Risk Analyst Resume Samples

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GD
G Davis
Gertrude
Davis
89106 Chauncey Keys
Los Angeles
CA
+1 (555) 534 8377
89106 Chauncey Keys
Los Angeles
CA
Phone
p +1 (555) 534 8377
Experience Experience
12/2014 present
Detroit, MI
Risk Analyst
Detroit, MI
Risk Analyst
12/2014 present
Detroit, MI
Risk Analyst
12/2014 present
  • Manipulation of large data files (e.g., SAS, Excel, etc.) to identify trends, make business recommendations, and to provide data extractions to business partners
  • The analyst may be tasked to develop unique solutions to analysis and reporting challenges (learn new software, develop new analysis techniques, seek process improvements)
  • The analyst may be involved in projects requiring collection of external Mortgage Industry data as well as provide support on projects managed by other team members
  • Maintains knowledge of specific technical specialisms, provides detailed advice regarding their application, executes specialized tasks. Implements and administers risk management technologies and process controls in a given specialism, and conducts compliance tracking. The specialism can be any area of information or communication technology, technique, method, product or application area
  • Serving as expert consultant in the planning, integration, monitoring, and administration of the GIS component of projects in FEMA Region X, Mitigation Division, Risk Analysis Branch programs. Conducts a proactive GIS training program for the Mitigation Division. Performs digital data collection and integration for analyses related to the Mitigation Division programs. Maintains a state-of-the-art knowledge of technological developments in the GIS field and use of GIS software, and apply them to solve project problems
  • Design and maintain risk management reports and analysis using SAS, Microsoft Excel, and other business analysis software. Participate in the preparation of monthly reporting and research projects on credit risk and mortgage insurance
  • Providing GIS support to regional and field mitigation staff during disaster events. This can include support or preparation of disaster response task orders for data collection or analysis. This can include preparation and distribution of data and map graphics related to mitigation initiatives during disasters including high water marks, flood map performance, insurance issues, floodplain management issues and grants program support
09/2007 07/2014
Phoenix, AZ
Risk Analyst
Phoenix, AZ
Risk Analyst
09/2007 07/2014
Phoenix, AZ
Risk Analyst
09/2007 07/2014
  • Perform testing/assessment of performance goals, incentive programs and other rewards (including payouts), sales strategy, culture and education tools/communications, account opening/closing procedures, sales and service controls, client complaints, and HR/Ethics Helpline issues for alignment with safe, sound, ethical behaviors and strategic objectives
  • Validate that the current processes are being adhered to (as described in the third-party risk management policy and procedures), evaluate the current terms of the agreement, and to facilitate the project plan to ensure areas of contractual risk are identified and documented to ensure UMB is updating our contracts based on the new UMB contractual standards for third-party protection
  • The Risk Analyst’s insurance responsibilities include compilation of underwriting information from multiple internal sources. Collecting exposure information, such as revenue, payroll and property values will be done annually to support Property and Casualty insurance renewals. The Risk Analyst also manages and acts as Administrator of Riskonnect, Seagate’s Risk Management Information System. Riskonnect is a third party application that is used to collect property exposure and claim data. The Risk Analyst will also facilitate Business Continuity Planning in the Finance organization
  • Manipulation of large data files (e.g., SAS, Access, Excel, etc.) to identify trends, make business recommendations, and to provide data extractions to business partners
  • There is a lot of optionality and decisions to be made in choosing how we architect our data to meet BCBS 239. Solid and comprehensive analysis informs most of these decisions thus the importance of this role
  • The candidate will also assist Stock Plan Administration in carrying out the Company’s global equity.plans. This day-to-day administration will include processing stock option exercise and award releases, reporting for Irish filings and to internal departments. The candidate will also assist in the updating of process documentation, and the administration of the Employee Stock Purchase Plan including enrollment, withdrawals and internal communication
  • Conduct the analysis and development of credit risk and workflow models for our Associations and third parties utilizing credit scoring technology, decision trees, and business knowledge to assure safety and soundness of all business unit loan assets. Coordinate model development, review and improvement activities with Credit Committee ensuring process meets Association model governance expectations. Responsible for the initial model validation and on-going performance monitoring of the organization and other Farm Credit System entity models
Education Education
Bachelor’s Degree in Business
Bachelor’s Degree in Business
Arizona State University
Bachelor’s Degree in Business
Skills Skills
  • Highly detail-oriented with the ability to leverage available resources to work efficiently
  • Quick learner: Proven ability to quickly learn the business & adapt to changing business priorities
  • Demonstrated sound judgment; strong organizational, interpersonal skills; and ability to prioritize, multi-task, maintain quality and meet deadlines
  • Highly proficient in Microsoft Excel, including experience using lookups, pivot tables and macros
  • Good understanding of finance and accounting concepts; proven knowledge and proficiency in Microsoft office
  • Strong verbal and written communication skills and the ability to interact professionally with all levels of the corporation including Executive / C-Level
  • Excellent PC skills, proficient knowledge of Word, Excel, Access and Powerpoint
  • Strong analytical skills with good attention to detail
  • Demonstrates strong computer skills including a good working knowledge of MS Office
  • Good ability to organize and pay attention to detail
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1

Risk Analyst Resume Examples & Samples

  • 4 year degree or equivalent business experience (3-year degree India)
  • Graduation or Post graduate with back ground in international risk management preferred
  • 2 - 3 years relevant experience and/or 3 years financial services Risk & Privacy Compliance experience, preferably in the private banking and wealth management industry/ IT industry on system and/or operational compliance
2

Risk Analyst Resume Examples & Samples

  • 2-4 years relevant work experience in the Technology/Financial services industry
  • Experience with Microsoft technologies – MS SQL Server, .NET Framework 4.0 or above, C# and MS Excel
  • Prior technology experience in the finance industry
  • Knowledge of latest web technologies such as HTML5, CSS, D3, etc is a plus
  • Knowledge of Microsoft programming technologies such as C#, .NET Framework, Windows Communication Foundation (WCF), Windows Workflow Foundation (WF), ASP.NET MVC
  • Knowledge of MS SQL Server programming, SQL Server Reporting Services (SSRS), Data transformation utilities
  • Strong verbal and written communication skills is a must
  • Ability to perform multiple tasks in a fast-paced, team environment
3

Risk Analyst Resume Examples & Samples

  • Analyze, track and prepare risk indicator reports on a monthly basis capturing errors, self-identified issues, client complaints, etc
  • Evaluate trends from risk indicator reports or risk and audit tracking issues and liaise with Risk and Privacy Manager and others to propose control enhancements
  • Manage the risk and audit tracking database to ensure that findings are entered and tracked to completion. Follow up with owners of findings on an ongoing basis based on pre-defined timeframes
  • Assist with the coordination the annual risk assessment process
  • Maintain list of all regulatory required risk assessments and ensure they are maintained and are up-to-date (i.e. Model Risk Management)
  • Schedule and assist with coordination of materials for monthly Risk Management Committee
  • Document minutes and follow up items from Risk Management Committee meetings
  • Perform ongoing monitoring and testing of key risk deliverables (where required) – e.g. call backs, client confirmations
  • Assist with coordination of regulatory exams and creation of first day letter requests, tracking of deliverables and coordination of meetings as required
  • Assist with preparation of all risk related presentations
  • Analyze, track and prepare privacy indicator reports on an ongoing basis for the Client Privacy Committee. Report may include security incidents, fraud trends, compliance with privacy related policies and procedures, etc
  • Work with Risk and Privacy Manager to escalate non-compliance with policies and procedures
  • Coordinate annual identity theft, physical security and other privacy related risk assessments
  • Maintain, track and report on status of vendor management program
  • Document minutes and follow up items from Privacy Committee meetings
  • Assist with preparation of all privacy related presentations
  • Maintain, track and report on Fiduciary Trust’s and FTB&T’s Consecutive Absence Program
  • Prepare ongoing reports and follow up with Covered employees to ensure compliance with policy
  • Support the AML Officer in the Country Risk Assessment Program which includes coordinating ongoing meetings with the Country Risk Committee, tracking key updates that would impact the Country Risk Program and coordinating with the AML Compliance team for required updates as needed
  • Analyze and escalate quarterly expense reporting trends
  • Able to undertake other special projects as needed
  • As above
  • Flexibility in work schedules needed
  • Ability to maintain updated knowledge of procedures and products
  • Ability to comprehend and follow written and verbal instructions with limited supervision
  • Ability to multi-task and prioritize daily work responsibilities
  • Limited
4

Risk Analyst Resume Examples & Samples

  • Interpret large amounts of complex data to formulate problem statement, concise conclusions regarding underlying risk dynamics, trends, and opportunities
  • Identify key risk indicators and metrics, develop key metrics, enhance reporting, and identify new areas of analytic focus to better capture fraud
  • Provide subject matter expertise on strategy implementation/testing and initiatives related to the improvement of risk mitigation processes and infrastructure
  • Ability to work collaboratively with cross-functional partners to understand and address key business challenges
  • Work with external vendors
  • Bachelor's degree in an analytic discipline (Economics, Mathematics, Operations Research, Statistics)
  • Preference given to candidates with a graduate degree
  • 3-5 years professional experience
  • Preference given to those with risk management background
  • Demonstrated experience with SAS to perform data management, data analyses, financial analyses, designing & analyzing experiments, and building statistical model and analytically derived decision trees
  • Must have passion for data manipulation and deriving meaningful information from it
  • Candidate must possess intellectual curiosity to learn about the debit card and claims fraud space
  • Candidate must be able to execute against multiple deliverables with minimal guidance
  • Proficient in Excel, Word, Office, etc
  • Ability to work in a large corporate environment, demonstrating a history of being effective in a complex organization
5

Risk Analyst Resume Examples & Samples

  • Bachelor degree preferably in related field or relevant work experience
  • Minimum of at least two years fraud or security related experience, preferably in an Acquirer or Banking related Industry
  • Skilled at multi-tasking, working well under pressure, and meeting department deadlines
  • Good PC skills and working knowledge of MS Word and Excel
  • Certified Fraud Examiner or equivalent preferred, but not required
6

Risk Analyst Resume Examples & Samples

  • 3-5 years financial/investment industryexperience
  • Knowledge of Chase Wealth Managementbusiness strongly preferred
  • BS in Accounting, Finance, Business or related discipline required
  • Advanced skills required utilizing Microsoft Office: PowerPoint, Excel, Access, Word
  • Excellent knowledge of data management tools within Microsoft access and Excel (e.g. macros)
  • Proven ability to create effective PowerPoint presentations, workflows, charts, etc
  • Proven ability to analyze data, solve problems and make appropriate recommendations
  • Ability to handle multiple projects at the same time
  • Strong time management and work prioritization skills
  • Excellent interpersonal skills necessary to work with a variety of business partners
  • Strong organizational skills including good judgment and decision-making abilities
  • FINRA licensing (Series 7/24/etc.) preferred but not required
7

Risk Analyst Resume Examples & Samples

  • Work with Default Management and Finance to prepare monthly reporting including loss forecasting and pricing guidelines
  • Provide on-going (monthly, quarterly) analysis and reporting on the financial performance of Business Banking Credit Portfolio
  • Prepare performance analysis by meaningful portfolio segmentation
  • Support the development and implementation of Risk Appetite Analytics and on-going monitoring and reporting
  • Assist in the development of forecasting tools/models that will be used for projecting performance metrics on credit loss exposure and Loan Loss Reserve adequacy process
  • Contribute to various projects for Risk Management groups including analytical support around Economic Capital assignment and the prevailing scoring and loans and lines acquisition strategy
  • Conduct ADHOC analysis and assist in validating, documenting, and testing models
  • 10 years of related experience for VP role; least5 years experience for an AVP role
  • Bachelor’s Degree required; MS, MBA preferred
  • Strong strategic thinking and business analysis skills
  • Advance knowledge of statistical tools including licensure in SAS Packages Working knowledge credit products required
  • Working knowledge of EDW a plus
8

Risk Analyst Resume Examples & Samples

  • Plan, execute, and manage the integration of Debit Card and Credit Card fraud systems
  • Define and implement strategies for integrating disparate operating system environments
  • Represent CCB Risk within the integration process
  • Create
  • Ensure leadership team is aware of integration program and deliverables
  • Work w/leadership team and key partners to document integration roadmap through completion
  • Work w/leadership team to document technology roadmaps
  • Communicate application problems and issues to key stakeholders, including management, and end users
  • Compile and maintain inventory of organizational software and system assets
  • Bachelor's degree (BS / BA) required
  • At least 2-3 years of experience in risk management, audit, or operational roles with increasing responsibilities and diverse experiences in addition to other work experience
  • Detailed oriented and have the ability to work independently
  • Previous Large scale Integration and/or Project Management work in past
  • Ability to work in a fast pace environment, as well as react to changes efficiently
  • Must be able to take a balanced approached to solving business issues
  • Ability to prioritize multiple tasks and good time management skills
9

Risk Analyst Resume Examples & Samples

  • Support production implementation process for credit risk capital models end-to-end
  • Partner with model development teams to generate comprehensive business requirements
  • Interface and provide business support to technology development teams throughout the build phase
  • Oversee user acceptance testing and documentation for assigned projects
  • Perform internal quality control review of user acceptance testing execution and documentation generated by peers to ensure adherence to internal standards
  • Perform business validation for new data sourcing and integration projects impacting capital models or calculations
  • Support production process standardization, optimization and control enhancement initiatives across Retail credit
10

Risk Analyst Resume Examples & Samples

  • Support senior risk staff in managing day-to-day activities to include research, analysis, reporting, calendaring, governance committees, intranet, and client communications
  • Develop, organize, and maintain presentations for management as required
  • Ad-hoc participation in sensitive risk issues and special projects
  • Prior experience in risk, investment and/or financial management strongly preferred
  • Ability to support, organize, and administer core activities of a business unit
  • General knowledge of a variety of fields within financial services
  • Ability to successfully interface with senior risk associates, legal teams, department staff, and senior management
  • Solid communication and presentation skills
  • Ability to quickly analyze complex data and identify the need for further analysis or escalation
  • Strong preference for establishing process consistency and efficiency
  • Strong collaboration ability across Russell's corporate functions
  • Ability to facilitate effective conversations within the corporate functions
  • Keen sense of curiosity and a "constant questioner"
  • Proficient in MS Office, including Word, Excel, PowerPoint, and SharePoint. Advanced Excel and PowerPoint skills preferred
11

Risk Analyst Resume Examples & Samples

  • 5 years experience in a analytical role
  • Strong commincations andwritingskills
  • Excellent writing and organizational skills
  • Experience in banking or financial services. Strong Credit Background preferred
  • Outstanding interpersonal skills, including ability to interface with senior management and work well with colleagues across businesses and functions
  • Independent, self-motivated person who is a team player that can work through problems to find solutions
  • An understanding and interest in Risk, with a knack for simplifying highly technical topics so they are easily understood by a non-technical audience
  • Proficiency in MS Office applications, especially PowerPoint
  • Ability to work under deadlines quickly, efficiently and with minimal error
  • Self-starter, can work independently and drive projects to completion
  • Ability to work with a variety of people throughout the organization
  • Ability to analyze process flows and identify potential control requirements
  • Familiarity with banking legal and compliance requirements a plus
  • MS office suite required
  • PM workbench or similar tools highly desired
12

Risk Analyst Resume Examples & Samples

  • Coordinate multiple rounds of walkthrough sessions of the requirements with project working group
  • Work with various Line of Business partners as well as functional partners to understand data acquisition, data feeds, data sourcing elements
  • 8+ years of experience working as a Business Analyst in the financial services industry and/or in depth understanding of software delivery lifecycle
  • Extensive experience in requirements gathering and documentation
  • Ability to grasp large amounts of information, and a curiosity to ask appropriate questions to fully develop business requirements
  • Must be comfortable analyzing and summarizing large volumes of data, and recommending solutions based on this data
  • Familiarity in Database querying and hands-on experience using SQL and tools like TOAD
  • Self starter who can hit the ground running to get the job done with special attention to detail
  • Experience with standard flat file and data transfer protocols (SFTP)
  • Detail oriented with excellent analytical and written & verbal communication skills
13

Risk Analyst Resume Examples & Samples

  • Expect to handle projects with a minimum of oversight and supervision and should be able to make contributions by proposing innovative and valuable ways for approaching problems
  • Have excellent project management skills and is expected to actively manage the communication and interaction with development, production, reporting, IT, and model review groups when needed
  • Strong documentation and presentation skills are required for periodic project monitoring reports and updates to senior management
  • Must have extensive hands-on experience in SAS and strong in SQL
  • Must have had experience in processing, manipulating, and massaging large scale datasets in SQL and SAS
  • Must have had experience in solving data related problems in SAS and/or SQL
  • Must have experience in business analytics
  • Strong project management, communication skills (oral and written), multi-tasking and time management
  • Being able to manage multiple tasks at the same time and work against tight deadlines a strong plus
  • those who don’t meet the requirements can be considered for a Risk Analyst I, Officer level role
14

Risk Analyst Resume Examples & Samples

  • 3+ years experience in financial services industry, risk and/or marketing experience a plus
  • Experience in programming and a strong aptitude to learn and develop programming and software application expertise. SAS programming experience is a plus
  • Strong Microsoft Office skills including Excel, PowerPoint, Access
  • Must possess strong analytical and organizational skills sets with attention to detail and ability to multi-task
15

Risk Analyst Resume Examples & Samples

  • Bachelor’s degree is required, ideally in a quantitative discipline such as mathematics, statistics, engineering, operations research, or computer science
  • 3-5 years’ experience in a technical role, ideally in financial services; will consider advanced degree holders without prior work experience based on graduate/research experience
  • Candidate must have prior experience with SAS and SQL to extract and analyze data; knowledge of a predictive modeling tool like Enterprise Miner or Knowledge studio is a major plus
  • Must have excellent communications and problem-solving skills and be able to multitask effectively in a dynamic work setting. Should be comfortable presenting work to management
  • Some high level experience with malware, hacking, and mobile applications is helpful
16

Risk Analyst Resume Examples & Samples

  • Degree holder in Mathematics, Statistics, IT, MIS or any related field
  • SAS Programming knowledge is required
  • Diligent, good working attitude and an aptitude for numbers is a must
  • Proactive, driven, team player, ability to work with stress and attention to details is highly required
17

Risk Analyst Resume Examples & Samples

  • Measuring, monitoring and reporting on Operational risk for different functions in Operations by analyzing key risk indicators and other metrics
  • Understanding the portfolio of risks across asset classes and across the Front to Back Trade Life cycle
  • To identify and propose risk mitigation solutions to internal clients and looks to proactively partner with Operations in the delivery
  • Facilitate regular structured reviews of the adequacy of KPCs and consistency of their adoption as it relates to the Service Delivery location or Satellite location
  • Facilitate regular structured reviews of the Procedural Control environment as it relates to the Service Delivery location or Satellite location and Facilitate a regular structured review of the implementation of the Group operations Risk Framework
18

Risk Analyst Resume Examples & Samples

  • Performing process tasks in the risk and compliance area e.g. application access control, key process controls execution, preparation of materials for meetings with senior management etc
  • Analysing risk related information and identify trends and patterns
  • Ensuring risks and issues in processes are identified, reported and escalated as required
  • Building relationships and communications within UBS teams and with UBS vendors to ensure quality of service
  • Designing new processes and reporting as required
  • Suggesting and delivering process improvements
19

Risk Analyst Resume Examples & Samples

  • Masters degree in a quantitative or technology oriented field, or professional experience in a similar field
  • Prior experience in SQL programming, data analysis, risk management or fraud operations
  • Experience presenting to various levels of management
  • Demonstrated data mining and analytic skills
  • Execution of complex problem solving from detection to solution implementation
  • Ability to operate under pressure in a deadline driven environment
  • Ability to partner with operations partners to understand front-line and customer facing systems, and what downstream risks they can create
  • Previous experience in telephonic or call center data is a plus
  • Work experience in a large financial institution is a plus
  • Prior programming experience
  • Statistical Analysis to detect future trends
20

Risk Analyst Resume Examples & Samples

  • Assist with monitoring
  • Report risk across multiple portfolios
  • Perform ad-hoc analysis of portfolio characteristics
  • Degree in Math, Computer Science, Finance, Operations, or related field
  • Programming experience in VBA, SQL server, Matlab or R, or FinCAD a plus
  • Hedge fund experience strongly preferred
21

Risk Analyst Resume Examples & Samples

  • Develop and implement an extended and enhanced Risk Reporting Framework across the Barclays Group
  • Work with the business units to embed the Framework so that it becomes an effective risk management tool and provides the necessary level of oversight and assurance
  • Improve the control performance and risk management practices of a large (in terms of volume and value) and geographically dispersed payments operation
  • Review and provide management assurance around the design and operating effectiveness of payments controls in all payment processing locations
  • Review and validate risk MI provided by the business units and by Group Risk in order to identify root causes and produce value-added risk analysis to assist executive decision-making
  • Monitor loss reporting, identify trends and track remediation activities
  • Review risk assessment and control evaluation data from the business units and ensure that ineffective controls and control failures are remediated
  • Prepare and review risk reports to ensure that these meet the relevant quality standards
  • Develop risk based conformance review plans for each business taking into account risk profile, change programme and level of manual controls
  • Conduct in-location and desktop risk reviews to establish conformance with policies and level of design and operating effectiveness of controls with a view to providing management with assurance on the payment control environment and the stability of the payments capability within the Group
  • Make recommendations for improvements to the payments control environment and work with the business to implement tactical and strategic changes
  • Maintain a log of review actions and monitor these to closure to ensure that findings are recognised and acted upon by management
22

Risk Analyst Resume Examples & Samples

  • Constantly identify and evaluate risks that may adversely affect the Company. Monitor values/exposures; review and analyze loss data for trends, develops reporting capabilities and make recommendations for changes or improvement
  • Prepare Risk Management budgets and cost of risk allocations to Divisions and Corporate
  • Develop insurance specifications and insurance applications for applicable lines of insurance. Work with supervisor and broker to select limits, programs and strategies for annual insurance renewals. Participate and assist in renewal negotiations with brokers, underwriters and other service providers. Work with supervisor to maintain on-going relations with insurance broker and underwriters. Use knowledge of industry trends to make recommendations for program modifications and enhancements
  • Ensure accuracy and compliance of insurance policies with specifications and report significant findings to supervisor
  • Administer contractual insurance standards for leases and other contracts. Review and analyze third party contracts for exposures and recommend appropriate contractual terms to limit exposure to Company
  • Request Certificate of Insurance from broker to comply with Company’s contract obligations
  • Ensure compliance with Sarbanes-Oxley reporting requirements for Risk Management
  • Work with insurance companies’ auditors to confirm payroll and sales information provided during insurance renewals
  • Improve technical skills in Risk Management by attending classes and seminars, reading publications and interfacing with supervisor, other departments, brokers and others regarding risk management and insurance matters
  • Special projects as assigned by supervisor
  • Good working knowledge of laws, rules and regulations pertaining to global insurance, workers' compensation, business law, property insurance, third party liability and Risk Management standards
  • Basic understanding of risk financing techniques
  • Ability to convey ideas clearly and concisely in both written and verbal communications.Excellent inter-personal skills with an ability to move effectively within and across many organizational boundaries
  • Excellent computer skills especially Excel, Word and PowerPoint
  • Ability to work in a team environment and achieve results
  • Ability to handle multiple projects and set priorities
  • Must have strong organizational and time management skills
  • Minimum 3 years’ experience in risk management or claimsmanagement
23

Risk Analyst Resume Examples & Samples

  • Triage analysis of newly identified risk artifacts; identification and classification for later analysis
  • Assists in the continuous improvement and implementation needs of our Service Now Risk Management portal
  • Assist in the creation of customized reporting and analytics mechanisms
  • Minimum 4 years in technology organizations OR an Information Technology specific 4-year Bachelor’s degree with demonstrable aptitude
  • Strong aptitude for reporting tools coupled with advance analytical skills. Professional communications and efficient organization skills are a must. Experience with administration and design of the ServiceNow suite of tools is a must
  • Bachelor's degree or equivalent in Journalism, English, or in a relevant technical/scientific field
24

Risk Analyst Resume Examples & Samples

  • Minimum 5+ years of business analysis experience in business process and technology integration projects
  • Experience leading cross-functional teams
  • Experience with reporting environments and data information solutions
  • Knowledge of CapMat beneficial
  • Experience driving business requirements and coordinating the execution of project plans
  • Strong experience with manual and automated testing, testing tools, writing test plans, and reviewing test cases required
25

Risk Analyst Resume Examples & Samples

  • Pulling loan-level data from multiple internal and external sources (Credit Data Mart, Info One, etc.) using different programs/languages (SAS, SQL, Business Objects, etc.)
  • Writing query code according to specified business and regulatory requirements
  • Performing validation exercises to assure data quality by comparing alternative sources of data, as well as comparing data to source documents
  • Preparing comprehensive overviews of portfolio performance
  • Familiarity with SAS, SPSS, CART, or other standard statistical packages
  • Able to spend large amount of time pulling, handling, and analyzing loan-level data
  • Masters degree or equivalent experience in Economics, Finance, Statistics, Mathematics, Operations Research or other quantitative fields
26

Risk Analyst Resume Examples & Samples

  • Provides credit risk analysis, financial modelling to support Citibank’s credit decisions
  • Participates in credit monitoring processes, prepares annual reviews and renewals
  • Participates in problem recognition and monitors troubled exposures
  • Communicating with business and product partners internally and externally
  • Participates on client meetings with business and product partners
  • Understands portfolio dynamics and prepares/maintains portfolio reports
  • Participates in regular portfolio stress testing
  • Ensuring adherence to all relevant Citi policies
  • Understanding/experience in analysis of financial statements of corporates and banks
  • Knowledge of banking products, corporate finance, derivatives and capital markets
  • Besides the Hungarian market/macro, knowledge of the markets/macro of Non-Presence Countries (SEE, Baltics)
  • Broad knowledge of Citi internal Risk Management Principles
  • Advanced level knowledge of MS applications (Excel, Access, PP etc.)
  • High level written and verbal communication skills in English
  • University or College degree in economics
  • Minimum 4 years experience in banking/analytical type of jobs
27

Risk Analyst Resume Examples & Samples

  • Ensure a robust and quality data environment is available to the Risk analyst community. This will be primarily accomplished through the ongoing business design and maintenance of the Integrated Customer Data Warehouse (ICDW) (e.g. data mapping, process analysis, business rule design, user testing)
  • Understand how data is created, transformed, and used within and across business processes, as well as understand the intersection between information assets and data, business processes, and applications/systems
  • Serve as subject matter expert over mortgage Third Party external data (Moody’s, Experian, McDash, and Corelogic)
  • Perform comprehensive monthly validation of ICDW data
  • Maintain metadata and issue tracking
  • Communicate data changes to the user community
  • Minimum 2 years data management experience required, preferably in a real estate lending environment
  • Minimum 2 years experience required with one or more of the following applications: SAS, SQL, Business Objects, Cognos or similar data mining tools
  • Knowledge of EDW and/or Chase Retail source systems desirable
  • Knowledge of the mortgage lending lifecycle, including origination, sale/servicing, default management / loss mitigation, preferred
  • Strong analytical ability required
  • Team player attitude a must
  • Ability to interact confidently with a seasoned group of business and technology representatives
  • Understanding of Relational databases Oracle, DB2, or Teradata), programming languages (SQL) desired
28

Risk Analyst Resume Examples & Samples

  • 5+ years experience in a analytical role
  • Experience in banking or financial services
  • Strong Credit Background preferred
  • Familiarity with banking legal and compliance requirements a plus MS office suite required
29

Risk Analyst Resume Examples & Samples

  • Minimum 5-7 years experience in a corporate finance setting preferably in a mortgage environment
  • Bachelor's degree required, ideally in a business, financial or quantitative discipline
  • 3-5 years advanced experience with Hyperion Essbase, supporting multiple reporting cubes for multiple business teams and with Senior Management reporting exposure
  • Proficient in MS Office product suite: Access, Excel, Word, PowerPoint
  • Experience with SQL, Toad, and VBA a plus
30

Risk Analyst Resume Examples & Samples

  • Execute components of the Roll Rate Regression model for Default forecasting; including delinquencies, foreclosure, loss mitigation, bankruptcy and REO
  • Support back-testing and documentation of models
  • Run model output analysis reports
  • Help identify any risks and/or opportunities within the forecast
  • Ad Hoc requests
  • Additional potential roles include DB management, data mining, reconciliation and model development
  • Minimum 4-6 years experience in a corporate finance/ risk management setting preferably in a mortgage environment
  • Advanced knowledge of MS Excel required
  • Ability to work in a very dynamic environment and meet goals/deadlines and key deliverables as scheduled
  • Knowledge of Essbase, SQL, and Visual Basic is a plus
31

Risk Analyst Resume Examples & Samples

  • Liaising with FO to understand moves in risk measures, calculate ERC projections, and general ad-hoc queries
  • Monitoring and explaining the daily/weekly/monthly exposure changes for these risk measures and verifying their correctness
  • Post-Graduate qualification in a quantitative finance discipline from privileged universities
  • Advanced programing skills including strong database knowledge, VBA programming ability, SQL, familiar with R language, experience in C++ development
  • Ability to work independently with good communication skills (written and verbal)”
  • LI-SL1* *LI-SL1*
32

Risk Analyst Resume Examples & Samples

  • Daily monitoring of funds
  • Production and oversight of relevant regulatory risk reporting
  • Identifying, measuring, understanding, controlling and summarizing of key risks of funds. Methodology to include VaR, stress testing, back testing, liquidity analysis, sensitivity, counterparty risk and concentration measures
  • Risk exposure analysis, portfolio reviews, P&L explanation, and other ad-hoc analysis of major risks
  • Liaising with Portfolio Managers, Operations and IT for an efficient and robust implementation of the Risk Management Framework
  • Supporting the business with new product launches and assessment/approval of new funds and financial instruments
  • Monitoring the performance of risk service providers with KPIs
  • Ensure appropriate documentation of the Risk Management Framework
33

Risk Analyst Resume Examples & Samples

  • Proactively evaluate current strategies, assumptions and propose new improvements to optimize strategies
  • Develop reporting and analytics in support of Recovery Strategies used across default organization
  • Assist in the development and maintenance of models used to generate Recovery Segmentation strategy
  • Design, implement and track champion/challenger tests for Recovery strategies
  • Perform ad-hoc research, analysis, and reporting as needed by senior management
  • BS degree in a quantitative oriented field: Computer Science, Economics, Finance, Mathematics, Statistics, or Operations Research, and minimum five years experience in the financial services industry / business analysis, OR Masters degree (MS/MBA) in a quantitative oriented field with 2+ years experience
  • Two to three years experience in Recovery/Collections operations and/or Risk Management desired
  • Prior experience in using Chase Recovery data marts for reporting/analysis preferred
  • Two to three years experience in an analytical position with experience in executing Champion-Challenger tests required
  • Strong programming skills in SAS/SQL etc. required
34

Risk Analyst Resume Examples & Samples

  • 5+ years of corporate experience, financial services preferred
  • Experience writing SAS code including data steps, merges, macros and Proc SQL
  • Knowledge of one or more of the following tools: SQL, EasyTrieve, VBA Macros, Control-M, Subversion
  • Knowledge of Chase Deposit and Fraud systems
  • Ability to function in a UNIX environment
  • Very strong Microsoft Office skills, specifically Excel
  • Ability to build strong relationships with all levels of clients
  • Strong organizational, analytical and technical skills
  • Must be able to multi-task and work independently in a fast paced environment
  • A good working knowledge of the corporation’s deposit products and a strong background in data mining
35

Risk Analyst Resume Examples & Samples

  • Prepare Annual credit reviews for an assigned portfolio of GWM credit clients. This will require the proper use and application of the Financial Spreading Tool, (FST) to analyze borrower disclosures to determine probability of default/ obligor grades and understand the various types of collateral and associated risks to determine facility grades
  • Partner with Credit Executives for portfolio reviews, risk exceptions and approval of annual credit reviews
  • Partner with Lines of Business to keep credit portfolio current on key risk metrics and facilitate new transactions on the assigned portfolio of clients
  • Former and Transitioning Military/Veterans strongly preferred
  • Previous military intelligence, counterterrorism experience desired
  • Strong knowledge of Microsoft Office products (Word, Excel, Power point)
  • Quick learner: Proven ability to quickly learn the business & adapt to changing business priorities
36

Risk Analyst Resume Examples & Samples

  • Series 7 a plus but not a requirement
  • 3-5 plus years of experience
  • Familiarity with Risk Management, Compliance, Legal and AML principles
  • Familiarity with MS structure, products and services
  • Advanced proficiency in MS Office
37

Risk Analyst Resume Examples & Samples

  • Execute the global Technology Risk andControls Self-Assessment (RCSA) program. This requires working closely withRisk officers and Information Security BUISOs within Tech &Data businessaligned silos and provide risk and controls guidance and support
  • Work closely with operational risk RCSA managers and provide support as aT&D RCSA central contact point
  • Run periodic meetings with stakeholders which include providing subjectmatter expertise for evaluation and documentation of technology risk andcontrols into the Firm wide risk assessment tool
  • Lead the evaluation the T&D RCSA process and be able to suggest and drivequalitative and efficiency changes into the Risk Control Framework and RCSAexecution tool/process
  • Create and present risk themes, metrics and other measures reports from theT&D RCSA evaluations to various stakeholders and risk committees
  • Lead support programs in the Technology Risk governance area. This requiresworking with global Technology Risk counterparts and Technology groups andnon-Technology groups like Compliance, Supplier Risk Management, OperationalRisk and Internal Audit
  • Lead efforts to provide greater communication and transparency of T&Drisk related processes and risks to senior management (including those inT&D, business units and other stakeholder teams)
38

Risk Analyst Resume Examples & Samples

  • Minimum of 5 years experience in Consumer Risk Management for a financial institution
  • Must have least 5 years extensive hands-on experience in SAS and strong in SQL
  • those who don’t meet the requirements can be considered for a Risk Analyst, AVP or Officer level role
39

Risk Analyst Resume Examples & Samples

  • Conduct drill down analyses on cards portfolio to isolate specific trends which need to be addressed and ensure portfolio performance is within benchmarks
  • Enhanced usage of Bureau information and Credit scores in cards portfolio management strategies
  • Regular reviews of MIS to identify appropriate triggers for decisions, recommend suitable policy changes and assist in the overall documentation required to maintain the policy books
  • Conduct drill down analyses of these areas to isolate specific trends which need to be addressed
  • Support monthly card portfolio score tracking
40

Risk Analyst Resume Examples & Samples

  • Analysis of recast risk with understanding of the factors of payment for various of portfolio
  • Analyzing credit risk issues, identifying problem credit areas, and recommending corrective action on the current portfolio
  • Identifying key credit and financial trends across origination vintages, summarizing and preparing comprehensive overviews of portfolio performance
  • Segmenting key risk drivers of the portfolio throughout the entire default cycle (collections, loss mitigation, foreclosure, recoveries)
  • Assessing and quantifying impact of external economic variables (HPI, unemployment, interest rates) on credit performance and credit quality mix of portfolio
  • Accessing loan-level data from multiple sources (internal and external) using different programs/languages (SAS, SQL, etc.)
  • Produce scheduled reports and ad-hoc reports summarizing and profiling different segments of portfolio required by various constituents – mortgage banking, corporate finance, and regulators
  • Work with production, marketing, finance, capital markets and operations to provide comprehensive strategy recommendations
  • Developing data structures to facilitate reporting and analysis, and automating various procedures
  • 4+ years analytical experience in finance or risk management in banks/financial institutions
  • Details and Results oriented
  • Knowledge of key business indicators and dynamics, particularly credit risk drivers
  • Ability to rapidly prototype different risk views and to extract key insights and conclusions from those views (SAS, MS Excel)
  • Able to independently work on projects with limited guidance
  • Experience in using reporting tools to extract data from databases
  • Familiarity in working with large data sets
  • Familiarity with statistical packages and libraries (including SAS)
  • M.A. / M.S. in Statistics, Mathematics, Finance, Economics, Accounting, Operations Research or equivalent experience
  • Very strong quantitative skills required to parse through large universe of variables, data and analysis and identify key influencing factors of behavior
  • Exceptional analytical skills required to communicate the messages from data analysis into credible thematic presentations
  • Ability to work with functions across the business to communicate objectives, results and risk recommendations
  • Any candidate not meeting the minimal requirements can be consider for a Risk Analyst, AVP role
41

Risk Analyst Resume Examples & Samples

  • Manage a portfolio of moderate projects, including new technology/process deployments, and continuous improvement initiatives
  • Create and develop the project/program scope and schedules. Plan and assigns resources to associated tasks and deliverables as appropriate. May help develop and manage the budget
  • Develop knowledge of resources, communication and cost management, and apply this to projects/programs
  • Analyze the workflow of operations, and suggest improvements
  • Build working relationships to resolve issues with projects/programs. This may involve identifying technology improvements, establishing efficient processes across multiple groups
  • Understand and supports project/program measurements. This includes analyzing processes, reporting quality results, and working with operations to drive improvements
  • Explain difficult issues to establish consensus. Communicate issues and status reports to supervisor and/or stakeholders
  • Help allocate resources to meet changing project/program needs
  • Develop procedures, and coordinate activities within project/program team, including managing vendors. This may include working directly with internal and external suppliers
  • Act as a peer advisor or mentor to other team members
  • Manage moderate projects, adhering to timelines. Assign tasks and confirm their completion, and manage sponsor/customer expectations
  • Understand the firm's business, organizational structure and operations
  • Apply strong process and technology enablement knowledge, to analyze issues and resolve moderately complex problems
  • Monitor project/program plans, to confirm that activities and deliverables occur as planned. Identify and resolve any missed deadlines
  • Manage your own portfolio of work, prioritize your own deadlines, and delegates tasks, as needed
  • Work independently with minimal guidance
  • Escalate complex issues to project sponsors and/or leaders. Recommend how to resolve these issues, and influence the final decision
  • May coach and develop less experienced team members
  • May supervise team members on a daily basis, including setting priorities and providing ongoing feedback
  • In-depth experience and knowledge of project management practices and tools
  • Ability to assert your own ideas, and influence others, to gain support and commitment for shared projects
  • Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) and Visio
  • Good knowledge of change management principles
  • Very good analytical skills, to grasp complexities, and understand inter-relationships between issues
  • Competent at handling multiple demands and competing priorities
  • A minimum of 5-7 years progressive work experience
42

Risk Analyst Resume Examples & Samples

  • Partner with colleagues to drive a culture of risk awareness and a strong control environment within the businesses. Develop positive working relationships with business partners to create an open environment for sharing risk identification and resolution practices. Communicate conclusions, concerns, and recommendations where controls are needed
  • Develop an in-depth knowledge of operational risks to determine if existing level of controls are sufficient. In the event of deficiencies, identify enhancements to ensure that corporate standards are met and/or exceeded
  • Provide independent testing for all controls in the Risk and Control Self Assessment process
  • Must stay current on all policies and procedures and potential applicability to commercial lending
  • Special project as assigned
  • BS/BBA in Finance, Accounting or other Business degree; or equivalent work experience
  • Familiarity with key financial institution regulations is preferred
  • Knowledge of risk and control assessment process is preferred
  • Familiarity with the Phoenix system is preferred
  • 1-3 years of control testing experience is preferred
  • Auto finance or commercial lending experience is a plus
  • Must be capable of multi-tasking and prioritizing in a time sensitive environment
  • Must maintain a high level of accuracy with attention to detail
  • Have a solid understanding of computer systems and Microsoft applications
43

Risk Analyst Resume Examples & Samples

  • Responsible for the effective credit risk management (evaluation of risk/exposure management) related to a Private Equity Funds and Business Development Companies
  • Prudent and appropriate use of delegated discretion to approve the granting of credit approval of the Private Equity in accordance with Bank policy and guidelines
  • Ensure continued growth of the business without incurring unmanageable risks
  • Engage in assessing and making recommendations of proposals received from business development/product areas
  • Stay current with financial analysis and risk profile of the assigned sectors and counterparties
  • Alert senior management to negative developments and trends for clients and segments within the PE Fund BDC sectors
  • Support Senior Management in the management of contingent risk
  • Evaluation and proactive management of credit exposures a range of counterparties, including: Private Equity Funds and BDCs
  • Monitoring of financial performance
  • Preparing and approving annual credit reviews
  • Evaluating and approving internal credit grades on an ongoing basis
  • Continuous development of industry knowledge through research, contacts and participation in seminars
  • Continuous development of product knowledge in accordance with product offerings of the firm
  • Development of personal contacts with all product teams and related support functions
  • Accurate and relevant documentation of required information in reports and presentations in conformance with Bank policy
  • Reviewing and approving Limits Requests/Product Proposals for the assigned names; preparation of recommendations to senior management for such names
  • Monitoring of limit utilization and excesses over limits; referral of excesses with recommendations to senior management for authorization/endorsement as necessary
  • Liaise with Client Onboarding Team and Administration Unit staff to update Global Account Opening System and Global Customer Information System (GCIS); responsibility for ultimate integrity of GCIS data for assigned names
  • Liaison with Legal Department on all documentation issues related to individual clients for all products
44

Risk Analyst Resume Examples & Samples

  • Generate and maintain reliable, fast and meaningful MIS. Ensure all MIS submission deadlines are met
  • Regulatory Reporting – Basel II, CRR submission for UAE and Bahrain retail portfolio
  • CCAR submission (Retail portfolios) including quarterly update
  • Reconcile Basel, CRR and Pearl Data
  • BAU MIS and Monthly decks to retail policy team for performance tracking
  • Daily tracking of CAPS to ensure adherence to approved levels
  • Analytical Support to Credit Policy and Collections
  • Draw attention to changes in trend, Identify potential threats and risks to the portfolio
  • Study impact of changes in policies and parameters (simulation)
  • Study of Portfolio and inputs for Segmentation and ascertaining sensitivity of losses to individual factors (demographic or behavioral) – involves use of Decision Trees
  • Identify opportunities for growth and help to initiate tests to expand target market
  • Provide analytical support to Fraud & Auth – tracking of trends, identifying shifts and highlighting risks
  • Active involvement in design of New Decision making initiatives that help in increasing revenue and improving portfolio quality
  • Experience in creating, interpreting and analyzing MIS for decision making
  • Having an exposure to any area within retail credit would be a plus
  • Advanced Excel and Access skills
  • Knowledge of SQL and SAS
45

Risk Analyst Resume Examples & Samples

  • Review the existing control environment of the group and ensure that it is documented on a consistent basis
  • Work with other support functions to enhance second line controls, including automating the monitoring processes
  • Develop the reporting of the results of the control activity
  • Experience of monitoring and developing first and second line controls in a financial services environment
  • Experience within a private wealth management and/or asset management environment
  • Good knowledge of regulatory expectations and industry best practice in this area
46

Risk Analyst Resume Examples & Samples

  • Close liaison is maintained with the AMCA Head of Risk and other Risk functions
  • The jobholder is expected to work with autonomy in the technical area of expertise and provide clear judgment and direction
  • University degree and/or relevant post graduate qualifications
  • Good knowledge of the management of risks in an asset management business and of the regulatory environment
  • Strong leadership qualities to drive the projects forward
  • Strong attention to detail and numerical accuracy
  • Progression towards a FRM, CFA or equivalent designation
  • Basic working knowledge of Sungard APT, Charles River and Bloomberg would be an asset
47

Risk Analyst Resume Examples & Samples

  • Previous experiences within risk modelling or analytics in the investment banking environment
  • Excellent verbal and written communication skills and outstanding model/methodology documentation skills
  • Cross-asset product experiences and in-depth knowledge of traded products: derivatives, repos, stock lending and borrowing
  • 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. A motivating, congenial and energetic personality, that is loyal and which others like to work and cooperate with
  • Good quantitative skills and solid understanding of stochastic models
48

Risk Analyst Resume Examples & Samples

  • Develop robust risk management reporting and ongoing reporting cycles to provide executive with critical and prudent portfolio level information
  • Design ongoing reporting to support champion/challenger strategies and ongoing learning
  • Develop segmentation reports to support the review of key business metrics
  • Design and produce information and reporting to review key TDAF Customer Accounts Centre business metrics
  • Work in partnership with the TDAF Collections Centre Management to gain insights and perform analysis identifying opportunities to mitigate credit and fraud loss while promoting process improvement
  • University or College degree (B. Admin. / Business / Finance or suitable equivalent) and / or relevant work experience
  • Minimum 2 years in consumer/retail finance and or collections or business development role with exposure to credit, portfolio management and collections
49

Risk Analyst Resume Examples & Samples

  • Prepare and review quarterly/monthly risk analysis package with analytics managers
  • Assists in preparing monthly presentations on Enterprise Risk for Treasury and GECC ERMCs, collating materials and data gathering
  • Experience with Microsoft Office Suite: Word, Excel, Outlook, PowerPoint, and Access
  • Experience leveraging operating systems/ multiple data sources for portfolio reporting and economic analysis
  • Must submit your application for employment through www.gecareers.com to be considered (Internals via COS)
  • Must
  • Proven ability to successfully interact with all levels of an organization
50

Risk Analyst Resume Examples & Samples

  • Bachelor's or Master's degree in business, finance, economics, accounting, or related field
  • Five to seven years of experience in financial risk management
  • Technical report writing skills
  • Strong knowledge of Basel framework, and regulatory guidance, especially related to ICAAP, Basel, CCAR, and/or AML
  • Advanced knowledge of financial risk management, economic capital, and stress testing concepts
  • Experience with compliance and/or controls reviews
  • Well-developed analytical skills relative to evaluating business processes and frameworks
  • Advanced degree or CFA or FRM Certification
51

Risk Analyst Resume Examples & Samples

  • To assist the Risk Manager with risk analysis and risk systems/methodology development
  • Utilize quantitative tools and form solutions to support ad-hoc Fund Managers’ requests
  • To enter, support and facilitate the smooth and accurate completion of trades, with no discretion
  • To produce/maintain appropriate systems/spreadsheets to support the investment process, including quantitative research
  • Monitor portfolio holdings and ensure compliance with client guidelines
  • Build/operate/review pricing models used for complex derivatives
  • To assist responses client requests for bespoke data or analysis
  • Experience in quantitative research and data driven analysis (potentially as part of university course)
  • Experience in investments useful but not essential
  • Knowledge of maths/statistics to a high standard
  • Degree or equivalent qualification in a highly quantitative subject (for example Maths/Physics/Engineering)
  • Willingness to undertake study for professional qualifications
  • Organised, efficient and flexible
  • Ability to work accurately and remain calm when under pressure
52

Risk Analyst Resume Examples & Samples

  • Commitment to Continuous Learning
  • Conceptual and Critical Thinking
  • Bachelor's degree (B. S.) from a four-year college or university required; major in a technical or business related discipline highly desired; advanced degree is a plus. Prefer minimum of five years of related experience
  • Must possess excellent written, verbal, and analytical skills in order to communicate orally and in writing on the attributes of trading counterparties
  • Ability to read, analyze, and interpret common scientific and technical journals, financial reports, and legal documents
  • Ability to effectively present information to top management
  • Ability to apply advanced mathematical concepts such as exponents, logarithms, quadratic equations, and permutations
  • Ability to apply mathematical operations to such tasks as frequency distribution, determination of test reliability and validity, analysis of variance, correlation techniques, sampling theory, and factor analysis
  • Ability to understand basic statistical operations such as frequency distributions and correlation techniques
  • Ability to define problems, collects data, establishes facts, and draws valid conclusions
  • Ability to interpret an extensive variety of technical instructions in mathematical or diagram form and deal with several abstract and concrete variables
53

Risk Analyst Resume Examples & Samples

  • Build and maintain strong relationships with key internal partners including first line business governance and control as well as support and control functions
  • Work effectively with business partners to support development of implementation strategies and plans
  • Support the implementation of special projects within Risk Management as required
54

Risk Analyst Resume Examples & Samples

  • Participate in the Risk Control and Self-Assessment (RCSA) process, including development of risk assessment matrices and execution of required testing
  • Review internal controls and procedures to ensure that business activities (new and existing) conform to established business control unit guidelines
  • Plan and perform examinations of internal controls residing within various product and business areas
  • Report risk management issues and internal control deficiencies identified to Business Control Unit Manager and ensure that issues and corrective action plans are posted to RADAR system
  • Prepare timely business control testing reports for Senior Management/Business Control Unit Manager
  • Participate in various internal reviews and readiness examinations to ensure the business is adequately prepared for all audit, compliance and regulatory reviews
  • Review of existing Business Practices (Operational, Sales & Marketing, etc.) to determine needed enhancements/changes
  • Identify control gaps and opportunities for improvement
  • Ensure that operational risk incidents are properly posted to the Risk Incident Tracking Application (ReCap)
  • Thorough understanding of Alternatives products and services including single manager hedge funds, funds of hedge funds, managed futures, private equity, real estate, and exchange funds and general knowledge of the corporate structure
  • Working knowledge of the firm’s policies, procedures, and practices
  • Demonstrated strong understanding of Compliance and Audit practices
  • Series 7 & 66 licensing preferred
  • CPA/CISA preferred
55

Risk Analyst Resume Examples & Samples

  • Facilitating work streams forward, ensuring that task owners deliver on their items
  • Analyzing movements and drivers of various risk metrics down to the business line and product level, and to be able to discuss this level of detail within CRO to ascertain the strategy behind such positioning
  • Packaging and presenting analysis to senior management both within CRO and a number of non-risk forums. Develop and own APAC specific scenarios tuned to local vulnerabilities and contribute to firm-wide scenario definition and design
  • Coordinate and challenge stress test impact contributions from all areas in risk and other functions including finance, treasury, capital management and the front office
  • Responsible for making sure APAC stress testing requirements and regional regulatory expectations are well captured and integrated within the firm wide stress testing framework
  • Responsible for successfully delivering stress testing results to local regulators as requested, and meet with regulators as needed
  • Work with Firm-wide and other legal entity teams to develop and document best practice tools and processes that ensure the completeness and accuracy of the stress testing framework
  • Conduct local and contribute to firm-wide Reverse Stress Testing where required
56

Risk Analyst Resume Examples & Samples

  • Validate incoming requests, working with business partners to ensure data is complete and accurate and inherent risks are identified
  • Coordinate the distribution of due diligence questionnaires to the suppliers, review submitted questionnaires for completeness, ensure Risk stakeholders finalize reviews and determine overall residual rating
  • Ensure risk stakeholders capture risk issues and remediation plans
  • Conduct certain aspects of supplier due diligence not covered by risk stakeholders
  • Review high risk suppliers with multiple services to determine if inherent risks across the firm justify increased rating
  • Ensure fourth parties are identified, captured and reported across all suppliers
  • Assist with the annual review of the Tiered Monitoring Program
  • Prepare supplier reporting for management
  • Store the artifacts of the supplier oversight process in Visa systems
  • 1-3 years of experience as a supplier risk, vendor management or audit professional, preferably with a major financial institution or payment card company
  • Solid understanding of inherent risks, controls and residual risks as applicable to suppliers
  • Excellent customer service and customer support skills
  • Experience with successful support internal customers and suppliers
  • Flexibility and ability to think creatively and to identify new ways to approach old problems
  • Graduate degree in business, economics or risk management preferred
57

Risk Analyst Resume Examples & Samples

  • Preparing high quality reports for senior management
  • Liaising with the Risk IT to develop solutions for efficient reporting
  • Meeting with project managers and user community to prioritise requirements
  • Meeting with Risk IT and change teams to specify development needs
  • Following up on progress and user acceptance testing
  • Liaising with risk officers to define requirements and provide business context for data analysis
58

Risk Analyst Resume Examples & Samples

  • Analytical thinking with demonstrated talent for improving and streamlining complex work processes
  • Flexible team player who thrives in environments requiring ability to prioritize and juggle multiple concurrent projects
  • Proven relationship-builder who enjoys and excels at interacting with colleagues
  • Keen attention to detail and promptness
59

Risk Analyst Resume Examples & Samples

  • Prior experience in risk management
  • Prior experience working in operationsand we need someone who has worked for
  • Prior experience working with large banking firms
  • Prior experience with SAP Business Objects XI reporting, Macros, QlikView, and Cognos
60

Risk Analyst Resume Examples & Samples

  • Bachelors degree (equivalent experience may be considered)
  • One to Three years of professional experience
  • Excellent time management and problem solving abilities
61

Risk Analyst Resume Examples & Samples

  • Review orders in various queues and files for potential fraud. Analyze order information, research prior customer history and make determination to approve or decline orders based on information learned
  • Review for fraud patterns so as to maintain reasonable fraud detection and mitigation
  • Contact customers to verify legitimacy of orders
  • Identify and report possible bugs/outliers found respective to risk tools, processes or company goods and services, and escalate to management for further investigative steps and resolution
  • Perform other projects and tasks directly related to the team and/or cross-functional group as needed
62

Risk Analyst Resume Examples & Samples

  • Implement model design/specification in Leading Hedge system and identify any design issue or implementation issue to enhance the design
  • Perform various model testing – unit testing, regression testing, sensitivity testing, and assist user acceptance testing
  • Keep good documentation to comply with model change management policy and goverance standard
  • Provides analytical support to Management. Requires decision-making on model design, development, presentation and interpretation of various reports
  • Assists with results analysis, and quantifying risks, including: equity and interest rate sensitivities, cash flow variability, volatility, credit and underwriting risks
  • OR Bachelors plus 1-2 years relevant work experience OR an Advanced Degree in a quantitative field (e.g. physics, mathematics, computer science)
  • Modeling experience is a plus
  • Excellent programming skills (VBA/C#/C++)
  • Strong analytical and problem sovling skills
63

Risk Analyst Resume Examples & Samples

  • Spread and analyze financial data
  • Conduct period reviews of client credit relationships
  • Test data integrity
  • Work with various systems and models
  • Communicate with various credit and sales professionals
  • Conduct the analysis and underwriting of existing and new credit transactions
  • Bachelor’s Degree in Accounting, Business, Finance, Economics
  • 3 GPA Required; 3.5+ preferred
  • Strong financial and/or accounting acumen
  • Strong knowledge of Microsoft® Office applications, with an emphasis on Excel®
64

Risk Analyst Resume Examples & Samples

  • Mitigate risk relating to Sanctions and Anti-Money Laundering through the use of technology, processes, checks and controls
  • Test the effectiveness of transaction monitoring and client screening systems across all European jurisdictions through regular reviews
  • Lead risk assessments to identify system weaknesses
  • Manage a complex work portfolio of business analysis projects across a diverse AML landscape
  • Deliver detailed analysis to a wide range of stakeholders across multiple countries
  • Deliver options and recommendations to senior management
  • Facilitate solutions with multiple delivery partners
  • Develop key relationships with stakeholders across the business
  • Experience in IT, Transaction Monitoring and client screening system required
  • Analytics, SAS, SQL an advantage
  • Experience working in relevant environment/s, i.e. AML system governance
  • Past working experience on relevant systems, i.e. Actimize, NORKOM, Mantas is desirable but not essential
  • A track record of delivering significant change in AML, analytics, system development or similar which improves business effectiveness in sustainable ways
65

Risk Analyst Resume Examples & Samples

  • Acquire an understanding of the portfolio models used, and contribute to their continuous enhancement by implementing and documenting models
  • Undergraduate degree in Mathematics, Economics, Statistics or other quantitative discipline
  • Solid analytical, quantitative, and data handling skills
66

Risk Analyst Resume Examples & Samples

  • Sunday through Thursday, 8 a.m. to 5 p.m
  • Minimizing financial losses to Chase Paymentech by monitoring merchant trends and activities
  • Investigate and resolve merchant risk issues that are generated from our internal risk management monitoring systems
  • Ability to handle stressful situations as well as possessing excellent time management and communication, prioritizing tasks, sound decision-making, and consulting with peers and management on various topics
  • Investigation includes, but is not limited to, contacting the merchant, requesting additional documentation, analyzing the exception and case notes, evaluating the merchant's processing patterns, etc
  • Initiate often difficult conversations with a merchant and address corrective actions, which may include but are not limited to, implementing a reserve in order to minimize our company's risk exposure
  • Identify potentially fraudulent and/or unauthorized activity on merchant accounts and make contact with the appropriate departments in an attempt to recover these funds
  • Complete and submit all appropriate regulatory forms within company guidelines
  • Must be able to effectively communicate with all levels of management, peers, internal and external stakeholders
  • High school diploma - required
  • Bachelor degree preferred or relevant work experience
  • Minimum of at least one year fraud or security related experience, preferably in a service or banking related environment
67

Risk Analyst Resume Examples & Samples

  • Requires the ability to handle stressful situations as well as possessing excellent time management and communication, prioritizing tasks, sound decision-making, and consulting with peers and management on various topics
  • Investigation includes, but is not limited to, contacting the merchant, requesting additional documentation, analyzing the exception and case notes, evaluating the merchant’s processing patterns, etc
  • Initiate often difficult conversations with a merchant and address corrective actions, which may include but are not limited to, implementing a reserve in order to minimize our company’s risk exposure
  • Required to identify potentially fraudulent and/or unauthorized activity on merchant accounts and make contact with the appropriate departments in an attempt to recover these funds
  • Serve as coach and mentor to junior analysts, and assist risk manager(s) on escalated/complex investigations
  • Required to complete and submit all appropriate regulatory forms within company guidelines
  • Two or more years fraud or security related experience, preferably in a service or banking related environment
68

Risk Analyst Resume Examples & Samples

  • Analyze large data sets and perform ad-hoc analysis to identify fraud trends, take action to stop fraud activity, enhance fraud rules, and improve automation
  • Develop fraud policies and processes to minimize fraud
  • Share fraud trends with senior analyst to jointly develop fraud rules and strategies to improve fraud detection accuracy
  • Identify and build fraud metrics for KPI's, reports and dashboards to monitor and benchmark performance
  • Assist merchant on-boarding process and related checks to meet risk and compliance measures
  • 1-3 Years of experience
  • Strong quantitative analytical experience
  • Strong skills in SAS and SQL
  • Strong skills in Excel functions and macros
  • Proficient in MS PowerPoint, MS ACCESS, and Office
  • Knowledge in fraud prevention methods and detection tools
  • Knowledge of online fraud, such as account takeover, phishing, online card testing, etc. Experience of mitigating E-Commerce fraud losses is a plus
  • Knowledge of the online payments landscape, and mobile and multi-channel commerce solutions
  • Spanish speaker is a plus
69

Risk Analyst Resume Examples & Samples

  • Review all pertinent credit and financial information, including reporting services, credit bureaus, and other companies. Determine the need for more thorough investigation or additional information. Analyze financial statements and related materials
  • Prepare summary, present facts, and offers opinions concerning credit-worthiness. Assign an overall risk rating to the credit request
  • Assist in monitoring credit policy compliance by verifying adherence to the Credit Policy, and commenting on any risk associated with non-compliance
  • Develop credit analyses for use by treasury risk management on new credit approvals and renewals
  • Develop loss forecasting and loss prevention programs to ensure protection of Bank assets
  • Prepare reporting for Management to monitor product performance
  • Facilitate meetings with divisional business management to discuss current portfolio tracking and business observations
  • Document business methodologies and risks for regulatory requirements and contingency planning
  • Leverage knowledge on standard concepts, practices, and procedures used within the Risk Analytics field
  • Conduct portfolio segmentation analysis using origination, financial, demographic, behavioral, market, and economic data
  • Develop ad hoc processes to address efficiency gains that translate into repeatable procedures
  • Empirically-derive policies for automated decisioning of credit requests
  • Mine data from a variety of sources; Utilize technical skills to manage data and efficiently conduct analyses. Develop programs to efficiently explore hypothetical questions
  • Monitor performance of credit quality; communicate issues to Management; quantify business ramifications
  • Perform risk analysis studies in order to maintain maximum protection of an organization's assets. Investigate any incident that may result in asset loss and compile findings for Management review
  • Manage projects through to completion, leveraging all resources at disposal
  • Perform other duties as assigned by Management
  • Partner with the business to assist in maximizing the risk-adjusted return of their product offering through the following: Analytics, Segment and Trend Reporting, Business Consulting, Advising on Credit Policy, and Model Development
  • Bachelor’s Degree required, or in lieu of degree a minimum of four years of work experience
  • 2 years’ of related experience
  • Experience in Risk Analysis or a related field preferred
  • Bachelor’s Degree in a Mathematics, Business, or Science-based discipline preferred
  • Thorough knowledge of Microsoft Office suite
  • Excellent mathematical, analytical and communication (both written and oral) skills
  • Functional with database development, maintenance, and use for reporting
  • Demonstrated ability to meet deadlines; thorough attention to detail
  • Certain degree of creativity and latitude is required
  • Able to work as a cohesive member of a team
70

Risk Analyst Resume Examples & Samples

  • Prepare credit memos for specific credit transaction requests
  • Complete risk reviews for borrowers in most municipal sectors
  • Review transaction related documentation for traditional and structured municipal transactions
  • Develop specialized knowledge of specific sub-sectors
  • Follow and analyze demographic, economic, and legislative trends for their potential effect on specific municipal sectors or market as a whole
  • Work closely with Corporate Banking counterparts on new and renewal transactions
  • Undergraduate degree from Tier 1 institution
  • Two years relevant experience and reflecting increasing breadth of sector responsibility
  • Strong multi-tasking capability
  • Flexibility to adjust to changing priorities
71

Risk Analyst Resume Examples & Samples

  • 3+ years' experience in an Risk Analysis role, ideally within financial risk, liquidity analysis, stress testing and/or forecasting
  • Developing stress testing and scenario analysis to facilitate the Bank meet its regulatory obligations e.g. ICAAP/ILAAP/BRRD
  • Producing reporting and analysis to aid the Bank's identification of emerging risks to the business, and to liaise with internal stakeholders across the bank to promote an understanding of the ERM context
72

Risk Analyst Resume Examples & Samples

  • Assists senior staff in the evaluation, development, implementation and operational aspects of information security supporting the Bank’s information security strategy
  • Participate in the evaluation, development, maintenance and implementation of AML Ops GIS security and operational plans, and guidelines to prevent from attacks and other serious events
  • Review the development, testing and implementation of AML ops and security plans, products and control techniques
  • Prepare weekly, monthly, and quarterly results decks; evaluate results and remediation plans; and prepare trend analysis dashboard
  • Assure that process and control documentation (narratives, flowcharts, controls) are updated by the established due dates and kept up to date throughout the year if changes are necessary
  • Perform related duties and special projects as assigned or requested
  • Aid in the preparation of packages for senior management, audit, board of directors, and regulators and other government agencies
  • Establish and maintain the required support processes to ensure the accuracy and integrity of the IPD Strategy
  • Identify key process standardization candidates and drive IPD-wide efforts to reach agreed-on objectives
  • Provide support for planning, execution, tracking, and reporting for multiple high priority cross-functional projects aligned with key initiatives
  • Drive administrative, operational, and technical assignments
  • Bachelor Degree or an equivalent combination of education and work experience
  • Three to five years of business experience in areas of technology or business process analysis using defined and structured continuous process improvement and re-engineering techniques
  • Knowledge of AML, Information Security, policies, and risk assessment / management, compliance, best practices
  • Demonstrated continuous process improvement techniques
  • Strong problem solving and root cause analysis skills and sound decision-making skills and business judgment
  • Excellent organizational, interpersonal and team building skills
  • Ability to gather data, perform analysis and summarize for presenting to management
  • Ability to understand strategic objectives and vision, and work towards those goals
  • Results driven, conceptual, and innovative thinker
  • Strong capability in interfacing with both technology and business areas
  • Highly analytical, vision, and strong problem solving with a common sense approach to resolving problems
  • Excellent organizational skills and ability to collaborate with other leaders to achieve cooperative global results
  • Self motivated and ability to work independently with minimal direction; Expertise to clearly define complex issues despite incomplete or ambiguous information
  • Ability to shepherd multiple concurrent priorities to completion
73

Risk Analyst Resume Examples & Samples

  • Registered Nurse or Physician Assistant licensure
  • Exposure to medical malpractice litigation in New York, and the types of pleadings utilized
  • Nursing Degree
  • Strong clinical background in healthcare including demonstrated knowledge of medical terminology
  • Broad knowledge of healthcare organizations/providers, clinical risk management, safety, regulatory requirements, and health care quality
  • Strong analytical skills with demonstrated ability to conduct systematic and methodical analyses
  • Ability to read claim file and medical record and synthesize the essence of the event
  • Proficient in Microsoft Office products including Word, Outlook, PowerPoint and Excel
74

Risk Analyst Resume Examples & Samples

  • 2 years relevant experience reflecting increasing breadth of sector responsibility
  • Strong multi-tasking capabilities
  • Ability to handle a high volume of work
75

Risk Analyst Resume Examples & Samples

  • Manage shared drives, team folders, SharePoints
  • Compile reports and read/interpret/analyze/spread financial statements, ratings reports and other industry specific research
  • Maintains industry team’s peer group comparisons. Includes research with respect to industry developments, regulatory changes and other issues as required
  • Actively follows business and financial performance through daily monitoring of financial and industry information, regulatory events, external rating agency movements, and other early warning signals
  • Compiles initial materials for team’s Quarterly Industry Portfolio Reviews as assigned
  • Other sundry duties as assigned
76

Risk Analyst Resume Examples & Samples

  • OR Bachelor’s plus FSA/CFA/Equivalent Designation and 1 year relevant work experience
  • OR Bachelors plus 1-2 years relevant work experience
  • OR an Advanced Degree in a quantitative field (e.g. physics, mathematics, computer science
77

Risk Analyst Resume Examples & Samples

  • Identify operational risks and internal controls for Consumer & Commercial and Business Development & Digital Transformation through the completion and/or evaluation of applicable line of business risk assessments, key risk indicators, projects, business continuity plans, operational loss events, processes, policies and procedures, etc
  • Work with business unit and line of business management to determine their operational risk appetite
  • Monitor testing of key controls within Consumer & Commercial and Business Development & Digital Transformation to ensure critical operational risks are mitigated and to ensure compliance with identified laws and regulations (i.e. Sarbanes-Oxley)
  • Work with Control Specialists and business unit management to create, monitor and update action plans from testing results, audit issues, etc
  • Review success metrics following product approval and perform post product launch reviews against approved metrics
  • Communicate operational risk results and issues to business unit and line of business management
  • Will also serve as a contact between the lines of business and Central Operational Risk Management (CORM), Control Specialists, Corporate Internal Audit, external auditors, Compliance Monitoring, and Regulatory Relations to resolve issues as needed
  • Proactively develop business partnerships with clients by understanding their goals and deliverables, key processes, technologies, and areas of potential operational risk
78

Risk Analyst Resume Examples & Samples

  • Supports I&R quarterly MVN reporting including EAC and ERC calculation under the economic framework
  • Helps to identify the key drivers of the market value movements from opening value to closing value during the reporting period
  • Partners with separate internal I&R division actuaries to prepare, analyze and explain the MVN results to senior management and Corporate
  • Provides support for I&R quarterly MCVNB reporting
  • Assists with the annual market consistent budgeting (MC MTP) project to forecast the EAC, ERC and EFC
  • Helps maintain MG-ALFA AeMcS models. Will work closely with model developers to improve and upgrade models
  • Experience with MG-ALFA, MoSes or other actuarial software systems
  • Use of Excel for purposes of analyzing and presenting results
  • General knowledge of asset types and derivatives
  • Should be able to demonstrate judgment, organization and prioritization skills and to effectively communicate, both verbally and in writing, advanced mathematical and analytical concepts to various audiences
  • Should be able work well under pressure and within time constraints to effectively accomplish individual and team objectives
79

Risk Analyst Resume Examples & Samples

  • Bachelor or post-graduate degree in Business or other related quantitative disciplines
  • Minimum 6 years of portfolio risk management experience in Cards and Unsecured Lending Products
  • Highly numerate with sound knowledge in SAS programming, data mining and MS word / excel / access / powerpoint
80

Risk Analyst Resume Examples & Samples

  • Production and distribution of daily, weekly and monthly market risk reports for Futures Clearing and Securities Finance including investigation and analysis of exceptions, data integrity and other issues
  • Reporting and performing validation checks on VaR and market value movements, which will involve evaluation and analysis of client portfolios
  • Counterparty Credit Exposure and collateral analysis across the business
  • Development and maintenance of close working relationship with Risk Management and other internal areas and being able to raise, investigate and follow-up on all issues
  • Ensure maintenance and integrity of internal risk data and systems
  • Assist in departmental ad-hoc projects
  • Make recommendations for changes to processes and procedures and prepare documentation for review as required
  • Persistent desire to develop knowledge, through training and initiative, of market risk management metrics and financial markets, in order to enhance analytical abilities, relationships and add-value to the organization
  • Assist in creating and maintaining risk management procedures
  • Support other risk areas within Global Markets Risk Management as and when needed (Enhanced Custody and Foreign Exchange Sales & Trading)
  • Degree/ Post-graduate degree in relevant and/ or quantitative subjects
  • Product knowledge within Futures, Options, Equities and Bonds
  • Knowledge of Clearing / Collateral beneficial
  • Excellent systems skills in VBA and SQL
  • Excellent Bloomberg skills
  • Able to communicate authoritatively at all levels (traders, risk staff, senior management, client services and Legal)
  • Applicants should also have excellent computing, database and Bloomberg skills
  • Candidates will also ideally hold a degree in Mathematics, physics, engineering, econometrics related area or equivalent
  • Applicants must be highly numerate and have strong analytical skills
81

Risk Analyst Resume Examples & Samples

  • Identify, create, distribute and enable the adoption of risk knowledge (e.g., regulation, best practices, case studies, risk events, professional associations and consultant practices used) to facilitate a high degree of risk awareness that drives improved performance and knowledge transfer/ exchange, and is a key component of a risk governance framework
  • Contribute to knowledge repositories (e.g., libraries, documentation and support materials) ensuring completeness, accuracy, timeliness and security/integrity of information to support the advancement of risk management capability and proficiency
  • University degree/college diploma or equivalent
  • Good understanding of industry practices and risk reporting fundamentals
  • Solid understanding and knowledge of the business planning process, reporting cycles and requirements, protocols for sign-offs and information sharing, and key business metrics
  • Good understanding of system design, databases and business intelligence techniques
82

Risk Analyst Resume Examples & Samples

  • OR an Advanced Degree in a quantitative field
  • Conducts research on valuation requirements and understands the valuation process of variable annuities; analyzes gaps and proposes solutions for model transformation
  • Performs model design and testing; identifies design issues or implementation issues to enhance the design
  • Maintains good documentation on modeling issues and communicates issues with other stakeholders
  • Provides analytical support to Management. Assists in decision-making on model design, development, presentation and interpretation of various reports
83

Risk Analyst Resume Examples & Samples

  • Credit risk assessment at loan origination
  • Behavioral risk assessment to inform collections strategies
  • Risk models to support wholesale lending
  • Fraud identification
  • Portfolio level forecasts of credit losses,
  • Residual value forecasts of lease vehicles,
  • Staffing models to forecast and optimize workload,
  • Models to evaluate and optimize marketing programs,
  • Demand models to support price and market share optimization
  • Counterparty risk assessment to support treasury functions
  • Portfolio stress testing
  • Developing metrics and reports to monitor model accuracy and evaluate performance
  • Preparing analysis to back-test and compare competing models and methodologies
  • Developing and executing models to support business questions
  • Maintaining and enhancing operational models through their lifecycle
  • Work with data sources on multiple platforms (PC, Mainframe, Unix/Linux, and Teradata)
  • Execute both descriptive and inferential analyses in a timely manner
  • Effectively communicate and present technical material to a broad audience
  • Graduate Degree in Statistics/Biostatistics/ Mat
  • Experience in logistic regression, nested logit model, maximum likelihood estimation hematics/ Economics/Operations Research or related quantitative field, linear and non-linear modeling, causal inference, longitudinal analysis, time series forecasting, survival analysis, marketing-mix models, and multivariate techniques such as PCA, factor analysis and cluster analysis
84

Risk Analyst Resume Examples & Samples

  • Provide advice and counsel on regulatory management and new initiatives within the bank that have a regulatory impact
  • Monitor emerging regulatory developments throughout TD’s footprint and communicate these to internal stakeholders
  • Partner with groups undergoing regulatory examination through centralized management of regulatory information requests, attending meetings with regulators as required and providing advice and counsel as necessary
  • Proactively track the status of all deliverables and actions due internally and externally and work with the Associate Vice President to ensure due dates are met. This includes analyzing and reviewing deliverables to ensure quality and completeness against requirements and standards and escalating as required
  • Organize and deliver communications to regulators/related associations and TD Bank Group Businesses
  • Manage and update an Access Database for regulatory information
  • Maintain and update the Regulatory Risk inventory of information
  • Coordinate the preparation of agendas and meeting materials for the Regulatory Risk Acceptance Review meetings
  • Assist with the coordination and preparation of the quarterly remediation update process and related reporting
  • Assist with the regulatory examination process by preparing documents, monitoring and tracking deliverables and collation and delivery of submissions to the regulators
  • Assist with the preparation and coordination of regular reporting and informal requests required by the regulators to ensure consistency and timeliness of the completion of the deliverables
  • Support other related activities assigned by the senior management
85

Risk Analyst Resume Examples & Samples

  • Evaluates and processes new credit requests in a timely manner; ensuring the request is complete and accurate
  • Analyze sales opportunities on credit limits and risk
  • Lead monthly operational calls with business leaders and sales on customer performance
  • Reviews open accounts for collection efforts and makes decisions on pending orders, closing accounts or extending additional credit
  • Identifies account problems, researches and resolves all discrepancies in a timely manner
  • Control order release for various business units
  • 3-5 years functional credit management experience
  • LOC (Letter of Credit) & CAD (cash against documents experience)
86

Risk Analyst Resume Examples & Samples

  • Work closely with the Enterprise Risk and Credit teams to gain understanding of key Risk systems and process
  • Support key divestment and restructuring projects within the Bank and Equipment Finance business
  • Work with the Records Management Leader to support the Records management process within the Risk and Credit teams
  • Support the preparation and consolidation of Risk information for divestments, working with risk functional owners
  • Ensure governance and lineage of Risk information provided
  • Adhoc project and analytical work as required
  • Experience with cross functional projects with Finance and Risk/Credit departments
  • Highly adaptable and comfortable with a rapidly changing business environment
  • Risk and financial analysis background; ability to synthesize large amounts of data, identify the significant trends, and articulate drivers of trends and risks
  • Experience in relevant Treasury, Finance or Risk Management roles
  • Strong IT skills are required to facilitate data analysis and development of reports
  • Experience in preparing pitches/presentations for senior management and external communication
  • Excellent communication skills; experience working across multiple levels (including executive level), functions and regions; able to clearly communicate complex financial information in an easy to understand manner; able to deliver messages effectively verbally and in writing
  • Excellent team building and interpersonal skills, strong communication and presentation skills
87

Risk Analyst Resume Examples & Samples

  • Implement new requirements and new products to the hedging platform. Creates reports and processes for management
  • Provides analytical support to Management. Requires decision-making on development, presentation and interpretation of various ALM models
  • Responsible for a part of developing the hedging models
  • Assists Managers in maintaining hedging models and programs and enhancing further the existing platform with new technology, new products and new functionality
88

Risk Analyst Resume Examples & Samples

  • General understanding of dealing with Operational Risk framework
  • Solid analytical and data analysis skills
  • Degree in Accounting, Business, and/or Finance; MBA
  • Previous experience in the Financial Services industry
89

Risk Analyst Resume Examples & Samples

  • Manage and coordinate projects and reporting for RM&A Financial Crimes, including 1st line of defense model validation and optimization work related to AML, Sanctions, Client Risk Rating, and Fraud, ensuring actions required through various initiatives are completed in a timely manner
  • Ensure detailed plans for modeling projects are developed and executed appropriately, and any risks are identified, reported, and mitigated
  • Drive RM&A Financial Crimes deliverables in coordination with Enterprise Security Services, Compliance, and Model Risk Control. Demonstrate leadership and partnering capabilities to result in successful completion of quantitative modeling initiatives
  • Identify and track the pipeline of work for RM&A Financial Crimes. Advise on resource allocation and prioritization
  • Coordinate 1) updates to RM&A model inventory, 2) attestations to ensure accuracy of model inventory, and 3) biannual tests of model risk controls
  • Responsible for managing, coordinating and reporting the remediation actions on any MRAs or other findings
  • This position will also require creation of executive presentations/reporting
  • Bachelor's degree in Business or related field of study
  • Professional certification such as PMP for project management and/or CAMS for AML
  • 5-7 years of project management experience within the banking industry and/or AML/compliance area, or similar
  • General knowledge of AML or other financial crimes, and related objectives
  • Demonstrated experience in designing and executing governance processes
  • High proficiency in the use of MS Outlook, PowerPoint, Excel, Word, MS Project
  • Strong organization skills to perform multiple tasks simultaneously and meet strict deadlines
  • Consulting and training skills
  • Advanced degrees (MA, MS, MBA) are favorably considered
  • Experience working in or partnering with quantitative/modeling teams is preferred
  • Familiarity with AML software such as MANTAS is preferred
90

Risk Analyst Resume Examples & Samples

  • At least 5 years of relevant credit/lending experience with a broad exposure to various investment and derivative products
  • Proficient in anticipating strategic portfolio risk tolerances that may result from changes in business &/or socio-political/macro-economic developments
  • Proficient in analytical skills
  • Well balanced credit officer and making credit decision with strong justification
  • Demonstrate influencing and negotiating ability
  • Ability to work under pressure and maintain a detached and independent perspective
91

Risk Analyst Resume Examples & Samples

  • Excellent understanding of financial markets and banking regulatory requirement
  • A firm grasp of market and liquidity risk sensitivities and ratios
  • Fundamental understanding of Stress Testing methods
  • A good understanding of financial products. Specifically with regard to interest rate, FX and derivatives
  • Experience of Bloomberg & Reuters essential
  • Advanced user of Excel essential
  • Good understanding of VBA (Excel)
  • Educated to degree level ideally in a finance or Economics related discipline
  • Professional qualification will be an advantage
  • Knowledge of fields relevant to risk management (such as treasury, systems, accounting, quantitative skills)
92

Risk Analyst Resume Examples & Samples

  • Understanding of risk identification, risk mitigation, and risk documentation
  • Knowledge in Microsoft Word, Excel, Access, and PowerPoint
  • Strong communication skills $
93

Risk Analyst Resume Examples & Samples

  • Support the Risk SMEs analysis and profiling of data to support current threshold measurement and target tolerance level definition
  • Provide support to the Risk Initiative Leads to conduct analysis of optimal data flow
  • Conduct analysis to identify possible data sourcing staging layers across trading and banking books
  • Assist in analysis changes to redirect data feeds to common sourcing points
  • Support documentation of mandates, roles and responsibilities relative to governance and operating model build out
  • Conduct analysis, capture and document strategy and implementation plan
  • Knowledge of RBC’s Risk (and in some instances, Finance) processes, risk systems infrastructure and data architecture
  • Familiarity with data quality measurement, monitoring and reporting tools
  • Proven experience as an Analyst (in Business line, Risk and/or Finance functions)
  • Proven experience working in initiatives/ projects within a mid/large scale program organization to deliver outcomes within tight time and cost constraints
  • Independent work: Skills to understand assigned work-step and then independently execute towards completion with minimal supervision
  • Project discipline: Ability to execute assigned work-steps, forecast roadblocks and escalate issues as appropriate to initiative lead
  • Problem solving: Creative thinking to support the development of creative solutions
  • Communication: Effective written and oral communications skills to explain difficult concepts, influence and build consensus
  • Networking: Ability to build and utilize internal networks to further initiative work steps
94

Risk Analyst Resume Examples & Samples

  • Conduct credit risk analysis and provide recommendation on credit applications
  • Conduct the relevant analysis including economic, financial and regulatory related risks
  • Staying up to date with moving in their portfolio of client and updating rating and limits
95

Risk Analyst Resume Examples & Samples

  • Validate incoming supplier engagements, working with business partners to ensure data is complete and accurate and inherent risks are identified
  • Coordinate the distribution of due diligence questionnaires to the suppliers, review submitted questionnaires for completeness, ensure Risk stakeholders finalize reviews and determine overall residual rating. Be a strong liaison to ensure that Risk Stakeholder questions are answered by Business or Suppliers as required
  • Develop and run consistent and accurate reports related to the supplier list and analyze data to prepare supplier reporting for senior management
  • Undergraduate degree required, graduate degree in business, economics or risk
96

Risk Analyst Resume Examples & Samples

  • Participate in the data building, preparation, analytics and reporting function of the ARA team; independently manage individual tasks and small projects
  • Work with the Audit Risk Analytics team to support building quantitative models for Assurance Services. Scope includes data preparation, data profiling, validation, statistical analyses, building reports, visualization and documentation
  • Translate results into practical business implications through reports and visualization tools
  • Conduct high quality analytics and reporting work with the Audit Risk Analytics team. This will include developing leading practices for all phases of the analytics development cycle
  • Communicate progress, barriers, risks and benefits to team, to achieve project success
  • Be proficient in VBA and SAS (data manipulation); proficiency in SQL preferred; knowledge of visualization software is a plus (Spotfire, Tablaeu)
  • 1-3 years experience working with data in a business analytics context
97

Risk Analyst Resume Examples & Samples

  • Manages Executive presentations, completes meeting minutes, manages Executive travel schedules and expenses
  • Works towards becoming proficient in all areas of the job
  • Can work effectively as a team member and independently
98

Risk Analyst Resume Examples & Samples

  • Perform standard daily and weekly risk analysis as well as customized risk analysis
  • Conduct client portfolio risk analysis and reporting
  • Assess appropriateness of margin policies. Communicate risk and margin issues to Sales
  • Margin rule setting and monitoring of portfolio provisions and position exceptions handling
  • Assist in development of risk and margin methodology and product platform
  • Work closely with Sales, Traders, Client Executives, Credit Risk, Legal, IT/Product Development, and Risk Team members globally
  • Previous commercial experience of risk management
  • Bachelors degree required, Masters in Mathematics, Science or Finance/Economics is highly preferred
  • Strong analytical skills with good attention to detail
  • Ability to work well with cross-functional teams from Business, Credit, Operations and Compliance
  • Sound risk and business judgment
  • Strong Excel skills ideally incorporating VBA (Visual Basic for Applications)
99

Risk Analyst Resume Examples & Samples

  • Ensures prompt and accurate identification of risk threshold violations committed by client users of Commercial Payment Services. Ensures violations are accurately reported to the Relationship Team (Treasury Services Officer, RM and underwriter/PM as required)
  • Monitors for response from Relationship teams within SLA requirements
  • Follows-up on all payment risk notifications where TS/LOB response information is > 5 days past due and works with TSO/RM to resolve issues
  • Monitors "High" risk users of Commercial Payment Services to identify changes in deposit volumes, return rates, NSF/OD activity and/or Credit Risk Rating. Pro-actively identifies and communicates areas of concern to the appropriate relationship team members
  • Tracks to ensure that all required relationships have an annual ACH credit review comple- d per current Credit Policy
  • Conducts post approval analysis of new and renewed ACH approvals as assigned by reviewing all financial and non-financial data used to complete the ACH risk assessment. Works with Credit partners to ensure risk narrative and documentary requirements are adhered to
  • Assists Relationship and/or ARG Managers with Asset Quality Report (AQR) preparation for Non-borrowing users of Commercial Payment Services as assigned
  • Maintains the integrity of the Payment Risk Reporting application for assigned Products/Portfolios through accurate and timely data input
  • Produces timely and accurate reports regarding the status of the administered portfolio as required
  • Spreads and analyzes interim and FYE financial data as requested to make appropriate qualitative analysis assessments of Non-borrowing and Internal users of Commercial Payment Services as assigned
  • Reviews Risk Rating Models for existing commercial payment service clients as required
  • Provides analytical support to other work groups including LOB, Treasury Sales and Asset Recovery Group, etc. as assigned
  • Participate in community/industty activities
  • Periodic assignments related to the constantly changing Risk Management environment
  • Bachelor's degree in accounting, finance, economics or related field, MBA preferred
  • Outstanding credit skills, analytical skills and financial acumen
  • Strong Computer competency, specifically in Word, Excel and Powerpoint
100

Risk Analyst Resume Examples & Samples

  • Develop customer segmentation/decision trees and treatment plans for managing the delinquent book that align the type and timing of actions with the risk of the portfolio
  • Forecast key business metrics and impact to operational areas
  • Presenting new findings/strategy recommendations/initiatives to our senior executive team
  • Develop, maintain and report on automated decision strategies for delinquent, overlimit and written-off accounts in an accurate and timely manner
  • Provide insights and analysis that will identify delinquency trends contributing to business results in order to support decision-making at the management level
  • Collaborate with all stakeholders including Product groups, Collections & Recovery, Phone Channel, Banking Services and external vendors to ensure thorough understanding of best practices
  • Good understanding of the RRM governance requirements and demonstrate the ability to successfully satisfy these requirements
101

Risk Analyst Resume Examples & Samples

  • Develop and establish competitive credit risk-taking strategies based on sophisticated business and data analysis, actively contribute to execute implementation of automated credit processes
  • Validate internal statistical models as an independent validator
  • Support development of model governance framework to Japan to comply with GE Policy & Procedure
  • Develop and document statistical models (e.g. PD/LGD) and address with challenges from independent validators in a timely manner
  • Develop, test, document and maintain statistical and scorecard models-based underwriting rules. Update and improve existing auto-credit decisioning programs, PD/LGD as well as asset management models, according to GE Modeling Standards
  • Work closely with Headquarters to update and obtain approval of models
  • Familiarity with Bank Regulatory Topics, particularly related to requirements for quantitative risk methodologies (e.g. Basel II/III framework) - Strong written and oral communication and presentation skills
102

Risk Analyst Resume Examples & Samples

  • Collaborate with statistical modeling teams and IT teams to implement, test and deploy model/scorecard and analytics solutions
  • Implement and manage lifecycle of risk strategies in Experian Tools and in-house CAPS platforms
  • Proactively collaborate with IT, Business partners to determine sustainable platforms for implementing analytics solutions
  • Provide ad hoc reporting, data analysis and programming as requested by internal and external clients
  • Proactively work to continuously improve the business analytics delivery process
  • Document results of testing and procedures for governance audit and business continuity purposes
103

Risk Analyst Resume Examples & Samples

  • Develops and implements risk metrics and methodologies for monitoring, analyzing and reporting of financial risk exposures
  • Drives to organizational compliance with risk policies through regular risk exposure monitoring, reporting and escalation
  • Develops queries and performs data analysis in the preparation of monthly and quarterly reports
  • Develops ad-hoc reports as necessary for management reporting and scorecards
  • Develops and designs new reports based on evolving trends and economic conditions
  • Provides strong consistent analytical support to research questions and improve work processes
  • Identifies documents and reports risk policy exceptions to risk manager(s) and risk committees in an effective and efficient manner
  • Support and leads examinations
  • Creates and manages the development and documentation of business requirements
  • Develops and manages the identification, tracking, monitoring, management and reporting of issues, change management and quality control activities
  • Creates and manages the development and maintenance of process flow diagrams, business procedures, data list(s), and business rules and data definitions
  • Functions as a liaison between the LOB and Technology, Finance and Risk Management
  • Develops and provides training and support to other team members and end users and guidelines
  • Promotes effective, timely and consistent communication to peers and superiors
  • Bachelor’s degree in Business or equivalent work experience
  • 5-7 years of experience in a credit and/or financial analysis
  • Proven ability to interpret results of the analyses – analytical skills
  • Demonstrated ability to prepare reporting for Senior Management
  • Results oriented, self-starter with ability to work with general direction
  • Strong in Microsoft Office Products
  • Demonstrated knowledge of and experience using data from bank application systems
  • Master of Business Administration (MBA)
  • Working knowledge of SAS, Cognos, Tableau, and other specialized financial services applications
  • Working knowledge of financial services general ledger and data based systems
104

Risk Analyst Resume Examples & Samples

  • Aggregate data from different data sources including IBM main frame, SQL server and Oracle
  • Support Risk data jobs in Main Frame including debugging automated scheduled jobs
  • Support system set up and report automation
  • Review issues in data and debug codes to ensure data and report accuracy
  • Participate in production, modification and reviewing of monthly reporting package to monitor origination and portfolio management trends
  • Provide insights and analysis using data that will identify origination and delinquency trends to inform revenue enhancement and loss mitigation decisions
  • Participate in creation of a monthly executive deck, summarizing key trends and insights to help set future direction and strategies
  • Take up ad-hoc analytics requests and identify data to accomplish task
  • Leverage technology infrastructure to improve and streamline reporting
  • Enhancing report creation process through automation, scheduling and code optimization
105

Risk Analyst Resume Examples & Samples

  • Preparing and reviewing Risk management related content in regulatory and legal documents
  • Work with Legal teams globally to support the registration process of Investment Funds
  • Monitoring and oversight of risk exposure
  • Coordinating the submission of risk management reports needed for regulatory purposes
  • Bachelor’s degree, preferably in Economics or Finance. Strong understanding of investment fund industry
  • 2 years of experience dealing with the regulatory framework in Europe, including in depth knowledge of regulations and market practices with respect to meeting regulations
  • Ideally some experience with investment risk management
  • Demonstrated ability to communicate effectively both orally and in writing
  • Language skills: Strong English oral and writing skills are crucial. Additional languages are an advantage
106

Risk Analyst Resume Examples & Samples

  • Perform regular analysis of credit risk and report to management
  • Undertake monthly collation of the Risk Report for Management
  • Maintain credit support at adequate levels for all customers
  • Undertake analysis of company financial information for credit scoring purposes
  • Set up and maintain counterparty credit limits and information
  • Produce regular reports for management on gas market positions
  • Perform regular reconciliations of regulatory reports
  • Must have excellent MS Excel Skills
  • Ability to interact with finance and non-finance staff
107

Risk Analyst Resume Examples & Samples

  • Our projects span the spectrum from finding patterns amongst fraud schemes, tracking our loss metrics and strategizing on how to decrease them, analyzing data, and building models that will decrease our losses and reduce false positives
  • You will also be responsible for training a team of analysts on general modeling techniques and help define the strategy for the next generation of risk models
  • At the end of the day, we put together a state-of-the-art operations platform to keep fraud off of Facebook and enhance the experience of the payers on our site
108

Risk Analyst Resume Examples & Samples

  • Preparation of credit submissions for commercial finance transactions ($100,000 to $5,000,000)
  • In depth analysis of financial statements (Profit & Loss and Balance Sheet)
  • Assess and decision flow transactions (<$500,000)
  • Assessment may include liaising directly with external customers to facilitate customer analysis
  • Working collaboratively with internal stakeholders (Sales, Docs, Legal, AMS) during the credit process
  • Completion of AML and security registration analysis
  • Working with in house documentation staff - in the preparation of Loan and Security documentation
  • Ensuring data inputs and account reporting is timely and accurate. Including with respect to
  • Credit expertise – knowledge of credit, risk, process, collateral, legal and security issues
  • Expertise in analysing financials statements
  • Inventory finance knowledge preferred though not essential
  • Strong excel, word processing and power point skills
  • Understanding of AML requirements
  • Knowledge of PPS legislation
  • Professional, mature and positive demeanour, providing inclusive interpersonal skills and abilities to work with various stakeholders
  • Multi-skilled and versatile with ability to manage multiple tasks within timeframes
  • Abilities to work proactively and take ownership of actions
109

Risk Analyst Resume Examples & Samples

  • Collateral recognition analysis and explains of eligibility movements
  • Generation and maintenance of reporting supporting governance and control routines
  • Tracking, escalation and remediation of issues impacting data quality and reporting
  • Participation in the testing and implementation of initiatives impacting collateral
  • Responding to audit, compliance, quality assurance, regulatory and Basel sustainability requests
  • Maintenance of process and procedures documentation
  • Business partners include but are not limited to Risk Control and Analytic Partners, Wholesale Credit and Risk, Capital Markets Risk, Capital Balance Sheet Management, Client On-Boarding, Legal, Agreements and Documentation Teams, Middle office and Technology
  • 5+ years industry related & applicable work experience
  • Undergraduate degree, preferably in finance or business discipline
  • Understanding of Counterparty Credit Risk
  • Experience working in a control function (Middle Office/Operations)
  • Experience with or knowledge of trading products in Capital Markets
  • Ability to multi task and manage multiple demands and projects concurrently
  • Structured analytical approach with attention to detail
  • Experience handling large amount of data
  • Excellent communication and relationship skills
  • Ability to work as part of a diverse team and navigate across the organization
  • Self-motivated working on own initiative
  • Familiarity/Detailed understanding of Basel Regulations Desired Skills
  • Process Re-Engineering and Design experience
110

Risk Analyst Resume Examples & Samples

  • Gathers and analyzes data related to the preparation and design of financial regulatory or asset quality reports
  • Performs access control for risk reporting applications/databases
  • Prepares monthly and quarterly reports for both internal and external use
  • Prepares ad-hoc reports as needed
  • Provide credit risk analytical support by performing analyses and producing reports for senior management in accordance with established deadlines
  • Performs the access control process including password resets new user setups periodic reviews
  • Establish and implement a continuous improvement plan to improve the efficiency quality and analysis of credit risk reporting
  • Identify and resolve data integrity issues
  • Design new reports to address evolving management needs
  • Research questions and work to improve Risk Management processes
  • Perform specialized analysis and ongoing research as directed
  • Monitor trends investigate and elevate exceptions
  • Prepare or coordinate the preparation of department or function procedures to ensure that all activities and reporting are well documented
  • Bachelor degree in business or equivalent work experience
  • Proficient to advanced skill set in Microsoft Office especially Excel and Powerpoint
  • Proficient in bank application systems
  • Ability to work under pressure and adhere to strict deadlines
  • Highly motivated and self-sufficient
  • General credit knowledge
111

Risk Analyst Resume Examples & Samples

  • Bachelor degree from reputable university
  • 8 years of business experience
  • Experience with a well-known market risk modeling system such as STAR, GEMS, IGLOO, etc
112

Risk Analyst Resume Examples & Samples

  • Support the implementation of both pRCSA (process risk and controls self-assessment) and QA/QC programs for CCCMS
  • Conducts process mapping, risk and control identification, control assessments as a part of the pRCSA documentation process for CCCMS
  • Conducts ongoing Quality Control testing for key operational controls identified as a part of the pRCSA program. Ensure exceptions are appropriately analyzed, reported and track to resolution
  • Assist in the development of test scripts that will effectively and efficiently detect exceptions
  • Understand and apply sampling methodology in accordance with the QC methodology owned by the Corporate ORM team
  • Work with the Regulatory QA Analyst to create efficiencies in testing, where possible, to align both regulatory testing and operational testing. Identify opportunities for process improvements to advance service quality and/or streamline functions
  • Ensure adherence to set quality standards
  • Participate in special projects and perform additional duties as assigned
  • Participate in meetings and coaching sessions
  • Maintain and develop expanding knowledge of company and/or department systems
  • Proactively analyze potential risks through detailed analysis of multiple sources of information and ensure escalation of key risks to the department management
  • Maintain regular executive reporting on CCCMS for business trends, risks, losses, and issues on aggregated basis and recommends management action to minimize risk exposures
  • Provide insight and guidance to line management on the identification of major risk drivers
  • Protect TD Bank's interests by keeping updated on external business trends, risk management issues, regulatory guidance and by maintaining knowledge of existing and emerging risk issues across the business
113

Risk Analyst Resume Examples & Samples

  • Maintain list of all regulatory required risk assessments and ensure they are maintained and are up-to-date
  • Able to assist with Anti-Money Laundering compliance functions including transaction monitoring review, Know Your Client validations, and sanction screening as required
  • Maintain, track and report on Fiduciary Trust’s Consecutive Absence Program
  • Graduation or Post graduate with back ground in international risk management or compliance preferred
  • 3 plus years relevant experience preferably within financial services Risk, Privacy and Compliance experience
  • Prior private wealth management or operational risk/compliance position
  • Prior experience with Anti-Money Laundering compliance functions
  • Prior experience in dealing and interacting with high level management and prior supervisory experience
  • Team leadership
  • Employee Stock Investment Plan (ESIP)
114

Risk Analyst Resume Examples & Samples

  • Demonstrated skills in conducting complex statistical analysis in a business or academic setting
  • Demonstrated skills in large scale data manipulation and data mining / pattern recognition
  • Ability to translate complex quantitative methods into easily understood results for all levels of business customers
  • Ability to handle multiple projects within a given timeframe
  • Demonstrated aptitude and willingness to learn new science, software applications, and tools
115

Risk Analyst Resume Examples & Samples

  • Supports and contributes to the development and implementation of risk metrics and methodologies for monitoring, analyzing and reporting of financial risk exposures
  • Supports and contributes to the organizational compliance with risk policies through regular risk exposure monitoring and reporting and escalation
  • Supports and contributes to the development of queries and performs data analysis in the preparation of monthly and quarterly reports
  • Supports and develops ad-hoc reports as necessary for management reporting and scorecards
  • Supports and contributes to the design of new reports based on evolving trends and economic conditions
  • Supports and manages documenting and reporting of risk policy exceptions to risk manager(s) and risk committees
  • Supports and contributes to the coordination of examinations
  • Supports and manages the development and documentation of business requirements
  • Supports and manages the identification, tracking, monitoring, management and reporting of issues, change management and quality control activities
  • Supports and manages the development and maintenance of process flow diagrams, business procedures, data list(s), business rules and data definitions
  • Assist in training and support of other team members and end users
  • Three + years of experience in a credit and/or financial analysis
  • Demonstrated ability to prepare management level reporting
  • Working knowledge of bank application systems
  • Working knowledge of and experience using data from loan systems
  • Working knowledge of Microstrategy, and other specialized financial services applications
116

Risk Analyst Resume Examples & Samples

  • 3+ years of Risk-related experience
  • Bachelor's Degree in a related field preferred) or a minimum of 3 years related experience
  • Prior Reporting and Analysis experience
  • Microsoft Office/Suite proficient (Excel, Access, etc.)
  • Degree in Business, Statistics, and/or Computer Science
  • Mortgage Banking and/or Financial Institution experience
  • Ability to facilitate training materials
117

Risk Analyst Resume Examples & Samples

  • 2-5 years of work experience
  • Intellectual curiosity about the products and strategies employed at the firm
  • Strong technical skills needed to understand the risk systems
  • Able to present ideas and build relationships with other groups internally
  • Willingness to work in a small, collaborative team environment
  • Proficient in Excel and risk software systems
  • Strong academic record from a top institution
  • SQL experience and familiarity with Imagine
  • Derivatives experience
118

Risk Analyst Resume Examples & Samples

  • Requires seasoned individual with extensive operational experience and strong knowledge of business policies and procedures, to provide business control and oversight within the First Line of Defense
  • Responsible for the management of risk and to identify, escalate and report operational risk events in compliance with policy. Ensures activities remain within the organization’s risk appetite and comply with all operational risk management policies
  • Manage and drive all issue remediation identified thru Line of Business (LOB), Support Partners, Internal and External Regulators
  • Lead in the issue management Business Control Forum (BCF) with all key LOB Control Leads and Support Partners
  • Manage and support internal and external Audits/Testing and business responses to, and remediation of, findings
  • Collaborate with LOB Control teams and Support Partners in the identification of issues, development of remediation plans and ensuring key stakeholder involvement for timely resolution of issues
  • Manage issue tracking to ensure new entries, status updates and progression of issues is accurate and documented as per the agreed upon timelines
  • Manage the tracking and reporting of issues in collaboration with BG&C reporting analyst
  • Ensure the timely communication of issues and operational loss events that are relevant to the team and encourage a good working relationship with other internal and external groups
  • Support BG&C operational governance programs
  • Design, implement and maintain effective internal controls in compliance with Operational Risk Management and other control function policies
  • Promotes a strong risk management culture and ensures business operates within the Bank’s risk appetite
  • Protect TD Bank's interests by keeping up to date on external business trends, risk management issues, regulatory guidance and maintaining knowledge of existing and emerging risk issues across the business
119

Risk Analyst Resume Examples & Samples

  • Ability to stay calm under pressure
  • Basic understanding of credit card fraud
  • Dependable attendance work history
  • Strong sense of urgency to complete work quickly and accurately
  • 2 years of operations experience in a contact center, bank or retail environment
  • Demonstrated ability to work independently and multi-task
120

Risk Analyst Resume Examples & Samples

  • Have thorough User Knowledge of Hiperos platform to be able to validate for accuracy and completeness the intake requests for purchase of goods and services
  • Determine if the responses for questions in Intake Form accurately represent the supplier risk posed to Visa by the requested goods and services
  • Co-ordinate with Business Owners to clarify responses on risk questions and document all the communications as evidence to changes in transactions
  • Possess functional knowledge of the Hiperos platform in conjunction with the Supplier Risk Management program process to be able to explain to users in simple terms on how the end to end Visa Supplier Manager process works
  • Validate if the business owners request to streamline the risk process of their engagement, qualifies for a fast-track by determining an engagement has an identical risk profile of an existing relationship with the same supplier
  • Assist Business Owners who are not aware of fast-track engagement process to check if their purchase requests qualifies for it
  • Based on the attributes of the engagement select the appropriate sourcing group to route the engagement for next steps
  • Ensure excellent internal customer service by ensuring SLAs are met in a timely and thoughtful manner
  • Ensure Suppliers are properly set-up in VSM: new suppliers are validated and set up in the VSM tool on a timely basis; parent/child relationships are correctly connected; duplicate supplier names are not set-up and the accurate contractually bound supplier name is the supplier name in VSM
  • Modify and maintain existing supplier records when supplier status changes
  • Have proficiency in Ariba, iProcurement, Oracle system designs and how these systems are integrated with Hiperos. Ensure correct data is flowing between systems and figure out most efficient course of action to remedy issues. Must also ensure that integration and protocols between all related systems is working as expected
  • Knowledge in relational databases to build, manage, and up keep the Hiperos management reporting tool
  • Bachelor degree of relevant studies required. Advanced degree preferred
  • At least 5 – 8 years of experience as a Supplier Risk Analyst
  • Professional accreditation in Supplier Risk due diligence and assessments is a plus
121

Risk Analyst Resume Examples & Samples

  • Aggregate and update key risk indicators (KRI) and key performance indicators (KPI) across UMBFC for dashboard reporting
  • Analyze qualitative and quantitative data and summarize key findings in report format
  • Interact with line of business (LOB) leaders to identify drivers and root causes for unfavorable trends and aberrations of KRI and KPIs
  • Interact with LOB leaders to identify and assess internal risks, external risks, and emerging risks to the line of business and UMB
  • Partner with colleagues across the enterprise to help drive a culture of risk awareness and proactive risk identification within the line of business
  • Assist in the development and implementation of efficient tools which enhance the ERM framework
  • Knowledge and understanding of risk management principles, including risk identification, assessment, monitoring, and reporting
  • Knowledge and understanding of products and services within the financial industry
  • Demonstrates excellent interpersonal skills
  • Demonstrates ability to be self-structured, ability to work independently in a fast-paced and challenging environment with a desire to learn and the ability to adapt
  • Demonstrates excellent verbal communication skills to interact effectively with various stakeholders and regulators
  • Demonstrates excellent technical writing skills to produce effective and meaningful reports
  • Demonstrates strong analytical skills and ability to quantify risk exposures
  • Knowledge and understanding of enterprise risk management principles, including risk identification, assessment, monitoring, and reporting
  • Proficient understanding of the following risk categories as applied to the financial service company: Strategic, Reputation, Operational, Compliance, Credit, Market, Liquidity, and Interest Rate Risks
  • Proficient understanding and ability to work with internal clients in a service-oriented and value-add style
  • Extensive working knowledge of analytics and/or risk management
  • Extensive knowledge and understanding of operational systems and technology
  • Working knowledge and understanding of the development of risk management programs, including policies, procedures, control frameworks and training
  • Working directly with regulatory bodies, including the Federal Reserve and OCC on Enterprise Risk Management issues
  • Knowledge & understanding of RSA Archer eGRCsolutions
  • Proficient in analyzing, categorizing, and quantifying risk exposures and finding resolutions to mitigate risk
122

Risk Analyst Resume Examples & Samples

  • Proficiency in creating and manipulating large data sets for data mining and predictive statistical modelling
  • A solid track record of successful development, initial validation, documentation, and implementation of predictive statistical models
  • Strong problem-solving skills, ability to independently identify and solve problems in an effective and timely manner
123

Risk Analyst Resume Examples & Samples

  • Performs significant and complex data manipulation and complex calculations using SQL and other programs
  • Modifies TSQL procedures and may write new procedures from scratch
  • Analyzes data sources to ensure their integrity
  • Evaluates statistical procedures, recommending improvements where appropriate
  • Contributes to the group’s burgeoning use of tools such as Predictive Analytics and Agent-based modeling
  • Continually identifies high-impact opportunities for improvement (e.g., automation, optimization) in new and existing procedures across our businesses i.e. finding questions that we should be asking next
  • Assists in the preparation and interpretation of information, including experience studies and assumption changes, for presentation to Senior Management
  • May facilitate and lead one experience and assumption related committee
  • Learns new tools, shares this learning with the team, and helps to evaluate the appropriateness of these tools
124

Risk Analyst Resume Examples & Samples

  • Conceptual thinker, ability to wade through data and arrive at conclusions
  • Demonstrated analytical, financial modeling and problem solving skills
  • Agility, flexibility, adaptability, a self-starter with a can-do positive attitude
  • To be creative and proactive to consistently improve internal processes for efficiencies
125

Risk Analyst Resume Examples & Samples

  • Complete thorough reviews of consumer loan documentation to assess quality of underwriting decisions, adherence to bank and agency guidelines, compliance with internal policies and federal regulations and uncover/investigate fraud
  • Design, complete, and analyze MIS and reporting to achieve risk management objectives and provide recommendations based on observations of key business indicators and trends
  • Monitor delinquency, charge off, credit exceptions, and high loan-to-value (LTV) tolerance and concentration levels for all products, programs and pilots
  • Perform/Prepare asset quality deep dives on diverse portfolio segments on a monthly basis or as determined by Senior Management
  • Summarize and prepare reports on results and issues identified through testing and data analysis for Senior Management
  • Recommend changes to operational and credit policies, underwriting guidelines and verification requirements to mitigate risk
  • Act as Liaison with the business unit or Third Party to establish effective communications on a variety of topics including: Testing requirements, frequency of testing, changes in internal processes and risks, root cause identification and recommendations for corrective action
  • Assist with driving quality control (QC) strategies identifying pockets of risk
  • Maintain departmental database to store, track, monitor, risk mitigations efforts
  • Determines testing and reporting strategies for credit and asset quality topics
  • Independently performs testing, identifies accurate data sample for each tests
  • Maintains testing programs; recommends testing approach; communicates changes to dependent parties
  • Coordinates with the business to ensure accuracy of testing and documentation
  • Special projects as requested. Other duties as assigned
  • Three (3) years of residential mortgage lending, quality control or audit experience with emphasis on underwriting and appraisal analysis
  • Two (2) years of experience in data management and previous analytical role
  • Intermediate or Advanced proficiency level with database reporting tools (Access, SQL,SAS, XLS spreadsheets)
  • Sound decision-making skills
  • Self-employed income/financial statement analysis
  • Familiar with government agency (FNMA, FHA, VA) lending guidelines
  • Knowledge and understanding of mortgage collateral types , programs , mortgage markets, industry trends, and developments
  • Skilled in identifying and focusing on key variables within product analytics and large portfolios
  • Ability to work within well-defined time frames in order to meet testing schedule deadlines
  • Ability to provide interpretations of the compiled risk reports
  • Able to work independently or with a team
  • Possess detailed knowledge of assigned products, consumer lending (home equity, lines of credit, auto, marine, credit card, personal loans)
  • Proven track record of meeting performance goals
  • Diverse understanding of the environment affecting lending activities
126

Risk Analyst Resume Examples & Samples

  • Superior oral and written communication skills & the ability to think critically and analytically
  • Self-starter with the ability to work within and across teams/locations to accomplish goals in a timely manner
  • Ability to identify Risks proactively
  • Knowledge of Banking products
  • Excellent PC skills with high proficiency in MS Excel, PowerPoint and Access Database
127

Risk Analyst Resume Examples & Samples

  • Execute Data QA program inclusive of GRA LOB control testing, documentation, gap identification and remediation
  • Supports production of GRA Data Quality Controls dashboard, management reports (EDM Adherence and tracking), and ad-hoc reporting requests (audit, compliance, etc)
  • Support Product Executives as needed for strategy execution
  • 3-5 years of Risk, Compliance, or Audit experience
  • CPA with public accounting experience
  • Must data mapping experience
  • Programming experience with tools such as SQL and MicroStrategy
  • Experience with Business Intelligence tools such as Tableau and MicroStrategy
  • Experience with one or more of: RCSA, CRMP, SOX, Quality Assurance Program compliance
  • Experience closely interacting with analytical and/or technology teams
128

Risk Analyst Resume Examples & Samples

  • Implement and improve models of assets (equities, rate, volatilities, correlations), liabilities (insurance payouts, actuary assumptions), and their greeks for the purpose of hedging. Conduct back testing on the effectiveness of the hedges of choice
  • Investigate the attribution of risk in the hedge program. Recommend and implement applicable models to hedge higher-order risk attributions
  • Research on the risk-managed investment methodologies. Obtain a consolidated view and understanding over the diversified risk-managing methodologies being utilized in the company’s business and industry-wide
  • Build automated and scalable solutions for risk measures such as VAR, stress tests, scenario analyses
  • On tactical basis, fulfill ad-hoc requests from within the department
129

Risk Analyst Resume Examples & Samples

  • Drive an RCC agenda which focuses on addressing relevant risk and control themes
  • Manage the end-to-end RCC process
  • Partner with Lines of Business (LOB) Controls and Corporate functions to ensure accurate, complete, relevant, and
  • Education: College graduate
  • Operational risk experience is favorable
  • Self motivated, proactive, and able to effectively define and drive outcomes in collaboration with key stakeholders
  • Able to work independently with minimum direction and supervision, whilst remaining aligned to agreed control priorities
  • Able to translate complex concepts into simple messages that senior stakeholders can easily understand, and be able to convey this through executive presentations orally, and through Powerpoint presentations
  • Can multi-task and effectively prioritize work, managing competing priorities, and executing in a fast-paced, high pressure and high visibility environment
  • Good problem solving skills with an ability to analyze and challenge conventional thought processes, using experience and / or initiative to create pragmatic and innovative solutions
  • Demonstrates a flexible mindset by adapting to and helping drive positive change
  • Have broad knowledge, experience and understanding of financial services industry would be desirable
  • Have good communication and presentation skills - both oral and written
  • Excellent organization skills and strong attention to details, Advanced proficiency in MS Office, particularly Excel, PowerPoint & Visio. Working knowledge of MS Project, MS Access & SharePoint, a plus
130

Risk Analyst Resume Examples & Samples

  • Provide leadership, direction, advice and guidance to the team, to consistently maintain high levels of integrity, motivation and morale. This should encompass all aspects of people development including appropriate mentoring, coaching, and ongoing evaluation of staff performance and leadership skills
  • Initiate actions to further improve your own and the team’s skills and performance. Continuously look for opportunities for professional development
  • Managing operational risk (e.g., cross-training, documentation, and audit)
131

Risk Analyst Resume Examples & Samples

  • Knowledge of risk measurement techniques gained through academic study and practical experience
  • Independent thinker and takes initiative to capitalize on opportunities or minimize problems
  • Strong communication skills with an ability to work under pressure
  • Knowledge of Bloomberg, Summit, Calypso, FIS an asset
  • Proven knowledge of interest rate, foreign exchange and fixed income products at a level gained through practical experience
  • A general understanding of market environments and trading businesses
  • Strong analytic, problem-solving, conceptualization and strategic thinking skills
132

Risk Analyst Resume Examples & Samples

  • Conduct Risk: To put the interests of clients and the integrity of the market at the heart of the way you do business
  • Gather, review and analyze relevant internal and external data to predict future trends that may affect the firm
  • Provide support to specialist risk meetings (such as Conduct, Fraud etc.), tracking management actions and making recommendations to the respective Chairs of the Committees and Groups on their effectiveness
  • Support the business in the identification, assessment and treatment of their key risks and controls
  • Assist with the performance of ad hoc investigations of incidents to identify root causes and make recommendations to the business
  • Support the implementation of risk reporting within the firm, ensuring that the Business Units and Functions have appropriate risk governance and reporting mechanisms in place
  • Work effectively with the other Control Functions to share information and intelligence
  • Support the maintenance of the risk functions material and websites
  • Assist in the development and delivery of risk training to the business and key stakeholders
  • Experience in a comparable role, working within complex organizations in a regulated environment, (preferably an FCA regulated firm)
  • Educated to Degree level or Equivalent
  • Knowledge of Enterprise Risk Management (preferably experience of working in a control function such as risk, audit or compliance)
  • Understanding of regulation and corporate governance
  • Review and challenge skills
  • Hands on working style and pragmatism
  • Good planning & organization
133

Risk Analyst Resume Examples & Samples

  • Actively support internal risk management process through CCR exposure calculation on structured or exotic derivative products across all the market/asset classes
  • Further strengthen team’s strategic position by bridging the gap between internal risk management and Basel process. Wherever we can, maximising the consistency between the model treatments across 3 services: Basel US, Basel CGML and internal risk management
  • Build strong relationship between front office businesses, internal risk management and capital teams, proactively advise on risk and capital related projects and issues, facilitate better risk and capital decisions
  • Knowledge of unix and programming languages (e.g. C++, Matlab, Perl etc.) is preferred. Basic database skills and knowledge in either Oracle , Sybase or other relational database is required
  • Good spreadsheet skill is preferred
134

Risk Analyst Resume Examples & Samples

  • Ongoing development and delivery of regular and ongoing critical Risk reporting requirements for Risk teams and rhythms
  • Delivery of ongoing data and analytics requests based on CDF Risk team requirements
  • Knowledge sharing, promoting cross skill enhancement within Risk and broader CDF business
  • Ongoing development and delivery of regular and ongoing critical Risk reporting requirements for local and international Risk teams and rhythms
  • Produce and deliver ongoing data delivery and analytics requests based on CDF Risk team requirements
  • Provide leadership, guidance and insights via the identification of key issues based on commercial portfolio and business segment data enhanced by market insights that will assist CDF ANZ in Business decisions, risk management, and process improvements
  • Collaborate and develop sound and effective working relationships with key stakeholders
  • Promote strong collaboration between broader CDF team and the CDF Risk Management functions, locally and internationally
  • Support cultural awareness, embed and support a positive and mature risk and compliance culture
  • Knowledge sharing with peers promoting cross skill enhancement within Risk and broader CDF business
  • Tertiary qualified – Business/Finance focus desirable
  • Proven experience in performing business due diligence and risk management function across commercial and/or corporate finance
  • Extensive experience in data analytics based strategy development
  • In-Depth understanding of CDF business
  • In-Depth understanding of CDF Risk data
  • Applied knowledge in data analytics based strategy development and reporting
  • Strong business review and due-diligence technical know-how
  • Business Objects (BO) experience preferred
  • Excellent communication skills, both written and verbal, with strong capabilities to articulate complex analytical information
  • Proven leadership skills and the ability to motivate and effectively engage a Risk Management team, Business unit leaders and risk community
  • Sound negotiation, facilitation & presentation skills
  • Positive influencing skills. Behaviours
  • Preparedness to challenge others thinking, while being able to foster an environment where questions, ideas and suggestions are encouraged/valued
  • Advocate of change, with the tenacity to overcome obstacles & solve complex business problems to achieve desired outcomes
135

Risk Analyst Resume Examples & Samples

  • Maintain the centralized Third-Party Management Strategy for Key Community Bank
  • Participate in the management of Strategic Partner relationships with preferred partners / third parties, resulting in higher quality and more cost effective contribution
  • Enhance communications between Key and Key’s third parties; manage relationships and flow of information effectively among a variety of risk partners and stakeholders
  • Partner with the third party and Key Technology Management teams to suggest changes and amendments to processes or tools to improve service, efficiency, and quality
  • Interact with senior levels of management to set / receive direction, resolve issues, and communicate third party status
  • Identify and employ effective risk management techniques associated with third-party relationships, anticipating potential support problems and developing viable third-party strategies
  • Resolve conflicts that may arise in operational relationship between third party and business stakeholders
  • Support lines of business through the initial third party onboarding, due diligence, document gathering, questionnaire completion and action plan development, including documenting transition strategies
  • Assist lines of business and corporate risk management in engaging appropriate risk partners to proactively manage contracts (new / renewals) with incorporating appropriate contract language to protect Key’s interests
  • Collaborate with lines of business, risk partners, and Third-Party Management to conduct risk assessment activities for new or existing relationships, appropriately assessing inherent risks, controls and residual risk
  • Ensure accurate and timely completion of monthly third-party management activities, action items and tasks
  • Support ongoing performance management and evaluation of select third parties on a regular basis. Evaluation activities include monitoring of the suppliers via regular meetings, business reviews, and driving specific, established metrics and other success criteria determined by the organization managing the third party or relationship
  • Provide ongoing monitoring and oversight of risks, controls, and compliance for existing third-party engagements; communicate / escalate any updates appropriately to the lines of business / risk partners / stakeholders
  • Assist lines of business as a liaison between the risk partners and the third-party in support of managing identified risks and follow up and investigate to mitigate / remediate the gaps identified satisfactorily
  • Conduct quarterly reviews with lines of business subject matter experts and engagement managers to support activities of third-party evaluation assessments
  • Support KCB’s corporate business environment to encourage and promote supplier participation in Supplier Diversity
  • Optimize relationships to create opportunities for third parties to share insight and provide value beyond bounds of contract arrangement
  • Assess third-party management practices, anticipate future requirements, and research and analyze emerging trends
  • College degree or equivalent work experience with emphasis on third party management
  • Minimum 5 or more years of banking industry knowledge with experience in one or more of the following: compliance, audit, risk management, or line of business
  • Strong organization skills and ability to manage multiple high-level projects and competing priorities with little supervision
  • Demonstrated ability to be self-motivated, build and manage relationships, and work in a dynamic, fast-paced team environment
  • Proficient use of personal computers including use of Microsoft Office, various web-based software applications, databases and mainframe application
  • Proven analytical and problem-solving skills, decision making and ability to drive continuous improvement
  • Understanding of retail and commercial banking businesses and processes, and related federal and laws, regulations and guidance
136

Risk Analyst Resume Examples & Samples

  • Bachelor's or Master’s degree in Business, Economics, Marketing or equivalent discipline
  • 2-3 experience in financial business
  • Strong, proven financial and business acumen Credit / risk
  • Strong analytical, marketing communication, interpersonal and leadership skills
  • Initiative and hardworking, energetic and eager to learn new things
  • Able to work under pressure and time constraints and at flexi hours
137

Risk Analyst Resume Examples & Samples

  • Bachelors degree in business or equivalent work experience
  • General financial services and credit knowledge
  • Proficient to advanced skill set in Excel and Powerpoint
  • Strong organization skills are required to perform multiple tasks simultaneously to meet strict deadlines
  • Excellent communications skills – internally and externally
  • Previous exposure to Six Sigma or quality methodologies
138

Risk Analyst Resume Examples & Samples

  • Support dynamic and static hedging program
  • Model annuity products features
  • Participate implementation of Monte Carlo simulation engine on CUDA environment
  • Apply financial engineering methodology to model derivatives
  • Aggressively embrace technology to improve and automatize processes
  • Collaborate with key stakeholders including Distribution, Valuation and Risk Management teams etc
  • Document the methodology and create controls to migrate operating risks
  • 2+ years programming experiences with C++/C# or Python
139

Risk Analyst Resume Examples & Samples

  • Possesses strong relationship and communication skills to ensure proper client interaction in managing fraud issues (i.e. articulating event, mitigating liability, training and documentation)
  • Ability to prepare and analyze data in a logical manner and be able to summarize findings to both a technical and non-technical audience
  • Must be highly motivated and eager to learn
  • Uses sound judgment and experience to solve moderately complex problems
140

Risk Analyst Resume Examples & Samples

  • Manage regular and ad-hoc reporting within the risk management area
  • Monitor and report specific risk indicators identified for each activity/main process
  • Guarantee data governance and integrity, assuring proper controls on risk metrics and indicators
  • Identify inefficient activities and influence and drive automation where relevant
  • Participate to risk models development
  • Active participation in Risk Management team meetings
  • Graduate degree in mathematical/statistical or economic discipline
  • Highly analytical mindset
  • Strong problem solving attitude
  • Reporting/IT System experience using Business Objects, Excel and SAS
  • Positive attitude to Team working
  • Fluent English skills
  • Proven experience in financial sector
  • Proven experience on risk modeling
141

Risk Analyst Resume Examples & Samples

  • Using SAS, SQL, Access and/or other tools, query relevant data from a variety of internal databases to utilize in analysis and reporting
  • Monitor and make enhancement recommendations for the origination, account management, customer marketing, and collections strategies for the consumer and small business credit card portfolios. This includes differentiated strategies based on product, risk level, usage pattern, and other predictive portfolio segments
  • Optimize the use of all available data sources in BBVA Compass’s credit policy, including card masterfile information, credit bureau data attributes, and non-Card bank relationship data
  • Escalate issues and present change recommendations to management, as necessary
  • Develop, maintain, and monitor regular reporting designed to understand the profitability and risk dynamics across Card products, processes, and segments
  • Additional ad-hoc consumer credit line product analysis, as needed
142

Risk Analyst Resume Examples & Samples

  • 3-5 years experiences in Banking and Risk Management
  • Microsoft Literature
  • Acquired problem solving skills
143

Risk Analyst Resume Examples & Samples

  • Identify the risk profile of customers, including those that are ineligible for RDC
  • Complete sufficient Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) prior to on-boarding
  • Receive sign-off for all RDC customers (including Normal risk) by a compliance function within the business line that is independent of sales (referred to in this Policy as the “1B” Business Line Compliance Function); High Risk customers require escalated approvals
  • Solid knowledge of the Scotiabank Group Anti-Money Laundering and KYC policies and procedures
  • Experience and a sound understanding of Corporate and Commercial business banking activity and practices
  • Experience with Global Transaction Banking products and services including international wire payments would be valuable
  • Proficiency with Bank product systems/platforms and common computer applications
144

Risk Analyst Resume Examples & Samples

  • Strong commitment to teamwork, excellence, and personal & professional growth
  • Experience in a qualitative / quantitative analytical role
  • Proven ability to operate effectively through challenging or ambiguous situations
  • Ability to communicate with all levels of colleagues and clients; demonstrated growth in interpersonal communication and presentation skills
  • Excellent academic performance
  • Experience with Microsoft Suite including: Word, Excel, PowerPoint, and Access
  • Previous experience within the insurance or construction industry is a plus
145

Risk Analyst Resume Examples & Samples

  • Support analytical work including data management, loss forecasting, accruals, self-insurance analysis and cash flow analysis
  • Collect, organize and analyze data, in support of existing brokerage business and proposal development
  • Prepare and maintain effective documentation of all client correspondence
  • Maintain effective relationships with Aon teams and clients
  • Facilitate data collection
  • Apply existing approaches and processes to specific client assignments, alerting AGRC service team to deficiencies in data, results or processes
  • Contribute to the enhancement of overall assignment results by improving specific operational procedures
  • Execute routine client service tasks efficiently, delivering products and services, accurately and on time, by applying Aon protocols
  • Handle various changing work assignments, so as to support client team workload
  • Maintain frequent interaction with project supervisor
  • BS Degree or equivalent in finance, mathematics, statistics, economics, actuarial science, risk management, or equivalent
  • Familiar with Microsoft Excel, Microsoft Word, PowerPoint, and Access
  • Good communication skills, both oral and in writing
  • Have one exam or equivalent completed
  • Commitment towards the completion of the Actuarial exams
146

Risk Analyst Resume Examples & Samples

  • Two to Four years of industry work experience. Exposure to or interest in the wealth management business is strongly desired
  • Prior project management skills
  • Proficiency in the use of Microsoft Word, Excel and PowerPoint
  • Experience in business strategy, management consulting, or careers where a similar skill set is developed and demonstrated
  • Ability to work in a team environment and partner with multiple individuals across various groups
147

Risk Analyst Resume Examples & Samples

  • Prepare workers’ compensation self-insurance filings
  • Prepare patient compensation filings
  • Prepare auto rental limited lines licensing and auto liability self-insurance filings
  • Maintain accurate and detailed records of state self-insurance filings and patient compensation fund compliance
  • Prepare/review data reports from numerous RMIS and claims systems
  • Meet multiple deadlines
  • Log information on databases
  • Prepare correspondence and forms
  • Develop and maintain excellent client relationships
  • Provide guidance to clients
  • Assist with sale of compliance products
  • Work in team environment
  • Minimum of five years business experience. Self-insurance compliance experience preferred
  • General office and math skills, computer literate (proficiency with Microsoft Word, Excel, and Access: Adobe Acrobat Pro)
  • Reporting skills, including proficiency with RiskConsole, STARS, e-CARMA, RISKTRAC, Juris or ESIS,
  • Excellent interpersonal skills, ability to organize, handle multiple priorities; meet deadlines, flexible work style
148

Risk Analyst Resume Examples & Samples

  • Establish and foster relationships with key Stakeholders
  • Engage with related risk, compliance and assurance communities to maintain consistency of application of the risk framework
  • Proficient in MS Office VBA based automation (mandatory)
  • Take responsibility of accuracy and timeliness of reports
  • Participate in process refinements by identifying improvement areas
  • Maintain high integrity while dealing with sensitive data
  • Flexible to prioritize adhoc activities involving critical stakeholders
  • Fundamental knowledge on Operational Risk and Compliance
  • Accurate and Timely submission of all reporting activities
  • Proactive participation in adhoc reporting
  • Build/maintain procedural documents for all activities handled
  • Actively participate, contribute & encourage a high performing team environment
  • Work to support and improve skills and experience of the team
  • Demonstrate collaboration by working with other team
  • Adherence to ANZ policies, processes
149

Risk Analyst Resume Examples & Samples

  • Quantitative background
  • 3 years of related experience
  • Good understanding of investment bank and the types of products that span
  • Background and knowledge in credit or market risk
  • Ability to work with tight deadlines
  • IT knowledge and experience
150

Risk Analyst Resume Examples & Samples

  • 2+ years of Risk Analysis experience
  • Understanding of and strong focus on the Mechanics of a Control environment, including process, escalation and risk-related issues, and an interest in process improvement/enhancement
  • Background in Compliance, Legal, Risk Management, Technology, Operations or consulting
  • Microsoft Office/Suite proficient (Word, Excel, PowerPoint, Visio, Project)
  • Knowledge of Securities rules and regulations
151

Risk Analyst Resume Examples & Samples

  • Education: MBA (Finance), CFA or equivalent
  • Experience: 0-3 Years in Risk/Finance/Accounting/Economics required
  • Superior oral and written communication skills and the ability to think critically and analytically
  • Familiarity with the following areas, while not mandatory, will be an advantage
152

Risk Analyst Resume Examples & Samples

  • Assist ERM team members as they work with business areas on implementing, monitoring, assessing and reporting on the adequacy and effectiveness of OCC’s risk management framework
  • Understand OCC’s Risk Appetite Framework (RAF) and monitor key performance, key risk, and key control indicators to support management and board-level reporting
  • Assist with the development and advancement of key risk indicators
  • Analyze and verify information obtained from business areas for risk reporting
  • Assist in identifying or developing tools or methods to track and monitor risk
  • Assist with developing and maintaining risk policies and procedures
  • Track and update ERM team identified audit and exam issues as well as business area self-identified issues
  • Assist with eGRC system support
  • Serve as secondary contact for management of risk-related topics for business areas
  • Participate in the Emerging Risk Group and Operational Risk Management Group
  • Support management with special projects and other duties as assigned
  • Knowledge of risk management within the financial services industry preferred
  • Excellent written, verbal and presentation skills, ability and desire to work directly with senior management
  • Proficient in designing and producing high quality reports and presentations
  • Strong team orientation and ability to collaborate effectively in department and cross-departmental efforts
  • Solid ability manage time effectively
  • Highly proficient in Microsoft Excel, including experience using lookups, pivot tables and macros
  • Bachelor’s Degree (or equivalent) in Finance, Economics or related field preferred
153

Risk Analyst Resume Examples & Samples

  • Investigate and assess the risk of alerts identified by the Bank’s anti-money laundering risk assessment tools, including but not limited to UTRs. Maintain proper records and audit trail of investigation activity and disposition actions for all alerts
  • Acquire and maintain a current understanding of the political, cultural and general business environment in specified Canadian and international jurisdictions as assigned
  • Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends. Assist in identifying systemic procedural weaknesses and additional training requirements for the Scotiabank group
  • College degree or higher
  • Strong analytical skills to make rational and logical deductions, at times with limited information
154

Risk Analyst Resume Examples & Samples

  • Degree level in a numerate or commercial discipline
  • Ability to maintain high standards of accuracy and work under pressure to achieve deadlines. Proven technical ability, and evident behavioural techniques
  • A successful track record in Consumer Risk Management. Experience in underwriting, collections or account risk management. This includes experience in a number of components of the credit life cycle, in at least 1 or more products
  • Strong analytic and statistical skills, experience in business use of statistics a pre-requisite. Good working knowledge of SAS, SPSS, PowerPoint; Strategy Manager and advanced knowledge of Excel, Word, and data warehouse systems
  • Understanding of scorecard/model development and other assessment systems, as well as understanding of P&L with the ability to think analytically
  • Effective people and project management skills. Confident in communication skills, both written and verbal, with strong capabilities to articulate complex analytical information
155

Risk Analyst Resume Examples & Samples

  • Three to five years of experience in lending and loan documentation and processing
  • Thorough knowledge of assigned (consumer, commercial, corporate, trust, private client and/or residential) lending and loan documentation and processing policies and procedures
  • Some knowledge of credit analysis, lending operations, and credit administration
  • Excellent customer service/relations skills
156

Risk Analyst Resume Examples & Samples

  • Supporting the development, validation and regular review of operational risk assessments and material risk assessments across U.S. operations
  • Assist the Risk Management department in the implementation of proposed Dodd Frank regulations, including but not limited to updating project plans, acting as a liaison with team members to follow up on outstanding items and coordinating project meetings
  • Various routine/non-routine administrative tasks for the staff
  • Prepare accurate and timely reports that will be reviewed by senior management
  • Operational risk assessments
  • Material risk assessments
  • Ad hoc risk assignments, data management, and other administrative activities
  • Understanding of regulatory initiatives such as DFAST
  • Proficient with Microsoft Office, especially Excel and Word
  • Bachelors Degree, or its equivalent
  • 1 year of prior relevant work experience in financial services industry
  • Proficient with Microsoft Office, especially excel
  • Strong analytical skills, both qualitative and quantitative
  • Intellectual curiosity; problem-solving abilities and attention to detail; and prompt follow-through
  • Knowledge of financial regulatory issues a plus
  • Ability to interact with the business managers and staff throughout U.S. operations
  • Credible technical and quantitative analysis skills with knowledge of Microsoft Excel and Word
  • Ability to climb fast learning curves in areas of limited prior experience
  • Inventive and straight-forward problem-solving style
  • Strong communication skills, especially written communications
  • Effective interpersonal skills and influence competencies
  • Present complex issues in a clear and concise manner
  • Work simultaneously across multiple cross-functional efforts
157

Risk Analyst Resume Examples & Samples

  • Support Capital Markets team with guidance on portfolio composition with specific allocation recommendations across asset classes and products
  • Assist in developing debt funding strategy. Identify assets that are rich or cheap by assessing model results against recent or expected market developments
  • Review risk reports and capital adequacy reports to maintain a comprehensive understanding of risk positions, market conditions and business strategies
  • Maintain an understanding of investments and funding guidelines, market risk policies, liquidity risk policies, credit risk policies, and capital policies. Coordinate with systems personnel to continually develop the infrastructure to support business and modeling needs
  • This includes the portfolio collection and aggregation process, access to appropriate market information and utilization of different pricing methodologies to estimate fair value, and database which satisfies reporting and analysis needs
  • Work with the trading and funding desks in real-time, at both the portfolio and security level, to develop specific hedge recommendations for portfolio management to improve return/risk profile
  • Comfortable with mathematical, quantitative finance, market/liquidity risk measurement skills (i.e. Duration, Convexity, Value-at-Risk, Stress Testing, basic statistics)
  • Advanced MS Excel and VBA experience is a plus
  • Being a CFA charter holder or a candidate is preferred but not required
158

Risk Analyst Resume Examples & Samples

  • Thoroughly and efficiently evaluate transactions and advertiser profiles for fraud
  • Manage and respond to escalations from internal parties within designated service levels as appropriate
  • Identify fraud trends and product vulnerabilities; conduct analyses in order to make improvements to fraud detection systems and refine processes around customer support
159

Risk Analyst Resume Examples & Samples

  • Interface with senior managers and analysts within the firm and, external vendors to assist in the development, implementation, and monitoring of risk measures
  • Assist in the stress-testing, scenario analyses and risk report generation for Highland’s various funds by performing extensive quantitative analysis
  • Assist in cross-asset market research to provide insightful information to the investment teams
  • Develop and help develop intensive real-time risk analytical applications using a variety of tools
  • Degree(s) in Financial Engineering, Finance, Economics or another analytical major from top-tier school
  • Maximum of 4 (ideally 2-3) years of risk/quantitative analytics experience within a major investment bank or broker/dealer or hedge fund or asset manager. Specifically, people with experience in working with risk models across multiple asset classes are encouraged to apply
  • Experience in programming, MS Excel and large data analytics (using SQL) is a pre-requisite. Good working knowledge of at least one of the following languages is a pre-requisite
  • Should have good communication skills
  • Meticulous, data driven, analytical mindset desired
  • Strong organizational skills with ability to work independently and multi-task in a complex, fast-paced, and deadline-driven environment
  • Risk Management
  • Ability to solve financial mathematics problems under time constrain
  • Programming
160

Risk Analyst Resume Examples & Samples

  • At least 1-2 years of experience working in the banking industry, preferably within Risk or Middle Office
  • Strong knowledge in Global Markets products
  • Strong office suite skills, including Excel, Word, and SQL
  • Strong computer skills in VBA
161

Risk Analyst Resume Examples & Samples

  • Conducting data analysis on client transactional payment data, to identify genuine and fraudulent trends and patterns within the data sets and presenting conclusions with recommendations for strategy improvement
  • Producing, collating and presenting recommendations based on own findings to enhance current risk models and create new risk management techniques
  • Liaising directly with clients to gain an in depth understanding of their business and ensure their satisfaction with the Analysis service
  • Addressing day-to-day customer analysis requests on identifying transactional changing trends for risk strategy advancements
  • Continuously developing domain knowledge, depth and breadth, in the payments industry, ACI products, customer base and applied technology
162

Risk Analyst Resume Examples & Samples

  • Promotes the ADM Way and Core Values
  • Review daily Equity/Margin changes and Margin calls client accounts
  • Review market data and client account information to maintain and improve data integrity
  • Respond to daily client inquiries related to margin and positions
  • Work on loading client sample portfolios; analyze their risk, as well as profitability and ROC
  • Run proprietary VaR model
  • Run and maintain core risk models
  • Run and maintain Real Time Pricing Models
  • Experience using FCM operational and risk management software
  • Experience with electronic trading systems and their administration
  • Experience with C++ or C#
163

Risk Analyst Resume Examples & Samples

  • Providing knowledge and technical capability in risk analysis and GIS to support Risk Mapping, assessment and Planning (MAP), HAZUS, Earthquake Program, Dam Safety, and Mitigation Planning in the FEMA Region VII, Mitigation Division
  • Monitoring grants to states and communities for GIS data development and implementation related to the National Flood Insurance Program. This includes Technical Study and State Risk MAP Program Coordinator Cooperating Technical Partners (CTP) grants
  • Presenting and performing HAZUS GIS analysis for hazard identification and risk assessment in support of FEMA Risk MAP initiative and disaster applications as appropriate. Facilities discussions with states, local governments and other partners on Flood Insurance Study GIS databases and HAZUS use and utility
164

Risk Analyst Resume Examples & Samples

  • Good knowledge of general risk management/financial principles, theories and concepts
  • Ability to analyze customer’s creditworthiness
  • Excellent analytical, verbal and written communication skills. Japanese bilingual preferred not required
  • Experience writing reports and concise documentation
  • Working knowledge of credit policies, products and services applicable to target client segment
  • Knowledge of banking regulations and compliance requirements
  • Well-developed relationship management skills with proven track record of working with all levels of senior management
  • Capable of working well under pressure, independently and in teams to execute and deliver on-time multiple concurrent projects
  • Excellent PC skills, proficient knowledge of Word, Excel, Access and Powerpoint
  • Typically requires a Bachelor’s degree or Graduate degree in Economics, Finance with 5 years experience in bank risk management or other analytical area preferred
165

Risk Analyst Resume Examples & Samples

  • Maintaining and updating the core LLR and Delinquency forecasting models, including documentation of any management adjustments or other overlays
  • Monitoring performance against forecast and recommending adjustment to reserves as needed
  • Manage contacts with other CitiFinancial business units (ex. Finance, Treasury, etc.) as required
  • Interacting with members of Risk Management; Reviews risk-rating process as appropriate
  • Strong analytical and model building skills with working knowledge of EXCEL
166

Risk Analyst Resume Examples & Samples

  • Prepare and maintain the “incident investigation tracking log”
  • Review documentation for inventory and close incident files
  • Assists Corporate Risk Supervisor in telephonic follow ups when documentation is missing
  • Prepare the monthly “Risk Knowledge Committee” webinars
  • Prepare monthly administrative Risk Qual Reports
  • Help Desk for Risk Qual
  • Assist in the drafting and updating Risk Management policies and procedures
  • Handle all the administrative tasks for RM Corporate Training
  • Assist in the ordering and follow up of incident report form supply for the facilities
  • Minimum 5 years of job-related experience or working in a behavioral health care environment
  • Computer skills including Microsoft Office, especially Word, Excel and PowerPoint
167

Risk Analyst Resume Examples & Samples

  • Assists with the development, coordination, and administration of facility-wide systems for risk identification, investigation, and reduction
  • Maintains risk management statistics and files, disseminates relevant information to Committees, Administration, and Department Leaders
  • Participates in hospital-wide Committees
  • Participates in staff orientation related to Risk Management
  • Works with the Director and legal counsel to coordinate the investigation, processing, and defense of claims against the facility
  • Responds to professional liability, general liability, and risk management questions from physicians and staff
  • Maintains awareness of legislative and regulatory activities related to healthcare risk management
  • Provides education and training to all levels of hospital staff regarding risk management and risk reduction
  • Manages the occurrence reporting system and provides aggregate data to managers and directors
  • Receives and investigates reports of product occurrences and reports, as appropriate, to the FDA Medwatch Program
  • Responsible for facilitating Root Cause Analysis and Proactive Risk Assessments as appropriate
  • Consistently demonstrates exemplary communication team building skills to facilitate interdisciplinary collaboration and quality patient care
168

Risk Analyst Resume Examples & Samples

  • Bachelor's degree, preferably in business, accounting, risk management or finance related area
  • Minimum 2+ years experience in risk management, insurance, audit or other financial area (experience in purchasing and managing a global insurance program, workers compensation claims management and/or enterprise risk management preferred)
  • Ability to interact professionally with internal and external business leaders
  • Ability to understand and communicate financial concepts
  • Ability to manage multiple assignments
  • Proficient with Microsoft Office suite of tools; outstanding Powerpoint and Excel skills preferred
  • Must be authorized to work in the US, no visa sponsorship will be provided
169

Risk Analyst Resume Examples & Samples

  • Bachelor's degree and a minimum of 5 years overall experience
  • PMP required
  • Demonstrated knowledge of IT risk management
  • Experience with Risk Management Plans, Issue Management Plans and facilitation and/or support of Risk Review Board meetings
  • Experience supporting federal government clients
  • Excellent organizational skills and communication skills both written and oral
  • Support the CEDCaP Risk Management processes according to the Project Management Institute’s (PMI) best practices as well as policies and procedures established by the U.S. Census Bureau and the Department of Commerce
170

Risk Analyst Resume Examples & Samples

  • Degree holder in Qualitative Analysis, Statistics, Accounting, Economics or Mathematics
  • Analytical and logical with proficiency in data analysis using statistical or database program e.g. SAS, Access or Excel
  • Good interpersonal skills with the ability to liaise with various business functions
171

Risk Analyst Resume Examples & Samples

  • Degree level ideally in business/markets related subject
  • Commodity Risk/Commodity Trading Professional / General Risk Manager
  • Practical experience in market risk reporting/ analysis in a commodity trading environment
  • The ideal candidate should be intellectual curious and able to act with independence. Be comfortable with markets and how risks are created whilst ideally still being detail-focused, process-oriented and possessing excellent data management and report development ability
  • Demonstrated strong interest in commodity markets and commodity risk management
  • Should have proven ability to operate in a complex trading environment and manage conflicting demands
  • Adaptable and well-rounded individual
  • Abiltity to connect divergence pieces of information and focus on tail risks and structures
  • Options experience a plus
  • Excel skills required. VBA data management/Python/C# etc. programming an advantage
  • Excellent report development ability to make visible/visual the risks being observed
172

Risk Analyst Resume Examples & Samples

  • Review and approve vendor security questionnaires to ensure proper security practices are in place per established Information Security audit guidelines
  • Manage the remediation of vendor audit findings and management responses for vendors
  • Support opportunities to improve risk within the daily operations of IT and vendors
  • Provide recommendations on the security controls and stance of existing and prospective service providers/vendors, including due diligence site visits when warranted
  • Interface with various internal clients, vendors, and audit agencies as needed
  • Respond to client and external audit requests
  • Support various IT Risk Assurance projects as needed
  • Provide timely metrics on all tasks and support activities
  • Perform Tech Risk security reviews
  • A bachelor's degree in IT/IS, computer science or related field
  • Must be able to lead high-visibility projects that require collaboration with other stakeholders within the business, security team, and vendors to develop and implement consensual decisions
  • Ability to exercise sound judgment to meet deadlines, prioritize tasks and escalate issues to leadership
173

Risk Analyst Resume Examples & Samples

  • Generate weekly and monthly reporting on fraud and related operational metrics
  • Develop audit processes and reporting for quality and productivity of operations team
  • Develop and document processes and procedures to minimize fraud and streamline workflows
  • Develop and analyze KPI’s in order to measure performance and identify fraud trends, patterns, and product vulnerabilities
  • Collaborate closely with, and provide, internal partners (Sales, Product, Engineering, Payments) with business requirements that would improve risk tools and detection of emerging fraud trends
  • Develop strategies for mitigating risk prior to entering new markets
  • Knowledge in card-not-present fraud schemes, risk prevention methods, and fraud detection tools
  • Ability to analyze fraud patterns and create empirical rules and prevention strategy to identify and mitigate fraud
  • Ability to identify workflow pain points and optimize or scale processes
  • Strategic thinker with strong analytical and problem solving skills
174

Risk Analyst Resume Examples & Samples

  • Analyse and interpret segmental trends as well as internal and external industry trends
  • Identify segments prone to specific types of losses and implement processes to improve such
  • Responsible for ensuring the accuracy of premium calculations on back-office and front-end systems for new products and during subsequent rate changes
  • Prepare financial information for annual Budget
  • Prepare monthly portfolio discount reports
  • Responsible for investigation, resolution and reporting of pricing errors
  • Represent Underwriting on projects impacting on underwriting, pricing and/or other relevant systems
  • Produce ad-hoc financial reports as required
175

Risk Analyst Resume Examples & Samples

  • Reliable, resourceful contributor to special analyses, studies and projects involving the collection and interpretation of information
  • Recommends and implements work process improvements
  • Interacts and resolves discrepancies with cross-functional teams including Credit, Accounting, Contracts, Logistics, Trading, etc
176

Risk Analyst Resume Examples & Samples

  • Manage existing Access, Horizon, and Excel database information
  • Maintain the Risk Management database of LaSalle global assets
  • Update asset exposure data annually (construction, occupancy, protection, exposures and total insured values)
  • Run database queries and prepare analytics
  • Prepare recurring monthly and quarterly reports
  • Maintain a photograph database for LaSalle assets worldwide
  • Coordinate Certificate of Insurance documentation
  • Coordinate insurance documentation required for loan and contract compliance
  • Redact insurance policies, as needed
  • Work with Regional Risk Managers to develop insurance underwriting submission packages, including text, analytics, charts and graphs, maps, photographs production, proofreading and publication
  • Assist with Power Point presentations, as needed
  • Process National Flood Insurance policy renewal documentation (U.S.)
  • Develop and manage Risk Management’s electronic filing system and intranet site
  • BA in Risk Management
  • Experience as administrative/analyst support preferably within the insurance, risk management or brokerage industries
  • Computer skills must have high level scores in Microsoft platform software; Excel, Word, Access and PowerPoint
  • Strong interpersonal skills; must be able to interface with all levels of personnel at operating units and corporate staff
  • Heavy administrative and organizational skills; must be detail oriented and comfortable working in a fast paced environment
  • Time management skills, flexible and able to handle a variety of tasks simultaneously
177

Risk Analyst Resume Examples & Samples

  • Help in the the design, development and Implementation of a sustainable and long term Global Risk Framework within Aon Risk Solutions
  • Analyzing, understanding and effectively assisting in the identification, prioritization and management of the key risks of the global ARS business,
  • Effective utilization of available data and research to evaluate and identify risks and optimum and practical risk management solutions for the firm
  • Work with current risk leaders within ARS to ensure key risk metrics are known and understood, to facilitate a best in class metrics dashboard to measure Risk Office success
  • Assist in the development of the “GRC Critical Success Factors” to enable the Global and Regional Risk Committees to measure success
  • Assist and drive implementation of Risk Office recommendations and Broking and Client Service best practices
  • Facilitate the design and development of both financial and non-financial metrics in measuring E&O mitigation across the ARS network
  • Develop a risk profile for ARS with “heat maps” of significant risks, and where appropriate, recommend additional risk mitigations
  • Develop a robust reporting mechanism and cadence to support CRO objectives and GRC deliverables. These to be cascaded down to RRC’s and managed effectively during the course of the program
  • Drive ongoing improvement in the quality of data available for risk analysis and measurement
  • Regular interaction with risk management leaders across the firm, including Legal, Internal Audit, Risk Management, Compliance and Security
  • Assist in the implementation of initiatives and risk mitigation identified through Project Pelican or other ARS risk related projects, working with the geographical or business unit leaders and their teams to drive implementation of the agreed action items
  • Regular root cause analysis and development of case studies from E&O matter data to help drive understanding of needed process changes
  • Regular business interaction to identify emerging risks and assess implementation of risk management efforts – particularly in the U.S. and Canada
  • Maintain the Risk Office project plan, updating it on a weekly basis and prompting team members with upcoming deadlines and obligation
  • Strong technical proficient in MS Office- Word, Excel, PowerPoint
  • Proven project planning and process mapping skills and experience
  • Prior experience in the insurance broking/underwriting domain
  • Experience with pipeline process and applications (salesforce.com)
  • QlikView, Cognos, financial reporting tools desirable
178

Risk Analyst Resume Examples & Samples

  • 5 years of Financial Services experience
  • Understanding of Basel framework, and regulatory guidance, especially related to ICAAP, Basel, CCAR, and/or AML
  • Knowledge of financial risk management, economic capital, and stress testing concepts
179

Risk Analyst Resume Examples & Samples

  • Develop, perform and manage monitoring plan for FSMA regulated business areas which provide advisory, deal options, structured products for clients with relevant FCA book requirements - Including: SYSC, COBS, IFPRU and SUP
  • Implement and manage EMIR and MIFID reporting requirements, including management of internal processes, liaison with external suppliers and internal support functions
  • Implement and manage FATCA, CRS reporting requirements for financial accounts
  • Experience within a Risk role
  • Experience of building and managing risk monitoring programmes
  • FSMA understanding and knowledge
  • Understanding of EMIR regulations and MFID reporting requirements
180

Risk Analyst Resume Examples & Samples

  • Prefer master’s degree or equivalent in quantitative fields, statistics, math, computer science, operation research, engineering or related disciplines
  • 1+ years of experience as a data analyst or risk operations role in a high tech company
  • Knowledge/ experience in risk/ fraud domain is a plus
  • Knowledge in programming using basic modeling techniques, decision trees, logistics regressions, SAS, Perl, R, and Python or other programming language
  • Experience in handling large scale unstructured data using Hadoop. Expertise in SQL, as well as ability to do more advanced data programming using Hive, Pig, Spark, etc
  • Creative problem solving and critical thinking skills with a bias toward action and a get things done attitude
  • Ability to make sound judgement calls independently when presented with difficult decisions, especially when only partial information is available
  • Ability to take initiative in a fast-moving environment
  • Team player mindset that takes ownership for a collective outcome and helps others along the way
  • Deeply passionate about the user experience and able to make product recommendations that delight the user while taking into account the needs of the business
  • A never-ending desire to grow and learn
  • True passion for Uber’s mission and the company’s hybrid technology/operational nature
181

Risk Analyst Resume Examples & Samples

  • Collaborate with the Client Manager, Producer/Client Executive and Broking to document internal and external strategy meetings
  • Collaborate with Client Manager, Producer/Client Executive and other appropriate resources to draft fee agreement(s) as applicable
  • Participate in client meetings and strategy sessions as required
  • Source analytic data and prepare client presentations in collaboration with the Client Team and North American analytics resources
  • Draft exposure and underwriting information, and gather operational updates from the client to aid in the development of market strategy
  • Collaborate with Placement specialists throughout the placement process, and communicate and gather information to/from the client
  • Design and build full client proposals, including the coverage comparison provided by the Broking team
  • Request and obtain binders from insurers, issue binders if necessary and perform or obtain the second set of eyes review as applicable, and deliver to clients as required
  • Request and verify the accurate delivery of agency bill invoices and coordinate with Accounting as applicable
  • Build Client Advocacy Reports and Client Service Plans in conjunction with the Client Executive
  • Participate in insurance and risk management education to develop core technical skills
  • The successful candidate will be eligible to apply for the Willis Towers Watson Graduate Rotation Program
  • Recent graduate from a bachelors-level Business, Commerce or Finance program
  • Must be results oriented, organized, driven and eager to work toward a career in the risk management industry
  • Possesses superior verbal, written and interpersonal skills
  • Ability to use common business systems at a high level, particularly Microsoft Office products
  • Ability to handle multiple priorities using sound judgment and resourcefulness in a fast paced environment
  • Strong Decision making capabilities
  • Strong organizational skills in prioritizing duties and multi-tasking, with the ability to consistently meeting deadlines
  • RIBO Licensed (course to be paid for by Willis Towers Watson and completed by the successful candidate within 3 months of start date)
182

Risk Analyst Resume Examples & Samples

  • Conduct audit and reconcile tax documents for group and member level eligibility on all audit criteria including large and complicated cases
  • Communicate regularly / build strong relationships with RAE, inside sales, financial underwriters, customer service, and agents in regard to case status and issues regarding the audits
  • Interpret Group Policies, COCs, legislative and compliance regulations
  • Maintain reporting and tracking database for assigned groups
  • Ability to meet TAT and productivity goals set by management
  • Maintain current knowledge and understanding of HIPAA, ARRA and PHI regulations
  • Takes initiative to identify and resolve issues
  • 4 year degree or 1-3 years equivalent work experience in health insurance and / or underwriting and / or auditing
  • Knowledge of Small Business requirements
  • Exhibits strong attention to detail
  • Ability to identify and lead best practices
  • Exhibits ability to identify and resolve problems
  • Working knowledge of the PRIME system
  • Understands how the risk management function supports the company’s goals, mission statement, and strategic objectives, and recognizes how other departments interrelate
  • Knowledge of Healthcare Industry and Products
183

Risk Analyst Resume Examples & Samples

  • Support the Markets by pro-active identification, assessment, mitigating and monitoring of risks (strategic, operational, financial, compliance)
  • Identify and document findings and make recommendations in line with the prescribed tools and methods
  • Provide input for the processes, ways of working and tools to ensure continuous improvement
  • Interact and engage with various stakeholders in the Group and on Market level
  • Support in other Risk Management Markets and Business Development support (RMM&BDs) related activities
184

Risk Analyst Resume Examples & Samples

  • Organizational, time management (prioritization of tasks)
  • Quality orientation
  • Interpersonal skills/teamwork
  • Business Writing Skills
185

Risk Analyst Resume Examples & Samples

  • Currently in Grad School or 1-2 years of experience in Finance and Risk and Controls
  • Exceptional organizational and interpersonal skills
  • Strong knowledge of Microsoft Excel, Word and PowerPoint
  • Ability to manage multiple priorities successfully within a deadline-driven environment
  • Strong internal drive and motivation for continuous improvement
186

Risk Analyst Resume Examples & Samples

  • Carries out risk assessment within a defined functional or technical area of business. Uses consistent processes for identifying potential risk events, quantifying and documenting the probability of occurrence and impact on the business. Refers to domain experts for guidance on specialized areas of risk, such as architecture and environment. Coordinates the development of countermeasures and contingency plans
  • Applies standard procedures to enhance security or resilience to system interruptions. Can take immediate action in an incident to limit business impact and escalates event to higher authority
  • Applies and maintains specific risk management controls as required by organizational policy and local risk assessments to maintain confidentiality, integrity and availability of business information systems. Determines when issues should be escalated to a higher level. Demonstrates effective communication of risk management issues to business managers and others
  • Maintains knowledge of specific technical specialisms, provides detailed advice regarding their application, executes specialized tasks. Implements and administers risk management technologies and process controls in a given specialism, and conducts compliance tracking. The specialism can be any area of information or communication technology, technique, method, product or application area
  • Specific Tasks
  • Business Risk Management
  • Carries out risk assessment within a defined functional or technical area of business. Uses consistent processes for identifying potential risk events, quantifying and documenting probability of occurrence and impact on the business
  • Refers to domain experts for guidance on specialized areas of risk, such as compliance, architecture, finance and environment
  • Co-ordinates response to quantified risks, which may involve acceptance, transfer, reduction or elimination. Assists with development of agreed countermeasures and contingency plans
  • Monitors status of risks, and reports status and need for action to senior management
  • Applies procedures to assess security of information and infrastructure components. Identifies risks of unauthorized access, data loss, compromise of data integrity, or risk of business interruption
  • Reviews compliance to information security policies and standards. Applies procedures to assess compliance of hardware and software configurations to policies, standards, legal and regulatory requirements
  • Communicates information assurance issues effectively to users and operators of systems and networks
  • Information Risk
  • Demonstrates effective communication of security issues to business managers and others
  • Develops and maintains knowledge of the technical specialism by, for example, reading relevant literature, attending conferences and seminars, meeting and maintaining contact with others involved in the technical specialism and through taking an active part in appropriate learned, professional and trade bodies
  • Maintains an awareness of current developments in the technical specialism
  • Applies and maintains specific security controls as required by organizational policy and local risk assessments to maintain confidentiality, integrity and availability of business information systems
  • Determines when security issues should be escalated to a higher level
  • Analyzes incidents and problems to show trends and potential problem areas, so that actions can be taken to minimize the occurrence of incidents and to improve the process of problem reporting, analysis and clearance. Assesses and reports the probable causes of incidents and consequences of existing problems and known defects
  • Conducts security control reviews in well defined areas
  • Provides advice, both reactively and pro-actively, to those engaged in activities where the technical specialism is applicable, including those in areas such as budgetary and financial planning, litigation, legislation, and health and safety
  • Identifies opportunities to apply the technical specialism within employing organization and closely associated organizations, such as customers, suppliers and partners, and advises those responsible
  • Carries out specific assignments related to the technical specialism, either alone or as part of a team
  • Maintains knowledge of the technical specialism at a detailed level, and is responsible for own personal growth and technical proficiency
187

Risk Analyst Resume Examples & Samples

  • Interrogate CFM's core deal and risk management systems for potential anomalies that may lead to risks related to accuracy, completeness of deal representation
  • Work closely with CFM's COO team, our Risk Management Group and wider support areas on system, process improvement initiatives, changes to booking methodologies to ensure accurate/complete deal representation
  • Provide ad-hoc support in the implementation of upcoming regulatory requirements relating to risk, capital and regulatory reporting
  • Collaborate and communicate with front, middle and back office colleagues to design tactical and strategic solutions to ensure accuracy, completeness of deal representation, produce relevant management information and monitor it on ongoing basis
  • Advise and educate key business people at all levels on risk issues that may arise
188

Risk Analyst Resume Examples & Samples

  • Portfolio Analysis
  • Supporting Credit Officers and Front Office
  • IT and Business Analyst liaison
  • Methodology design and development
  • Scenario definition
  • Solid analytical thinking essential
  • Can-do attitude
  • Friendly and approachable personality
  • Previous experience in banking
  • Very solid communication skills, both verbal and written
  • Strong SQL and VBA desired
  • Previous experience with business requirements developing advantageous
  • Quantitative/economics background desired, yet not essential
  • CCP and/or Country Risk advantageous
  • Derivatives knowledge a bonus
  • Basic Counterparty Risk knowledge is a must
189

Risk Analyst Resume Examples & Samples

  • Manage Casualty Workers Compensation claims with a combined reserve not to exceed $25,000 including monitoring employees who are receiving weekly benefits, coordination with benefits, store managers, claims adjusters and physicians
  • Other casualty claims and WC claims in excess of $25,000, are to be handled at the discretion of the Risk Directorand with the supervision of the Risk Manager
  • Report all claims using the appropriate systems
  • File and complete OSHA survey requests
  • Complete and file all state WC forms
  • Act as corporate liaison with benefits, auto fleet administrator, and loss control
  • Review and recommend claim administration for Monopolistic states
  • Accept and coordinates recovery of property losses below the company deductible
  • BA from an accredited University
  • 3-4 years insurance company claims experience handling WC claims strongly preferred
  • Knowledge and proficiency in Word and Excel
  • Good communication skills – verbal and written
  • Self-starter, independent worker and think outside the box
190

Risk Analyst Resume Examples & Samples

  • Self-motivated, well organized, able to work both independently and in a team environment
  • Strong interpersonal skills are required, as the candidate will be called upon to demonstrate leadership in the team
  • Experience working and delivery on projects is a pre-requisite and candidates with market risk experience will be favourably positioned
  • Applicants with a post-graduate qualification (Masters Degree, MBA, CFA or FRM) will be favourably positioned
191

Risk Analyst Resume Examples & Samples

  • Provides assistance, coordination and guidance on questions, problems or remediation supporting corporate security policies
  • Performs information technology quality reviews and identifies risks and standards in jeopardy; supports corrective actions
  • Develops, mentors, trains and champions information technology processes, standards, templates, tools and techniques
  • Training (preferred, but not required): Certifications - CISA, CISSP, or CISM
  • GRC monitoring tools experience is nice to have
  • Proficiency with MS Project, Excel, Word, Access, Visio, and SharePoint
  • Proficiency in using a variety of personal computer software tools to track metrics, maintain collaborative communications, and provide effective reporting
  • Demonstrated goal orientation. Sets challenging, measured goals and takes appropriate actions to meet them
  • Demonstrated exceptional positive attitude and is energized by new challenges
  • Demonstrated knowledge and comprehension of how to define system requirements, and manage projects
  • Demonstrated exceptional problem solving skills through ability to identify root causes, to think of new and creative ways to solve problems or pursue opportunities, and to recommend solutions to complex problems
192

Risk Analyst Resume Examples & Samples

  • Self-starter with a high degree of initiative and the ability to learn and adapt quickly
  • Strong organizational, follow-up and priority-setting skills to handle multiple tasks/projects
  • Experience in Market Risk is preferred and candidates with credit derivatives products experience will be favourably positioned
193

Risk Analyst Resume Examples & Samples

  • A solid understanding of risk measurement frameworks, particularly internal risk frameworks such as Economic Capital or/and a strong knowledge of Pillar 1 metrics (VaR, Stressed VaR, IRC and Capital models)
  • Strong MS Office skills - Excel at high level a must
  • A degree-level education (or equivalent) in a numerate discipline – post graduate qualifications within a relevant fields i.e. CFA, FRM, PRIMA would be an added advantage
  • Proven experience of Market or/and Credit or/and an Operational Risk in a previous role
  • Strong product knowledge in either one product area or good product knowledge across a diverse range of products
  • Knowledge of MARS is an advantage
  • 4+ years’ experience in technical roles within Risk or similar functions
194

Risk Analyst Resume Examples & Samples

  •  Financial industry experience and ideally experience in risk management and control roles
  •  Investment Banking financial product knowledge
  •  The candidate must have good attention to detail, have a strong appreciation of controls and be capable of applying control principles to a wide variety of situations
  •  The candidate will need to be resourceful, have strong communication skills and be capable of solving problems by working across teams and departments
  •  The candidate should be self-motivated, possess strong inter-personal skills, and demonstrate strong leadership abilities
195

Risk Analyst Resume Examples & Samples

  • Evaluate business development data for regional business units by market sector and prepare related analyses for monthly management meetings
  • Manage the Risk Committee pursuit process for new projects
  • Minimum of five years of related experience
  • Knowledge of the construction business and strong analytical, computer, and both written and oral communication skills
  • High proficiency in Microsoft Word, Excel, and PowerPoint
  • Strong organizational skills with a keen ability to prioritize, multi-task, and adhere to deadlines
  • Self-starter and commitment to detail
  • Excellent communicator including the desire to ask questions and learn from co-workers, and to accomplish all tasks with minimal oversight
196

Risk Analyst Resume Examples & Samples

  • Associate degree
  • At least five years’ experience in risk management or contracts management
  • Experience with Casualty Insurance including policies, coverage and claims
  • ARM, CPCU or similar designation preferred
  • Well organized, detail oriented and able to adjust to changing priorities
  • Demonstrated ability to work well independently as well as provide cross functional support
  • Strong computer skills, including Word, Excel and PowerPoint
  • Strong interpersonal and communication skills, with ability to professionally communicate both verbally and written with employees and outside partners, recognizing and appropriately responding to others’ perspectives
197

Risk Analyst Resume Examples & Samples

  • Design, develop, and build efficient reporting databases which will streamline the current process
  • Obtain and consolidate key business unit information used in the templates
  • Ensure the timely development and delivery of regular requests for data to the business unit
  • Coordinate the development of controls to support effective risk reporting
  • Support the continual evaluation of risk reporting and control impact from changes in corporate and/or business unit operational procedures
  • Assist with the design of quantitative and qualitative risk metrics from the business units
  • Alert manager of business unit reporting issues to ensure that they are adequately and timely addressed
  • Build effective relationships with various US Division business unit staff and management as well as various corporate level risk and actuarial areas
  • Provide ad hoc assistance to US Risk Management team to support various initiatives as needed
  • 2-4 years of financial company experience, preferably in
  • Demonstrated analytical and problem-solving ability
  • Understanding of JH US Division products and business an asset
  • Database development experience and interest
  • Demonstrated track record as a team player who partners with co-workers to deliver results
  • Knowledge of some insurance products and related financial reporting, preferred
  • Strong PC skills - Excel, Word, database management
  • Excellent organizational and time management skills to ensure deadlines are met
  • Highly analytical with attention to detail and accuracy
  • Interest and ability to initiate continual improvement in new and developing reporting area
198

Risk Analyst Resume Examples & Samples

  • Ability to perform unstructured data analysis, cleaning and consolidating data from multiple sources in order to develop quality and organizational controls unique to specific projects
  • Ability to research and learn the best tools for specific types of analysis
  • Adaptability to established standards
  • Four to six years experience using SAS to analyze data
  • Strong proficiency with Microsoft Excel and Word
199

Risk Analyst Resume Examples & Samples

  • Update and document the parameters used in the ACL methodology
  • Update and document all data required to execute the ACL methodology
  • Update and execute the models used to estimate the required level of the ACL
  • Perform analysis in support of the ACL and present results and recommendations to senior management
  • Initiate and develop analytical and process enhancements
  • Prepare quarterly credit trend summary in support of ACL
  • Prepare quarterly ACL memo and supplement
  • Prepare quarterly electronic archive for ACL including all necessary supporting documentation, validations, and approvals
  • Validate (back test) the overall ACL and parameters
  • Provide all necessary support for regulatory and audit reviews
  • Modify and update model and other documentation as needed
  • Maintain thorough documentation of all work
  • Work across the organization (accounting, audit, credit review) in support of the ACL, as needed
  • Develop relationships across the organization and with other teams within the broader Credit Risk Team
  • Accurate work and attention to detail
  • Advanced Excel skills including pivot tables and formulas
  • Accounting, Audit, or Risk Management experience
  • Basic SAS and/or Access skills
  • Basic understanding of commercial and consumer credit
  • Basic understanding of accounting concepts
200

Risk Analyst Resume Examples & Samples

  • Minimum undergraduate degree/diploma
  • Undergraduate major in Finance, Math, Statistics or other quantitative field preferred
  • Knowledge of business theory, business processes, management, budgeting, and business office operations
  • Understanding of finance, risk and capital management objectives and concepts
  • Understanding of types of risks to which banks are exposed (e.g. credit, market, operational, and liquidity) and tools for assessing and managing such risks
  • Strong ability to evaluate processes, identify potential problems andrecommend feasible solutions
  • Good ability to communicate and network with others to convey information effectively
  • Strong analytical skills; the ability to discern large amounts of data and focuson the critical business issues
  • Ability to work under pressure and tight timeframes
201

Risk Analyst Resume Examples & Samples

  • Experience working within frameworks such as COBIT, ITIL, ISO 2700, NIST
  • Experience working in a security environment including Information Security Procedures, Standards, technology controls and industry leading practices including information security risk assessment
  • CRISC or CISSP desired but not required
202

Risk Analyst Resume Examples & Samples

  • Degree graduate with strong numerical skills, with a degree in Actuarial Science or Financial Mathematics advantageous
  • A part-qualified actuary with a minimum of 1-2 years’ experience in life assurance or reinsurance
  • Excellent technical, interpersonal and communication skills, with an ability to convey complex information concisely and clearly
203

Risk Analyst Resume Examples & Samples

  • Facilitate and support portfolio asset sales or securitization transactions. Coordinate the portfolio management support to assure proper disclosure of asset quality to key stakeholders and adequate controls are in place to execute and monitor transactions. Responsible for ongoing monitoring of these transactions and communication with stakeholders
  • Assist in the monitoring, reporting and analysis to support the Association’s Enterprise Risk Management program. Coordinates and aggregates ongoing risk reporting for each ERM Risk. Organizes and analyzes annual organizational risk assessment and results
  • Assist in managing a portfolio management system and processes to support Association strategic objectives. Assists in monitoring a credit portfolio to assure safety and soundness of all Association loan assets
  • Coordinate with Business Intelligence team in the production of monthly, quarterly, and annual portfolio performance reports
  • Conduct special studies on targeting portfolio risks given guidance from leadership. Extract data using the corporate data warehouse and other internal and external databases to support analysis. May serve as a consultant to various cross-functional teams providing information and analysis on specific portfolio risks
  • Work with business users, risk management teammates and application development teams on the functionality and data quality of different application systems
  • Work in a team environment to assist other department personnel in the successful accomplishment of department and divisional objectives
204

Risk Analyst Resume Examples & Samples

  • Own and provide dedicated support for consistent and accurate completion of all IT Information Security and Operational Risk Assessment processes required for all Legal vendors as part of Third Party Oversight; maintaining information in the appropriate technology applications (Phoenix) and managing workflow through interaction with vendor
  • Work with Risk Assessment teams and Legal TPMO to communicate assessments with Legal vendors, review remediation plans, follow-up on completion of remediation and reporting of status
  • Develop an in-depth understanding of TPO policies and business operation processes and systems to provide recommendations for enhancements to improve data quality, workflow and process
  • Experience with IT Information Security Risk and other risk management issues, assessments and resolutions
  • Strong data analysis, report creation and advanced Excel and PowerPoint skills
  • Ability to work effectively and manage within a matrix team environment
  • Develop a strong understanding of the TPO Policies & Procedures
  • Excellent communication skills, including oral, business writing and presentation skills
  • Highly motivated with positive 'can do' attitude
  • Excellent communication skills, including oral, written and presentation
205

Risk Analyst Resume Examples & Samples

  • Facilitates risk assessments related to Information Security, Cybersecurity, Vendor Management, Enterprise Risk Management, and other IT programs while identifying potential issues, control gaps, and potential process efficiencies
  • Facilitates business continuity and disaster recovery program development
  • Educates and guides clients to comply with regulatory expectations and industry standards
  • Manages & coordinates assigned client engagements
  • Travel to client locations to perform engagements (approximately 25% travel)
  • Participates in service development and enhancements
  • Cross sells services to enhance client relationships
  • Requires ability to travel (approximately 25% travel)
206

Risk Analyst Resume Examples & Samples

  • Maintaining and updating the core securitization pool asset levels, including monitoring vs established thresholds and triggers
  • Identifying pool additions from the population of eligible assets
  • Interacting with members of Risk Management; reviews process as appropriate
207

Risk Analyst Resume Examples & Samples

  • Providing knowledge and technical capability in risk analysis and GIS to support Risk Mapping, Assessment and Planning (MAP), Hazus, Earthquake Program, Dam Safety, and Mitigation Planning in the FEMA Region X Mitigation Division
  • Serving as expert consultant in the planning, integration, monitoring, and administration of the GIS component of projects in FEMA Region X, Mitigation Division, Risk Analysis Branch programs. Conducts a proactive GIS training program for the Mitigation Division. Performs digital data collection and integration for analyses related to the Mitigation Division programs. Maintains a state-of-the-art knowledge of technological developments in the GIS field and use of GIS software, and apply them to solve project problems
  • Presenting and performing Hazus GIS analysis for hazard identification and risk assessment in support of FEMA Risk MAP initiative and disaster applications as appropriate
  • Providing GIS support to regional and field mitigation staff during disaster events. This can include support or preparation of disaster response task orders for data collection or analysis. This can include preparation and distribution of data and map graphics related to mitigation initiatives during disasters including high water marks, flood map performance, insurance issues, floodplain management issues and grants program support
208

Risk Analyst Resume Examples & Samples

  • Complete telephonic follow ups when documentation is missing or additional information is required
  • Review completion of documentation for inventory and closure of incident file
  • Responsible for daily review of the Risk Qual (HAS) data system to verify that facility Risk Managers are updating and maintaining all incident reporting data
  • Prepare weekly/monthly administrative Risk Qual reports
  • Conduct visits to designated facilities bi-monthly to assist field risk managers
  • Assist in updates of risk management changes in policies and procedures
  • Assist with a monthly “RKC” webinar
  • Assist in the updating the “Risk Management” policies and procedures
  • Assisting others within the Risk Management Department, as needed
  • High school diploma or equivalent; college education preferred
  • Minimum 5 years of job-related experience; preferably as part of an Executive team
  • Advanced computer skills including Microsoft Office; especially Word, Excel, and PowerPoint. Accurate typing of 80+ words per minute
  • Ability to travel up to 50% of the time, including flying and driving rental cars
209

Risk Analyst Resume Examples & Samples

  • Create and maintain analytical reporting on pre-incident Alert FRAM and Field to any problem items Lock/document accounts based upon specific Collection/risk calls where deemed appropriate
  • Bachelor’s degree preferred but not required
  • Auditing experience preferred
  • Basic knowledge of automotive industry preferred
  • This position requires the ability to analyze large quantities of data
  • Experience with recognizing risk warning signs
  • Commercial or automotive finance experience is preferred
  • Light telephone collection experience is required
  • Ability to handle fast paced, multitasking work environment
  • Keyboarding proficiency Clear (Asset Searches) Experian (Credit Bureau) Web Focus
  • Experian Clear Internal training as directed, and Excel skills
  • Standing, sitting and light lifting
210

Risk Analyst Resume Examples & Samples

  • · Perform technical analyses using a blend of quantitative and qualitative methodologies to evaluate deployed sensor/detection system performance within the base-lined architecture, identify capability gaps and associated risk impacts, and develop recommendations for strategic investments to address vulnerabilities
  • · Review data produced by engineering-based models to evaluate measures of effectiveness and conduct trade off studies and cost-benefit analyses against a variety of alternatives to generate next-generation architecture and system-level requirements for application within the aviation, terrestrial, and maritime operational environments
  • · Assist in coordinating and facilitating inter-Agency working groups to validate analytical results and gain concurrence with recommendations
  • · Participate in key technical meetings, workshops, conferences, in-process/program reviews, site visits and field tests
  • · Conduct technical reviews and provide inputs on products submitted by external organizations
  • Candidates shall have approximately 3-5 years of relevant professional experience in a highly analytical field of study such as: engineering, mathematics, or related field
  • Required Education / Experience
  • Candidates must have
211

Risk Analyst Resume Examples & Samples

  • Provides support to the risk effort through the measurement of risks associated with the company and its efforts
  • Responsible for projects designed to enhance risk capabilities and partner with other business units to complete projects and fulfill ad hoc requests
  • Provides support to assigned business unit through the coordination of Internal and External Audit efforts
  • Develops risk models and methodologies to identify and measure sources of risk to the company
  • Completes ad-hoc quantitative analysis to support the Risk management with oversight for the risk effort and communicates risks to management, clients, prospective clients, and consultants
  • Communicates potential risks to audiences outside of the risk team
  • Assists in monitoring and reporting on risks and controls in all areas of the company and its products and services
  • Assists in implementation of risk controls as they pertain to regulatory requirements
  • Development of systems required to measure and monitor all types of risks related to the company’s business
  • Development activities will include tasks related to the development of methodologies to be used and specification of data storage and reporting requirements
  • Performs quantitative analysis contributing to risk efforts while increasing and enhancing the company’s risk management capabilities
  • Ability to observe a business process and document it accurately and completely
  • General awareness of other departments in the company with risk, control, and governance responsibilities and ability to understand handoffs between ERM, Information Security, Internal Audit and the business unit
  • Knowledge of BKFS’ business environment and the ability to evaluate risk implications inherent in new product and market development
  • Knowledge of Operational Risk and financial risk models and monitoring tools
  • Excellent analytical, decision-making and problem-solving skills
  • Excellent verbal and written communication skills to technical and non-technical audiences of various levels within BKFS or outside the organization (executives, regulators, clients, etc.)
  • Ability to provide information to a wide variety of audiences regardless of topic and effectively deal with issues that are confidential and sensitive in nature
  • Ability to persuade and influence others on next steps
  • Knowledge of infrastructure, key processes, and technology-oriented risk issues, specifically around security and privacy
  • Knowledge of Payment Card Industry (PCI) standards is preferred
212

Risk Analyst Resume Examples & Samples

  • 3+ years of relevant experience in Corporate/Risk Governance and/or legal background, preferably in a global, public company
  • Experience with committee support, policy management, and risk governance programs are highly desirable
  • Positive and solution oriented – a problem solver who finds ways to overcome challenges and get things done
  • Has initiative and is driven to go beyond the minimum requirements, not a "check-the-box" mentality
  • Can juggle multiple assignments, but with a keen sense of priorities and focus on the important things
  • Excellent verbal and written communication skills – able to adapt and deliver for different audiences
  • Works well with people of varying backgrounds, expertise levels and personalities, and builds partnerships
213

Risk Analyst Resume Examples & Samples

  • Master's degree, or equivalent work experience
  • Eight to ten years of experience in credit analysis and/or lending activities
  • In-depth knowledge of risk analysis
  • Proficient using SAS and Excel
214

Risk Analyst Resume Examples & Samples

  • Assist with insurance renewals including managing the compilation of renewal information from all necessary divisions/sites/functions of the company globally.Interact with insurance broker to ensure compliance with informational needs and agreed renewal timelines.Participate in renewal strategy discussions
  • Assist with claims involving Auto, Property, Workers’ Compensation and General Liability Insurance.Utilize the insurer’s online claims reporting systems.Track insurance claim reserve adjustment requests
  • Maintain insurance policy files and keep track of policies received post-renewal
  • Prepare accounting entries for insurance and risk management related invoices, and account reconciliations
  • Assist in compiling property values for annual property insurance renewals. Manage data of risk control engineering program including managing online reports, recommendations and recommendation responses from site management
  • Assist Risk Manage RMD in maintaining and updating the internal communications
  • Interaction with broker(s) and other vendors/consultants on behalf of or in the absence of the RMD
  • Assist RMD in the coordination of safety audits
  • Assist RMD in policy audits
  • Assist RMD in various reporting requirements, cost analysis, contract reviews and executive risk lines claims management, as necessary
  • Gather organize claim supporting documentation for third party recoveries of damage to our assets
  • At least Two (2) to three (3) years of experience working in a corporate environment or with insurance agent, broker orinsurance company
  • Risk Management and/or Finance/Project Management experience preferred
  • Excellent communication skills, including experience in preparing written and oral reports as well as giving presentations to underwriters
  • Strong working knowledge of PC applications (Microsoft Office preferred)
  • Ability to work on cross-functional activities and form solid business relationships across all functions
  • Ability to adapt to changing assignments and multiple priorities
  • Good judgment skills
  • Strong analytical skills and technical proficiency with respect to property and casualty lines of business preferred
215

Risk Analyst Resume Examples & Samples

  • Provide guidance to Canadian and International line managers and compliance officers on internal appropriate remediation action for high risk accounts
  • Support business line partners and risk stakeholder groups (including Security & Investigations, and Shared Services) in the assessment and resolution of cases initiated by those groups
  • Bachelor’s degree with a minimum of 3 years of experience in retail or commercial role preferable in a financial institution and in similar capacity; or its equivalency in education and years of experience
  • ACAMS Designation
  • Knowledge of MS Office Suite application and efficient use of open source web search engines and any of the following: Email software, Microsoft Outlook, Microsoft Internet Explorer, Mozilla Firefox, Web browser software, Microsoft SharePoint
216

Risk Analyst Resume Examples & Samples

  • Ensure the flawless production of risk metrics and market risk reports in a timely manner. Ensure that deadlines are met
  • Examine and interpret risk reports such as P&L, VaR
  • Ensure processes and reporting accurately reflects the level of risk in the portfolio and captures all known exposures. Enhance/modify the risk metrics as directed by supervisor
  • Analyze the trends in the risk metrics to identify drivers and to ensure quality control of output
  • Ensure consistency of pricing data and models used across PLs and OPCOs. Coordinate and ensure models and all enhancements are well accurate, understood and consistent with industry best practice
  • Monitor and assess the implementation of risk management strategies
217

Risk Analyst Resume Examples & Samples

  • Administration of workers’ compensation self-insurance programs including but not limited to
  • Securing data necessary to complete and submit self-insurance applications and assessments in a timely manner
  • Analysis of loss and exposure data for year over year change and proactively projected collateral requirements
  • Maintain self-insurance and assessment files in an organized manner
  • Manage surety bond programs
  • Direct the insurance broker to renew and cancel bonds as necessary
  • Work with internal groups to identify opportunities for reductions
  • Monthly, Quarterly, and Annual Data Report Management
  • Run detail loss runs reports for the workers’ compensation and liability programs
  • Review and understand loss data in order to provide analysis for the purpose of identifying developing trends with respect to type of loss, severity, and frequency
  • Prepare and distribute monthly reports for collateral vs. loss tracking in support of ongoing collateral management efforts
  • Additional reports and analysis as requested
  • Review, analyze, modify and negotiate insurance provisions in customer, service provider, and property contracts
  • Identify exposures and determine if insurance is the best approach then work with insurance brokers to obtain appropriate coverage
  • Provide support in managing insurance programs by participating in submission preparation and performing policy reviews in support of the property, casualty, executive liability, and international insurance programs
  • Support operations and manage property claims for catastrophic events
  • Minimum 5 years experience in commercial insurance brokerage/agency or risk management environment
  • Demonstrated analytical skills and ability to manage multiple priorities simultaneously
  • Strong project management skill with ability to meet deadlines on multiple projects
  • Working Knowledge of property and casualty insurance coverages
  • Familiarity with risk management information systems
  • Professional certifications and/or designations
218

Risk Analyst Resume Examples & Samples

  • Support the KCB Sales & Service Monitoring Program design and execution in accordance with the framework, business strategies, and/or regulatory requirements/guidance operating with a lens and understanding around client impact when assessing and monitoring sales and service strategies and practices
  • Perform testing/assessment of performance goals, incentive programs and other rewards (including payouts), sales strategy, culture and education tools/communications, account opening/closing procedures, sales and service controls, client complaints, and HR/Ethics Helpline issues for alignment with safe, sound, ethical behaviors and strategic objectives
  • Complete quarterly assessments of testing, control effectiveness, residual risk, including proactive identification of weaknesses and/or control gaps, along with providing sound recommendations to address control gaps design in accordance with corporate standards within the Governance Risk and Compliance application
  • Assist in the preparation of quarterly risk profiles and risk metrics by collecting sales and service practices information, drafting content, identifying key risk topics and points of interest, and providing talking points for management
  • Validate, monitor, and provide guidance on sales and service practices findings, remediation plans, and exception requests, escalating risks and issues outside of risk appetite, as applicable
  • Assist Manager in providing overall monitoring and oversight of sales and service practices risk, control and compliance activities, along with periodic reporting to senior management and risk review and regulators
  • Respond to inquiries, related but not limited to, sales, account set up and servicing questions, corporate investigations, customer complaints, losses and solicit engagement of line of business, risk management and legal resources as needed
  • Coordinate and/or assist manager with KCB centralized sales and service practices risk and control processes, as needed, and lead or support special risk mitigation projects and enhancements
  • Develop and prepare KCB and related sales and service practices risk reporting in support of business risk priority and review meeting cadence, and prepare ad-hoc reporting for line of business and team members to facilitate miscellaneous senior and executive management reporting and status updates, as needed
  • Assist manager in coordinating sales and service practices audit and pre-regulatory exam preparation activities
  • College degree or equivalent work experience with emphasis on business and risk management
  • Minimum 2 or more years of banking industry knowledge with experience in one or more of the following: compliance, audit, risk management or consumer lines of business
219

Risk Analyst Resume Examples & Samples

  • Yes
  • Less than 1 year
  • 1 year to less than 2 years
  • 2 years to less than 3 years
  • 3 years to less than 4 years
  • 4 years to less than 5 years
  • 5 years to less than 6 years
  • 7 years to less than 8 years
  • 8 years to less than 9 years
  • 9 years to less than 10 years
  • 10 years or more
220

Risk Analyst Resume Examples & Samples

  • Da​y​ to day involvement with the outsourced Insurance compliance system provider
  • Principle contact to each managed hotel globally ensuring compliance prior to opening and expire exited hotels
  • Addresses any non compliance issue with the hotel and escalate as appropriate internally to relevant departments
  • ​Liaise with Operations and Compliance Committee’s and participate ​at the committee meetings
  • Provide monthly reports by region
  • Provide a centralised source of insurance compliance information across BRR and the Group
  • To be the day-to-day contact for insurance premium billing matters
  • Review monthly balance sheet accounts and prepare quarterly insurance account reconciliations for review
221

Risk Analyst Resume Examples & Samples

  • Bachelor's Degree or Equivalent Experience; At least 3 years banking experience, or demonstrate the ability to perform at proficient level of competence to meet
  • Demonstrated effective verbal and written communication skills with experience utilizing various communication tools
  • Interprets and analyze data with advanced reasoning and analysis skills,ability to assess problematic issues and assess trends
222

Risk Analyst Resume Examples & Samples

  • Delivery of Managed Security Services (MSS) for SOX Regulated OMCS Customers
  • Quarterly MSS Customer Meetings
  • Coordination of Yearly PenTesting
  • Delivery of PenTest Results and Remediation Planning
223

Risk Analyst Resume Examples & Samples

  • Assist with / Perform quarterly assessments of testing, control effectiveness, residual risk, risk metrics and encourage proactive identification of weaknesses and/or control gaps, while providing sound recommendations to address control gaps
  • Assist in the completion of / Complete the quarterly risk profile including collecting of information, drafting content, identifying key risk topics and points of interest, facilitating review within line of business and corporate risk management, along with obtaining senior executive approval
  • Develop understanding of risk management requirements for new business/product initiatives, product/process changes, customer complaints, losses, customer facing materials, regulatory changes/guidance and third party activities
  • Assist Manager in providing overall monitoring and oversight of risk, control and compliance activities, along with periodic reporting to senior management and risk review and regulators
  • Partner with financial crimes governance units and assist in the management of anti-money laundering and client due diligence risks, including participation in enhanced due diligence processes, engagement of appropriate line of business stakeholders, and facilitation of compliance reconciliation processes and high risk client decision making, escalations, discrepancies and appeals
  • Manage KCB centralized risk and control processes, as needed, and lead or support special risk mitigation projects, business continuity and other incident response and security related activities
  • Respond to inquiries, related but not limited to, account set up and servicing questions, corporate investigations, customer complaints, losses and solicit engagement of line of business, risk management and legal resources as needed
  • Develop and prepare KCB and related risk reporting in support of business risk priority and review meeting cadence, and prepare ad-hoc reporting for line of business and team members to facilitate miscellaneous senior and executive management reporting and status updates, as needed
  • Minimum 2 or more years of banking industry knowledge with experience in one or more of the following: compliance, audit, risk management or line of business
224

Risk Analyst Resume Examples & Samples

  • Minimum a Bachelor degree, major in Risk Management, Financial Engineering, Maths, Economics, Statistics
  • Preferably with 2 years’ working experience. Fresh graduates will also be considered
  • Working experience with management consulting firm and overseas exposure a plus
  • Experience in insurance / reinsurance industry preferred
  • Proficient in English, both verbal and written
  • Strong analytical, communication and presentation skills
  • Well-organised and pay attention to details
  • Strong ability to work with colleagues effectively at all levels, must be a good team player
  • Well-versed in office software (Excel, Word, Powerpoint) and Outlook
225

Risk Analyst Resume Examples & Samples

  • Accurate and timely preparation of Risk focused external disclosures for the quarterly CRO investor slides and the Bank's quarterly and annual reporting to shareholders
  • Preparation and consolidation of monthly and quarterly Credit reporting to OSFI
  • Engagement in various other ad hoc initiatives, often driven by Senior Executives or our Regulators, as required
  • Develop and maintain strong relationships with key stakeholders which include various groups across Risk Management and Finance, acting as a resource for them as necessary, and leveraging their expertise where pertinent
  • Develop both Credit and Finance based subject matter expertise, developing expert knowledge associated with Provision for Credit Losses, Gross Impaired Loans and other core credit metrics
  • Create clear, effective high level summary reports, including commentary and analysis, for management and executive review, as required
  • Ensure all processes are documented and appropriate controls are in place to satisfy audit/compliance requirements
  • Work with users and key stakeholders to understand, develop, improve and efficiently deliver on strategic initiatives
226

Risk Analyst Resume Examples & Samples

  • Make and facilitate decisions in response to credit requests concerning end-users, introducers, schemes and other counterparties
  • Develop effective, collaborative relationships with key stakeholders
  • Assist in the optimisation of processes, including auto decision tools
  • Assist in the development of effective and reliable reports in order to monitor the efficacy and efficiency of the team and monitor introducer and portfolio performance
  • Ensure all regulatory and compliance requirements are met
  • Engage directly with end-users, introducers and other counterparties as business requirements demand
  • Regularly review guidelines and policies to ensure they reflect developing stakeholder requirements
  • Proven track record in asset finance / leasing industry
  • Excellent communication, negotiation & conflict resolution skills
  • In depth understanding of financial statements and principles of lending
  • Excellent organisational & time management skills, self motivated
  • Understanding of process management and optimization
  • Demonstrable experience in asset finance / leasing risk management
  • Strong analytical skills, organisational and time management skills
  • Ability to influence and persuade key stakeholders
227

Risk Analyst Resume Examples & Samples

  • Establish robust risk assessment processes and procedures in line with Company best practice
  • Calibrate, update and improve models used for pricing risk premiums and shaping cost
  • Assist in the development of automated risk reporting tools
  • Develop and maintain up-to-date documentation
  • Familiarity with the UK energy markets or other commodity or financial markets would be advantageous, but not essential
  • Initiative and motivation to address issues without being asked to do so and a pro-active approach
  • Time management and stakeholder management skills
228

Risk Analyst Resume Examples & Samples

  • Solid, working knowledge
  • Experienced professional with full understanding of job, company and industry practices
  • Applies advanced skills contributing to knowledge areas within function, but not yet an expert in all
  • Makes decisions regarding own work, often in ambiguous situations; makes recommendations regarding own function/discipline
  • Solves operational problems and associated technical issues; modifies existing tools, techniques or processes
  • Makes recommendations on moderately complex issues regarding project components and tasks
  • May make recommendations on new processes, tools and services; supports and contributes to development of new products, services or techniques
  • Works on problems of moderate complexity
  • Uses independent judgment within defined policies and practices. Interprets guidelines, select methods, techniques and analytical approach
  • Little instruction on day-to-day work, general instructions on new assignments
  • May be designated project or technical lead for an ongoing process or short-term project within own department
  • Information sharing – gives and receives information such as options, technical direction, instruction and reporting results
229

Risk Analyst Resume Examples & Samples

  • (20%) Provide management oversight of the commodity position and market price exposures to minimize trading risks and to ensure the compliance of company policy
  • (20%) Monitor daily reporting to management of all positions, together with oversight and responsibility to identify reporting risks includes Fixed Price risk, Basis risk, Index risk, Spread risk, Heat Rate risk, and Embedded Optionality risk
  • (30%) Team member of structured deal evaluations with responsibility to properly capture deal components in systems and compare to deal evaluation for reporting accuracy. Prepare reconciliation between initial structure deal analysis and accounting results
  • (10%) Manage reporting interface between physical and forward books to ensure proper position reporting and P&L tracking
  • (5%) Involvement in development of new reports as needs arise
  • (5%) Provide training to new staff involve in trading system activities
  • (10%) Coordinate P&L actualization with settlement and operations groups
230

Risk Analyst Resume Examples & Samples

  • Must have a high school diploma or GED equivalent and a minimum of 5 years of insurance industry experience OR a bachelor's degree with at least 2 years insurance industry experience
  • Must be knowledgeable about general liability, workers’ compensation, auto liability, umbrella/excess coverage, aviation liability, fiduciary liability, employment practices liability, property insurance, operator’s extra expense insurance, cyber liability and crime insurance
  • Strong customer service, communication, and interpersonal skills with the ability to work well in a team environment
  • Extremely organized with strong time management skills and the ability to multi task
  • Strong problem solving and analytical skills in a complex environment, with exceptional PC skills using Word, Excel and PowerPoint
  • Must be able to work in the United States indefinitely
  • Previous experience in the oil and gas industry
231

Risk Analyst Resume Examples & Samples

  • Cross asset model validation of in-house and vendor systems
  • Development of benchmark models
  • Review of the material models challenging assumptions
  • Addressing requests on market risk related topics, e.g. VaR, PnL attribution
  • Participation in discussions on CRE, Expected Shortfall topics
  • Interaction with internal stakeholders, e.g. front office, risk and credit officers
  • At least 5 years of industry experience
  • PhD or MSc in quantitative subject
  • Programming experience in one of popular programming languages
  • Understanding of derivatives and structured products
  • Fluency in English and good communication skills
  • Strong interpersonal skills and ability to communicate quantitative concepts to all stakeholders
  • Solid understanding of financial mathematics
  • FXD or IRD modelling experience
232

Risk Analyst Resume Examples & Samples

  • Relevant work experience is a plus
  • Strong interpersonal skills for establishing and maintain good client, reinsurer, and internal relationships
  • Good ability to organize and pay attention to detail
  • Good verbal and writing skills for complex communications with clients, markets and GC colleagues at many levels
  • Strong academic record in major and summer internship or other work experience
  • Good problem solving skills and financial aptitude
  • General knowledge of business principle and industry trends
  • Good computer skills using Microsoft Office (Excel, Word, PowerPoint) and Lotus Notes
233

Risk Analyst Resume Examples & Samples

  • The role involves peer analysis. Identification of industry/economic trends and outlook as well as preparation of financial projections and sensitivity analysis
  • Collaborate as appropriate with product partners and relationship teams for new and/or refinancing credit transactions such as term loans or event-driven financing with specific responsibility for risk analysis, preparation of financial model and sensitivity analysis
  • Strong accounting and finance knowledge
  • Financial modelling experience
  • Minimum of 5 years post-graduation working experience with at least 2 years in a Credit Analysis related function. Management Associates may be considered eligible if they have completed the full training programme, including minimum 6 months in Risk Management
  • Ability to work under pressure, multi-task and prioritize to meet deadlines
  • Credit analytics and financial modelling
  • Excellent PC skills - especially Excel and PowerPoint
234

Risk Analyst Resume Examples & Samples

  • Review and analyze different reports to identify incompleteness and inaccuracies within the Archer eGRC Platform
  • Research third parties for background information
  • Work with various Business Lines in troubleshooting third party risk management questions
  • Participates in the modification of existing applications or development and testing of new applications
  • Acts as a liaison and technical resource between management, staff and information systems to define and communicate standards of operational policy, plans, customer service and/or financial/performance reporting
  • Maintains applicable systems to monitor and track projects, plans, and/or data; provides reports to management as needed
  • Writes test plans and performs tests of new systems and modifications to existing systems
  • Develops communication tools to ensure a high level of awareness of policies, plans, procedures or study/project results
  • Develops in-depth knowledge of the information needs of business units and pursues the business, managerial and technical skills necessary to support those needs
  • Formulates proposals for new systems and information needs by analyzing existing systems and procedures
  • Three to five years of experience in an applicable risk management environment
  • Have an understanding of risk management terminology and principles
  • Knowledge of third party risk management practices
  • Demonstrate ability to master all applicable software abilities, including building reports, data mining, analyzing static information and preparation of summary research for presentation to stakeholders
  • Ability to communicate with all levels of bank personnel verbally and in written form
  • Experience with Archer eGRC Platform
235

Risk Analyst Resume Examples & Samples

  • Design and develop robust processes around periodic reporting tasks with focus on automation
  • Prepare, analyze, and deliver periodic market risk reports utilized by portfolio managers, senior management, regulators, and business units
  • Contribute to the development of an effective and efficient risk-reporting infrastructure by gathering and analyzing data from various business units, writing reports, and providing recommendations
  • Work on ad hoc projects and analyses that support risk management
  • Keep up to date on current trends in the asset management space, financial markets, securities, and general investment themes, as well as advances in risk management theory and practice
  • Maintain and enhance daily risk exposure measurements
  • Demonstrated technical skills, including ability to write code. Experience designing and setting up production-grade systems will be considered a strong plus
  • MS degree is strongly preferred. Applicants with Bachelor’s degree with quantitative major and work experience in a technical role will also be considered
  • Solid understanding of basic algorithms and data structures
  • Basic knowledge of SQL query language is required. Experience with database design is preferred
  • Basic understanding of investment strategies, capital markets, market indexes, and various investment securities. Consideration will be given to a highly technical candidate with a desire to get into finance
  • Problem solver who can work independently and collaborate with associates across the firm
  • Strong communication skills: thoughtful, precise, clear and accurate written and oral communication
236

Risk Analyst Resume Examples & Samples

  • Provide daily direction and communication to employees to ensure administrative tasks and functions are performed efficiently
  • Maintain knowledge of policies and procedures in order to research/handle escalated/complex issues and to accurately respond to employees, dealers and customers' inquiries
  • Understand and effectively educate team on all risks associated with processes managed and implement controls to mitigate any and all risks where none currently exist
  • Monitor process volume and performance, identify unusual volume fluctuations, variances and process performance deterioration; including action plan to reverse negative trends
  • Develop subordinate understanding of the drivers of utilization to ensure adherence to the process capacity plan
  • Identify process improvement opportunities and partner with stakeholders across business units to develop effective improvement plans and establish stronger partnerships
  • Recommends and encourages employees to seek innovative improvements to processes in order to improve team performance and effectiveness
  • Ensure employees have appropriate training and other resources to perform their job task/functions
  • Participate in workforce management; involved in employee scheduling, internal employee rotations/cross-training efforts, and performance management
  • Respond to and resolve employee relations and performance issues according to established company policies
  • Provide performance feedback and coaching on a regular basis to each team member in a constructive manner. Write and administer performance reviews
  • Establish practice and processes that support departmental standards, site and company policies, procedures, standards and strategic goals/directives
  • Enhance organization reputation by accepting ownership for new, challenging and complex requests
  • Ensure employee timekeeping and other HR portal functions are accurate; monitor policy and procedure compliance; abide by the Code of Conduct and Ethics
  • Keep current with new organizational developments affecting the ability to provide low-effort customer account servicing and adherence to company policies by reviewing daily/weekly/monthly e-mail communications/alerts. Effectively and accurately communicates changes/impacts to subordinate staff
  • Find innovative solutions to more complex or difficult issues with appropriate escalation to higher level staff
  • Coordinate and lead more complex projects and functions and execute with strategy and influence
  • Demonstrate a high level of ethical standards and integrity. Set an example of commitment to the organization for other employees. Accept responsibility for actions and results
  • Considered go to person within the site for specialists and other leaders
  • Recognized as a mentor/coach to others (including peers)
  • Extensive knowledge and expertise in multiple processes/functions; able to navigate across the organization to find solutions
  • Able to lead large and complex teams with minimal employee relations issues
  • Consistently leads team to achieve top quartile results among peers
  • Ability to facilitate meetings/discussion in a group/team setting
  • Monitor operational metrics, observe trends and make process improvement recommendations. Work in tandem with the Business Process Excellence (BPE) team on process improvement projects (collect & analyze data)
  • Associate or Bachelor's degree in business related discipline preferred
  • 4 + years in customer service or financial services industry is needed
  • Prior leadership experience is needed
  • Education may be used as a proxy for experience
  • Project management skills, strong leadership skills and excellent communication skills (oral and written)
  • Ability to effectively partner across business units to achieve targeted results and help subordinate staff understand the up and downstream impacts of their job
  • Ability to function independently within a multi-task environment while mastering a variety of tasks and functions
  • Encourage effective collaboration and problem solving; engage subordinates in decision making and brainstorming sessions
237

Risk Analyst Resume Examples & Samples

  • Delivery of high quality technical documents including academic-style white papers to support quantitative risk management topics, including model calibration and sensitivity analysis assessments, and model risk reviews
  • Actively collaborate with internal teams to obtain an in-depth understanding of both quantitative and qualitative aspects of product pricing, data analytics, and risk management, including policies and methodologies
  • Participate in model development, analysis, and acceptance testing alongside quantitative researchers, data scientists, and risk managers to create supporting workflows and process diagrams to support and explain complex risk management concepts
  • Provide qualitative support within area of expertise to ensure that in-scope models are compliant with internal policies and are in line with industry practices and regulatory guidelines
  • Collect and assess available documentation on industry standards from external resources and incorporate with internal standards and governance
238

Risk Analyst Resume Examples & Samples

  • Implement and develop quantitative solutions for risk management
  • Provide detailed analysis and documentation of methods, techniques, and findings
  • Engage in innovative research tasks for the team and management
239

Risk Analyst Resume Examples & Samples

  • Monitor and investigate merchants’ credit card processing activities using internal and external risk monitoring tools
  • Answer merchant’s inquiries with regards to Risk Management via email and phone support
  • Ensure that efficient and quality services are delivered to both internal and external customers that meet or exceed agreed service standards
  • Contact customers to verify transactions processed through merchant accounts
  • Complete Risk investigations as necessary to ensure compliance with the card brand’s rules as well as mitigate fraud and credit risk
  • Review and understand company financial documentation
  • Perform other risk related duties as assigned
240

Risk Analyst Resume Examples & Samples

  • Strong analytical, technical, and problem-solving capabilities
  • Highly motivated, energetic, and hardworking self-starter
  • Demonstrated communication skills - verbal, interpersonal, influencing and written
  • Ability to adapt to a rapidly changing environment and manage multiple priorities on a deadline basis
  • Understanding and viewpoint on the compliance and regulatory environment to ensure proper implementation of overall programs
241

Risk Analyst Resume Examples & Samples

  • At least three years’ experience with feature film and/or television production insurance experience
  • Knowledge of production safety practices
  • Knowledge of production claims management
  • Well-organized, detail oriented and able to adjust to changing
  • Ability to work remotely from corporate team
  • Demonstrated ability to work well independently
  • Provide cross functional support in a fast paced environment
242

Risk Analyst Resume Examples & Samples

  • Manages and directors the activities of the Risk Coordinator and the company's third party administrator with an emphasis on strategic claim management from initial intake through resolution
  • Conducts trend analysis, claim reviews and program oversight with a focus on controlling workers' compenstaion costs, through aggressive claims management and an active modified duty program
  • Auditing incoming invoices, coordinates premium audits, acts as primary liaison between Risk Management and internal stakeholders in the accounting, finance, human resources and legal departments
  • Oversees regulatory compliance efforts relating to the workers' compensation and safety program including OSHA and monopolistic state reporting requirements
  • Maintains documentation relating to workers' compensation program including, but not limited to: quick reference tools, intranet website information, employee handbooks/onboarding materials, and written policies and procedures
  • Partners with internal stakeholders to optimize risk
  • Demonstrates excellent project management skills with the ability to adapt well to and apply technology to meet risk management needs from all areas within the company. ??
  • Minimum 5-7 years
243

Risk Analyst Resume Examples & Samples

  • Designing and implementing processes around the identification and assessment of risks to the Company
  • Managing concentration risk program
  • Providing independent oversight of Strategic Risk Management
  • Analyzing risk related information to identify common risk themes
  • Generating reports from risk databases and spreadsheets
  • Assisting in the design and implementation of risk identification processes
  • Drafting operating procedures
  • Creating and administering databases of risk related information
  • Verifying the accuracy of data and presentations (i.e. quality controls)
  • Capturing and recording meeting notes from meetings with senior management
  • Researching risk and stress testing guidance and industry best practices
  • Managing small to medium sized projects, including communications with stakeholders
  • Bachelor’s Degree, or equivalent work experience, in accounting, computer science, finance, statistics or related field
  • One to three years of business experience
  • Ability to communicate in clearly and concisely
  • Ability to work well under tight deadlines
  • Proficient in Microsoft Office products, including Excel, PowerPoint, Access, and Word
  • Working knowledge of risk management practices and protocols, specifically related to financial services
  • Strong working knowledge of Microsoft Access and/or other database applications
244

Risk Analyst Resume Examples & Samples

  • Manipulation of large data files (e.g., SAS, Excel, etc.) to identify trends, make business recommendations, and to provide data extractions to business partners
  • Pro-actively contribute to the data management process through effective data research and analysis. Assist in improving data quality and report accuracy
  • The analyst may be tasked to develop unique solutions to analysis and reporting challenges (learn new software, develop new analysis techniques, seek process improvements)
  • The analyst may be involved in projects requiring collection of external Mortgage Industry data as well as provide support on projects managed by other team members
  • The successful candidate will have a bachelor's degree. Some experience preferred but will consider recent grad with strong technical skills (Excel, SAS, SQL) and demonstrated ability to grasp new concepts/techniques
  • Good analytical, problem solving and data management skills with abilities to digest vast amounts of data, manipulate it, and identify correlations though a variety of statistical techniques
  • Key competencies in: problem solving skills, and planning and organizing work
  • Excellent oral and written communication skills and show a demonstrated ability to absorb information quickly
  • Training / experience with Microsoft Office products; very high-level of proficiency with Microsoft Excel & Access
  • Ability to work independently and accurately with a high regard for attention to detail
245

Risk Analyst Resume Examples & Samples

  • Design and maintain risk management reports and analysis using SAS, Microsoft Excel, and other business analysis software. Participate in the preparation of monthly reporting and research projects on credit risk and mortgage insurance
  • Manipulation of large data files (e.g., SAS, Access, Excel, etc.) to identify trends, make business recommendations, and to provide data extractions to business partners
  • Creation of analytical presentations and communication of strategic business findings to management
  • Support and lead efforts to automate manual processes through the use of VBA and SAS
  • The successful candidate will have a bachelor’s degree (or equivalent work experience) and a minimum of 2-4 years industry experience
  • Expert analytical, problem solving and data management skills with abilities to digest vast amounts of data, manipulate it, and identify correlations though a variety of statistical techniques
  • Mortgage industry experience preferred – significant understanding of Radian data
  • Key competencies in: critical thinking, problem solving skills, and planning and organizing work
  • Training / experience with SAS and / or other data analysis software (SQL, ORACLE, etc.)
  • Excellent presentation skills (including oral and written) and ability to create meaningful management reports from various sources
  • Training / experience with Microsoft Office products; very high-level of proficiency with Microsoft Excel
  • 3-5 Years of related work experience
246

Risk Analyst Resume Examples & Samples

  • Coordinate operating mechanisms for workers compensation, general liability, automobile liability and umbrella placements
  • Assist with analytics for total cost of risk related to insurance and retained losses
  • Manage invoicing and billing from insurers involving insurance spend for property and casualty coverages in excess of $10 million annually
  • Coordinate incoming remittances and outgoing fee payments related to broker/insurer activities
  • Interact with brokers and insurers regarding contract wording and insurance provisions. Manage outbound property and casualty insurance certificates with broker team (>5,000 certificates annually)
  • Coordinate brokerage arrangements for all placements
  • Coordinate surety bond placements with broker
  • Work with broker/insurer to provide evidence of insurance for company owned vehicles
  • Work with broker/insurer to update all posting notices at TreeHouse facilities
  • Assist with preparing summary documents for executive team regarding renewal placements, pricing, retention, fee schedules and comparisons
  • Assist with aligning, communicating and executing on annual insurance budget
  • Coordinate and simplify claims reporting and processing for all employees related to vehicle/property, workers compensation and general liability
  • Support claims and insurance related policies and procedures for all employees
  • Maintain insurance policy manual and guidance for all placements
  • Coordinate routine reports related to insurance coverages, claims, trends and analytics
  • Complete other duties and tasks as assigned
  • College level degree in a related field (eg: Risk Management, Safety, etc.)
  • 3+ years practical experience in commercial insurance field with a large insurer, broker or corporate risk management group
  • Strong command of both written and verbal communication skills
  • Ability to develop professional presentations for senior management and external clients
  • High degree of organizational skills
  • Strong computer skills – Microsoft Office, web-based training platforms, action management systems, analytics tools, etc
247

Risk Analyst Resume Examples & Samples

  • Handle all merchant inquiries of the dispute process in compliance with Visa, MasterCard and Discover rules and regulations
  • Work with merchants to develop and institute chargeback action plans; Monitor chargeback practices; recommend ways to reduce fraud and increase revenue for merchants
  • Maintain a high level of knowledge related to Retrieval and Chargeback regulations for Visa,
248

Risk Analyst Resume Examples & Samples

  • Perform necessary enhancements to the existing database tools used to gather, manage, validate and maintain risk data and metrics
  • Collaborate with internal customers and business partners to identify, prioritize, and implement improvements to the existing data collection process and the credit risk data repository
  • Identify business needs, and structure and help drive technical solutions and / or processes
  • Participate, on occasion, on various data related projects
  • Bachelor's degree in computer science, computer information systems or related field
  • 1 to 3 years of prior experience as a Data or Business Analyst with hands on experience in building databases and reporting tools to support business
  • Experience building and maintaining relationships with multiple business partners
  • Prior exposure to and solid understanding of credit risk management is desirable
  • Background in diversified financial services company is desirable
  • Complete knowledge and understanding of SQL
  • Expert level proficiency in data platforms including MS Access, Excel, SQL Server, and Oracle
  • Skilled in building reports and automation through SAS, SSIS, Infosphere DataStage and Cognos a plus
  • Comprehensive knowledge of database design concepts and management principles
  • Experience in building new business processes and re-inventing existing ones to exceed business needs and eliminate redundancies and inefficiencies
  • Strong work ethic, persistence and determination in problem solving
  • Openness and desire to learn and implement new tools for data management
  • Ability to work in a team and fast paced changing environment
  • Effective written and verbal communication skills; effective presentation skills
  • Ability to explain complex concepts to non-technical clients and colleagues
249

Risk Analyst Resume Examples & Samples

  • Assisting with Setting Standards and Best Practices
  • Monitor and assist with Management of the Risk Processes
  • Monitor and Assist with Managing Risk Exposure
  • Foster a Transparent, Risk Conscious Culture
  • Representation, Networking, and Knowledge Transfer
250

Risk Analyst Resume Examples & Samples

  • Validate that the current processes are being adhered to (as described in the third-party risk management policy and procedures), evaluate the current terms of the agreement, and to facilitate the project plan to ensure areas of contractual risk are identified and documented to ensure UMB is updating our contracts based on the new UMB contractual standards for third-party protection
  • Coordinate with Third-Party Risk stakeholders and engagement owners to review complex terms and conditions for Third-Party provider renewal contract requirements; in coordination with Corporate Legal, Risk Operations, Compliance, and Information Security Departments; document all Third-Party renewal terms in the engagement record in the TPRM system of record
  • Review third-party engagement(s) to ensure data is up to date, including risk classification of third-party engagements, risk assessments for third party relationships with UMB, subsequent risk assessments for existing third party relationships, and ongoing performance monitoring reports
  • Create a renewal project plan for all critical and significant risk engagements to update agreements to include the Third-Party contractual provisions, creation and documentation of existing or new SLA's
  • Support the TPRM Monitoring Program to ensure the renewal terms and SLA's are documented within the ongoing monitoring program
  • Proactively monitor third-party information and news to understand any impact to UMB engagements
  • Support Third Party Oversight leaders on process improvements
  • Stay on top of industry trends in terms of third-party risk management and continually seeks ways in which to enhance Third Party Oversight Program
  • Assist with system administration of Third Party Oversight's risk management program and renewal process
  • May train users to use program
  • Demonstrates solid understanding of Enterprise Risk
  • Demonstrates critical thinking, conceptual abilities, information search, and just-in-time flexibility
  • Demonstrates excellent written and verbal communication skills
  • Demonstrates advanced knowledge in Microsoft Office applications (specifically in Excel)
  • Demonstrates ability to work in a team environment and perform tasks independently with little or no supervision
  • Demonstrates familiarity with how to work with a database and use tools for analysis and report creation purposes
  • Confident when speaking in front of others and to management
  • Solid understanding of third-party risk management, insurance standards and terminology
  • Ability to participate in the future design and development of the third-party framework
  • Ability to partner with LOB for new or modified application requests, including: input processing output requirements to ensure we are looking at key risk drivers within the third-party program
  • Ability to solve operating problems, recreating steps taken by user to locate source problem and correct errors