Manager, Risk Resume Samples
4.8
(116 votes) for
Manager, Risk Resume Samples
The Guide To Resume Tailoring
Guide the recruiter to the conclusion that you are the best candidate for the manager, risk job. It’s actually very simple. Tailor your resume by picking relevant responsibilities from the examples below and then add your accomplishments. This way, you can position yourself in the best way to get hired.
Craft your perfect resume by picking job responsibilities written by professional recruiters
Pick from the thousands of curated job responsibilities used by the leading companies
Tailor your resume & cover letter with wording that best fits for each job you apply
Resume Builder
Create a Resume in Minutes with Professional Resume Templates
CHOOSE THE BEST TEMPLATE
- Choose from 15 Leading Templates. No need to think about design details.
USE PRE-WRITTEN BULLET POINTS
- Select from thousands of pre-written bullet points.
SAVE YOUR DOCUMENTS IN PDF FILES
- Instantly download in PDF format or share a custom link.
GL
G Larkin
Garnett
Larkin
40121 Hassie Valleys
Boston
MA
+1 (555) 814 7085
40121 Hassie Valleys
Boston
MA
Phone
p
+1 (555) 814 7085
Experience
Experience
Dallas, TX
Manager, Risk Models
Dallas, TX
Weber, Mitchell and Johnson
Dallas, TX
Manager, Risk Models
- Corporate Risk Management managers
- Perform analytics for pricing optimization and limit management of consumer products
- Lead development of credit adjudication and collection based scorecard, and supporting adjudication and collection strategy development and decision trees
- Provide expertise to others involved in the development, documentation, and validation of models to support risk rating systems, credit risk scorecards and other analytical initiatives
- Responsible for change management activities including the creation and management of change logs
- Specialized support for the development of predictive models to support sales/marketing initiatives on lending products
- Produce monitoring reports to identify any model performance related issues
Boston, MA
Manager, Risk Investigations
Boston, MA
Lynch, Turner and Satterfield
Boston, MA
Manager, Risk Investigations
- Provide focused feedback loops for investigators and managers based on crisp performance and quality data. Reward strong performers and manage out weak ones
- Provide management guidance and coaching on organizational effectiveness, change management, and conflict resolution
- Provide expertise in career planning, performance management, and coaching
- Manage a team of front line managers and oversee a team size of 40-50 employees
- Create and maintain clear metrics on our investigation handling, performance, and decision quality
- Identifies trends in team performance and recommends/ implements change to constantly raise the Performance levels in the team
- The successful candidate will set the vision, direction and culture of their teams by managing individual and team performance expectations and goals
present
Detroit, MI
Team Manager Risk Mitigation RBB Col
Detroit, MI
Ryan and Sons
present
Detroit, MI
Team Manager Risk Mitigation RBB Col
present
- Manage the overall performance of the assigned Late Collections Portfolio on a Regional level
- Manage the internal incentive pool as stipulated in the approved guidelines
- Manage the Ageing of portfolios effectively to minimise impairments, within the rules as defined in the credit policy of the bank
- Escalate overspend items to the National Manager: RMO
- Promote a learning culture and imparting technical expertise and knowledge through continuous coaching of staff
- Responsible for managing external costs on regional business within agreed budget
- Lending) or Cheque Accounts, Card, Personal and Micro Loans (Unsecured Lending)
Education
Education
Bachelor’s Degree in Accuracy
Bachelor’s Degree in Accuracy
Tulane University
Bachelor’s Degree in Accuracy
Skills
Skills
- Ability to understand the global vision and be able to make independent decisions
- Create and maintain clear metrics on our investigation handling, performance, and decision quality
- Work with Risk Leadership team to determine team’s project roadmap and priorities while holding accountable to milestones and delivery deadlines
- The manager's success will be measured by their ability to drive operational efficiency across all processing areas while improving customer experience
- Exceptional leadership
- The successful candidate will set the vision, direction and culture of their teams by managing individual and team performance expectations and goals
- Develop employees and their skill sets to expand the team capabilities and provide growth opportunities for future Amazon leaders
- Analyze the key levers of the business to identify opportunities with brand reputation and marketplace trust and proactively take action to eliminate root cause defects
- Analyze the key levers of the business to identify claim and bad debt trends and proactively take action to eliminate root cause defects
- Achieve operational excellence and process improvement in our service level agreements (SLAs) for all processing activities
15 Manager, Risk resume templates
Read our complete resume writing guides
1
Manager, Risk Disclosure Resume Examples & Samples
- CA,CMA or CGA designation
- 6-8 years’ experience in information management or related field
- Extensive knowledge of Bank’s structure and Bank’s information systems
- Proficient in planning, forecasting, control techniques, and financial analysis
- Expert knowledge of LAN based software including Word, Excel and Powerpoint
- Good leadership and management skills including team leadership, multi-tasking, project management, change management and people management
- Strong ability to communicate and network with others to convey information effectively at a senior management level
- Strong ability to evaluate processes, identify potential problems and recommend feasible solutions
- Ability to initiate and build required internal networks/working relationship with Chief Accountant’s Group, Risk, CMG and Investor Relations and finance contacts across the groups
- Good ability to influence and negotiate effectively
- Excellent analytical skills; the ability to discern large amounts of data and focus on the critical business issues; ability to work independently and efficiently multi-task
- Excellent attention to detail and accuracy
- Respect for highly confidential information
2
Manager, Risk Modelling Resume Examples & Samples
- Quantitative role in developing advanced analytics and pricing / risk measurement methodologies and determine plans for design and development
- Support the continuous enhancement of models for pricing and risk measurement of derivatives and complex products, market risk, credit risk and calibration parameters as required to meet regulatory and business requirements
- Support development and maintenance of model documentation providing clarity and information of development and methodology
- Support assessments of the impact, effectiveness and feasibility of proposed valuation and risk measurement models and methodologies developed by the team
- Assist business specialists with development and implementation of pricing, hedging and risk measurement tools required for measuring, monitoring and controlling market and trading credit risk
- Partner with Front Office and Technology on implementation and integration of new pricing and risk measurement models, support the production process
- Support development of advanced analytics and risk management, pricing and hedging methodologies required for effective risk management
- Ph.D. or Master in a quantitative subject, such as, Maths, Computer Science, Physics, Engineering, etc
- Excellent level of financial mathematics: stochastic process, probability theory, numerical analysis, statistics, linear algebra, etc
- Programming skills in MatLab, C++/C#, Excel/VBA, etc
- The candidate must display the utmost integrity, and possess strong risk/reward awareness
- Practical and theoretical knowledge and experience in the one or more specialized areas of trading credit risk, market risk, and capital methodologies
- Superior interpersonal skills, both written and oral, and client-orientated mindset
- Ability to partner with highly specialized subject matter experts
- Demonstrated ability to communicate and resolve novel and highly complex problems
- Ability to decompose a multi threaded long term need into practical, pragmatic steps
- Knowledge of both regulatory requirements (current and proposed) and internal policies in the specific subject areas
- Ability to react to constantly changing demands on an ad hoc basis
- Experience with implementing solutions
3
Manager, Risk Models Resume Examples & Samples
- Track and monitor compliance requirements/requests, conditions, triggers
- Produce monitoring reports to identify any model performance related issues
- Liase with internal (Risk Models) and external stakeholders (e.g. Model Risk and Vetting) to facilitate the operational requirements within Risk Models
- Undertake ad hoc projects, such as policy and procedure documentation, regulatory requests, portfolio data analysis and etc
- Assist in the preparation of documentation as required
- Auditing of practices, processes, mitigation procedures to ensure compliance with Corporate and regulatory requirements
- Provide service and create tools and processes that ensure compliance with regulatory requirements and Bank policies
- Monitor practices, processes and results of risk methodologies to assess the effectiveness and quality
- Coordinate work and arrange meetings to discuss or resolve issues
- Recommend changes to existing processes and procedures to enhance operational efficiencies of work groups
- Create processes that ensure comprehensive assessment of regulatory requirements and Bank policy
- Coordinate model related information required for governance, regulatory, Enterprise, and Senior Management reports
4
Risk Manager, Risk Capital Assessment Resume Examples & Samples
- Assist in managing all aspects of the Stress Testing program at TDBG: including the Annual EWST, Regulatory, Ad Hoc and Quarterly stress testing activities
- Take a leadership role in organizing and managing the Annual EWST from preparing the Annual Context Package, managing the program calendar, coordinating stakeholders, preparing presentations, etc
- Manage relationships with various stakeholders (including Segment Finance, Risk Management, and TD Economics) involved in the Annual EWST program to ensure consistent application and understanding of the stress testing scenarios
- Responsible for EWST analytics – work with stress testing analysts to provide first level analytical support to validated stress testing submissions
- Prepare PowerPoint presentations for the consumption of Senior Management, Executives and the Board of Directors
- Ensure documentation (process/flow diagrams, programs
- Reports, policies) for internal and external audit purposes is completed in a timely manner
- Provide insight for the evolving strategic development of the Enterprise Wide Stress Testing program
- Assist in training and developing staff to enable them to meet challenges, department objectives and achieve full potential
- Perform ad-hoc analyses as required by management, Finance and other business partners
- Maintain a good understanding of financial markets in general and the various products employed by the Bank, stress testing estimation techniques and emerging best practices, and regulation affecting the Bank’s Stress Testing program
5
Senior Manager, Risk Oversight Resume Examples & Samples
- Support an integrated oversight and monitoring framework for risk initiatives across the platform with business lines and first and second line risk partners. Identify issues in single lines of business that should be addressed across the Canadian Banking platform
- Report quarterly on governance and controls across Canadian Banking, including the status of regulatory reviews, Internal Audit Reviews and management initiatives, providing a clear line of sight for the Board and senior management into Canadian Banking risk issues
- Oversee the quarterly production of the Canadian Banking and line of business risk appetite statement, ensuring awareness and understanding of performance relative to the appetite and anticipated pressure points. Regularly review risk appetite metrics to ensure consistency and appropriateness, and identify areas for improvement
- Lead select cross-CB initiatives to address OSFI or management findings
- Support businesses in preparing for, managing and responding to OSFI reviews and addressing OSFI findings. Maintain a library of OSFI findings to understand and communicate regulatory imperatives. Lead OSFI examinations that cross business lines
- Lead lines of business through the annual risk assessment process, ensuring that strategy articulated in business portfolio review process is aligned to risk appetite and posture, and that emerging risks are understood
- Seek out opportunities to improve governance of risk and compliance across CB, promote role/line of defence clarity of accountabilities and promote strong risk conduct
- Continually assess, design and implement new and more effective and efficient risk governance processes (e.g. CBRA,)
- MBA or equivalent degree
- 5+ years leadership experience
- Ability to work effectively at all levels in an organization
- Strong analytical and decision-making abilities
- Strong risk experience/exposure
6
Senior Manager Risk Valuations Development Resume Examples & Samples
- Manage the development teams of our current Market Risk, Credit Risk, and Simulation platforms
- Work very closely with the head of the Business Systems Analysts team to establish priorities, optimize resource utilization and coordinate the timely release of all projects to our market and credit risk platforms
- Communicate effectively by adapting style and message to a diverse audience
- Collaborate with key partners, influence sponsors and Business partners
- Develop and maintain technical architectures, frameworks and strategies for the entire valuation technology stack
- Identify new enabling technologies and platforms to help solve technical challenges
- Work closely with third parties to architect solutions that provide seamless integration with new and existing technology solutions
- Offer subject matter expertise and provide third level production support to the Risk Technology Support team when necessary
- Perform research to identify when to appropriately partner with third party software vendors
- Serve as a systems and subject matter expert for market and credit risk business partners, and deliver robust solutions while minimizing duplication across systems
- Ensure robust testing protocols are implemented and adhered to across all platforms
- Contribute to the strategic future direction of Risk Valuations platforms
- Identify synergies and opportunities to coordinate initiatives in order to reduce potential duplication
- Minimum 10 years of experience managing technology staff
- Highly capable of motivating teams
- Strong ability to work independently as well as in a team environment
- Ability to deal with and help to clarify ambiguity
- Ability to work additional hours and irregular hours when required
- Innovative, self-motivated, and able to interact with all levels of the organization
- Minimum 10 years of experience as a Technology Consultant, System Engineer or similar role
- Capital markets, market risk, and credit risk knowledge
- Proficient with both Microsoft Windows Servers (2003 and above) and Linux Servers
- Proficient with SQL query writing and relational databases (MySQL and Oracle required)
- Understand the concepts of valuation and simulation
7
Assistant Manager, Risk Resume Examples & Samples
- Develop, enhance and implement the risk and control framework in alignment with Group Risk Policy and Enterprise Risk Management framework and comply with regulatory requirements
- Support the annual total risk profiling workshop and work closely with Business Unit management to establish action plans to manage new risk/emerging risk
- Implement consistent and best practice operational risk management standards including operational risk assessments and loss event management and control
- Establish and maintain simple and accessible risk management including policies and procedure, risk and controls assessment and review programs, and training and awareness programs
- Implement Group Risk Policy and provide guidance to achieve adherence to Group Risk Management standards
- Participate in major projects and work with Business Unit management on project risks assessments as assigned
- Review reports to local management, regional management and home office
- Coordinate with relevant Business Unit management and Compliance to perform assessment on outsourcing arrangement to ensure compliance to regulatory requirement
- Implement Business Continuity Management strategies together with Business Unit management to mitigate the risk of business disruption and to maintain a crisis management response capability
- Provide coaching, training and development to team members
- Bachelors' degree in risk management, insurance, accounting, finance or equivalent professional qualification (ACCA, ACA,ANZII)
- At least 5 years in professional or financial service institution with relevant experience
- Good business and industry knowledge
- Working knowledge of financial service legislation
- Knowledge and experience in Business Continuity Management
- Experience in design, development and implementation of risk based capital framework and methodologies
- Experience in audit or review of insurance business
- Strong business management and project management skills
- Strong analytical and problem solving skills, independent, take initiatives and able to work under pressure
- Good written and verbal communication skills in English and Chinese
8
Senior Manager Risk Solutions Resume Examples & Samples
- Support all activities for the “Retail Credit Risk Roadmap Program (RCRRP)” and “Risk Data Aggregation and Risk Reporting (RDARR) Program”
- Responsible for identification and documentation of gaps in retail credit risk data standards within the international bank
- Create foundation for global data harmonization by defining clear standards for key risk metric definitions, calculations, aggregation rules and reporting
- Recommend data standard improvements to enhance resulting data including but not limited to cross sell, preapproval, restructure, refinance, write-off and recovery
- Set up the base for data quality initiatives by defining clear standards for key risk metric calculation, aggregation and reporting
- Perform data reconciliation between GL and source system to ensure regulatory compliance. Maintain an audit trail of the reconciliation process. Design clear reports to share reconciliation variances and corrective actions. Coordinate and follow up actions to resolve issues in a timely manner
- Design and execute user acceptance test cases to validate risk data against Basel principles of data aggregation (BCBS 239), aligned with RDARR
- Assist in assessing the impact to risk reports on changing metric definitions, data quality measures and aggregation procedures
- Coordinate with internal and externals partners including but not limited to international risk teams, technology partners, data warehouse teams, external vendors, analytics and reporting teams
- Prepare communication packages for international risk departments and stakeholders including sponsors, project managers and technical teams
- Support Data Acquisition initiatives
- Provide training on International Banking retail risk data and processes
- Good knowledge of the retail credit business and risk management techniques
- Good knowledge of retail credit products, policies, portfolios and delivery systems
- A broad range of cross-functional business, industry and functional knowledge is required to integrate technical solutions with business requirements
- In-depth understanding of data standards, processes, data infrastructure and enhancements
- Strong ability to communicate technical concepts to non-technical clients, synthesize complex or diverse information, and use in intuition and experience to complement data
- Strong managerial, career development and mentoring skills
9
Manager, Risk Modeling Resume Examples & Samples
- Accountable for building innovative, predictive models for both Consumer and Small Business that balance growth and risk. These statistical models support the origination, portfolio management and collections areas
- Exploration of new Information sources to create predictive attributes that provide incremental discrimination over and above existing framework
- Identify new modeling techniques that enhance portfolio profitability
- Leverages deep modeling, mathematical optimization capabilities and industry/business expertise to leverage new and innovative statistical techniques that deliver improvements in delinquency, loss prevention, loan growth and margin enhancements
- Develop Account Level Profitability (AL-NPV) Models to enable more optimum credit decisions
- The incumbent is responsible for supporting implementation of all models in the scoring platform through pre & post-implementation testing of all models
- Ensure that the models deliver business results that support prudent risk management practices by executing the evaluation and monitoring of model quality (through various metrics like psi, k-s etc) and their impact on business profitability, including necessary re-alignments/refits
10
Manager, Risk Capital Resume Examples & Samples
- Recommend solutions and represent Director – Risk Capital while exploring viable alternatives and solutions to issues that are within scope of this role
- Quality of the recommendations (and supporting analysis) will directly impact the extent of Bank’s Regulatory compliance and Capital Adequacy
- Support other groups within Risk Capital and similar teams with subsidiaries
- Scope is Enterprise wide assessment of Risk and Capital
- Demonstrable understanding of Risk, Regulatory and Economic Capital Measurement
- Good knowledge of components and drivers of a Capital Stress Testing process
- Experience with analyzing risk and capital data of a bank/financial institution
- Advance user of MS PowerPoint and MS Excel for data analysis and reporting
- Ability to structure SQL queries
- Experience at preparing reports using MS-Word, PowerPoint and Visio
- Well-developed Analytical and Communication skills
- Ability to work under tight timelines
11
Manager Risk Capital Projects & Infrastructure Qatar Resume Examples & Samples
- Strong skills in project management and engagement closure
- Proficiency with MS Office (including Microsoft Project)
- Proficiency with Primavera Project Management software
- A Bachelor's or Master's degree in Civil or Mechanical Engineering, Business or other related field
12
Control Manager Risk Mitigation Resume Examples & Samples
- Strong understanding of regulatory and non-regulatory policies
- Understanding and/or experience with auditing, assessments, or operational procedures documentation and workflow
- Strong written and verbal communication skills including building internal networks, influencing, negotiation, interviewing & conflict resolution
- Proven ability for fact-based decision making e.g. gather data, analyze, summarize conclusions, and prioritize suggestions for leadership
- Excellent organization skills and attention to detail
- Demonstrated ability to collaborate with team leaders on solutions to improve business results
- Series 7 and Series 24
- Knowledge of field organization and sales practices, in particular, supervision roles (Registered Principals, Region Risk Supervisor, etc.)
- Strong working knowledge of business software (e.g. Microsoft Excel and Word) and comfortable using business supervision systems
13
Manager, Risk Models Resume Examples & Samples
- Technology & Solutions project managers and business analysts
- Corporate Risk Management managers
- · Line of business
- Market risk measures, including VaR, counterparty risk, and issuer risk
- Economic and regulatory capital
- Pricing models and risk models
- Quantitative (mathematical and/or statistical)
- Trading systems
- Broad understanding and experience with risk management methodologies and measurements systems
- 1 to 5 years of related work experience, preferably in a financial institution
- Strong analytic and troubleshooting skills
- Good programming skills on Excel/VBA, C#/C++/Java, Matlab
- Good relationship management skills
14
Manager, Risk Models Resume Examples & Samples
- Risk Model Development for P&C Canada consumer credit portfolios
- Develop credit risk models, including PD/LGD/EAD segmentation & calibration
- Develop of credit adjudication and collection based scorecard, and supporting adjudication and collection strategy development and decision trees
- Support the implementation, monitoring, and validation of AIRB risk rating systems
- Support the implementation, monitoring and validation of credit risk adjudication scorecards
- Develop predictive models to support sales/marketing initiatives on lending products
- Risk Analytics for P&C Canada consumer credit portfolios
- Provide expertise to others involved in the development, documentation, and validation of models to support risk rating systems, credit risk scorecards and other analytical initiatives
- Define how risk rating systems, scorecard and decision tree performance will be monitored and analyzed
- Conduct net present value (NPV), profitability and risk adjusted return on capital analysis
- Perform analytics for pricing optimization and limit management of consumer products
- Responsible for change management activities including the creation and management of change logs
- Responsible for the production and development of reports in a more supervisory role, in most cases
- Use analytics and creative statistical solutions to support Basel Accord deliverables and sales/marketing initiatives on lending products
- Acquisition channel evaluation
- Up-life / Incremental modeling and Optimization of customer treatment
- Graduate University Degree in Mathematics/Statistics, Computer Science, Engineering, Economics, Operations Research or Business
- At least five years previous work experience in an analytical role using SAS or any other statistical/data mining software
- Very strong analytical and technical skills required including quantitative analysis, programming and statistical model development
- Experience with databases and preparing and manipulating data for model development
- Strong mainframe, UNIX and PC skills
- Experience with statistical software packages, including SAS and KnowledgeStudio
- Experience with manipulating data using Excel and SQL
- Excellent knowledge of bank products and credit lending services
- Knowledge of the Basel Capital Accord
- Excellent interpersonal, relationship building and communication skills
- Excellent time management, planning and organizing skills to manage multiple priorities and deliver quickly under pressure
- Strong leadership and mentoring skills
- Strong project management and change management skills
15
Manager, Risk Modelling Resume Examples & Samples
- A university degree in Statistics or in a related quantitative discipline (Mathematics, Actuarial Science, Computer Science, Econometrics, Operations Research)
- Strong working knowledge and 5+ years extensive hands-on experience using SAS and SQL in the context of data manipulation, data mining, statistical analysis, and predictive modelling for retail banking industry
- Strong problem-solving skills, ability to independently identify and solve problems in an effective and timely manner
- Strong communication skills (both written and oral), ability to effectively present technical, business, and project management subjects to multiple stakeholders
16
Senior Manager Risk Oversight Resume Examples & Samples
- Develop understanding of US Balance sheet and its inherent liquidity and funding risks and perform the 2nd line of defense capabilities in this space
- Assessing the appropriateness and suitability of the risk limits and monitoring framework for liquidity risks
- Highlight key risks and provided informed challenge in all relevant forums
- Ensure the “no surprises” objective is met by fully identifying all aspects of the liquidity and funding risk profile
- Assess appropriateness of the modelling assumptions used to model liquidity risk (deposit run-off, haircuts, etc.)
- Stay current with relevant Bank Holding Company, FBO, Bank and Broker Dealer regulatory requirements and help ensure the risk management program is meeting regulatory expectations. This may include interacting with regulators on a regular basis
- Cross functional relationships include Line of Business, Corporate Treasury and Market Risk
- 5+ years’ experience in ALM and 2+ in Liquidity Risk Management
- Advanced knowledge and experience with liquidity risk issues and methodologies is preferred
- Corporate Treasury experience preferred
- Advanced analytical and problem solving skills including the ability to understand key issues from extensive information
17
Manager, Risk & Key Initiatives Resume Examples & Samples
- Understanding our clients' business legal and regulatory requirements
- Anticipating emerging issues and providing flexible responses based on experience
- Providing advice that protects the Bank’s reputation and mitigates legal risk
- Minimum 5 years related industry experience in Legal, Compliance, Risk and/or Operations
- Risk Officer experience
- Strong knowledge of TD and its businesses. Knowledge of legal department and/or corporate support functions an asset
- Previous people management experience an asset
- Lean Six Sigma Training & experience is preferred
- Ability to lead and influence others in large, cross-functional work groups
- Ability to work with executive management, including strong communication skills at an executive level
- Demonstrated leadership and relationship management skills
- Self starter with demonstrated ability to take initiative and multi-task. Must have a reputation for getting the job done --- by building team support, seeking input where required, building consensus, and pushing the initiative forward to completion
- Strong analytical and problem-solving skills to think critically and make recommendations
- Excellent oral/ written communication and presentation skills
- Solid collaboration and teambuilding skills
- Flexibility to quickly adapt to changing and ambiguous initiatives or requirements
- Ability to work effectively across and throughout the enterprise, with teams and independently
- Project management skills and/or knowledge of TD’s project management methodology an asset
18
Manager, Risk Rating Resume Examples & Samples
- Solid knowledge of commercial lending and the credit writing process
- Expert knowledge of Risk Rating tools (Moody's RA) in a commercial lending environment. Expert knowledge of accounting basics (flows between Balance Sheet, Income Statement and Statement of Cash Flow)
- Thrives in a high pressure environment while ensuring work is of high quality
- Excellent interpersonal skills, verbal and written communication skills
- Keen attention to detail
- Must be bilingual (French & English)
- #LI-AN2
19
Manager Risk Transformation RSA Archer Resume Examples & Samples
- Deliver Risk Technology enablement services to clients
- You will have at minimum 6+ years of experience in the Audit Management, Risk Management, Policy Management and Compliance Management toolset of RSA Archer GRC Product
- You need to demonstrate success in complex matrix environments such as in organizations with multiple competencies and sectors
- You have managed at least 2-3 end to end Archer GRC implementation projects including the Audit Management, Risk Management, Policy Management and Compliance Management (at least 2 of the mentioned modules) for leading organizations
20
Manager Risk Mitigation International Wealth Management Resume Examples & Samples
- The design, planning and delivery of risk analysis, reporting and monitoring strategies and control assessments for the Businesses focused on: portfolio risks (market, liquidity, and credit/issuer) and operational risks including reputational risk and strategy risk
- Supporting a consistent approach to risk management across all IWM&P Subsidiaries and leveraging global and BNS best practices to the fullest extent possible
- Risk analysis, reporting and monitoring processes
- Coordinate risk monitoring and control management activities by collecting and analyzing the financial risk data from the international subsidiaries including,
- Provide portfolio risk analysis and ideas or new trends to continuously increase efficiency and enhance processes in the monitoring of IWM business lines
- Report to the Director Limit and Thresholds violations, coordinating its correction and provide updates regular reporting of the issues
- For Asset Management business, the investment portfolios are assessed as to the risk from a Credit/Issuer Risk, Liquidity Risk, and Market Risks perspective. This demand a continuous process of analyzing portfolio data, identifying issues and follow up with asset managers, local risk teams and in country committees
- On an annual basis, support the Director with Financial Reporting (ie status of the subsidiaries valuation models) and Annual Fiduciary Self-Assessment Process, in coordination with Regulatory Affairs and IWI Compliance
- Identified systemic risks are to be communicated to the Subsidiaries’ risk teams and/or risk committees. Where appropriate potential risk exposures are to be promptly communicated to relevant stakeholders and followed until resolved
- Develop and maintain spreadsheets using subsidiaries' reporting to build and provide Senior Management with on-going dashboards and executive summaries of Business Highlight and risk exposures. Maintain database with key information related to the Business Lines
- Contributing to the development and maintenance of appropriate internal manuals and guidelines related to IWM&P processes
- Operational risk management
- Support the Director with the New Initiative Approval Process through analytics and product reviews as required
- Support the Director with Risk Control Assessments, KRI program, Pipeline reporting and BEICF quarterly Surveys
- Support the Director as directed in project related activities in the review of the risk structures, relevant exposures and in the development, implementation and follow-up of key risk initiatives
- Other: Support other activities, analytics as needed related to the risk topics
- Solid knowledge of Portfolio Risk Management (Market + Liquidity + credit), knowledge on the Operational Risk standards and Operational Risk Tools
- Understanding of portfolio risks measurements (i.e. Value at Risk, Stress testing, Scenario Analysis)
- Demonstrated knowledge of the Bank's risk policies and procedures (Market, Liquidity, Reputational, Internal Controls)
- Understanding of the financial services industry and capital markets of the international marketplace (i.e. financial intermediation, brokerage, unit trust, mutual funds, and pension funds) as well as wealth management activities such as Administration of Assets and the Provision of Investment Advice
- Minimum of (3 years) of International Banking, Finance, Risk and Wealth management products
- Excellent time-management skills are essential to manage a diverse workload
- Superior analytical skills and problem solving skills
- Excellent execution capability with a high degree of accuracy and close attention to detail
- Ability to perform effectively under pressure
- Excellent written and oral presentation skills in both English and Spanish are essential
- Min level 1 CFA program will be beneficial
- Possessing FRM designation is an asset
21
Manager, Risk Models Market Risk Resume Examples & Samples
- Produce the daily risk reports for the assigned asset class(es) and ensure that the exposures and limit monitoring are accurate and timely
- Work the Risk Oversight to process any limit breaches within predefined timelines or escalate issues to senior management for resolution
- Provide ad hoc analysis of market risk issues as requested by management
- Ensure that all processes and procedures are clearly documented and accurate
- Ensure that all spreadsheets and other manual applications used as Business Management Applications (BMAs) are identified, reviewed, and documented
- Understand the applications and systems used to generate risk information and actively participate in any upgrades or releases, including testing
- Be able to back-up other members of the Risk Analytics team and be proficient in generating daily risk reports for all asset classes and/or trading desks
- Capital markets products, valuation, market institutions, and trading strategies
- Key market risk management concepts such as Value-at-Risk (VaR), stress testing, the “greeks”, correlation, Monte Carlo simulation, and factor analysis
- Database management, VBA, SQL, and Bloomberg
- Basic accounting and regulatory requirements related to capital markets transactions
- Ability to create and maintain macros in VBA
- Design and update risk report formats and content
- Communicate clearly with various stakeholders in order to understand and resolve issues
- Identify opportunities to improve efficiency, processes, calculations, and the work environment
- 0-3 years of relevant work experience in the financial services industry or equivalent
- Undergraduate degree in a quantitative or technical area (math, science, economics, engineering, etc)
- Prefer MBA or Master’s degree
- Progress towards professional designation is a plus (CFA, FRM, CPA, CA etc)
22
EY, Senior Manager, Risk & Resilience Resume Examples & Samples
- Lead and deliver large-scale engagements
- Manage financial aspects of client engagements and communicate significant issues, fees, and estimates to complete to Partners and Clients
- Assist Partners and Directors with generating new business opportunities and building client networks and relationships
- Leading proposals and bid teams
- Identifying opportunities for and securing new business, including leading proposals and bid teams
- Acting as a career counsellor to a small team and being involved in the recruitment process as required
- High level of drive, commitment to achieving solutions and ability to work under pressure
- Ability to engage with stakeholders at a C suite level and manage large cross functional projects
- Flexibility to travel to, and work in other locations
23
Manager, Risk-wrap Platforms Resume Examples & Samples
- Assist in the development of the Risk Appetite settings and supporting management to operate within a defined risk appetite
- Oversight of the risk profile and risk management environment
- Oversight Operational Compliance Plan completion
- Involvement in key business projects and risk appetite/insight/oversight
- Support the Head of Risk in preparing board papers and other Risk reporting activities
- Support the embedding of the Risk Management Accountability Model through working closely with the business and Management Assurance
- Previous experience and good understanding in Investment Platforms and Superannuation areas
- Strong interpersonal, leadership, communication and negotiation skills
- Developed commercial experience and judgement through prior experience in advisory/business partnership roles
- The ability to deal with all levels within the organisation and build relationships
- Strong understanding of NAB Wealth business activities and strategies
24
Manager, Risk Wrap Superannuation Resume Examples & Samples
- Provide key risk insights to assigned portfolio
- Conduct themed oversight risk reviews at the discretion of the CRO and Head of Risk
- Support the Acting GM Risk Superannuation in preparing board papers and other Risk reporting activities
- Strong understanding of the NAB wealth business
- Strong understanding and experience within the wealth management industry including exposure to regulatory and internal change,
- Strong understanding of Superannuation Prudential standards
- Strong understanding of Risk Management and Compliance
25
Manager, Risk Models Resume Examples & Samples
- Risk Model Development for P&C US consumer credit portfolios
- Lead the development of credit risk model, including PD/LGD/EAD segmentation & calibration
- Lead development of credit adjudication and collection based scorecard, and supporting adjudication and collection strategy development and decision trees
- Manage and support the implementation, monitoring, and validation of AIRB risk rating systems
- Specialized support for the development of predictive models to support sales/marketing initiatives on lending products
- Risk Analytics for P&C US consumer credit portfolios
- Up-life / Incremental modeling
- Optimization of customer treatment
- Project Management and Mentoring of the US Risk Modeling and Analytics Team
- Responsible for leading a team of 3 to 5 modeling analysts
- Responsible for providing analytical expertise on larger scale projects with the strategic implications
- Responsible for mentoring senior analysts, analysts and interns in order to deliver on projects
- Responsible for leading larger scale and strategic projects
- Responsible for designing, creating and managing detailed documentation and change logs for regulatory purposes
26
Manager Risk Oversight Resume Examples & Samples
- Ensure the Market Risk objective of “No Surprises” is met. The Bank is aware that material trading losses will occur from time to time commensurate with the risks being taken. The potential for these losses to occur should be made transparent and raised ahead of time to senior MR and LOB executives so that they are aware of the risks
- Establish relationships with the LOB traders and managers, advise and enlighten their understanding of material market and credit risks, assist them from time to time in making market risk decisions in their respective portfolios by addressing ad-hoc risk queries. In addition, jointly work to build understanding co-operation, and commitment to current and developing risk measurement methodologies
- Work with Market Risk Modeling group directors and MRV directors on the development of state-of-the-art methodologies, systems and processes for measurement and monitoring of trading & underwriting market risk
- Monitor market environment, report on impact of market events on current market & traded credit risk positions and report to Director, Risk Oversight, MD Risk Oversight and EVP and Chief Risk Officer, and ensure risk factors and risk measurement methodologies are updated in response to changes in market dynamics
- Communicate technical, analytical, and conceptual information regarding market and traded credit risk measurement/methodology to traders and management on a daily and weekly basis
- Recommend to Director and MD Risk Oversight appropriate risk limits and ensure appropriate processes are in place to monitor against limits (market value exposure and concentration) and review that the line of business activities fall within pre-established boundaries and exceptions or concerns are escalated to Market Risk Directors and MD’s for management review in keeping with Market Risk Policies and Standards
- In conjunction with the LOB traders, provide analysis and recommendations to RO Directors to facilitate concurrence (when deemed appropriate) on LOB approved limit excesses. Work with the LOB to obtain Pre-approval of limit excesses (where applicable) and to ensure any breaches of approved limits are properly escalated, approved and documented
- Develop, publish, issue, update and file maintenance of Trading Authority letters
- Identify gaps, weaknesses or opportunities for improvement in the Corporate Policy and Standards supporting market risk-related activities and to address these through recommendations to the MD Risk Oversight
- Work with LOB business managers to approve or recommend one-off transactions, or full implementation of new trading products, subject to the authorities granted in the “New product Approval Process”
- Work with the internal auditors as a key contact within Market Risk and the LOB audits that occur on a continuous basis throughout the year
- In concert with Market Risk Infrastructure, day to day direction is provided to VPC and Risk Reporting group as part of team operational focus within the Market Risk
- Strong knowledge and understanding of key market and traded credit risk drivers
- Excellent understanding of fixed income markets and products
- Advanced knowledge of EXCEL, MS Access, PowerPoint, MS Word, computer programming
- Intermediate to advanced knowledge of statistics
- 2-4 years experience within the Market Risk field, preferably at a large US, European Bank or big 5 Canadian Bank
- At least 2 years working in a fixed income asset class
- Ability to deal with conflict resolution
- Advanced analytical and proven problem solving skills
- Able to work independently and within a team environment
27
Senior Manager, Risk Partner MLC Life Resume Examples & Samples
- Tertiary qualifications in Accounting, Actuarial, Commerce, Banking, Economics, Finance or Law
- Experience in financial services , with specific experience in Insurance
- Prior experience in a risk role desirable
- Demonstrated experience in a previous role that has advised on/considered risk is required
- Understanding of capital and regulatory framework
- Communicating with influence – engages and inspires others through clear and persuasive communication
- Excellent written advisory and communication skills. Is able to write clear and concise reports having regard to the appropriate audience
- Consulting and Advice – provides valued advice and challenge to support customers (internal & external) and build trust
- Leadership – develops self and others, and supports continuous learning and improvement
- Continuous improvement and innovation – improves the efficiency and quality of existing processes and systems to create new opportunities
- Strategic focus – is able to think strategically when contemplating risk and associated mitigation steps
- Analysis & Problem Solving – sources and uses relevant information effectively to identify problems and offer sustainable solutions
- Be authentic and respectful – value the contributions of all our people and treat our employees, our customers and the broader community with dignity and respect
- Work Together and collaboratively– actively work together to deliver exceptional outcomes that push the limits of expectations
- Create Value Through Excellence – passionate about creating value and exceeding our customers' expectations through constantly striving to redefine our standards of excellence
28
Senior Manager, Risk Performance Resume Examples & Samples
- A graduate degree in Commerce, Finance, Engineering, Law or a similar discipline
- Excellent stakeholder management skills with the proven ability to influence and engage with various stakeholder groups and deliver key messages to senior risk professionals and business leaders in order to affect change
- Strong knowledge base in Risk/Compliance frameworks and financial institution practices
- Understanding of credit risk processes
- Strong critical analysis and the ability to provide advisory insights and produce high quality reports
- Strong business acumen and business excellence skills
29
Team Manager Risk Mitigation RBB Col Resume Examples & Samples
- Align the national and regional business units targets for late collections to the goals outlined in the Secured/ Unsecured Collections strategy but translating national monthly targets into team targets
- Explain the targets to team members to ensure their comprehensive understanding of the targets set monthly and the expectation of delivery of those targets
- Co-develop regionally customised collections plans in conjunction with the National Manager: RMO and implement the agreed collections plan by communicating, translating and operationalising the plan to each team member within the geographical area to reduce Impairments for Absa Home Loans and Vehicle and Asset Finance across Private Bank, Meeg Bank and Small Business (Secured
- Lending) or Cheque Accounts, Card, Personal and Micro Loans (Unsecured Lending)
- Align the regional Early/Late Collections plans by communicating product strategy, policy awareness, protocol and resources to the national focus, thereby ensuring consistency
- Network internally across both Secured and Unsecured Collections to identify and capitalise on best practices and business trends in Early Collections, Late Collections and Portfolio Collections
- Utilise and analyse industry knowledge and trends as well as customer and consumer feedback to build recommendations to improve business performance with a focus on customer rehabilitation and retention. Obtain approval from the Head Secured/Unsecured Collections prior to implementation
- Review current process and procedures and continuously innovate and look for opportunities to improve efficiency within the current processes and control frameworks. Any proposed changes that are outside approved processes require escalation for approval
- Assess and monitor the progress on the Early/Late Collections Portfolios with the focus on rehabilitation and customer retention
- Analyse and identify accounts in Late Collections that are beyond rehabilitation and route to Legal Collections
- Resolve escalated customer complaints when needed
- Responsible for monitoring the expenses as per the budget per team and ensure that budgeted limits are adhered too
- Escalate overspend items to the National Manager: RMO
- Manage the internal incentive pool as stipulated in the approved guidelines
- Ensure that the business remains within the Impairment budget allocated to Early/Late Collections by reviewing performance statistics provided by the MI team on a monthly basis
- Ensure cost efficient utilisation of existing resources and facilities by providing a motivation to the Manager Risk mitigation for any additional resource requirements
- Manage the overall performance of the assigned Late Collections Portfolio on a Regional level
- Manage the Ageing of portfolios effectively to minimise impairments, within the rules as defined in the credit policy of the bank
- Responsible for overseeing sound business decisions regarding timing of terminations of client relationships. The retention or termination of the client relationship should be considered under consultation with the RMO
- Responsible for managing external costs on regional business within agreed budget
- Responsible for day to operational cost thus staying cost effective in the industry
- Oversee the implementation and compliance of policies, procedures & technical systems that support the operational area
- Identify and report on the reputational risk associated with the assigned Late Collections Portfolio and make recommendations to the Head of Collections and 3 Party Management on how to address issues identified
- Oversee audit findings that have an impact on the area, work with the National Manager: RMO to understand what actions are required to close out findings. Implement required actions
- Ensure that all information required by the auditors are provided timeously during scheduled audit processes
- Complete required compliance and SOX attestations
- Log all Risk and Loss events as a result of error or fraud highlighted in the department. Ensure that the issues are thoroughly investigated and closed or escalated as per policy
- Ensure that the team understands all compliance requirements and highlight gaps to the Manager Risk Mitigation
- Monitor compliance training undertaken by team members and ensure that they complete the required training within prescribed timelines
- Ensure that all regulatory requirements are adhered to
- Ensure that the Business Continuity Tool is updated regularly. Arrange for team members to participate in BCM tests at the required intervals and document test results. Work with other managers in the area to implement corrective measures in case of test fails
- Assist other managers in the department to develop Detailed Risk and Control Assessments (DRACA's) for the function and update at the required intervals (normally quarterly). Complete attestations to testify to the adequacy of controls on request
- Ensure that all team leaders and members understand the control requirements related to physical and systems access control and information security requirements. Collect access cards from employees leaving the department or the bank and send instructions to IT and HR to remove their systems access
- Ensure day to day execution by the according to RMO protocol as defined in the Policy
- Ensure that the team is compliant to the NCA in their daily execution
- Develop a high performing team by: Recruiting and promoting the best people in line with the business’s needs, supporting the enhancement and development of people, embedding formal performance development and informal coaching
- Identify talent and develop successors to retain key individuals and skills sets within Absa through mentoring
- Ensure that the Absa values are displayed and entrenched within the team and across the assigned Early/Late Collection (Secured/Unsecured) departments
- Display and promote behaviours that support the Absa brand and culture
- Hold direct reports accountable for performance and consequence management for the Risk Mitigation departments
- Responsible for managing change while maintaining operational effectiveness
- Promote a learning culture and imparting technical expertise and knowledge through continuous coaching of staff
- Delegate tasks appropriately according to the business requirements and ensure recognition thereof
- Oversee and manage Overtime and ensure that it is kept to a minimum and within Legislatory requirements
- Initiate disciplinary and grievance procedures in conjunction with Human Resources as and when required
- Address poor performance of team members through the formal Performance Accelerator Programme and ensure that continued poor performance is appropriately remediated
- Participate in the creation and implementation of the Employee Opinion Survey (EOS) and actions for the Risk Mitigation Team
- NQF Level 5: 3-year National Diploma/Higher Cert
30
Manager Risk Adjustment Resume Examples & Samples
- Manage and direct the team of clinical documentation improvement specialists
- Co-leads the management of vendors to support RAF and HCC interventions and projections; including periodic meetings, process improvements, software upgrade implementations, and troubleshooting
- Develops and manages a quality control process to ensure high quality coding efforts embedded in HCC and RAF interventions
- Provides remarkable physician service, problem tracking and resolution, ensuring high quality professional communication and service to the network
- Reviews reports for accuracy and completeness and identify additional reporting tools based on requests from physician or leadership. Monitor key indicators and understand influencing factors within RAF interventions. Report information to Director
- Create, updates, and enhance materials to assist physicians and staff. Customizes education for various audiences; Support Staff, PCP's, Specialists, and Employment models. Provide provider education on best practices to various group sizes
- Acts as a liaison and resource to network, including leadership internally and externally
- Ability to facilitate, webinars, and workshops to elicit requirements and provide educational opportunities
- Continuously develop and expand knowledge through on-the-job learning opportunities, and professional literature, which allows the ability to position industry experience as they pertain to physician¿s needs and requirements
- Ensure timeliness, quality and results of all project deliverables
31
Manager, Risk Assessment Resume Examples & Samples
- Evaluate the adequacy of business policies, procedures, training and reference materials, system and manual processes with respect to regulatory requirements coordinating PS AML and Sanctions Compliance risk assessment activities, enterprise-wide
- Provide effective challenge to various business units across the company as to the deliverables provided in connection with annual/quarterly AML and Sanctions Risk Assessment processes
- Providing summary reports to Management on the ongoing assessment of AML and Sanctions risk
- Cultivating effective relationships with management and other key stakeholders in other business units, in and out of Corporate Risk and Compliance
- Providing meaningful, robust metrics and reporting identifying Key Performance Indicators (KPI) and Key Risk Indicators (KRI) to Management and other key stakeholders
- Coordinating the communication of KPI and KRI across AML Compliance Management upwards to Compliance, Corporate, and Legal Risk Management teams
- Continuously assessing the program, identifying and implementing opportunities for increased effectiveness, efficiency, and risk mitigation. In addition, coordinating with other Discover Financial Services (DFS) Lines of Business to ensure consistency across the entire enterprise
- Collaborating with technology partners to ensure the systems supporting the program are operating effectively
- Attending continuing education courses
32
Manager Risk Investigations Resume Examples & Samples
- Regularly reports out team’s performance against goals and action plans taken and drive performance based on them
- Coaches his team members individually and periodically on performance on metrics as well as career aspirations
- Accountable for performance management, increased availability and adherence, and retention strategies
- Acts as primary point of contact for on-the-floor issues related to investigations
- For External: Proven track record of managing people directly before. Should have a minimum experience of 4 years
- Should be able to demonstrate excellent interpersonal and analytical skills, and well versed with operations
- Relevant industry experience across Operations and Risk investigations
- Bachelor degree is a must to apply for this position
- Advanced working knowledge of MS Office (esp. MS Excel) suite of products skills
- Extensive experience as an investigator with consistent top performance and display of strong leadership principles over the last 2 OLR cycles
- Process specific expertise within PQ/MRI/BRI/Sanctions/Payment/AWS/Claims within TRMS
- Candidates from Bangalore or Hyderabad (Relocation to be justified)
- Front line manager experience will be a plus
- Excellent written and spoken English skills and an ability to compose a grammatically correct, concise and accurate written response
- Excellent interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers
- Demonstrated ability to work independently and make complex investigation decisions with little to no guidance
- Self disciplined, diligent, proactive and detail oriented
- Effectively prioritizes work time to ensure productivity and fulfills department standards for time spent
- Excellent ability to determine situational needs and provide appropriate solutions
33
Risk Manager, Risk Capital Assessment Resume Examples & Samples
- Lead end-to-end analysis, design, and development of solutions for an efficient stress testing process for both the Enterprise Wide Stress Testing & Canadian regulatory stress testing
- Owns the Stress Testing planning & delivery oversight including playbook development/documentation which will include identifying, tracking, and managing process dependencies across work streams
- During cycles, monitor process and provide on-going communication to key stakeholders and provide direct issue management
- Manage relationships with various stress testing contributors (e.g. Treasury, Segment Finance, Risk Management, and TD Economics) involved in the stress programs and maintain an intimate knowledge of these groups contributions to the process & timelines
- Collaborate with appropriate contributors to ensure required resources are assigned to the projects to ensure successful delivery
- Accountable for Stress Testing program communications related to change, deliverables, and deadlines
- Responsibilities in managing the Stress Testing Working Committee and governance routines with the Risk Capital Committee
- Maintain current knowledge on stress testing regulatory requirements
- Strong technical/business analysis and problem solving skills
- Comfortable leading through transformational change and recognized as a champion for continuous evolution and improvement
- Strong knowledge and understanding of financial services industry and risk management
- Strong conceptual skills i.e. can see the big picture in a complex environment
- Ability to plan, manage and prioritize multiple responsibilities while meeting tight deadlines
- Well-developed interpersonal, organizational, analytical, problem-solving, negotiation and verbal and written communication skills
- Strong business partnering, including the ability to interact with all levels across the organization
34
Senior Manager, Risk Resume Examples & Samples
- Use analysis of data to identify emerging risks and provide understanding of impact and solutions
- Maintain strong relationships with senior level functional group personnel and conduct regular business and risk discussions. Participate in risk committee discussions
- Bachelor's degree (accounting, finance, IT, risk management, actuarial, mathematics, computer science, etc.) appropriate for the risk area/department above or equivalent experience
35
Manager, Risk Investigations Resume Examples & Samples
- The successful candidate will set the vision, direction and culture of their teams by managing individual and team performance expectations and goals
- Manage a team of front line managers and oversee a team size of 40-50 employees
- Achieve operational excellence and process improvement in our service level agreements (SLAs) for all processing activities
- Work with software engineers to clearly articulate feature requirements for investigator toolsets, user interfaces, and business logic for the efficient handling of claims, disputes, and appeals
- Develop employees and their skill sets to expand the team capabilities and provide growth opportunities for future Amazon leaders
- Analyze the key levers of the business to identify claim and bad debt trends and proactively take action to eliminate root cause defects
- Create and maintain clear metrics on our investigation handling, performance, and decision quality
- Drive continuous enhancements to the functionality and processes of the TRMS Operations team; these take the form of driving innovation through various channels - Kaizen, software requirements gathering and definition, world-wide project management, metrics definition, data structure improvements, etc
- The manager's success will be measured by their ability to drive operational efficiency across all processing areas while improving customer experience
- Exceptional leadership
- Ability to understand the global vision and be able to make independent decisions
- Six Sigma Green belt or equivalent working experience
- Experience in e-commerce
- Data mining skills, SQL
- Production management experience in Amazon
- Other optional credentials that will be a value-add are Multi-lingual skills (Japanese, German, Spanish, Italian or French) or experience in Managing Multi-lingual team members/processes in these languages
- Advanced qualifications such as MBA would be advantageous
- A Bachelor degree is required and/or relevant experience
- 5 years+ experience leading an operational organization in a global environment
- Experience in a customer focused field or business
- Experience in Risk Operations
- 5 years+ People management and performance management experience
- Data analyzing skills
- Demonstrable operational excellence skill & Project Management
- 5-10 years of leadership and people management experience
- Strong, self-driven leader with demonstrated ability to proactively drive, manage and grow an operations team
- Strong project management and people management skills
- Strong business sense and ability to create, communicate and achieve a vision
- Experience driving improvement, innovating new processes and driving out waste
- Additional language a plus (i.e. German, French, Spanish, Portuguese, Italian, Russian, Japanese, Chinese Mandarin)
36
Manager Risk Appetite Resume Examples & Samples
- Relevant undergraduate or advanced degree – Bachelors, MBA or equivalent
- 2-5 years of proven experience in financial services role, with accounting and analytics experience for retail portfolios
- Excellent communication and presentation skills – both verbal and written
- Strong risk management knowledge and ability to succinctly communicate key priorities to stakeholders
- Demonstrated ability to develop financial reporting, communication memos and interactive presentations
- An understanding of accounting, performance and risk measurement concepts and methodologies
- Excellent analytical skills and ability to interpret results for the business and derive insight
- Intellectually curious, with strong business judgment
- Solid interpersonal and organizational skills combined with the ability to readily adapt to rapidly changing business environments
- Ability to collaborate and develop strong relationships with colleagues at all levels of the organization
37
Manager Risk Appetite Resume Examples & Samples
- Group and local ICAAP’s and frameworks
- Group Risk Appetite, Board reporting and Risk Appetite Framework
- Recovery Planning
- Regulatory methodology projects in Enterprise Risk
- Broad risk and capital management knowledge (i.e. Basel II/III, APRA prudential standards, Risk Appetite, stress testing, capital planning, operational risk, market risk, credit risk management)
- Experience in developing and embedding risk management frameworks (including policy writing and advice)
- Problem solving skills and strong verbal and written communication skills
38
Manager, Risk-superannuation & Investments Resume Examples & Samples
- Assisting in the development of the Risk Appetite settings and supporting management to operate within a defined risk appetite
- Oversee the risk profile and risk management environment
- Provide meaningful commentary and insights to the Business during various mediums including on board papers/initiatives/team meetings
- Provide insight, oversight and challenge across Regulatory matters, including contributions to regulatory notices, breach notices and other regulatory correspondence and requests
- Conduct assurance through sample check to support Risk Oversight activities
- Demonstrated experience in financial services within superannuation
- A strategic focus – the ability to think strategically when contemplating risk and associated mitigation steps
- Experience in internal or external consulting and business advice – has provided valued advice to support customers (internal & external)
- Prior experience in a specialist risk role is desirable but not essential, demonstrated experience in a previous role that has advised on/considered risk is required
- Tertiary qualifications in Accounting, Commerce, Banking, Economics, Finance or Law
- Qualifications in risk management or compliance highly regarded
39
Senior Manager Risk Rating Systems Resume Examples & Samples
- Plan, conduct and document reviews and analyses for Internal Grade (IG) rating model inventory and prepare related presentations
- Maintain documentation related to guidance revisions and updates, including all Audit, Audit Replication and Model Validation findings
- Develop, manage and maintain all user guidance documentation for the rating systems and rating models
- Manage user communications for rating-systems and models
- Manage support for rating systems/rating models’ user queries/help requests/contacts
- Manage provisions of user feedback from model review process, including feedback forums
- Perform industry-specific and general research and analysis of credit risk-rating current/best practices for use in model development and revision; present appropriate recommendations
- Implement and maintain a rigorous framework of internal controls and comprehensive documentation related to the risk-rating models and related processes
- Communicate with model users to ensure correct usage of models and that the model limitations are properly understood
- Communicate results of model reviews and related analyses through documentation to internal/external audiences, and liaise as required/directed with relevant stakeholders such as Credit, Banking, Validation, Audit, and Regulators
- Provide guidance, as the subject-matter expert, for risk-rating model user support
- Keep abreast with development of credit risk rating standards, Basel standards, IFRS/IAS developments and industry best practices
- 5+ years of directly relevant experience in banking and/or credit-related positions
- 3+ years of direct or related experience in adjudicating and/or originating non-retail credit risk, from the perspectives of fundamental credit risk analysis and the use of risk-rating models
- High level of skill in working with, analyzing and manipulating large volumes of data in the framework of Microsoft Office applications; exposure to quantitative analysis related to credit risk modelling and/or system performance measurement is preferred
- Professional writing skills and experience in editing documents for publication, and highly-developed presentation skills with the ability to comprehensively and concisely report and present the results of complex analyses to a broad range of target audiences
- Ability to efficiently manage multiple priorities to ensure timely delivery while giving strong attention to detail, and while being comfortable working independently, being highly skilled at effective teamwork collaboration
- Flexibility and creativity in problem solving; people and project management experience would be an asset
40
Manager, Risk-asset Management Resume Examples & Samples
- Providing effective advice to Asset Management Businesses on the application of the various Wealth Entity Risk Appetite Statement (including risk settings/limits)
- Maintain continuous Second line Risk oversight over numerous Asset Management Risk Profiles against the Wealth Entity Risk Appetite Statement limits
- Effective escalation to the GM Risk and other key stakeholders as appropriate, where limits and/or triggers are likely to be breached
- Providing SME advice on operational & compliance risk matters and facilitate technical training as appropriate
- Effectively contribute to the quarterly Risk Management Forum meetings
- Possess extensive experience in operational and compliance risk, gained predominantly in financial services
- Demonstrated capability in providing strong, outcome based communication
- Be able to operate collaboratively within a team but also be able to work autonomously in a complex, dynamic and at times ambiguous environment
- Preferably you will hold relevant tertiary qualifications complemented with applicable post graduate qualifications
41
Manager Risk Resume Examples & Samples
- Manage all activities of assigned staff (i.e. hire, train, appraise, reward, motivate, discipline, etc.)
- Manage overall team performance of staff that is responsible for daily Loss Management and Collections processes to ensure accomplishment of all departmental goals
- Mitigate potential losses to the company through the collection of funds on unpaid balances owed
- Solicit input from internal stakeholders on potential mitigation of future losses
- Plan and implement procedure to maintain effective and efficient operations. Review and continuously improve the efficiency of the department
- Provide Internal stakeholders with weekly and monthly reporting on potential losses
- Ensure department and company compliance with accounting and regulatory guidelines (SOX, FDCPA, etc.)
- Facilitate weekly and monthly meetings with internal stakeholders on potential losses to the company
- Create and deliver insightful presentations to key leaders to influence the direction of Loss Management
- Provide escalation support for staff. Contact merchants when necessary to explain more complex situations
- Attend industry conferences and training courses as assigned
- Minimum 3 years of experience in acquiring, banking, or collections industries
- Minimum 3 years of Risk/Fraud management/collections or other managerial experience
- Excellent presentation and analytical skills
- BA/BS in related field preferred, HS Diploma or equivalent required
42
Manager, Risk Investigations Resume Examples & Samples
- Expert level in org. wide -initiatives that deliver direct business impact World Wide
- Relevant experience of managing large teams
- Should know how to articulate, both in documentation and speech
- Quality initiative skill - Six Sigma defect reduction techniques, BCP - Business continuity expertise skills
- Extensive relevant operations industry experience (10 years above)
- Proven experience across the domain of Risk Management & Fraud Clear. Proven track record of driving change and innovation
- Proven ability to understand and manage complex systems
- Strong ability to source and analyze data to drive business strategies and decisions. Should be highly data driven
- Coaching and leadership skills that bring out the best of the team
- Extensive experience as a manager of managers with consistent top performance and display of strong leadership principles over the last 2 OLR cycles at Level 5
- Candidates with experience of managing large teams with multiple managers in Transaction Risk Management space
- Exposure in a matrix environment
- Exposure to TRMS
- Process expertise in PQ/Claims/BRI/MRI/CB
- Candidates from Bangalore/HYD
- Candidate with a post -graduation degree in management
43
Senior Manager Risk Rating Systems Resume Examples & Samples
- Investigate in-scope non-AIRB portfpolios and conduct AIRB-like process, proceedure and infrastructure gap analyses
- Develop and recommend appropriate plans for gap closure, including HR and related training requirements
- Implement gap closure plans, including rating processes and models, as developed and approved
- Perform data mining analyses on risk and loss data related to ECL modelling, as detailed
- Fluency in Spanish, both written and verbal, is required
- Highly-developed presentation skills, including competence in comprehensively and concisely reporting and presenting the results of complex analyses to a broad range of target audiences
- People and project management experience would be a strong asset
44
Senior Manager, Risk-asset Management Resume Examples & Samples
- Perform effective oversight over Asset Management Risk Profiles, in accordance with the Enterprise Risk Profile Continuous Oversight Procedure
- Oversighting and directing regulatory responses, investigations and regulatory change
- Deputise for GM of Risk, Asset Management including managing the development and monitoring of Asset Management and Finance frameworks and policies
- Support the CRO and GM Risk, Asset management & Finance in preparing board papers and other Risk reporting activities to both Management and Entity Committees
- Provide assessment of business (first line) implementation of risk management and compliance framework effectiveness
- Proven knowledge of Asset Management or similar business
- Strong engagement skills. Ability to cut-through with senior, diverse and large working groups to advise and provide continuous improvement opportunities
- Demonstrated strong written, verbal communication and presentation skills at Board and Executive level
- Strong analytical, evaluation and consultative skills
- Able to operate with independence
- Ability to offer advice and insights to aid recommendations
- Ability to influence people without direct authority
- Be known for providing strong, outcome based communication
- Hold relevant tertiary qualifications complemented with applicable post graduate qualifications e.g. FRM
- Prior experience / familiarity managing or providing oversight of Investment / Market Risk desirable
45
Senior Manager, Risk Rating Systems Resume Examples & Samples
- Investigate, obtain and clean data for modelling work, both the implementation of existing models and development of new models as required
- Develop and maintain documentation related to these analysis and processes
- Develop, implement and maintain a rigorous framework of controls and comprehensive documentation related to the AIRB-like processes, models and processes
- Communicate with model users to ensure correct usage of models and the model limitations are properly understood
- Communicate and present results to internal/external audiences and recommending changes to the ECL model as appropriate
- Keep current with developments in IFRS 9 and related Basel standards and industry best practices
- 3+ years of directly relevant experience in banking and/or credit-related positions
- 2+ years of direct or related experience in adjudicating and/or originating non-retail credit risk, from the perspectives of fundamental credit risk analysis and the use of risk-rating models, preferred
- 2+ years of direct experience in the implementation of changes and/or new processes that result from the development of new credit/business processes, along with related change management support experience is strongly preferred
- High level of skill in working with, analysing and manipulating large volumes of data in the framework of Microsoft Office applications
- Exposure to quantitative analysis related to credit/risk modelling and/or system performance measurement is preferred
- Experience in developing and executing communication strategies in both in English and Spanish is preferred
- Professional writing skills and experience in editing documents for publication
- Well-developed communication skills, including competence in explaining work-processes and models to business users and delivering challenging messages to various internal and external stakeholders
- Flexibility and creativity in problem solving
46
Manager, Risk, Auckland, Wellington Resume Examples & Samples
- Previous management consulting and/or industry experience in Risk or Internal Audit
- A proven track record of being successful in winning new business
- A commercial mindset with experience in the government sector (preferred but not essential)
- A strong self-starter with sound judgement and a high level of initiative
- Previous professional services experience with demonstrated sales experience will be highly regarded
47
Manager, Risk Investigations Resume Examples & Samples
- In charge of managing a team of Investigation specialists up to 15 people who investigate seller transactions on Amazon platforms and take appropriate actions based on processes, tools and high-judgment decisions
- Provide leadership and administrative support to their team and manage them to achieve and constantly improve service levels based on forecast and capacity, minimize the impact of poor buyer experience by meeting / achieving targets, achieve process improvement, ensure road mapped project execution (and identify new ones), and focus on the people development of their team
- The responsibilities in this position may span over multiple processes and functions. In addition to being responsible for achieving and exceeding team’s defined metrics through sustainable change or process improvement. She / he will be expected to participate in strategic planning, project road mapping activities of the team
- Identifies trends in team performance and recommends/ implements change to constantly raise the Performance levels in the team
- Share ideas with Management that positively influence the vision for the TRMS group by using their exposure to team’s technical or business areas, their understanding of Amazon’s marketplace, trends and counterfeit issues impacting the retail industry
- Expected to participate in projects that involve one (or more) teams within the Organization and that address issues outside the normal areas of responsibility or expertise required by their process
- The key to success in this role is the ability to understand the TRMS group’s vision and make independent decisions with sound judgment to manage their teams to attain that vision
- Implement best-in-class processes and practices for maintaining and exceeding productivity and quality service level agreements
- Actively manage investigator capacity 7 days a week and the triggers for creating investigations to balance global investigation supply and demand
- Provide focused feedback loops for investigators and managers based on crisp performance and quality data. Reward strong performers and manage out weak ones
- Keep abreast of trends and product quality issues impacting the retail industry. Ensure that Amazon is leading the curve in identifying and preventing new counterfeit attacks
- Analyze the key levers of the business to identify trends and proactively take action to improve efficiency
- Work with global process owners, software and business process re-engineering teams to articulate and prioritize feature needs for investigation tool sets
- Recruit top-quality managers/ investigators. Develop employees and their skill sets to expand the team capabilities and provide growth opportunities for future Amazon leaders
- Work with business and legal team to address local issues and escalations and enhance risk control mechanism and present strategic initiatives to senior business management
- Metrics, by consistently leading their team to meet and exceed service levels and targets in reducing counterfeit for their Company and maintain the performance and metrics of all team members, and hence the team at expected levels
- Process Improvement, by delivering significant business impacts and/ or contributions to their Company through improvement to quality, productivity, or customer experience. Work with peer technical teams to articulate and prioritize feature needs for investigation tool sets
- People Development, by developing the Performance levels, career and skills of their Investigator teams through continuous closure of performance feedback loops. Possess ability to recruit excellent team members into their team and Company. 5 -10 years of leadership and people management experience
- Project Participation, by effectively participating in projects that involve multiple teams within their Company that are above and beyond the normal area of responsibility or expertise. Consistently demonstrate timely delivery of projects on roadmap to support the team and department vision
- Judgment and Discretion: The candidate has direct responsibility over multiple functions and processes. She/he consistently exercises discretion in tactical and strategic decision making/problem solving and routinely reports to management chain as required. She/he takes decisions that are reasoned, documented, and involve partnering with other internal stakeholder/teams as appropriate and required when making decisions that have wider impact
- A Bachelors degree and/or relevant experience
- Knowledge of MS Office (esp. MS Excel) suite of products skills
- Demonstrable operations experience. This experience should include substantial people management experience as well as experience in the Fraud, Financial, Intellectual Property or risk management domain
- Proven experience in Fraud/risk investigations / Credit Approval/ Claim processes, and/ or Financial Risk Management Operations that would be a value add to this experience
- Advanced working knowledge of MS Office (esp. MS Excel) suite of products skills and optional knowledge of SQL, SAS, or PERL skills
- Six-sigma Certification
- Exceptional operational, managerial, analytical and interpersonal skills
48
Manager Risk Resume Examples & Samples
- Evaluate investments made across the capital structure in infrastructure sector and compute risk adjusted returns that is comparable across various investments
- Liaison with business group on deal related issues
- Periodic monitoring of performance of existing and future investment
- Maintain and enhance existing capital allocation model
- Work with rest of team, to design scenarios and analyze portfolio level risks across multiple investment books
- Assist in making Risk presentations to Board sub-committees
- Qualifications: Engineering-MBA
- 3-4 years work experience in Bank’s Credit Risk Management/ Project Finance Groups
- Exposure to structured investments in infrastructure space (Especially Roads and Power sectors)
- Knowledge of balance sheet analysis, should have worked on one or more areas like RAROC, EVA, VaR
- Ability to do some basic Financial Math coding atleast in VBA-Excel
- Strong analytical skills and flexibility to adapt to evolving strategy of the business groups
49
Manager, Risk Resume Examples & Samples
- Prepare and complete orders for delivery or pickup according to schedule (load, pack, wrap, label, ship)
- Receive and process warehouse stock products (pick, unload, label, store)
- Perform inventory controls and keep quality standards high for audits
- Keep a clean and safe working environment and optimize space utilization
- Operate and maintain preventively warehouse vehicles and equipment
- Follow quality service standards and comply with procedures, rules and regulations
- High school diploma required
- 1 year experience in logistics, warehousing or similar
- Ability to exercise judgement and to work independently
- Must demonstrate consistency, accuracy and follow-through
- Extensive product knowledge or the ability to obtain product knowledge
- Hazmat and/or Forklift certification preferred
50
Manager, Risk Resume Examples & Samples
- Licensed Health Care Risk Manager with the State of Florida
- Five to 10 years risk management experience in acute care setting
- RN License, Certified Professional in Healthcare Risk Management (CPHRM) preferred
51
Senior Manager, Risk Ummg Resume Examples & Samples
- Review and investigate safety events, to include investigation of potentially reportable events
- Assist with RCAs, FMEAs and other risk assessments
- Assist Director Risk Management/Chief Medical Risk Officer to coordinate risk reduction and prevention strategies
- Keeps abreast of appropriate regulatory requirements related to risk/claims management and patient safety
- Must be a RN or BSN graduate with a Florida Registered Nurse License
- Licensed Healthcare Risk Manager preferred
- Minimum experience 3-5 years’ experience and/or training in facility healthcare risk management/patient safety
- Ability to understand and interact with healthcare providers
- Prior experience in an academic medical center preferred
- Knowledge of Hospital, State and Federal directives and The Joint Commission Standards
- Any combination of relevant education, work experience, and / or certifications will be considered
- Requires critical thinking skills, effective communication skills, decisive judgment and the ability to work with minimal supervision
- Must be self-motivated and able to work in a fast paced environment
- Must be able to identify issues, conduct investigations and work collaboratively toward resolution
- Must be able to communicate effectively and professionally in both written and verbal formats
52
Manager, Risk Appetite Resume Examples & Samples
- Support the development of both risk and financial frameworks to further enhance the profitability and prudent credit risk exposure across International and Canadian Retail portfolios and align with key GRM risk appetite measures
- Provide financial insights and analysis that will identify origination, delinquency and provision trends and inform revenue enhancement and loss mitigation decisions
- Collaborate with cross-functional teams in International and Canadian Banking to define best-practices on risk reporting and integration of financial and risk metrics
- Demonstrate strong business acumen in supporting the business lines with risk proposals to implement new origination strategies and retail risk solutions
53
Manager, Risk Modeling Resume Examples & Samples
- 2 – 5 years of experience in risk management, preferably with direct experience of structural (banking/investment book) interest rate risk modeling
- Expert knowledge of advanced mathematics, such as stochastic differential equations, statistics, and numerical algorithms
- Expert knowledge of financial theory and regulation
- Development using Python (especially), C++, Matlab, SaS, or R
- Knowledge of linux is an asset
- Familiarity with professional development practices, such as revision control software, testing, and bug tracking, is an asset
54
Manager, Risk Investigations Resume Examples & Samples
- Provide expertise in career planning, performance management, and coaching
- Provide management guidance and coaching on organizational effectiveness, change management, and conflict resolution
- Drive team-wide results, determine what is important, clarify next steps and delegate effectively to meet expectations
- Be an active member of our leadership team, helping to drive the broader organization forward
- Work with Risk Leadership team to determine team’s project roadmap and priorities while holding accountable to milestones and delivery deadlines
- Be a company-level expert and advocate for Risk Operations, coordinating across partner teams including Data Science, Product, Engineering and Operations
- Become an expert in core risk infrastructure, tools, systems, and data
- 3+ years of experience with quantitative analysis
- 1+ years of experience working with cross-functional teams
- 1+ years of experience developing teammates’ careers and skills
55
Risk Manager, Risk Capital Assessment Resume Examples & Samples
- Support the oversight of the Bank's Credit Risk (retail and non-retail) stress testing work streams including Finance, TBSM, CAD Retail, U.S. Retail and Wholesale
- Support the consolidation of Credit Risk stress testing results across TD Bank and business segments
- Provide assessments on Credit Risk across the Bank under business as usual and stressed conditions, by analyzing key risk indicators (KRIs) and risk reports
- Provide detailed analysis of the key drivers, strengths and vulnerabilities of forecasted Credit Risk results under stress testing programs. Ensure Credit Risk results and drivers under stress are well understood by and communicated to key program participants and are a reasonable representation of the risks facing respective businesses and the stress scenario being assessed
- Review and provide independent challenge of Credit Risk results, management actions, overlays and assumptions exercised through stress testing programs to maintain prudent program integrity
- Maintain a strong understanding of Credit Risk practices, including product treatment, valuation methodologies and estimation approaches utilized through stress testing exercises; explain variations in approaches between business as usual and stress testing practices. Recommend enhancements to drive consistency across segments / asset classes and align with industry / best practices where possible
- Develop action plans to adopt / incorporate emerging changes to Credit Risk standards; including changes to accounting, methodology and valuation standards; into stress testing programs. Maintain open communication with Credit Risk Model Development, Enterprise Capital Management and TD's Basel Program Office teams to keep abreast of emerging / impending changes
- Foster and manage strong relationships with various stress testing program participants [e.g. TBSM, Finance, Risk Management (including Model Development), TD Economics and business segments] to ensure a consistent understanding, application and delivery of stress testing program elements and requirements
- Maintain a good understanding of stress testing estimation approaches used across the Bank
- Keep abreast of stress testing industry best practices and regulatory requirements; recommend enhancements to align/strengthen internal processes accordingly
- Maintain stress testing program processes within a strong internal control environment
- Maintain a good understanding of financial markets, including the various products offered by the Bank and corresponding valuation techniques
- Contribute to a strong team culture that places value on diversity, collaboration, intellectual curiosity and personal development
- Exemplify the TD Framework in daily routines and interactions
- Perform ad-hoc analyses as required by management
- Strong knowledge and understanding of financial services industry, risk management and regulatory capital
- Ability to plan, manage and prioritize multiple responsibilities, while meeting tight deadlines
- Strong business partnering
- Knowledge of the Bank's capital and financial reporting structure
- Understanding of Credit Risk fundamentals
- Experience in Credit Risk (retail and / or non-retail) related jobs, including, but not limited to, model development, model vetting, policy, strategy and / or analysis and reporting roles
- Strong skills with MS Office products, particularly Excel, PowerPoint and Access
56
Manager, Risk Resume Examples & Samples
- Investigates and monitors all hospital sentinel events and near misses within 72 hours of the event. Report's findings to the Director of Corporate Risk, COO/CNO, Chief Medical Officer and other appropriate senior staff within 5 working days
- Convenes, conducts and reports on all Root Cause Analyses meetings within thirty days of the sentinel event or near miss. In collaboration with involved departments/disciplines/individuals, formulates corrective action plans
- Using criteria promulgated by regulatory agencies (Dept. of Public Health, Dept. Mental Health, Board of Registration in Medicine, FDA, etc) recognizes which events/incidents meet criteria and prepares and submits written reports as appropriate. Involves Chief Medical Officer, Director of Corporate Risk, COO/CNO, Chief Legal Officer in the timing and preparation of external reports to investigative bodies regarding patient care events
- Maintains awareness of regulatory activities related to healthcare risk management. Keeps record of reportable events to Department of Public Health, Boards of Registration in Medicine, Nursing, Pharmacy, FDA, liability carriers and other regulatory bodies. Acts as a primary contact for all such investigative bodies including during on-site visits. Assists in the preparation of written reports/responses to regulatory agencies
- Assists department leaders in risk identification, investigation and reduction. Works collaboratively with other managers and staff members to support and develop performance improvement teams and policies and procedures to improve processes as a means to reduce risk and improve patient and staff safety
- Manages and promotes the hospital's electronic incident reporting system. Provides/ensures follow-up to reported incidents /events where needed and maintains a database for reporting trends and data to appropriate hospital committees and administrators. Provides risk management data for approved external reporting
- Collaborates with Patient Representative and department directors/managers to resolve complaints/issues before they evolve into liability claims
- Participates in the education of physicians, nursing and other staff on risk management issues, practices and activities. Monitors professional journals, publications and patient safety web-sites to remain abreast of current initiatives regarding patient safety
- Works with hospital staff and outside counsel answering interrogatories and gathering information, materials and evidence for litigation cases
- Identifies potential claims/lawsuits and submits notices of potential claim investigations and summaries to Director of Corporate Risk
- Collaborates with hospital administration, management and Environment of Care Committee to analyze and manage safety and environment of care issues
- Serves as staff support to the hospital's Patient Care Assessment Committee and participates and leads committees/task forces as appropriate to the position
- Knowledge of theories, principles and concepts acquired by completing a Bachelor's Degree in a clinical field (RN, RT, PT, SLP, etc.). Master's degree preferred
- Five to seven years clinical experience preferably in a hospital setting
- Experience in healthcare administration, risk management, and/or healthcare quality preferred. Certified Professional in Healthcare Risk Management desired
- Must demonstrate leadership abilities and possess excellent oral and written communication skills
- Must write clearly and effectively
- Must have the ability to analyze and interpret data and process flow
- Ability to organize and manage multiple projects simultaneously
- Must demonstrate initiative and ability to work independently and without much secretarial assistance
57
Public Policy Manager, Risk Resume Examples & Samples
- Identify, research, and analyze product policy issues relevant to Facebook, including assessment of industry, legislative, and policy trends
- Assist the Policy Risk team in mitigating risks by modifying Facebook's product policies and improving enforcement practices, and by developing relationships with external stakeholders
- Manage risk mitigation projects relating to Facebook's product policies in collaboration with the Policy, Legal, and Product orgs at Facebook
- Advise Policy team members regarding potential regulatory risks stemming from Facebook's Product Policies and their implementation
- Develop tools and metrics for measuring risk in the product policy area and assessing the success of risk mitigation efforts
- 5+ years of relevant experience in policy
- Bachelor’s Degree and post-graduate degree in law, policy, international relations, business, corporate social responsibility, or equivalent field
- Knowledge of regulatory environment for social media industry
- Experience with global project management
- Experience with establishing processes and metrics to measure success of policy initiatives
- Ability to prioritize projects and interact with different levels of seniority, both internally and externally
- Ability to work with engineering teams to translate policy initiatives into tools and product features
58
Public Policy Manager, Risk Resume Examples & Samples
- Experience in government regulation of Internet/social media
- Experience in on-line moderation of user-generated content
- Experience with non-governmental organizations or other external stakeholders in technology industry
59
Manager, Risk Based Examiners Resume Examples & Samples
- 5 years of insurance or mortgage services related experience or similar activity outside the organization
- 3 years of operational review experience
- 5 years of experience in managing employees and multiple projects
60
Business Manager & Risk Admin Resume Examples & Samples
- Risk Admin for providing administrative support to the US CRO & CCO, and the US Risk Division
- Risk business management support for the US Risk Division
- Maintain and manage the executive and Risk management team calendars, schedule meetings, coordinate with teams in organizing meetings with senior executives, provide telephone coverage, taking accurate messages
- Coordinate detailed global travel itineraries, prepare expense reports in timely manner
- Provide administrative support for the teams including co-ordinating employee on-boarding, security badge access arrangements, moves within office building, maintain leave records for the staff, records management within risk
- Provide support in business management activities such as collection and documentation of information
- Assist in preparing minutes, documents, presentation for business initiatives projects, regulators, committees and working groups
- Assist with resource forecasting and budgeting process
- Provide support in the execution of strategic and business initiatives
- Provide analysis of progress against strategic and financial objectives
- Adhere to the corporate governance standards, assist with reporting for internal and regulatory requirements such as Enhanced prudential standards, FCM, CFTC, and other such requirements
- Administrative experience to senior executives, Strong communication skills, both written and verbal , Detail oriented, Well organized, Ability to multi-task, Effective time management, Results-oriented, demonstrate positive customer service attitude, strong analytical skills, extensive experience in business management
- Experience in banking industry
- Proficiency in Microsoft Outlook, Word, Excel, PowerPoint
- Visio, Experience with Concur expense management tool
61
Manager, Risk Adjustment Resume Examples & Samples
- Responsible for the supervision of staff, including having the authority to hire, transfer, lay off, promote, discipline and discharge, train, reward and review performance of employees. Ensures compliance to organizational and departmental policies and procedures
- In regard to Clinical Documentation Improvement and Diagnosis Accuracy this position will ensure effective communication and strong collaboration with members of the Health Plan and other community partners and develop and maintain positive working relationships with leaders and contacts within the Medical Group and Health Plan
- Responsible for the oversight of all Risk Adjustment initiatives coordinated with the Health Plan. Leads or participates in internal analysis and monitors status of initiatives and goals. Provides analysis and reporting on progress and results
- Serves as primary contact for HealthPartners Health Plan and HPMG leaders regarding Risk Adjustment initiatives. Must have comprehensive understanding of multiple risk adjustment methodologies (i.e. HCC, ACG, HHS-HCC, ACA, etc.) as well as connectivity with the Health Plan’s risk adjustment initiatives
- Participates in defining Risk Adjustment and the importance of diagnosis accuracy and its link to Total Cost of Care measurement. Determine strategies to improve reporting and ensure consistency
- Facilitates and implements cooperative and collaborative health improvement initiatives between HPMG and HealthPartners Health Plan as well as across the HealthPartners family of organizations. Aligns initiatives with the organization’s clinical improvement strategies and care model process. Actively participates in applicable committees and work groups in the Health Plan and Medical Group to manage this work
- Demonstrates knowledge of Epic clinical/charge capture functionality and partners with Epic Specialists to optimize existing functionality to increase ease of physicians and advanced practice clinicians documentation and coding of chronic conditions and other variables that impact severity of illness and risk scores
- Serves as primary contact for the organization to the Revenue Recovery Analyst team. Attends management meetings as necessary and appropriate, and develops partnerships with the medical group and administrative leaders
- Ensures that team resources are used effectively so that customer service issues are addressed within established protocols. Ensures issues are researched and conclusions shared with appropriate individuals and documented for future reference
- Assists team members with daily responsibilities. Demonstrates leadership by providing daily direction and guidance for team members. Create a community of shared work and respect within the team
- Provides coding education (Current Procedural Terminology (CPT), International Classification of Diseases (ICD-10 CM), and Diagnostic and Statistical Manual (DSM-IV), to providers and clinical staff in accordance to the established corporate compliance plan
- Maintains current knowledge of regulations and legislation regarding billing compliance issues
- Through medical record documentation review, compiles, analyzes and presents data to clinic and medical management teams
- Works with clinical site management to implement corrective action plans to improve provider documentation
- Educates and provides feedback to physicians and other providers on diagnosis accuracy issues. Attends clinic and department staff meetings to disseminate information and to become familiar with operational issues within each business unit
- With the assistance and active participation on the coding support committee, develops coding policy and procedures to present to the Documentation and Coding Steering Committee (DACSC) for HealthPartners Medical Group approval
- Bachelor’s degree in finance, accounting, business administration, public health, healthcare administration, health information management or other related field
- Four to six years of health care management experience, including at least four years in a supervisory level position in Health Information Management, Clinic Management, Coding Services or similar health care coding or billing functions
- Registered Health Information Technician (RHIT) or Certified Professional Coder (CPC or other coding certification)
- Knowledge of CPT/HCPCS procedural and ICD diagnosis coding
- Two years of demonstrated project or program management experience; including development of work plans and tools for monitoring performance of initiatives
- Demonstrated leadership and organizational skills
- Ability to manage resources and staff within budget requirements
- Ability to present information in one-on-one and group settings
- Ability to communicate information in a professional and confident manner
- Demonstrated ability in critical thinking, self-initiative, and self-direction
- An understanding of physiology, medical terminology, and disease process is required
- Must understand and be able to apply Center for Medicare and Medicaid Documentation Guidelines and Third Party Payer Reimbursement Policies and Procedures
- Proficient skills in two or more software packages: Microsoft Office Suite (MS Word, Excel, PowerPoint, Access, and Visio), HBI, Explorer, or other decision support systems
- Ability to motivate and elevate a team of professionals
- Master’s degree in finance accounting, business administration, public health, health information management or health care administration
- Experience working with government programs products and risk adjustment methodologies
- Experience working with Microsoft Project and/or similar project management technology
- Five years working with coding systems
- Three years previous experience in medical record chart documentation review
- Epic Practice Management System experience
- Works independently responding to HPMG corporate goals and priorities
- This position is responsible to understand policies, regulations and compliance procedures
- Responsible for completing work assigned by Director
- Makes daily decisions on priorities, human resource issues, and work effort for Revenue Recovery Analyst team
- Informs and discusses policy changes with Director
- Responsible for communication with and upholding service standards with clinics
- Refers issues identified in the course of monitoring (compliance, policy, etc.) to the appropriate Director for decisions and resolution
62
Senior Manager, Risk Appetite Resume Examples & Samples
- Working with other team members, support Retail Credit Risk reporting deliverables to ensure that all reporting is delivered on a timely basis with a high degree of accuracy
- Develop both risk and financial models to further enhance the Portfolio Risk Ratings and improve International Banking assessment of risk appetite
- Analyze product P&L to optimize asset allocation based on risk appetite, while providing insightful recommendation to senior executives on portfolios outlook
- Provide input, support and communication for the development risk appetite measures, ad-hoc portfolio analysis, acquisition due diligences, audit and regulatory compliance reviews
- Minimum 5 years of proven experience in financial services role, with analytics experience in retail portfolios
- The role also requires strong technical knowledge in SAS, SQL and Excel VBA programming or other statistical analysis tools, (Python, R, Tableau etc...) and a willingness to learn new technologies
- Proactive, self-directed, and able to work independently as well as collaboratively in a team
- Solid interpersonal and communication skills with an ability to convey complex technical issues
- Finally, the successful candidate will demonstrate a strong drive for results, be able to embrace and adapt to a rapidly changing work environment and possess a strong work ethic
63
Manager Risk Resume Examples & Samples
- Good level of experience in risk management either in a financial services organisation or within the insurance industry
- Good level of experience in first line
- Prior experience in developing and supporting risk culture
- Strong understanding of regulatory requirements within the insurance/ reinsurance industry
- Ability to influence senior leaders and develop relationships with key stakeholders
64
Manager, Risk Performance Resume Examples & Samples
- Actively building and managing the relationship with the Risk function and business partners of their relevant portfolio
- Leading all aspects of thematic reviews and performance improvement initiatives or other support services as required to support the Risk Management agenda
- Providing technical input into the Risk Performance services delivered and quality assurance
- Managing and overseeing the quality of the work we deliver – including development of detailed findings and insights, formulating recommendations and preparing formal reports or deliverables in other formats, as agreed, for a senior stakeholder audience
- Influencing stakeholders including CRO’s, GRI’s and their teams, understand and accept review findings, insights and recommendations, to drive the right outcomes for Risk, the business and ultimately our customers
- While showing deep expertise and knowledge of their relevant portfolio, this role will work across all divisions and end to end processes within Risk and the business
- Well demonstrated experience in risk and / or compliance roles and a leadership background gained predominantly in financial services
- Previous project or consulting experience will be highly regarded
- Strong engagement skills. Ability to connect with senior, diverse and large working groups to advise and provide continuous improvement opportunities
- Capability to manage numerous business engagements and adapt to changing requirements
65
Manager Risk Identification Resume Examples & Samples
- Driving change across the organization through the development and implementation of First Citizens Bank’s (FCB) Enterprise Risk Management (ERM) Framework and Operational Risk Management (ORM) Framework across the enterprise. The Manager will successfully socialize these frameworks through the implementation of robust and effective risk identification, measurement and assessment activities that are the directly accountability of the department and establishes standards and partners with groups outside of ERM and ORM that perform these functions
- Directs the effective implementation of risk management and assessment activities, including policies and standards for: Risk Identification, RCSAs, Operational Risk Events, Operational Losses and Key Controls & Mitigation
- Responsible for the oversight of key operational risk programs such as Technology, Bank Operations, Information Security, Incident Response, Project Risk Readiness, Fraud, and, Payment Systems
- Works with various regulators for continuous monitoring and exam management, business unit/corporate and enterprise-wide business support groups to manage with cross-functional level issues associated with risk
- Acts as the subject matter expert for risk identification, measurement and assessment activities, including development of strategies, identifying opportunities for improvement to improve program and process maturity levels and ensuring the consistent application of risk principles and regulations. Develops complex resolutions to complex problems that require the frequent use of creativity. Uses judgment within broadly defined policies and practices
- Responsible for managing and developing a team of professionals, including hiring and performance evaluations
- OR-
- Advanced degree (e.g., MBA)
66
Senior Manager, Risk-payments Oversight Resume Examples & Samples
- Bringing technical expertise and challenge to the management of the risk appetite framework for payments related Operational Risks
- Making sure that appetite metrics support the decision making framework across Payments
- Detecting inadequate or ineffective controls to mitigate Payments related operational risks to the desired level
- Challenging Executive and Senior Management owners on the identification, assessment and control of Payments related operational risks, instigating explicit actions to enhance risk management as a result
- Influencing and challenging at senior levels in order to drive focus and action on building a strong level of resilience into critical Payments processes within the bank
- Driving appropriate Second Line reporting on the Payments Business, Transformation and Risk and Control framework to Executive Risk Forum and Board Risk Committee
67
Manager, Risk Investigations Resume Examples & Samples
- 2 years+ experience leading an operational organization
- 2 years+ People management and performance management experience
- A Bachelor degree and/or relevant experience
68
Manager, Risk Intelligence Resume Examples & Samples
- Fully share in the responsibility to optimize the Client/Brand experience while helping to manage risk, minimize fraud and meet key performance metrics
- Leverage hands-on automation and technical business intelligence skills, market intelligence, business and client knowledge to contribute to the security of client and company assets
- Modernize and automate the current risk reporting platform, for example; From MS Excel and PowerPoint to Tableau Server and SharePoint
- Develop and maintain a substantial number of scheduled and ad-hoc data processes, reports and dashboards
- Ensure the highest levels of data, report and dashboard accuracy on a timely and dependable basis
- Electronically connect to new data sources such as relational as well as NoSQL databases, NAS drives, Weblogs and Hive tables
- Take an interactive and visible role within your own department - Risk Intelligence - as well as with partners in Deposits, Payments and Retail Credit Risk and other groups such as Technology, Data and Operations
- Own the Risk Intelligence, reporting/dashboarding process including tools, data and workflow automation
- Co-own the discussions, recommendations and results generated from the Risk Intelligence process
- B.S./B.A. in Data Science, Computer Science, InfoTech or related field
- Proven track record in business intelligence including the automation of data movement, reports and dashboards
- Relevant experience working in dynamic business reporting and dashboarding roles
- Very strong working knowledge of data visualization and dashboarding tools such as Tableau or JMP
- Hands-on experience writing SQL and working with large relational databases (e.g., Teradata, SQL Server, ORACLE)
- Broad knowledge of various RDBMS query interfaces (e.g., Teradata SQL Assistant, SSMS, Toad, Chameleon)
- Strong background working with a wide variety of (mostly) structured data sources, and connecting those sources to client applications
- Good knowledge of workflow tools such as SSIS or Alteryx
- Some knowledge of big data and weblog systems and query tools (e.g., Mongo, Hive-SQL, Splunk)
- Knowledge of terminal emulators (e.g., PuTTy) and basic UNIX/LINUX commands, as well as S/FTP tools (e.g., WinSCP)
- Some knowledge of Risk Management concepts
- Microsoft Windows operating system
- Microsoft Office Suite (I.e., Access, Excel, PowerPoint, Outlook; + SharePoint)
- Flexibility and eagerness to learn and teach in a team setting, to quickly reprioritize and to dive in where needed