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 Samples

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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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