Risk Analyst Resume Samples

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G Davis

Gertrude

Davis

89106 Chauncey Keys

Los Angeles

+1 (555) 534 8377

89106 Chauncey Keys

Los Angeles

Phone

p +1 (555) 534 8377

Experience Experience

Phoenix, AZ

Risk Analyst

Phoenix, AZ

Nolan, White and McGlynn

Phoenix, AZ

Risk Analyst

Perform testing/assessment of performance goals, incentive programs and other rewards (including payouts), sales strategy, culture and education tools/communications, account opening/closing procedures, sales and service controls, client complaints, and HR/Ethics Helpline issues for alignment with safe, sound, ethical behaviors and strategic objectives
Validate that the current processes are being adhered to (as described in the third-party risk management policy and procedures), evaluate the current terms of the agreement, and to facilitate the project plan to ensure areas of contractual risk are identified and documented to ensure UMB is updating our contracts based on the new UMB contractual standards for third-party protection
The Risk Analyst’s insurance responsibilities include compilation of underwriting information from multiple internal sources. Collecting exposure information, such as revenue, payroll and property values will be done annually to support Property and Casualty insurance renewals. The Risk Analyst also manages and acts as Administrator of Riskonnect, Seagate’s Risk Management Information System. Riskonnect is a third party application that is used to collect property exposure and claim data. The Risk Analyst will also facilitate Business Continuity Planning in the Finance organization
Manipulation of large data files (e.g., SAS, Access, Excel, etc.) to identify trends, make business recommendations, and to provide data extractions to business partners
There is a lot of optionality and decisions to be made in choosing how we architect our data to meet BCBS 239. Solid and comprehensive analysis informs most of these decisions thus the importance of this role
The candidate will also assist Stock Plan Administration in carrying out the Company’s global equity.plans. This day-to-day administration will include processing stock option exercise and award releases, reporting for Irish filings and to internal departments. The candidate will also assist in the updating of process documentation, and the administration of the Employee Stock Purchase Plan including enrollment, withdrawals and internal communication
Conduct the analysis and development of credit risk and workflow models for our Associations and third parties utilizing credit scoring technology, decision trees, and business knowledge to assure safety and soundness of all business unit loan assets. Coordinate model development, review and improvement activities with Credit Committee ensuring process meets Association model governance expectations. Responsible for the initial model validation and on-going performance monitoring of the organization and other Farm Credit System entity models

present

Detroit, MI

Risk Analyst

Detroit, MI

Kovacek LLC

present

Detroit, MI

Risk Analyst

present

Manipulation of large data files (e.g., SAS, Excel, etc.) to identify trends, make business recommendations, and to provide data extractions to business partners
The analyst may be tasked to develop unique solutions to analysis and reporting challenges (learn new software, develop new analysis techniques, seek process improvements)
The analyst may be involved in projects requiring collection of external Mortgage Industry data as well as provide support on projects managed by other team members
Maintains knowledge of specific technical specialisms, provides detailed advice regarding their application, executes specialized tasks. Implements and administers risk management technologies and process controls in a given specialism, and conducts compliance tracking. The specialism can be any area of information or communication technology, technique, method, product or application area
Serving as expert consultant in the planning, integration, monitoring, and administration of the GIS component of projects in FEMA Region X, Mitigation Division, Risk Analysis Branch programs. Conducts a proactive GIS training program for the Mitigation Division. Performs digital data collection and integration for analyses related to the Mitigation Division programs. Maintains a state-of-the-art knowledge of technological developments in the GIS field and use of GIS software, and apply them to solve project problems
Design and maintain risk management reports and analysis using SAS, Microsoft Excel, and other business analysis software. Participate in the preparation of monthly reporting and research projects on credit risk and mortgage insurance
Providing GIS support to regional and field mitigation staff during disaster events. This can include support or preparation of disaster response task orders for data collection or analysis. This can include preparation and distribution of data and map graphics related to mitigation initiatives during disasters including high water marks, flood map performance, insurance issues, floodplain management issues and grants program support

Education Education

Bachelor’s Degree in Business

Arizona State University

Bachelor’s Degree in Business

Skills Skills

Highly detail-oriented with the ability to leverage available resources to work efficiently
Quick learner: Proven ability to quickly learn the business & adapt to changing business priorities
Demonstrated sound judgment; strong organizational, interpersonal skills; and ability to prioritize, multi-task, maintain quality and meet deadlines
Highly proficient in Microsoft Excel, including experience using lookups, pivot tables and macros
Good understanding of finance and accounting concepts; proven knowledge and proficiency in Microsoft office
Strong verbal and written communication skills and the ability to interact professionally with all levels of the corporation including Executive / C-Level
Excellent PC skills, proficient knowledge of Word, Excel, Access and Powerpoint
Strong analytical skills with good attention to detail
Demonstrates strong computer skills including a good working knowledge of MS Office
Good ability to organize and pay attention to detail

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Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

Previous experiences within risk modelling or analytics in the investment banking environment
Excellent verbal and written communication skills and outstanding model/methodology documentation skills
Cross-asset product experiences and in-depth knowledge of traded products: derivatives, repos, stock lending and borrowing
A reliable and motivated team player who can work on projects and tasks independently with a hands-on mentality, electrifying with drive and commitment, that is willing to accept challenging tasks under demanding circumstances. A motivating, congenial and energetic personality, that is loyal and which others like to work and cooperate with
Good quantitative skills and solid understanding of stochastic models

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

Risk Analyst Resume Examples & Samples

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

100

Risk Analyst Resume Examples & Samples

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

101

Risk Analyst Resume Examples & Samples

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

102

Risk Analyst Resume Examples & Samples

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

103

Risk Analyst Resume Examples & Samples

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

104

Risk Analyst Resume Examples & Samples

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

105

Risk Analyst Resume Examples & Samples

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

106

Risk Analyst Resume Examples & Samples

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

107

Risk Analyst Resume Examples & Samples

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

108

Risk Analyst Resume Examples & Samples

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

109

Risk Analyst Resume Examples & Samples

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

110

Risk Analyst Resume Examples & Samples

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

111

Risk Analyst Resume Examples & Samples

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

112

Risk Analyst Resume Examples & Samples

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

113

Risk Analyst Resume Examples & Samples

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

114

Risk Analyst Resume Examples & Samples

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

115

Risk Analyst Resume Examples & Samples

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

116

Risk Analyst Resume Examples & Samples

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

117

Risk Analyst Resume Examples & Samples

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

118

Risk Analyst Resume Examples & Samples

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

119

Risk Analyst Resume Examples & Samples

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

120

Risk Analyst Resume Examples & Samples

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

121

Risk Analyst Resume Examples & Samples

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

122

Risk Analyst Resume Examples & Samples

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

123

Risk Analyst Resume Examples & Samples

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

124

Risk Analyst Resume Examples & Samples

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

125

Risk Analyst Resume Examples & Samples

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

126

Risk Analyst Resume Examples & Samples

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

127

Risk Analyst Resume Examples & Samples

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

128

Risk Analyst Resume Examples & Samples

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

129

Risk Analyst Resume Examples & Samples

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

130

Risk Analyst Resume Examples & Samples

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

131

Risk Analyst Resume Examples & Samples

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

132

Risk Analyst Resume Examples & Samples

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

133

Risk Analyst Resume Examples & Samples

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

134

Risk Analyst Resume Examples & Samples

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

135

Risk Analyst Resume Examples & Samples

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

136

Risk Analyst Resume Examples & Samples

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

137

Risk Analyst Resume Examples & Samples

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

138

Risk Analyst Resume Examples & Samples

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

139

Risk Analyst Resume Examples & Samples

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

140

Risk Analyst Resume Examples & Samples

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

141

Risk Analyst Resume Examples & Samples

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

142

Risk Analyst Resume Examples & Samples

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

143

Risk Analyst Resume Examples & Samples

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

144

Risk Analyst Resume Examples & Samples

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

145

Risk Analyst Resume Examples & Samples

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

146

Risk Analyst Resume Examples & Samples

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

147

Risk Analyst Resume Examples & Samples

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

148

Risk Analyst Resume Examples & Samples

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

149

Risk Analyst Resume Examples & Samples

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

150

Risk Analyst Resume Examples & Samples

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

151

Risk Analyst Resume Examples & Samples

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

152

Risk Analyst Resume Examples & Samples

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

153

Risk Analyst Resume Examples & Samples

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

154

Risk Analyst Resume Examples & Samples

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

155

Risk Analyst Resume Examples & Samples

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

156

Risk Analyst Resume Examples & Samples

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

157

Risk Analyst Resume Examples & Samples

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

158

Risk Analyst Resume Examples & Samples

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

159

Risk Analyst Resume Examples & Samples

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

160

Risk Analyst Resume Examples & Samples

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

161

Risk Analyst Resume Examples & Samples

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

162

Risk Analyst Resume Examples & Samples

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

163

Risk Analyst Resume Examples & Samples

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

164

Risk Analyst Resume Examples & Samples

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

165

Risk Analyst Resume Examples & Samples

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

166

Risk Analyst Resume Examples & Samples

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

167

Risk Analyst Resume Examples & Samples

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

168

Risk Analyst Resume Examples & Samples

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

169

Risk Analyst Resume Examples & Samples

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

170

Risk Analyst Resume Examples & Samples

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

171

Risk Analyst Resume Examples & Samples

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

172

Risk Analyst Resume Examples & Samples

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

173

Risk Analyst Resume Examples & Samples

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

174

Risk Analyst Resume Examples & Samples

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

175

Risk Analyst Resume Examples & Samples

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

176

Risk Analyst Resume Examples & Samples

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

177

Risk Analyst Resume Examples & Samples

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

178

Risk Analyst Resume Examples & Samples

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

179

Risk Analyst Resume Examples & Samples

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

180

Risk Analyst Resume Examples & Samples

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

181

Risk Analyst Resume Examples & Samples

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

182

Risk Analyst Resume Examples & Samples

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

183

Risk Analyst Resume Examples & Samples

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

184

Risk Analyst Resume Examples & Samples

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

185

Risk Analyst Resume Examples & Samples

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

186

Risk Analyst Resume Examples & Samples

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

187

Risk Analyst Resume Examples & Samples

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

188

Risk Analyst Resume Examples & Samples

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

189

Risk Analyst Resume Examples & Samples

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

190

Risk Analyst Resume Examples & Samples

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

191

Risk Analyst Resume Examples & Samples

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

192

Risk Analyst Resume Examples & Samples

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

193

Risk Analyst Resume Examples & Samples

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

194

Risk Analyst Resume Examples & Samples

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

195

Risk Analyst Resume Examples & Samples

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

196

Risk Analyst Resume Examples & Samples

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

197

Risk Analyst Resume Examples & Samples

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

198

Risk Analyst Resume Examples & Samples

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

199

Risk Analyst Resume Examples & Samples

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

200

Risk Analyst Resume Examples & Samples

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

201

Risk Analyst Resume Examples & Samples

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

202

Risk Analyst Resume Examples & Samples

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

203

Risk Analyst Resume Examples & Samples

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

204

Risk Analyst Resume Examples & Samples

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

205

Risk Analyst Resume Examples & Samples

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

206

Risk Analyst Resume Examples & Samples

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

207

Risk Analyst Resume Examples & Samples

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

208

Risk Analyst Resume Examples & Samples

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

209

Risk Analyst Resume Examples & Samples

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

210

Risk Analyst Resume Examples & Samples

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

211

Risk Analyst Resume Examples & Samples

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

212

Risk Analyst Resume Examples & Samples

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

213

Risk Analyst Resume Examples & Samples

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

214

Risk Analyst Resume Examples & Samples

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

215

Risk Analyst Resume Examples & Samples

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

216

Risk Analyst Resume Examples & Samples

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

217

Risk Analyst Resume Examples & Samples

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

218

Risk Analyst Resume Examples & Samples

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

219

Risk Analyst Resume Examples & Samples

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

220

Risk Analyst Resume Examples & Samples

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

221

Risk Analyst Resume Examples & Samples

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

222

Risk Analyst Resume Examples & Samples

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

223

Risk Analyst Resume Examples & Samples

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

224

Risk Analyst Resume Examples & Samples

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

225

Risk Analyst Resume Examples & Samples

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

226

Risk Analyst Resume Examples & Samples

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

227

Risk Analyst Resume Examples & Samples

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

228

Risk Analyst Resume Examples & Samples

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

229

Risk Analyst Resume Examples & Samples

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

230

Risk Analyst Resume Examples & Samples

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

231

Risk Analyst Resume Examples & Samples

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

232

Risk Analyst Resume Examples & Samples

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

233

Risk Analyst Resume Examples & Samples

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

234

Risk Analyst Resume Examples & Samples

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

235

Risk Analyst Resume Examples & Samples

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

236

Risk Analyst Resume Examples & Samples

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

237

Risk Analyst Resume Examples & Samples

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

238

Risk Analyst Resume Examples & Samples

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

239

Risk Analyst Resume Examples & Samples

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

240

Risk Analyst Resume Examples & Samples

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

241

Risk Analyst Resume Examples & Samples

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

242

Risk Analyst Resume Examples & Samples

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

243

Risk Analyst Resume Examples & Samples

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

244

Risk Analyst Resume Examples & Samples

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

245

Risk Analyst Resume Examples & Samples

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

246

Risk Analyst Resume Examples & Samples

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

247

Risk Analyst Resume Examples & Samples

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

248

Risk Analyst Resume Examples & Samples

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

249

Risk Analyst Resume Examples & Samples

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

250

Risk Analyst Resume Examples & Samples

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

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Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

Risk Analyst Resume Examples & Samples

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