Risk Analyst, Risk Reporting Resume Samples

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E Kozey

Eloy

Kozey

737 Kunde Forges

Chicago

+1 (555) 602 0098

737 Kunde Forges

Chicago

Phone

p +1 (555) 602 0098

Experience Experience

Philadelphia, PA

Risk Mgmt Reporting Analyst

Philadelphia, PA

Marks, Padberg and Mohr

Philadelphia, PA

Risk Mgmt Reporting Analyst

Business & desk level Variance investigations of sensitivities, IRC, VaR and Stress VaR calculations
Data Quality Metrics monitor, investigate, follow up, enhancements, modifications
Execution of manual risk adjustments and defaults as directed by Market Risk Management
Daily monitoring of risk feeds
Finance to Market Risk reconciliation monitor, investigate, track, enhancements, modifications
Market Risk Integration partnership
Hosting monthly Market Risk Management business level meetings

Detroit, MI

Conduct Risk Information & Reporting Analyst

Detroit, MI

Kessler, Bergstrom and Langworth

Detroit, MI

Conduct Risk Information & Reporting Analyst

Supporting Compliance senior management in the design and implementation of the Compliance Controls Framework
Reviewing, challenging and quality assuring the documentation pertaining to existing and new controls owned by Central and Business Line Compliance teams
Identifying control gaps or deficiencies, enhancing visibility of alignment of Compliance activities to risk and control types and helping to better understand our risk and control coverage
Maintaining the Compliance Controls Inventory including periodic updates to control descriptions and database enhancements
Taking a pro-active approach in identifying incremental improvements to the Compliance Controls Framework
Developing Compliance Controls management information and reporting
Delivering monthly quantitative risk appetite metrics which currently include overdue training, violations of Compliance policy, Surveillance and Compliance Controls Testing data

present

Houston, TX

CCB Risk-mortgage Loan Loss Compliance & Reporting Analyst

Houston, TX

Jacobi, Schaden and Wilkinson

present

Houston, TX

CCB Risk-mortgage Loan Loss Compliance & Reporting Analyst

present

Indentifying and implementing process improvements to the entire end to end compliance testing/reporting process
Facilitate and improve the creation of all control documents in support of SOX and RCSA testing
Effectively communicating and rising issues to management
Accessing /pulling loan-level data from multiple internal and external sources (ICDW, Info. One, etc.) using different programs/languages (SAS, SQL, Business Objects, etc.)
Producing reports summarizing portfolio credit performance; identifying adverse credit quality trends across origination vintages; and profiling different segments of the portfolio
Preparing comprehensive overviews of portfolio performancestaff
Performing analytical /quantitative analysis to identify credit risk issues impacting the portfolio

Education Education

Bachelor’s Degree in Initiative

Columbia University

Bachelor’s Degree in Initiative

Skills Skills

Should have excellent knowledge of and ability in Microsoft Excel and PowerPoint
Excellent people skills: ability to interact successfully with business partners, technology teams, our technical infrastructure groups and technology managers
Ability to work with various organizers
Strong data analysis skills
Strong customer focus
Strong problem solving abilities
Strong verbal and written communication skills
Ability to work on various projects
High level of attention to detail
Good client focus

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11 Risk Analyst, Risk Reporting resume templates

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

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

Commercial Bank Reporting Risk Analyst Resume Examples & Samples

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

Risk Mgmt Reporting Analyst Resume Examples & Samples

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

Reporting Analyst, Risk Management Resume Examples & Samples

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

Ccb-risk Data Quality Reporting Analyst Resume Examples & Samples

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

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

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

Junior Risk Administration & Reporting Analyst Resume Examples & Samples

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

Risk Mgmt Reporting Analyst Resume Examples & Samples

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

Risk Analyst, Capital Process & Reporting Resume Examples & Samples

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

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

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

Risk Mgmt Reporting Analyst Resume Examples & Samples

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

Avp-key Risk Indicator Reporting Analyst Resume Examples & Samples

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

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

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

IT Risk & Control Reporting Analyst Resume Examples & Samples

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

Risk Adjustment Reporting Analyst Resume Examples & Samples

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

Risk Intelligence Services Reporting Analyst Resume Examples & Samples

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

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

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

Risk Management Policy & Reporting Analyst Resume Examples & Samples

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

Reporting Analyst, Enterprise Risk Management Resume Examples & Samples

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

Counterparty Risk Systems & Reporting Analyst Resume Examples & Samples

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

Analyst, Risk Measurement & Reporting Resume Examples & Samples

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

Reporting Analyst, Enterprise Risk & Fraud Resume Examples & Samples

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

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

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

Mortgage Risk / Operational Reporting Analyst Resume Examples & Samples

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

Associate Risk Mangement Reporting Analyst Resume Examples & Samples

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

Counterparty Risk System & Reporting Analyst Resume Examples & Samples

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

Conduct Risk Information & Reporting Analyst Resume Examples & Samples

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

Risk Mgmt Reporting Analyst Resume Examples & Samples

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

Reporting Analyst, Third Party Risk Mgmt Resume Examples & Samples

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