architecture Business Analyst Resume Examples & Samples

  • Business analysis and documentation of current business and system process functions and help formulate proposal for future state business processes and activities associated to meet project milestones
  • Research and support efforts to establish proposal for changes among stakeholders in business and technology
  • Creation of project plans, ownership of key milestones / deliverables and quantitative progress metrics
  • Periodic stakeholder as well as senior mgmt meetings to report progress tracker, and issues
  • Organizational savvy with the ability to influence and collaborate with project members from other teams
  • Make recommendations for operational and business process improvement
  • Knowledge of financial markets and products, 5+ years of work experience
  • Knowledge of risk mgmt, commercial risk, and finance processes is strongly preferred
  • Experience with Citi systems such as risk systems, finance systems, and Optima
  • Knowledge of Basel rules and calculations for wholesale portfolios
  • Data analysis skills and working knowledge of SQL, database query
  • Analytical problem solving skill, ability to ask insightful questions, break analytical challenges into workable components and draw meaningful conclusions
  • Ability to communicate complex ideas simply and convincingly; can span the range from diving into details to summarizing the key points for senior management
2

Ccb-risk Quant Business Analyst Resume Examples & Samples

  • Partners with the businesses to gathers business requirements, documents, analyzes cross-workstream impact, and elaborates business requirements by including process and functional specifications
  • Interacts with the business Subject Matter Experts (SMEs) to interpret policies changes and policy implementation requirements to drive change
  • Critically evaluate information from multiple sources, reconcile conflicts, decompose high-level information into details, abstract up from low-level information to a general understanding, and distinguish user request from the underlying true needs
  • Monitor project progress by tracking requirements elicitation and issue resolution activities; resolve problems and provide clarification on requirements and specifications to the Implementation Team; publish progress reports; recommend actions
  • Reviews business requirements document and functional specifications document with business, technology and all stakeholders and facilitates approval
  • Interfaces with the Model Development Team and works with the Implementation Team to build, test and implement the solution and supports post-production validation
  • Partner to identify/define solutions for the enhancement, development and implementation of scalable solutions, ensuring alignment to business goals
  • Defines plans and direct team of junior Business Analysts to deliver on key project milestones
  • Produces plans with purpose, clear roles, tasks, deliverables, milestones, and measures of success
  • Actively participates in project kick-off meetings; communicates individual roles and project expectations to junior Business Analysts; ensures that all Business Analysts in the team have the tools and training required to perform effectively
  • Gather requirements including facilitating discussions and necessary follow-ups to close all outstanding questions and concerns
  • Manages discussions between Business SMEs, End Users, Model Development Team , business analysts, and Implementation Team; help facilitate design and development to ensure requirements are fully documented, coded, tested and implemented
  • Facilitates resolution and communication of cross-organization decisions, standards, risks, issues and work with respective teams to analyze issues and drive them to resolution
  • Work independently with users to define concepts and under direction of project manager
3

Business Analyst Wholesale Credit Risk Resume Examples & Samples

  • Nurturing effective working relationships with clients. Communicate effectively with users, on technical and non-technical issues
  • Investigating, analysing specification, technical design, including all levels of documentation
  • Isolating and identifying problems; within a project; and provide a range of options, taking into account any limitations of both technical and non-technical features of the implementation environment
  • Interpreting and executing plans, covering the full range of testing and implementation. May also be required to construct these plans
  • Documenting all work carried out to a high standard. Undertake change management activities and may include support of less experienced staff
  • Planning and scheduling own work and maybe that of others, to achieve designated deadlines
  • Establishing or assisting in establishing the scope of the project
  • Supporting and influencing the project team in achieving its goals. This may include providing input to the technical direction of the project
  • Providing technical leadership and direction as appropriate, in order to set and meet deadlines of self and maybe of others
  • Communicating effectively with the project team
  • Exposure to project deliveries
  • Looking for a BA who is able to connect Technical side and business side
  • Knowledge of Credit Risk and aware of regulations would be beneficial
  • Financial Services / Banking In-depth knowledge of Wholesale Credit Risk is mandatory
  • Knowledge of CORT/FRANK/GRDW would be an advantage
  • Knowledge of Retail Credit Risk and the Basel regulations would be an advantage
  • Knowledge of other risk areas e.g. Operational Risk would also be beneficial
  • Choose & effectively apply the most appropriate analysis methods, tools & standards to produce suitable options/solutions
  • Develop & maintain consistent understanding of Business & IT infrastructure, architecture, strategies & issues to ensure best solutions are selected
  • Delivers the project deliverables in line with the baseline project plan and proactively manages changes
4

Business Analyst Credit Risk Resume Examples & Samples

  • A degree in Finance is a plus but not mandatory
  • 0 - 5 years relevant work experience in Financial Institutions preferred
  • Business Analysis experience with a leading consulting firm within financial services with prior project management and testing experience
  • Good analytical skills, numerically competent
  • Business analysis and functional specification design experiene preferred
  • System implementation/ projects and testing experience preferred
  • Strong SQL skills must have
5

Business Analyst Credit Risk Resume Examples & Samples

  • Drive and coordinate the delivery of Credit Risk relevant IT and process changes
  • Prepare Requirement specification documents including requirement description and use cases
  • Assist IT and business in defining test cases and acceptance criteria
  • Strong track record in business analysis
  • Experience in process management / design
  • Strong communication skills to face off to, influence and engage senior stakeholders
  • Ability to work independently, highly organized and able to work in a quickly changing and fast paced environment
  • Experience in working across functions and regions and bringing together teams to execute projects that are dealing with complex issues
  • Ability to see big picture correlating business requirements and thinking strategically on how to bring solution together in a cohesive design and architecture
  • Credit Risk experience and understanding of Risk Management and Risk Control is a plus
6

Business Analyst Trading Credit Risk Resume Examples & Samples

  • Professional with experience on multiple projects with multiple interfaces and/or 3rd parties
  • Different requirement methodologies: Object Orientation, Use Cases, Unified Modeling Language, iterative methodologies like RUP and traditional waterfall approach
  • Conflicts and issues resolution and escalation
  • Capital Markets experience
  • Credit Risk Management knowledge
  • Securities Finance product knowledge
  • Ability to query databases (SQL)
  • Understand coding concepts and basic programming
  • IT Standards, Methodologies, CMM & audit requirements
  • Data analysis and data mapping
  • System Integation Testing experience
7

Ibcm Risk & Controls Business Analyst Resume Examples & Samples

  • Collaborate with bankers and compliance staff ensuring the completion of client onboarding and KYC processes for all IBCM transactions
  • Identify potential risks that particular clients may pose by working with bankers and compliance to mitigate these risks
  • Monitor client onboarding policy changes and communicating such updates to relevant bankers
  • Develop and generate management information reports to keep management apprised of KPIs, KRIs and other risk and control data points
  • Administer the Global Risk & Controls Framework, RCSA, BRCM, and related activities and governance
  • Support IBCM on audit and audit remediation requests from internal audit and external regulators
  • Manage ongoing business compliance and regulatory requirements
  • Manage the development and implementation of policies and procedures designed to adapt the business to changes in regulation
  • Lead business control projects by coordinating with senior leadership across the firm, including business change projects, data management, operational risk management, reporting enhancements
  • Support various litigation and legal inquiries that relate to compliance and reputational risk
  • Supervise email reviews, financial registrations, personal trading accounts, block leave, and mandatory e-learnings
  • Communicate reminders on policy, maintain internal procedural websites, perform trainings as relevant
  • Monitor Cross Border activities for bankers conducting business in different countries
  • Retain and record legal documentation related to IBCM transactions
  • Support and contribute to Risk & Controls management initiatives
8

Business Analyst Traded Risk Resume Examples & Samples

  • Business and data analysis: develop the detailed business requirements, high-level solution design and functional requirements clearly and concisely
  • Perform data analysis on existing limits data sets, identifying behaviour of limits lifecycle and providing recommendations on migration
  • Promote the understanding of requirements to relevant stakeholders at all stages of the process
  • Liaising with key stakeholders in different areas of the business eg. IT, Risk management, Risk control
  • Provide functional test plans and provide non functional test plans
  • Proven experience as a hands on BA in global risk systems across either traded counterparty credit or market risk
  • Conceptual understanding of market risk eg VaR, GREEKS
  • Data query knowledge
  • Demonstrated experience on prior projects
  • Strong communicator and ability to face off to stakeholders
  • Worked on Agile projects
9

Risk Adjustment Business Analyst Resume Examples & Samples

  • 3+ years of healthcare data analysis experience in a healthcare plan or environment, preferably Medicare
  • Knowledge of data extracts and / or ETL processes
  • Proficient in MS Excel and knowledgeable about MS Access
  • Strong analytical skills and data monitoring skills to identify issues
  • Ability to identify underlying causes and potential strategies for data submission issues
  • Work with vendors to manage invoices and chart review data submissions
  • Reconcile data on a regular basis on identified projects
  • Proven ability to use and manage large datasets to perform analysis and report metrics
  • Excellent interpersonal and team skills
  • Strong MS Excel skills for data analysis
  • Presentation and reporting
  • Strong facilitation, critical thinking, problem-solving, decision making and analytical skills
  • Excellent verbal, written communication and presentation skills
  • Demonstrated ability to prioritize and manage multiple tasks
  • Commutable to Ontario, CA
  • Experience with data analysis and prior data mining experience
  • Previous healthcare delivery and / or health plan experience
  • Experience with Medicare risk adjustment and STARS programs
  • Experience with HEIDS
  • Exposure to data modeling and experience with healthcare analysis / business intelligence tools: Tableau, etc
  • Experience working with CMS monthly files (e.g., MMR, MOR, TRR, RAPS submissions)
  • Knowledge of claims level data and Medicare reimbursement policies
  • Experience working with SQL queries
10

Risk Moody s Business Analyst Resume Examples & Samples

  • Work with development teams across IHC Group throughout system implementation and delivery to ensure all communication is streamlined and transversal teams have appropriate transparency to teams delivery status
  • Pro-actively communicate and collaborate with business clients to stake holders. Insure all program communicate is performed on timely basis
  • Collaborate with Risk, Finance, IHC IT Transversal teams on all program topics including RAG status, Status communication etc
  • Accountable for preparation of Statement of Works reviews
  • General experience working with in Risk and Finance in a similar capacity
  • Strong understanding of SDLC and Program Governance Topics
  • Knowledge of resource onboarding and program effort forecasting
  • Ability to communicate clearly and concisely to sort out issue under time constraint
  • Advanced computer skills, particularly MS Office (MS Word, Excel and Powerpoint)
  • Bachelor's or Master's degree in Computer Science, Computer Engineering, Information Systems or equivalent
  • Technical certifications a plus
11

GWM Risk & Controls Business Analyst Resume Examples & Samples

  • Developing process flows for strategic initiatives and assisting in the development of operating models
  • Implement and support a plan to achieve the operational risk management goals of the business, including monitoring and reporting requirements
  • Communicating issues effectively through project implementation
  • Actively engaging in project requirement meetings; influencing requirements through analysis; providing thoughtful input to ensure business needs are met; identifying and documenting project gaps, impacts, and risks
  • Document and write business project plans
  • Create and support various management reporting tools, including scorecards, weekly executive summaries, and other executive reporting needs
  • Communication management – develop monthly business review, presentations for senior audiences, content for Town Hall meetings, and communication plans for stakeholder engagement
  • Experience in creating executive level reporting
  • Demonstrated experience with strategic planning
  • Analytical and review skills with the capacity to think laterally and convey an understanding of the big picture and draw the correct conclusions from reviews
  • Proactive, strong attention to details
12

Traded Risk Control Business Analyst Resume Examples & Samples

  • Contribute to a team consisting of onshore, offshore and global remote staff
  • Balance of ongoing support and new development activities
  • Fast paced, operationally-sensitive environment with daily time-sensitive activities
  • Support of the US bank and broker/dealer balance sheets
  • Support as required of business functions in North America
  • Minimum 3-5 years proven and progressive technical, commercial, banking and credit experience or equivalent
  • BA degree in computer science, statistics, business, finance, or related field
  • Proven financial, communications, systems, interpersonal, analytical, and reasoning skills
  • Knowledge of traded credit and market risk management for products such as derivatives swaps, forwards, options, repos, securities financing, etc
13

Risk SRP Business Analyst Resume Examples & Samples

  • Role holder will be required to support the assessment of data, systems and processes that may need to be updated or changed to support the operation of the Risk Reporting and management processes post SRP implementation, working with contacts in the Ring Fenced and Non-Ring Fenced Bank. Work stream will also identify areas where developing capability is required to support the new Group structure
  • The role holder will be required to work closely with members of the Risk Systems and Testing Strategy work streams, understanding the underlying plans and challenges in meeting the overall Risk SRP programme timescales, highlighting these and supporting resolution of these issues. This will involve creating effective working relationships with relevant technology and change teams
  • The role holder will also be involved in contributing/providing input, on behalf of the Structural Reform Risk function, to the overall Structural Reform programme and to other work streams
  • Support the analysis of the impact of the Structural Reform on Risk Reporting and Processes
  • Undertake appropriate detailed fact gathering and analysis to drive and inform the Risk Management Strategy, assist the Reporting work stream with analysis to input into presentations for senior stakeholders
  • Work with stakeholders across the Ring Fenced and Non-Ring Fenced Banks to gather requirements, challenge where necessary and ensure completeness
  • Assist with analysis and documentation of the Target Operating Model for the Ring-Fenced Bank
  • Document business requirements and business processes as necessary to input into solution design
  • Support the Reporting work stream in prioritising systems to be assessed in line with agreed approach
  • Provide input, where possible, into the development of policies and procedures
  • Support in the preparation of Acceptance Testing scenarios in line with business requirements
  • Participate in user testing process liaising with business testers to raise and support the resolution of defects
  • Support requirements workshops, sub-work stream working groups, work one-on-one with SMEs to finalise and document requirements
  • Co-ordinate with the Structural Reform work streams, other functions and Risk teams to ensure alignment and consistency in the design of any new reporting processes, systems and data to support the Ring-Fenced Bank
  • Demonstrate a broad understanding of how the bank operates and the metrics used to measure performance
  • Analyse problems and evaluates options in a logical and systematic way
  • Seek the advice of stakeholders to better create clarity in complex situations, understand problems, evaluate options and make decisions
  • Reprioritise own activities to respond to new information and changing requirements whilst staying focussed on results
  • Consider the impact of their actions and decisions on key stakeholders, seeking to deliver a positive outcome for those involved
14

Risk SRP Business Analyst Resume Examples & Samples

  • Role holder will be required to assess data, systems and processes that may need to be updated or changed to support the operation of the Risk Reporting and management processes post SRP implementation, working with contacts in the Ring Fenced and Non-Ring Fenced Bank. Work stream will also identify areas where developing capability is required to support the new Group structure
  • The role holder will be required to work closely with members of the Risk Systems and Testing Strategy workstreams, understanding the underlying plans and challenges in meeting the overall Risk SRP programme timescales, highlighting these and supporting resolution of these issues. This will involve creating effective working relationships with relevant technology and change teams
  • The role holder will be an effective delegate to the Risk Reporting Lead
  • Analyse the impact of the Structural Reform on designated Risk Reporting and Processes
  • Undertake appropriate detailed fact gathering and analysis to drive and inform the Risk Management Strategy, assist the Reporting Lead with analysis and drafting presentations for senior stakeholders
  • Assist with analysis and documentation of Target Operating Model for the Ring-Fenced Bank, specifying any changes in how Barclay identifies, assesses and manages risk due to Structural Reform
  • Work independently to elicit, validate and document business requirements and input into solution design where necessary
  • Support the Testing Strategy and input into the coverage of test scenarios and conditions ensuring all reporting requirements in scope are tested
  • Support Risk Reporting Lead to determine how the reporting approach will be implemented at RFB level, and prioritise systems to be assessed in line with this approach
  • Provide support to the Risk Reporting Lead in training new members of the team
  • Participate in reviewing Junior BA analysis and artefacts and offer advice and feedback
  • Facilitate requirements workshops and sub-workstream working groups to finalise and document requirements
  • Assist the Risk Reporting Lead with identification of the optimal approach that Barclays should follow to carry out each risk activity post SRP implementation
  • Co-ordinate with the Structural Reform work streams, other functions and Risk teams to ensure alignment and consistency in the design of any new Reporting Processes, Systems and Data to support the Ring-Fenced Bank
  • Participate in the recruitment of further Business Analysts for the Risk SRP Programme
  • Oversight required to ensure structure and content of work are acceptable
  • Some knowledge of a Global Financial Service organisation and the interaction between functions and business units
  • Some knowledge of the software development lifecycle, including roles and responsibilities and timeframes
  • A good understanding of project methodologies and their application within the organisation
  • Experience of preparing and issuing business analysis deliverables, assisting with coordination of stakeholder sign-off
  • Have good oral/written communication skills and some experience of stakeholder management
  • Be adept at using Microsoft Office products with some experience using other software packages relevant to BA work
  • Business analysis, Project management or Agile delivery accreditation
  • Building Self-Insight
  • Provides regular, constructive and objective feedback to colleagues to support their development
  • Openly shares their knowledge, experience and expertise to support others’ learning and development
  • Uses convincing arguments to influence others effectively
  • Understands own responsibilities and how they add value for their team
  • Takes responsibility for their own role and objectives and supports others with theirs
  • Willingly takes on board new or different ways of working
  • Understands the benefits and impact of change to ensure their contribution supports the success of new interventions
  • Seeks to improve results by applying review and improvement methodologies to their work
  • Looks for small improvements as well as major developments to deliver on-going benefit to their role and their team
15

CIO Business Analyst Co-op-risk / Finance Resume Examples & Samples

  • Assisted with a key Business Banking Project managing a “Request for Proposal” process, collating score card data, and attending vendor demonstrations
  • Create business case and SAP requests for funding
  • Track funding against Budget
  • Currently Enrolled in an accredited degree program in a major that can be relatable to our business: (Finance, Economics, Math, Business, MIS, Engineering, etc.)
  • Demonstrates intellectual curiosity and courage in their leadership style
  • Strong critical thinking and analytical skills with the ability to develop solutions to complex challenges
  • Ability to multi-task as required
16

CIO Business Analyst Fall Co-op-risk Resume Examples & Samples

  • Cumulative GPA is 3.0 or above
  • Clear explanation why a role with SBNA CIO office would help with career aspirations
  • Crisp communication skills with the ability to express facts and ideas clearly both verbally and in writing, interacting professionally, transparently and effectively with people at all levels
17

Basel Risk Data Aggregation Business Analyst Resume Examples & Samples

  • Execution of Basel Risk Data Aggregation related work focused on the EMEA region
  • Business analysis documentation with clients to articulate requirements
  • Documenting and executing functional testing
  • Project planning and tracking
  • Senior stakeholder management including escalating and resolving issues as necessary
  • Strong collaboration with partner teams in NY and Budapest
  • Strong background in risk business analysis with a focus on data
  • Good understanding of key risk and data concepts
  • Expert in project management discipline and techniques
  • Master’s Degree (or equivalent) in a Finance or Computer Science related discipline
  • Knowledge of SQL and database tools is essential
  • Good understanding of risk processes and frameworks
18

Senior Business Analyst Moody s Risk Resume Examples & Samples

  • Pro-actively communicate and collaborate with business clients to analyze Business Requirements, write Functional Requirements as well as associated artefacts
  • Conduct data analysis in support of applications and projects, including identifying and documenting business rules, data needs and data specifications
  • Creating and Monitoring detailed project plans
  • Strong understanding of software design principles and development best practices within the software development life cycle
  • Ability to work autonomously or as part of a team
19

Risk Assessment Business Analyst Resume Examples & Samples

  • Serve as a trusted GPI advisor to business and technology partners through demonstration of a strategic understanding of the partner’s business, mission and goals, and support business initiatives in a complex and evolving risk landscape
  • Fully understand the business strategy and environment and align appropriate solutions to enable secure business practices and maintain competitive advantage
  • Identify and recommend appropriate measures to manage and mitigate privacy and security risks and mitigate potential impacts to personal information to a level acceptable to the senior management of the company
  • Conduct privacy and security impact and/or risk assessment analysis by supporting and consulting with business and IT partners on recommendations and/or mitigation strategies; manage and report on remediation efforts
  • Establish risk reporting for appropriate audiences (for example, to the board of directors so they understand the most significant privacy risks, to senior leadership to ensure they are aware of privacy risks relevant to their parts of the organization, and to individuals to understand their accountability to privacy)
  • Assist in the development, implementation, and enforcement of policies, standards and procedures to secure and protect personal information
  • Research and evaluate emerging trends, threats and technologies both internal and external
  • Provide support to stakeholders on requirements for new and existing business / technology solutions to assure compliance to GPI policies and procedures
  • Champion the integration of GPI Information activities into Allstate day to day processes including work intake and project management processes
  • Develop and improve KPIs, metrics, and trending for the risk and impact management and consulting function
  • Participate and lead new projects as needed
  • Serve as liaison as needed on matters pertaining to GPI
  • Promote and consult on the initiatives and approaches that help strengthen and secure the organization by following standards and directing others to do so
  • Develop and refine procedures and techniques used by the team
  • Education: college degree or equivalent work experience in the field of privacy and/or information security. Minimum of 2-4 years’ experience in IT, Security and/or Privacy
  • Certifications: Privacy and/or security preferred
  • Demonstrated ability to participate in cross functional teams, including offsite, remote and offshore resources
  • Effective written and verbal communication skills. Ability to tailor communication style to audience at hand
  • Ability to effectively communicate with technical and non-technical resources
  • Self-directed, works with minimal guidance, and recognizes when guidance needed
  • Proficient in MS Office Suite (Word, Excel, Project, PowerPoint, Visio)
  • Demonstrated ability to stay abreast of evolving technology such as cloud and mobile computing
  • Knowledge of privacy and security controls, protocols, tools and systems such as PCI, HIPAA, NIST, ISO (2700X), Privacy by Design
  • Understanding of IT privacy and security best practices
20

Business Analyst, Market Risk Projects Resume Examples & Samples

  • Detailed business analysis and requirements gathering
  • Partnership with project managers and key stakeholders across Risk, Front Office, Technology and
  • Methodology teams to develop requirements and resolve challenges
  • Enforcement of strong project management discipline
  • Defining testing approach for inclusion in project planning
  • Strong background in Market risk business analysis
  • Good understanding of key market risk concepts (eg. traded products, VaR, stress testing,
  • Risk/limit management)
  • Strong analytical capability with close attention to detail
  • Market Risk background either in desk coverage, reporting or analysis role
  • Knowledge of traded products within at least one asset class
  • Good understanding of key risk concepts (e.g. traded products, VaR, stress testing, risk/limit management etc.)
21

Risk Transformation, Business Analyst Resume Examples & Samples

  • Manages the change implementation activities, including business readiness assessment (i.e. avoiding multiple change clashes), implementation pilot (including approach and checklists) and actual implementation (including reporting status and issues)
  • Manages the change audience through the commitment curve with communications, training and development
  • Supports reengineering of processes, where process is one of the many parts of the change, and provides detailed guidance on process design (considering risk, end-to-end and cost)
  • Supports the programme management with impact assessment for change requests on design, scope, time, budget or effort on programme plan and provides accurate estimates for handling new requirements, design changes and scope
  • Supports project or programme resourcing activities
  • Allocates tasks and objectives to other analysts on a project or programme
  • Ensure that all employees are aware of and effectively identify and manage applicable money laundering (ML), terrorist financing (TF), sanctions and reputational risks
  • Complete other responsibilities, as assigned
  • The vision statement for Change Delivery is “To be the businesses’ primary change partner, support the implementation of the Group Strategy and make change a source of sustainable competitive advantage for HSBC”. The job is a major point of contact with the business and IT. The jobholder works independently and has a high level of flexibility to consult with the business at all levels. They will need to have the ability to work closely with and build good relationships with Software Delivery, IT Operations, Service Delivery, and with other delivery partners and Global Functions
  • The jobholder is expected to successfully engage in multiple initiatives simultaneously, taking a lead analyst role in larger projects, directing all analyst activity
  • A thorough understanding of the purpose, culture and fundamentals of Global Change Delivery
  • Problem Solving and Critical Thinking
  • Process Re-engineering
  • Lean Six Sigma Green Belt
22

CCB Risk-senior Business Analyst Resume Examples & Samples

  • Ensure compliance with the BCBS Principles for Effective Risk Data Aggregation & Risk Reporting
  • Develop and execute control implementation plans and post-implementation assessment
  • Drive development KPI metrics and measures to monitor Governance and Control results
  • Create and maintain a database of control results and weekly tracking activities
  • Assist in establishing a list of measurable critical success factors for control implementation
  • Provide regular status reports to Senior Management of critical issues and significant concerns or delays in action plans, as necessary
  • Monitor Control and Governance processes with Quality assurance efforts
  • Bachelor’s Degree required (Masters preferred)
  • Experience in developing and using Excel and Access Databases
  • Experience in PowerPoint development for senior audiences
  • Experience in project management
  • Ability to influence others and move toward a common vision or goal
  • Proven ability to identify and support process improvement
  • Strong Client Focus
  • Strong organizational skills and the ability to drive complex projects across multiple lines of businesses or functional groups
  • Experience developing and utilizing SAS/SQL to create reports
23

Senior Business Analyst Risk Finance Resume Examples & Samples

  • You provide high impact strategic and tactical advice on senior management level
  • You translate business requirements (reports like bcbs239, AnaCredit, LCR, 5028 and functions like IFRS9 and Management Information) into Product Backlog Items (PBIs) to be picked up by the DevOps team(s). You are responsible for requirements documentation and assist in developing and deploying the solution
  • You are capable of taking over the basic activities of other DevOps team members in case necessary: support, test, and development
  • You have a focus on quality, maintainability and stability of the IT solutions delivered; this directly relates to the operational responsibility your DevOps team has
  • You act as a lead for the other business analysts in the delivery unit by coaching them in their profession, keeping overview of all analysis activities and aligning them to each other and the planning
  • 7 or more years’ experience in one or more of the following subjects: business analysis, information analysis, functional design
  • Knowledge and experience of Project Management
  • Knowledge of and experience with Agile and/or SCRUM
24

Risk Senior Business Analyst Resume Examples & Samples

  • Consume requirements, structure in a well-thought-out manner, and present back to key stakeholders for review, modification, and approval
  • Requirements meeting facilitation
  • Produce high quality documentation that is structured in a well-thought-out manner, and is consistent with all documentation produced within the Risk BI platform
  • Review, challenge, and innovate processes and procedures on a periodic basis
  • 6 plus years of business analysis experience
  • Strong analytical and systemic thinking and problem solving skills
  • Proven ability to facilitate requirements sessions
  • Ability to influence across organizational boundaries including the ability to identify and raise issues to the proper level
  • Demonstrated ability to manage multiple projects to completion
  • Ability to make forward progress and sound decisions in ambiguous situations
  • 3-5 years Banking experience required with understanding of regulatory compliance requirements and risk management principles
  • Financial experience desired: Ideally worked in banking on Credit / Risk, Basel II or Risk Management
  • Knowledge of Cognos Business Intelligence software preferred
25

Marsh Global Risk & Specialties Business Analyst Internship Resume Examples & Samples

  • Contribute to strategic internal projects
  • Assist (and drive) strategic relevant analysis and associated reports
  • Take ownership of a specific (sub-) work stream and summarize findings in PowerPoint deck
  • Communicate results and findings with internal stakeholders
  • Pursuing Bachelor’s Degree
  • Ability to develop strong client oriented solutions
  • Capacity to work in an entrepreneurial manner within a team environment
  • Superior detail orientation, excellent communication and interpersonal skills
  • Excellent Microsoft Office skills, particularly in Excel and PowerPoint
26

Business Analyst / Risk Analyst Resume Examples & Samples

  • Technology background - Need to understand what a server is and how it is used
  • Data analysis skills -
  • MS SharePoint management experience is a plus
27

Firmwide Market Risk Market Risk Basel Group Frtb-business Analyst Resume Examples & Samples

  • Good understanding of Risk and PnL concepts (linear and non-linear sensitivities) across all asset classes
  • Experience with risk management systems and infrastructure across all asset classes
  • Strong leadership and influencing skills, ability to build and maintain relationships with functional partners and stakeholders
  • Experience in working with technology development teams during build and implementation
  • Ability to strike the right balance in understanding key processes, functions, and systems to identify critical issues and risks, while still managing the project execution as a whole
  • Excellent communication, presentation (both oral and written) & influencing skills
  • Effective project management and change management skills. Ability to support & adopt within a changing environment
28

Global KYC Risk Processes Business Analyst Resume Examples & Samples

  • Work in conjunction with Global Screening Operations (GSO) Management and external business stakeholders to identify and compose new business requirements documents (BRDs) and ad-hoc change requests (CRs)
  • Review functional requirements documents (FRDs) providing feedback to Technology and the business as needed while ensuring accuracy is maintained on what the business requires and the functional solution provided by Technology
  • Act as a liaison between all GSO business functions and the GSO Technology Team to provide process support and solutions to the business
  • Responsible for providing system requirement and process flow expertise to support UAT and Production Validations for new database/system implementations, to include test script composition & execution guidance
  • Help facilitate current and future product and process migrations
  • Provide written and verbal communications to the Management Team and Business Users on an as needed basis including but not limited to project status updates, functional changes that impact business process, and recommendations based on analysis conducted
  • Undertake a variety of ad hoc projects to improve the efficiency and effectiveness of data management and business operations
  • Serve as the Subject Matter Expert for Case Management Tool Functionalities and any applicable preprocessing task, operational processes, and workflows
  • Conduct cross functional analysis to identify process gaps and potential system enhancements, identifying and proposing business solutions
  • Work closely with internal and external Project Managers and stakeholders within the specific areas of support
  • Drive continuous improvement programs across all areas of responsibility
29

Group Risk Bcbs Business Analyst Resume Examples & Samples

  • The Basel Committee of Banking Supervision released a paper in 2013 titled ‘Principles for effective risk data aggregation and risk reporting’, known in the industry as BCBS 239
  • The Group Risk BCBS 239 Business Analyst role supports Group Risk’s delivery across a number of regulatory principles / capabilities (Risk Reporting, Governance & Infrastructure, Data Management and Architecture). The role will support the Group Risk Project Manager in delivering these capabilities in the Group Risk function by 2020
  • This is a great opportunity to gain experience on a highly visible regulatory programme, to help Barclays improve its decision making abilities by optimising the end to end production of risk reporting
  • Help deconstructing Risk Committee reports into key metrics and document the data journey through systems and business processes of these metrics
  • Understand and document the processes that lead to the creation of risk reports
  • Understand and document key controls in these processes and identify and remediate control gaps
  • Work across multiple stakeholder groups to develop, document and agree service level agreements regarding the data quality of reporting
  • Work with subject matter experts in Group Risk and the Risk functions within the different Barclays Business Units to ensure timely delivery against plan
  • Report progress against Group Risk’s Risk Data Aggregation (BCBS 239) Detailed Milestone Plan and ensure timely escalation of slippage against plan
  • Experience as a BA in a Change environment, preferably in a Regulatory or Reporting function
  • Demonstrated stakeholder management skills
  • Solution driven, hands-on mentality