Risk Analyst, Risk Reporting Resume Samples

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EK
E Kozey
Eloy
Kozey
737 Kunde Forges
Chicago
IL
+1 (555) 602 0098
737 Kunde Forges
Chicago
IL
Phone
p +1 (555) 602 0098
Experience Experience
Philadelphia, PA
Risk Mgmt Reporting Analyst
Philadelphia, PA
Marks, Padberg and Mohr
Philadelphia, PA
Risk Mgmt Reporting Analyst
  • Business & desk level Variance investigations of sensitivities, IRC, VaR and Stress VaR calculations
  • Data Quality Metrics monitor, investigate, follow up, enhancements, modifications
  • Execution of manual risk adjustments and defaults as directed by Market Risk Management
  • Daily monitoring of risk feeds
  • Finance to Market Risk reconciliation monitor, investigate, track, enhancements, modifications
  • Market Risk Integration partnership
  • Hosting monthly Market Risk Management business level meetings
Detroit, MI
Conduct Risk Information & Reporting Analyst
Detroit, MI
Kessler, Bergstrom and Langworth
Detroit, MI
Conduct Risk Information & Reporting Analyst
  • Supporting Compliance senior management in the design and implementation of the Compliance Controls Framework
  • Reviewing, challenging and quality assuring the documentation pertaining to existing and new controls owned by Central and Business Line Compliance teams
  • Identifying control gaps or deficiencies, enhancing visibility of alignment of Compliance activities to risk and control types and helping to better understand our risk and control coverage
  • Maintaining the Compliance Controls Inventory including periodic updates to control descriptions and database enhancements
  • Taking a pro-active approach in identifying incremental improvements to the Compliance Controls Framework
  • Developing Compliance Controls management information and reporting
  • Delivering monthly quantitative risk appetite metrics which currently include overdue training, violations of Compliance policy, Surveillance and Compliance Controls Testing data
present
Houston, TX
CCB Risk-mortgage Loan Loss Compliance & Reporting Analyst
Houston, TX
Jacobi, Schaden and Wilkinson
present
Houston, TX
CCB Risk-mortgage Loan Loss Compliance & Reporting Analyst
present
  • Indentifying and implementing process improvements to the entire end to end compliance testing/reporting process
  • Facilitate and improve the creation of all control documents in support of SOX and RCSA testing
  • Effectively communicating and rising issues to management
  • Accessing /pulling loan-level data from multiple internal and external sources (ICDW, Info. One, etc.) using different programs/languages (SAS, SQL, Business Objects, etc.)
  • Producing reports summarizing portfolio credit performance; identifying adverse credit quality trends across origination vintages; and profiling different segments of the portfolio
  • Preparing comprehensive overviews of portfolio performancestaff
  • Performing analytical /quantitative analysis to identify credit risk issues impacting the portfolio
Education Education
Bachelor’s Degree in Initiative
Bachelor’s Degree in Initiative
Columbia University
Bachelor’s Degree in Initiative
Skills Skills
  • Should have excellent knowledge of and ability in Microsoft Excel and PowerPoint
  • Excellent people skills: ability to interact successfully with business partners, technology teams, our technical infrastructure groups and technology managers
  • Ability to work with various organizers
  • Strong data analysis skills
  • Strong customer focus
  • Strong problem solving abilities
  • Strong verbal and written communication skills
  • Ability to work on various projects
  • High level of attention to detail
  • Good client focus
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11 Risk Analyst, Risk Reporting resume templates

1

Ccb Risk Analytics Data Quality Inspection & Reporting Analyst Resume Examples & Samples

  • 5+ years of experience in reporting and analysis
  • Strong Excel, Access, PowerPoint, and data mining skills
  • Knowledge of the CCB business and its operational processes preferred
  • Proven ability to build strong partnerships with key stakeholders
  • Prior experience in Phoenix including the self assessment, test capture, administration, and reporting modules preferred
  • Additional system experience in Application Lifecycle Management (ALM) and SharePoint a plus
  • Knowledge of Risk and Controls preferred
2

Commercial Bank Reporting Risk Analyst Resume Examples & Samples

  • Coordinate and manage MIS Re-Engineering efforts globally
  • Prepare monthly / quarterly aggregate Global Commercial risk reports
  • Coordinate ad-hoc and time sensitive requests from seniors and regulators
  • Participate or lead projects that will enable more consistent and transparent risk reporting across all Commercial Bank businesses
  • Coordinate projects that cross multiple regions and products
  • Promote best practice sharing across businesses and risk processes
  • Design risk reports to meet the evolving needs of risk management and regulators
  • Maintain communication with management, regulators, internal audit, and others
  • The ability to work independently to meet deadlines, mentor junior members, and initiate ideas with other members of the reporting team to maximize process efficiencies
  • 5-10 years relevant financial and/or risk experience
  • Knowledge of Commercial Bank risk management, a plus
  • Strong interpersonal skills with a focus on teamwork
  • Experience with systems, project management, and Citigroup MIS and processes, a strong plus
  • Knowledge in database management and ability to work with large data sets, a plus
  • Strong knowledge of MS Excel; MS Access, a plus
3

Risk Mgmt Reporting Analyst Resume Examples & Samples

  • Business & desk level Variance investigations of sensitivities, IRC, VaR and Stress VaR calculations
  • Ability to create Citirisk Market Risk Analytics reporting templates
  • Data Quality Metrics monitor, investigate, follow up, enhancements, modifications
  • Execution of manual risk adjustments and defaults as directed by Market Risk Management
  • Daily monitoring of risk feeds
  • Finance to Market Risk reconciliation monitor, investigate, track, enhancements, modifications
  • Market Risk Integration partnership
  • Hosting monthly Market Risk Management business level meetings
  • Sensitivity Front Office to Market Risk reconciliation execution, investigation, follow up, enhancements, modifications
  • Support Market Risk initiatives
  • Assist Market Risk Management and FRA Management with adhoc requests
  • A proven track record of managing multiple priorities and dealing effectively with demanding business partners
4

Reporting Analyst, Risk Management Resume Examples & Samples

  • Develop, analyze and troubleshoot reporting metrics, ensure data accuracy and timeliness, and provide interpretation and analysis of data for business management at regular intervals to guide strategic and tactical business decisions
  • Collaborate with members of the Mortgage Compliance and QC departments to gather business requirements and deliver complete reporting solutions
  • Identifies trends and opportunities for improvement, providing recommendations to the Compliance and QC Team based on report findings, and assists the operations team in drafting reporting requirements and tracking requests through implementation
  • Provide on time and accurate distribution of assigned daily/weekly/monthly standard monitoring reports to include development of monthly QC/Compliance scorecard
  • Review reports for trends in activity and performance and provide to Compliance and QC Teams and include data analysis tools (charts, graphs, pivot tables, etc) as appropriate
  • Identify new reporting opportunities to include supplemental reporting, control reporting and illogical/exception reporting to improve operational insight into business activity
  • Provide support to Risk Management team members for assigned reports to ensure understanding, issue resolution, and data validation as required
  • Support data and reporting requests from internal and external auditors
  • Identify and implement process improvement opportunities to include the accuracy and efficiency of assigned reports, the distribution process for internal/external reports, and the data sources for the reports
  • Document and maintain detailed report specifications for all assigned reports
  • Create business requirement specifications for new or existing quality systems
  • Determine and validate statistical sample size and target population for audit processes based on risk
  • Bachelor's Degree in related field, or equivalent experience
  • Minimum three (3) years experience in Access or SQL development and query building in a prior business or reporting analyst role, preferably within a mortgage or consumer lending environment
  • Knowledge of mortgage industry, operations and servicing preferred
  • Visual Basic programming experience preferred
  • Advanced proficiency in MS Access, Word, Excel and PowerPoint
  • Logical thinking
  • Ability to collaborate with management and peers
  • Ethics and values
  • Builds and Maintains relationships
  • Strong analytical, organization, and problem-solving skills
  • Ensure integrity of work product
  • Ability to work and accomplish goals with minimal supervision; proactively seeks out next steps
  • Strong oral and written communications skills; good presentation skills
  • Ability to provide recommendations and leadership in resolving difficult or sensitive issues
  • Ability to drive continuous improvement efforts
  • Demonstrates adaptability
5

Ccb-risk Data Quality Reporting Analyst Resume Examples & Samples

  • Manage projects that revolve around data issues which will include organizing and facilitating meetings with the appropriate parties, constructing a resolution plan and ensuring issues get resolved in a timely fashion
  • Articulate the need for and benefits of data quality to Technology and the business
  • Document data issues as they occur and the steps followed to resolve
  • Provide transparent project and task status reporting per program requirements
  • Work collaboratively with the CCB Risk process owners (CCB-wide and Lines of Business), Technology, BCBS Program Management Office, the CCB BCBS work streams and other key stakeholders, to facilitate the development and evaluation of risk data quality reporting
  • Collaborate directly with the business data owners to establish the quality reporting that will provide the cornerstone of the organization's data quality improvement plan
  • Partner with other CCB BCBS work streams and the Program Management Office to align the implementation milestones and execution priorities with the appropriate release schedules
  • Develop work plans that facilitate implementation of Data Management tools
  • Analyze, assess, implement and support data quality reporting function
  • Facilitate solutions with business partners; structure and manage projects
  • Conduct data quality investigations and analyses, identifying data quality issues, diagnosing root causes, and making recommendations to management
  • 5+ years of experience in risk data management, data quality, data monitoring and reporting controls
  • Experience with large-scale and multi-phase organizational change efforts in the financial services industry environment
  • Comfortable creating/packaging presentations for multiple and varied audiences
  • Demonstrated ability to organize, coordinate, and execute on details
  • Demonstrated ability to effectively manage and participate in multiple, concurrent projects
  • Self-starter with the initiative to identify and act upon opportunities without direction
  • Experience in managing projects through to completion
  • Advanced knowledge of MS Office product suite
6

Ops Control & Risk-mi Reporting Analyst Resume Examples & Samples

  • Develop, test and move new reports to production in coordination with our IT development team
  • User-test database enhancements and other development modifications
  • Monitor access privileges of report recipients and new requestors
7

Junior Risk Administration & Reporting Analyst Resume Examples & Samples

  • Preparing, analyzing and distributing operational risk reports
  • Improving reporting tools by collecting feedback and cooperating with IT on implementation and testing
  • Improving processes
8

Risk Mgmt Reporting Analyst Resume Examples & Samples

  • Actively manage the day to day activities of the reporting team, including providing guidance and advice in daily reporting issues, acting as an initial point of escalation for reporting issues, facilitating staff meetings, addressing performance related staff issues, and supporting the development and training of team members
  • Learn the high level mechanics of all the risk reports that the team is responsible for as a means to further business and technical understanding
  • Understand technology changes as they affect the reporting team and participate in Projects and UATs as required
  • Work to develop productive working relationships with the Risk Managers associated with assigned businesses. Design and implement solutions to benefit any new initiatives or directional changes that the RMs may be looking to implement. Continue to proactively enhance relationships with ICG Risk Reporting senior managers and peers
  • Liaise with regulators and auditors both internally and externally and insure all regulatory obligations are met and all audits passed satisfactorily
  • Prior experience managing people is required
  • Intermediate/Advanced Microsoft Excel skills and at a minimum, basic Microsoft Access skills are required. The ability to quickly develop advanced knowledge of MS Excel and Access are a must
9

Risk Analyst, Capital Process & Reporting Resume Examples & Samples

  • Undergraduate degree in Economics/Accounting/Business/Finance/Math/Statistics or other related fields
  • Risk management work experience in a financial institution and/or post graduate degree/professional designation (eg. CMA, CGA, or CFA), or working towards such degree/designation is an asset
  • Strong code development background (e.g, SAS, MS, SQL, QRT, etc.)
  • Good working knowledge of the Banks Credit process
  • Good working knowledge of the Basel environments
  • Experience in systems and process re-design projects
  • Ability to manage multiple tasks and meet timelines
  • Good understanding of Bank organization
  • Good understanding of products and processes
  • Strong organisational, decision making, & analytical skills
  • Results and action oriented
10

CCB Risk-mortgage Loan Loss Compliance & Reporting Analyst Resume Examples & Samples

  • Creating all SOX testing documentation for all the loan loss forecasting tools
  • Creating all RCSA testing documentation for all the loan loss forecasting tools
  • Facilitate and improve the creation of all control documents in support of SOX and RCSA testing
  • Support ad hoc compliance testing and reporting, i.e. offline model documentation, etc
  • Indentifying and implementing process improvements to the entire end to end compliance testing/reporting process
  • Creating reporting for all compliance programs
  • Effectively communicating and rising issues to management
  • Accessing /pulling loan-level data from multiple internal and external sources (ICDW, Info. One, etc.) using different programs/languages (SAS, SQL, Business Objects, etc.)
  • Performing analytical /quantitative analysis to identify credit risk issues impacting the portfolio
  • Identifying and segmenting key risk drivers of the portfolio
  • Assessing the impact of external economic variables on credit performance and credit quality mix of portfolio
  • Producing reports summarizing portfolio credit performance; identifying adverse credit quality trends across origination vintages; and profiling different segments of the portfolio
  • Preparing comprehensive overviews of portfolio performancestaff
  • 1-3 years compliance experience, preferably in credit risk management
  • Excellent reconciliation skills
  • Good communication skills, able to translate technical data into effective business presentations
  • Excellent written & verbal communication skills. Role will require regular interaction with business partners
  • Detail oriented and well organized with the ability to work independently & manage projects and deadlines
  • Strong creative/innovative thinking skills
  • B.A. / B.S. in Economics, Finance, Statistics, Mathematics, Operations Research or other quantitative fields
11

Risk Mgmt Reporting Analyst Resume Examples & Samples

  • At least 5+ years of Risk/Banking experience or similar
  • Strong knowledge of credit memo process in the Commercial Banking space
  • Broad understanding of Wholesale Credit Risk
  • Broad understanding of credit source systems, credit analysis and credit approval process
  • Should have professional written and verbal communication and interpersonal skills
  • The ability to think creatively, maintain and improve sound business processes while working in a dynamic, cross-cultural team environment
  • Proven track record in thriving in rapidly changing environments, flexible mindset, ability to place substance over form, and work with complex systems with lots of integration points and keeping a mindful of all end
  • Should have excellent knowledge of and ability in Microsoft Excel and PowerPoint
12

Avp-key Risk Indicator Reporting Analyst Resume Examples & Samples

  • Ensure timely dissemination of accurate, reliable, and comprehensive risk metrics to actively support and improve Risk Management decision making
  • Play a key role in the execution of the quarterly cycles of the O&T Quantitative Risk Program process that produces Key Risk Indicator (KRI) reporting, including the following aspects
  • Experience with Key Risk Indicator (KRI) or Key Performance Indicator (KPI) development is highly desirable
  • Strong verbal and written communication skills; very strong partnering skills
  • Prior experience in the drafting of documentation, communications, and artifacts which are presented and utilized by Senior Management across large-scale organizations
  • Track record of interfacing with and presenting results to Senior Management
  • Capacity to anticipate requests from Senior Management and work proactively to develop solutions beforehand
  • Excellent follow-up skills with meticulous attention to detail and ability to multi-task
  • Proven ability to work independently, requiring minimal supervision when appropriate, and effectively in a complex environment with multi-location team structure
  • Must have intellectual curiosity, process rigor, a high level of motivation, self-starting attitude, and a strong work ethic
  • A proven history of identifying process weaknesses and potential issues before they occur, as well as the ability to perform substantive analysis when troubleshooting issues that arise, and proposing potential remediation solutions
  • Expert knowledge of PowerPoint and Excel (VBA knowledge preferred)
  • Self-starter and proactive
  • 4+ years experience in reporting or related roles
  • 2+ years of management or leadership experience desirable
  • Minimum: BS/BA degree, or equivalent experience required
  • Experience in Capital Markets, Banking, or Finance
  • Risk Management experience preferred
13

Citibank Berhad Kl-portfolio Reporting Risk Analyst Resume Examples & Samples

  • Minimum degree holder in Computer Science, Statistic or IT related
  • Programming experience in SAS, SQL, VB, and Microsoft Office
  • Experience in Basel framework and reporting is preferred
  • Consumer lending business experience (Credit Cards, or Mortgage, or Unsecured Lending)
14

IT Risk & Control Reporting Analyst Resume Examples & Samples

  • Demonstrated expertise in data analysis and data visualization techniques
  • Exceptional Microsoft Office (Excel, PowerPoint, Access) skills
  • SharePoint development experience a plus
15

Risk Adjustment Reporting Analyst Resume Examples & Samples

  • Knowledge of Medicare Risk Adjustment Payment Methodology
  • Ability to analyze large data sets
  • Expert working knowledge of and programming experience with SAS
  • Expertise in base SAS data set, processing SQL, and macros
  • Work experience with Microsoft Excel
16

Risk Intelligence Services Reporting Analyst Resume Examples & Samples

  • Design and develop advanced Risk Management reporting through business intelligence tools including Cognos
  • Utilize SQL and HTML to enhance presentation and performance for end-users
  • Work closely with Data Analysts to seamlessly integrate business intelligence, data mining, risk correlations and risk metric calculations
  • Critically analyze Citi policies, procedures, processes, and systems to identify opportunities for enhanced risk analytics
  • Document and analyze existing Risk Management processes, systems and data flows to understand how different processes contribute to the macro O&T Risk Management process
  • Collect, review and document business needs and requirements, user documentation, process flows; coordinate design reviews; and serve as a liaison between technology and business units
  • Demonstrate ability to deliver pro-actively, communicate clearly and timely, and work collaboratively
  • Take a lead role of detailing complex development projects. Clearly articulate and present solutions, rationale, issues, and tradeoffs
  • Develop and maintain strong working relationships with peers and stakeholders across Citi
  • Play an active role in the counseling and development of junior team members
  • Minimum 5+ years of experience in report design with Business Intelligence and / or Data Visualization tools such as IBM Cognos BI (Framework Manager, Report Studio, Metric Studio,TM1)
  • 3+ years of experience with SQL, and querying data sets using a relational database is a plus
  • 3+ years of experience with data, extraction transformation and load analysis is a plus
  • 3+ years’ experience with a focus in Operational and/or IT Risk Management is a plus
  • Strong oral and written communication and negotiation skills
  • Strong Office capabilities (expert in Excel, PowerPoint)
  • Ability to execute work projects both locally and remotely
  • Self- starter with ability to self- direct as needed and escalate as appropriate
17

Junior Reporting Analyst to the Risk Capital Team Resume Examples & Samples

  • Contribute to the development of presentations for senior stakeholders
  • Work closely with the relevant stake holders / team leaders on headcount planning, tracking and reporting
  • Assist in coordinating and improving the group’s talent development, training and onboarding programs
  • Assure compliance to the several Outsourcing agreements with other MS legal entities
  • Liaise across FRM departments, Finance, Internal Audit, Compliance, Human Resources and Technology as needed
  • Reviewing and enhancing the Business Continuity Plan, and ensuring proper socialization of the plan within the Group
  • Maintain and develop the Group’s website and wiki page
  • Ability to prioritise, drive and manage multiple projects at the same time
  • Self-starter and ability to influence
  • Highly efficient, motivated and delivery focused. Intermediate /Advanced PC skills in the following systems: PowerPoint, Excel, Share Point, Visio and Microsoft Project
  • Strong background in project management ideally in the financial industry
  • Strong academic background, a bachelor degree or equivalent in Business Administration, Finance, Economics
18

Risk Management Policy & Reporting Analyst Resume Examples & Samples

  • Research/gather information for the development/maintenance of global policies, including IT and acceptable use policies, and supporting documents
  • Work closely with policy stakeholders to develop and maintain policies that safeguard EY against the changing threat landscape
  • Perform policy gap analysis to ensure they align to industry frameworks, best practices, client demands, and local/regional regulatory requirements
  • Interface with various stakeholders and functions to validate that policies are consistently implemented and reflected in their functions’ processes
  • Facilitate and participate in the policy review and approval processes
  • Act as the IT policy subject matter expert and respond to policy inquiries
  • Contribute to IT policy awareness
  • Contribute to development of IT Risk Management reporting strategy and roadmap
  • Aggregate data from disparate sources into holistic risk picture
  • Present risk metrics and information in meaningful business terms
  • Collaborate with key stakeholders to ensure risks are being reported and maintained in respective repositories
  • Coordinate with risk mitigation owners to understand status of mitigation, challenges, and report on output of risk assessments
  • Ability to appropriately balance EY’s needs with business impact and benefit
  • Good judgment, tact, and decision-making ability
  • Ability to team well with others and to understand and integrate cultural differences and work with cross cultural teams
  • An in-depth understanding of ISO 27002, ISO 27001, ISO 31000 frameworks and applying these frameworks
  • A working knowledge of policy frameworks such as ISO, COBIT and unified compliance framework
  • Familiarity with local and regional regulatory requirements and how they impact IT policies
  • Experience in developing and executing reporting strategies
  • General technical knowledge of operating systems, databases, networks, and mobile and cloud computing
  • Extensive experience with Microsoft Office Suite, i.e., Word, Excel, PowerPoint, and Visio
  • Experience with MS SharePoint, including development and maintenance of SharePoint sites
  • Experience with RSA Archer
  • Experience in communicating to all levels of management, clients and vendors
  • Strong English language skills, good writing, presentation, interpersonal, and communication skills are required
  • Three or more years of experience authoring global IT and/or Information Security policies, following an industry policy framework
  • Three or more years of experience developing reporting strategies, including data mining, tool strategy, and analysis
  • Five or more years of experience in the Information Technology, Information Security and/or IT Risk Management field(s)
19

Reporting Analyst, Enterprise Risk Management Resume Examples & Samples

  • Risk Reporting: Ensure accuracy, completeness and consistency of all risk reporting including dashboards for executive management and Board of Directors. Propose executive summaries appropriate for Board level audience
  • Risk Appetite Statement and Key Risk Indicators: Working with ERM, Enterprise Data and Client Insights (EDCI) and Risk Liaisons (1st Line of Defense) the ERM Reporting Analyst manages the suite of metrics and scorecards which are used to monitor and escalate risk information to Senior Management and the Board. Specific tasks include
  • Maintaining the inventory of Risk Appetite Statement Metrics and Key Risk Indicators and their change and evolution over time
  • Working with metric owners and EDCI to keep metrics current and ensuring a robust rationale exists for all metrics and their tolerance levels
  • Risk Inventory: Maintain data in the Bank’s risk inventory ensuring completeness, consistency and accuracy at all times. Create simplified views of risk inventory for different audiences. Coordinate the quarterly risk inventory attestation process. Support monitoring of risks in risk inventory to spot trends over time, concentrations, and correlated cause/effect. Develop a competency in the Archer application for maintenance and use of the Risk Inventory and Archer risk reporting
  • Data Integrity: Work closely with Bank’s Enterprise Data team to ensure data integrity in all uses
  • Data Analysis: Working directly with the ERM Reporting and Analytics Director and Risk Officers, perform analysis on risk-specific situations, including researching causes of risk appetite or key risk indicator breaches, exploring potential new risks including concentration risk
  • Assist in developing ongoing analytic routines as directed by the ERM Reporting and Analytics Director
  • Report Automation: Support the ERM Archer Development team in automating reporting and defining new business requirements for the Archer platform
  • Proactively support the Enterprise Risk Management (ERM) Team: All members of the ERM team should work collaboratively to support the evolution of the program. Respond accurately and quickly to ad hoc analysis requests from CRO, Risk Officers, other firm executives and regulators. Contribute to special projects as needed
  • Systems & Tools
20

Counterparty Risk Systems & Reporting Analyst Resume Examples & Samples

  • You will prepare regular reports in line with the preset deadline; check accuracy and integrity of the data
  • You will review existing reports and suggest efficiency improvements
  • Minimum 1 year experience in risk or finance and accounting related area
  • Strong PC skills: advanced knowledge on Excel and Access; knowledge on Oracle databases/ SQL Developer/ SAP is considered as strong advantage
  • Well-developed analytical skills
  • Experience in dealing with complex and ever-changing situation and solving problems
  • Demonstrated ability to work independently as well as a part of a team
  • Experience in reporting and analysis
21

Analyst, Risk Measurement & Reporting Resume Examples & Samples

  • Coordinate the periodic receipt of all relevant WAM data from various business units, ensure the level of data quality meets requirements, and consolidate/manage the data to generate various reporting
  • Design and monitor appropriate reporting to enable risk oversight of WAM holdings transversely, ensuring various metrics and exposures are within internally defined risk appetites (e.g. AUM exposures, revenue sensitivities, strategic stress testing, aggregate counterparty exposure)
  • Participate in the documentation of tools and metrics available to WAM Business Units, and those maintained by (and/or provided to) the WAM Risk team
  • Compare, contrast and document various models & methodologies used by WAM Business Units to produce relevant risk reporting
  • Perform in-depth assessments of potential systems and tools considered for implementation as part of risk reporting framework
  • Design hypothetical stress test scenarios relevant to emerging risks in WAM business and/or the overall industry, assessing impact on aggregate WAM holdings
  • University degree in Finance/Statistics/Mathematics/Computer Science/Engineering; completion or pursuit of CFA/PRM/FRM designation(s) considered a major asset
  • 0-5 years of related risk management experience in the Wealth & Asset Management industry
  • Advanced knowledge of programming, database structure & management (SQL, Power Query, VBA, Access, etc.) and data visualization BI tools (Power BI, Qlikview, Tableau, etc.)
  • Excellent proficiency with Microsoft Office tools (Excel, PowerPoint, Word, Access, SharePoint)
  • Demonstrated data transformation & manipulation experience, along with analysis of unstructured data
  • Strong analytical skills and detail-oriented
  • Maintain strong awareness of wealth and asset management trends, risk management best practices, client needs and regulatory considerations through research, industry contacts, and continuing education
  • Cross-Functional Relationships
22

Reporting Analyst, Enterprise Risk & Fraud Resume Examples & Samples

  • Design, implement, manage and monitor fraud, AML and BSA programs for enterprise wide business groups
  • Leverage technology to improve on the effectiveness of existing financial crimes risk mitigation processes
  • Develop and implement corrective action plans for resolution of problematic issues and provide general guidance on how to avoid or deal with similar situations in the future
  • Establish and maintain strong relationships with business partners
  • 3+ years of work experience in compliance, risk management, or finance
  • Passion for combatting financial crimes such as fraud and money laundering
  • Proficiency and experience in SQL, Python, and building Tableau dashboards
  • Self-starter with the ability to work efficiently with minimal oversight/direction
  • Ability to inspire and influence others’ behaviors toward the company’s goals
  • Strong interpersonal skills, problem solving and analytical skills, and the ability to be flexible and effective in a fast-paced, changing environment
  • Professional Certifications such as Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS)
  • Knowledge of fraud detection, prevention, AML, and BSA processes in an online lending capacity
  • Experience in Fintech or financial services industry
23

Global Risk COO Reporting & Governance Senior Analyst Resume Examples & Samples

  • 2+ years experience working in the financial industry is highly preferred
  • Very strong presentation skills: ability to present key messages, recommendations and information in a clear and insightful way and synthesize information key to relevant points
  • Very strong communication skills: ability to communicate effectively both in writing and verbally and to feel comfortable delivering insights and recommendations to senior individuals
  • Proficient in excel
  • Ability to work in a high energy environment and work well under pressure
  • Comfortable taking initiative and being resourceful/entrepreneurial
24

Mortgage Risk / Operational Reporting Analyst Resume Examples & Samples

  • Analyze and interprets data to identify trends, patterns and opportunities for the business and clients
  • Prepare written reports for management review and approval
  • Recommend and develop processes to identify, mitigate and regularly track risk related to various departments and their areas of responsibility
  • Requires a Bachelor's degree in business, finance or a related field
  • Knowledge of various bank/government regulatory requirements and processes
  • Must have excellent communication, organization and problem solving skills
  • Microsoft Access and SQL knowledge is a plus
25

Associate Risk Mangement Reporting Analyst Resume Examples & Samples

  • Develop and maintain close working relationships with Risk Management, Business Units and other Control groups. Raise, investigate and follow-up on issues related to data quality, limit excesses, etc
  • The ideal candidate will have a Bachelor's degree and 0-2 years experience in finance or a related control discipline (e.g. Risk Management, Financial Control, Audit, Operations, etc.)
  • Intermediate/Advanced Microsoft Excel skills and at a minimum, basic Microsoft Access skills are required. The ability to quickly develop advanced knowledge of MS Excel and Access are a must, familiarity with Visual Basic is preferred but not required
26

Counterparty Risk System & Reporting Analyst Resume Examples & Samples

  • You will be 1st Level support on Issue/Incident management (issue logging and processing, user training and escalation when needed)
  • You will be responsible for systems maintenance and other systems related tasks (user access management and review, updating/creating documentation and training materials, contacting internal and external vendors for technical support, ad-hoc requests)
  • You will perform monthly data integrity reviews of approved limits in the different systems
  • You will assist in preparing any ad-hoc requests for the team
  • Economics or IT University degree or similar from experience
  • Strong communicator
  • Precise, consistent and structured work approach with attention to detail
  • Ability to prioritize multiple demands, respond flexibly to changing priorities and work against set deadlines
  • Be able to work under pressure
  • Exposure to multinational work environment or to international projects
  • Finance related experience will be considered as an advantage
27

Conduct Risk Information & Reporting Analyst Resume Examples & Samples

  • Supporting Compliance senior management in the design and implementation of the Compliance Controls Framework
  • Reviewing, challenging and quality assuring the documentation pertaining to existing and new controls owned by Central and Business Line Compliance teams
  • Identifying control gaps or deficiencies, enhancing visibility of alignment of Compliance activities to risk and control types and helping to better understand our risk and control coverage
  • Maintaining the Compliance Controls Inventory including periodic updates to control descriptions and database enhancements
  • Taking a pro-active approach in identifying incremental improvements to the Compliance Controls Framework
  • Developing Compliance Controls management information and reporting
  • Supporting the Head of Central Compliance in their ownership of the Compliance non-financial Risk Appetite Framework, by taking the lead in meeting Operational Risk Management requirements mandated by the Three Lines of Defence model. This includes defining qualitative risk appetite statements, determining quantitative metrics, associated escalation thresholds and cascading Compliance risk appetite to business divisions
  • Delivering monthly quantitative risk appetite metrics which currently include overdue training, violations of Compliance policy, Surveillance and Compliance Controls Testing data
  • Identifying and delivering new metrics to enhance Compliance risk reporting throughout the bank
  • Providing commentary and guidance to key Compliance and CRegO decision making committees and answering ad hoc queries from a range of stakeholders
  • Representing Compliance by attending non-financial Risk forums and working groups as requested
  • Supporting Compliance senior management in establishing and implementing fundamental governance principles to support the execution of strategic decisions across the Compliance division, globally
  • Ensuring the core elements of a sound governance platform (a clear strategy, agreed roles and responsibilities, a well-established risk appetite, reliable metrics and unimpeded escalation) are defined so they can be consistently applied across the department
  • Defining roles and responsibilities with respect to a bank-wide Compliance Risk Management framework (impacting responsibilities of the 1st and 2nd lines of defence) and implementing according to the target operating model (TOM)
  • Establishing clear risk appetite parameters that define Compliance escalation criteria within and outside the division. Enhancing management information to support consistent escalation and oversight, as well as challenge 1st line of defence functions
  • Developing a detailed understanding of the management information available from the various source systems across the bank that could be leveraged for conduct and culture reporting purposes
  • Preparing design proposals for enhanced reporting to senior management and various governance committees on conduct and culture
  • Identifying and evaluating potential reporting solutions that can facilitate the implementation of enhanced conduct and culture reporting, with particular focus on leveraging existing IT solutions in place across the bank
  • Working with stakeholders across all divisions of the bank to identify conduct and culture metrics / key risk indicators that can form part of global reporting on a periodic basis
  • Establishing documented processes for obtaining, analysing and aggregating information for conduct and culture reporting purposes
  • Implementing enhanced reporting on conduct and culture and being responsible for the production and / or co-ordination of this reporting on an ongoing basis across all divisions of the bank
  • Contributing more widely to the development and implementation of the bank’s conduct risk framework and identifying opportunities for enhancing the framework on an on-going basis
  • Advanced technical skills including extensive expertise in interrogation, manipulation and aggregation of large data sets; assessment of data quality / completeness; database design and build, report design and development and knowledge / prior experience of financial services reporting solutions
  • Experience in problem solving, business and data analysis and working to tight deadlines whilst achieving good quality outputs
  • Experience in a similar role within a financial services context, ideally from a global banking business or support function (beneficial)
  • Excellent oral and written communication skills proven through report writing experience
  • Strong working knowledge of Microsoft Excel, Word, Visio, PowerPoint and Project
  • Positive and flexible approach required to operate in a constantly changing environment
  • Structured, organised and results oriented approach, demonstrating a high level of diligence and attention to detail – ability to ensure high quality and consistency in the deliverables produced
  • Able to work both independently and as part of a team
  • Able to develop strong collaborative working relationships with Compliance Managers globally
  • Educated to Bachelor’s degree level in Computer Science or related IT discipline (or equivalent qualification / work experience). Relevant post-graduate qualifications (beneficial)
28

Risk Mgmt Reporting Analyst Resume Examples & Samples

  • Develop and maintain close working relationships with Operational Risk Management business coverage officers, Business Segments and other Control functions
  • Liaise between Risk Management and Technology in order to enhance system processes and accuracy of data in the Loss Capture System
  • The ideal candidate will have a BS or BA and 5-10 years’ work experience in finance or a related control discipline (e.g. Risk Management, Reporting, Financial Control, Audit, Operations, etc.)
  • Quick learner with excellent communication skills, team orientation, and ability to work with counterparts in different areas of organization a geographical regions, Spanish language speaker is preferable
  • Advanced knowledge of Microsoft Excel and MS Access are a must, familiarity with Business Objects Micro Strategy is preferable
29

Reporting Analyst, Third Party Risk Mgmt Resume Examples & Samples

  • Support management reporting strategy for the TPRM program based on regulatory requirements
  • Develop, implement, and maintain reports, and metrics to evaluate the performance of the TPRM program
  • Perform and communicate (written or verbal) the results of data analytics for TPRM Governance (internal and external stakeholders), exception reports, program updates, identified risks, etc
  • Support Enterprise Risk Management with organizational reporting (Board, Risk Committee, Management Committee, etc.) in regards to TPRM
  • Ensure transparency within OCC by developing standardized reports and templates to inform management of third party risk and performance
  • Develop and maintain relationships with all applicable stakeholders (i.e. ERM, Compliance, Legal, Procurement, Security Assurance, Finance, Business Continuity) to ensure transparency of the TPRM program
  • Assist in the planning and implementation of a technical solution to support the TPRM function
  • Responsible to updating all applicable policies, procedures, and departmental process documents as needed
  • Responsible for updating all applicable organizational repositories, risk registers, etc
  • Support the reporting and outputs from cross-functional teams related to the vendor risk assessment process
  • Perform risk assessment and analysis coordinating new vendor onboarding,
  • Assist in generating standardized reports, templates and scorecards used to inform management on vendor risk and performance
  • Maintain the OCC vendor portfolio to ensure vendor contact information, products and services are accurately documented
  • Ensure transparency within OCC by developing standardized reports and templates to inform management on vendor risk and performance
  • Minimum two years’ experience in reporting and analytics
  • Three plus years of analysis and reporting with a focus on IT environment and financial services industry
  • Two plus years of risk reporting experience
  • Strong data analysis skills and problem solving abilities
  • A high degree of integrity, professionalism and capacity to excel in a cohesive team environment
  • Strong interpersonal, written, and oral communication skills
  • Proficient in Microsoft Word, Excel, Access, and PowerPoint
  • Two plus years of related work experience in risk management or financial services industries