Risk Senior Analyst Resume Samples

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C Mitchell

Chadd

Mitchell

391 Cathrine Forks

Phoenix

+1 (555) 905 9128

391 Cathrine Forks

Phoenix

Phone

p +1 (555) 905 9128

Experience Experience

Los Angeles, CA

Risk Senior Analyst

Los Angeles, CA

Stiedemann Inc

Los Angeles, CA

Risk Senior Analyst

Develop and maintain comprehensive controls to ensure processes are executing as designed
Assist in the development of a common integrated infrastructure and framework for LOB/Operation reporting to support data accuracy and consistencies
Develop and monitor customized manual underwriting process (20%)
Develop and maintain MIS reporting for channel specific attributes to monitor the detailed level trends
· Assist in the development of a common integrated infrastructure and framework for LOB/Operation reporting to support data accuracy and consistencies
Proven record in problem solving and business innovation
Providing insights based on analytic findings

Los Angeles, CA

Operational Risk Senior Analyst

Los Angeles, CA

Romaguera-Ondricka

Los Angeles, CA

Operational Risk Senior Analyst

Interact with all levels of management and Company employees. Coordinate and convey review findings persuasively and confidently in meetings with management
Liaise with vendors and regional IT groups and work closely together with product managers in business projects
Assist in the preparation of risk-based audit program analysis
Provide application support service to the business applications including answering queries
Perform special project and related duties, as assigned
Assist end-user training
Lead all technology related initiatives and manage execution

present

Los Angeles, CA

Consumer Credit Risk Senior Analyst

Los Angeles, CA

Bosco, Heidenreich and Reinger

present

Los Angeles, CA

Consumer Credit Risk Senior Analyst

present

Interfacing with key stakeholders (Quality Assurance, Project and Risk Managers) - providing testing status on a regular basis
Identify process improvement opportunities and partner with Risk Managers to implement the initiatives according to JPMC standards
Provide decision support to management team by querying, analyzing, and interpreting qualitative and quantitative data
Proactively monitor and report relevant changes in portfolio performance to management
Work directly with internal business partners to manage internal systems related to portfolio information and financing options
Partnering with other/non-risk QA teams to ensure a comprehensive test approach is planned (e.g. Digital, Customer Assist, LAD, and ATM/EBK)
Perform both Pre and Post Implementation validations that aren’t part of UAT scope/ownership and IT QA validations

Education Education

Bachelor’s Degree in Technical Skills With Demonstrated Experience With Software Packages

Michigan State University

Bachelor’s Degree in Technical Skills With Demonstrated Experience With Software Packages

Skills Skills

Top-drawer oral and written communication skills
Ability to speak confidently and authoritatively on a range of subjects and influence opinion
Strong ability to coordinate and facilitate work projects both on the ground and with remote units
Outstanding attention to detail
Strategic and goal-oriented focus
Unwavering commitment to co-operative and collaborative working
Financial Services industry experience
Involvement with infrastructure, information security or computer operations risk management
Supervise the day to day operations of test execution
Complete annual walkthroughs and coordinate with various stakeholders

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15 Risk Senior Analyst resume templates

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Risk Senior Analyst Resume Examples & Samples

Ensure all risk related data elements are successfully migrated to the Integrated Consumer Data Warehouse
Assist in the development of a common integrated infrastructure and framework for LOB/Operation reporting to support data accuracy and consistencies
Assist in the development a sustainable, technology enabled, shared capability to ensure compliance to the Model governance Risk policies that govern model development, implementation, use and validation
Support transforming data for model development to be compliant with new Basel II and II requirements
Coordinate with UAT team to execute test cycles
Bachelor's degree in a quantitative discipline (i.e. statistics, economics, finance) or equivalent work / training is required
3 years of related analytical experience required
Strong analytical, interpretive and problem solving skills, which will require interpreting large amounts of data and its impact in both operational and financial areas required
PC skills including demonstrated experience with ORACLE, SAS, SQL and Office related products such as Excel and Access is required
Ability to work in a fast paced environment under tight timelines

Risk Senior Analyst Resume Examples & Samples

BA/BS Degree Required
Strong Word, Excel, and Power Point skills
Ability to create metrics to track and report process and events
Interested in working on policy and procedural documents
Interested in online communications and portal management
Willing to take on new initiatives

Risk Senior Analyst Resume Examples & Samples

· Creation of reports leveraging BI resources (Cognos, Tableau, Qlikview)
· Assist in the development of a common integrated infrastructure and framework for LOB/Operation reporting to support data accuracy and consistencies
· Assist in the development a sustainable, technology enabled, shared capability to ensure compliance to the Model governance Risk policies that govern model development, implementation, use and validation
· Support transforming data for model development to be compliant with new Basel II and II requirements
· Coordinate with UAT team to execute test cycles
3+ years of related reporting experience required

Operational Risk Senior Analyst Resume Examples & Samples

Monitoring and assessing the effectiveness of risk mitigation tools including internal controls
Maintaining an enterprise-wide assessment of the most significant, current, and emerging operational risks to business activities, and ensuring appropriate actions are in place to mitigate these risks
Determining operational risk capital requirements and allocations
Assessment Architecture – Business Environment Internal Control Factors
Reporting and Analysis - – Business Environment Internal Control Factors (BEICF)
Governance Forums
Strong analytic skills applicable across all businesses and products
Experience of managing a complex project portfolio, with variable stakeholders and tight deadlines
The capacity to organize and prioritize workload within a complex environment with competing and subtle resource demands

Risk Senior Analyst Resume Examples & Samples

Responsibility for assessing existing customer contact channels and developing a plan to advance the usage of electronic and self serve channels for Collections
Assessment of industry usage of contact channels and opportunities for Chase to evolve
Prioritization and execution of systemic elements of the communication plan within the IT demand process
Partnership with technical groups to develop requirements for changes to systems and processes
Utilize SAS, SQL, Oracle and MS Office analysis tools to perform analysis of channel performance
Work with Operations partners and leaders to ensure any new developments will be deliverable and executable in an Operations environment
Develop and maintain comprehensive controls to ensure processes are executing as designed
Audit accounts in their respective function to ensure all strategies and processes are functioning as designed and perform root cause analysis on trends against these strategies and/or processes. Where issues arise, must be able to recommend and implement appropriate resolutions
2 plus years of risk management or financial services experience
Strong written and verbal communication skills, including ability to present findings to Senior Management
Experience partnering across different functions
Data mining skills, specifically: SAS, Excel, Microsoft Office, and database software applications
High degree of creativity and possess disciplined analytic and strong problem solving skills
Flexible and able to handle multiple tasks in a fast paced changing environment
Independent decision making skills
Strong problem solving and disciplined analysis skills
Experience in customer contact strategies preferred
Bachelor’s or Advanced degree in a relevant discipline like Statistics, Economics, Finance or a related quantitative discipline preferred

Risk Senior Analyst Resume Examples & Samples

Work with a wide variety of internal and external business partners throughout project which includes identifying analysis, defining analysis, providing feedback on work progress and summarizing final results
Performing well thought analysis to identify business opportunity thru all phases of analysis - pulling data, ensuring data integrity, summarization and findings
Providing insights based on analytic findings
Bachelor's and / or Master's degree (OR related work experience) in a quantitative discipline preferred with 3-5 years minimum financial analytical (or related) work experience
High degree of technical skills with demonstrated experience with software packages / platforms including SQL, SAS, Teradata, Oracle, UNIX and MS Office related products including Excel (Pivot tables, charts / graphs and formulas)
Solid understanding of fundamental Business Intelligence and Data warehouse design and development methodologies and best practices
Must be a team-player
Self starter/ability to drive for resolution
Strong communication and interpersonal skills with ability to interact with individuals across departments / functions and with senior-level individuals

Risk Senior Analyst Resume Examples & Samples

Manage the credit strategy for prescreen offers through direct mail channel
Monitor the key metrics for trends and performance to manage risk
Evaluate the effectiveness of the strategies to ensure the financial and risk hurdles are met
Develop and maintain MIS reporting for channel specific attributes to monitor the detailed level trends
Audit monitor the processes involved in the monthly campaign management process
Work with internal and external business partners to ensure the start to end of a project for coordination, completion, validations and communications
Bachelors and/or Masters degree in quantitative discipline preferred with minimum 2 years financial/risk analytical (or related) work experience
Problem solving skills and business innovation
Understanding of fundamental Business Intelligence and Data warehouse design and development methodologies and best practices
Self motivated for efficiency and resolutions

CCB Risk-senior Analyst Resume Examples & Samples

Minimum of 3 – 4 years experience with user acceptance testing with strong experience with manual testing, testing tools, and reviewing test cases
Experience/understanding of business process reengineering, business systems development and analysis
Solid experience in SQL, MS Word, MS Excel (eg. pivots), MS PowerPoint and Visio is required, and a strong background in Unix is desired
Experience with Risk processing (Credit and Fraud detection and loss prevention) is a plus
Demonstrated ability to investigate and learn new technologies and products
Excellent interpersonal skills necessary to work effectively with all levels of the organization and geographically distributed teams including offshore

Credit Risk Senior Analyst Resume Examples & Samples

Fundamental understanding of commercial real estate property valuation and debt financing
Use of market research tools for industrial, retail, office and multi-family property types
Standards, practices, methodologies, and regulatory requirements relative to the finance/accounting disciplines
Standards relating to the appropriate documentation of work activities
Understand and interpret financial/performance data
Concisely express ideas and convey technical information in written, oral, and electronic communication
Project management skills including ability to organize, prioritize, and multi-task to complete assignments on a timely basis
Become familiar with the policies, standards, procedures, and regulations applicable to the assigned work unit in a timely manner
Graduation from a college or university with major course work in a discipline related to the work of the position
Minimum requirements of 1-3 years experience in commercial real estate or debt financing

Operational Risk Senior Analyst Resume Examples & Samples

Bachelor’s degree in Accounting, Information Systems, Business Administration or related discipline
CPA or other relevant certification (e.g., CIA, CISA) required
5+ years of public accounting and/or internal audit experience
Experience with infrastructure, information security, or computer operations risk management
Demonstrated experience collaborating and communicating with multiple stakeholders

Operational Risk Senior Analyst Resume Examples & Samples

Bachelor’s degree in Accounting, Information Systems, Computer Science, Business Administration or related field required
CPA or other relevant professional certifications (i.e., CIA, CISA) required
4+ years’ experience in public accounting or internal audit preferred
Extensive audit and SOX 404 with Big Four Accounting Firm and/or corporate internal audit functions
Demonstrated experience teaming up and collaborating with multiple stakeholders
Strong organizational, written, and oral communication skills
Established aptitude to manage complex projects
Involvement with infrastructure, information security or computer operations risk management

Consumer Cred Risk Senior Analyst Resume Examples & Samples

Creation of Test Strategies, Test Plans, and Scripts based on analysis of business requirements, and functional documents; partner with business and technical teams during design reviews to ensure test feasibility
Partnering with other/non-risk QA teams to ensure a comprehensive test approach is planned
Managing defects associated with the test execution – including monitoring, reporting, and resolution
Perform Pre and Post-Implementation Validation tasks
Bachelor's Degree or the equivalent is required
A minimum of 2 - 4 years of User Acceptance Testing experience is preferred. Banking or Finance domain exposure will be added advantage
Experience creating, modifying, and executing SQL queries including complex table joins
Must possess strong interpersonal and communication skills (verbal and written)
Experience with business rules engines and validation of rules is a plus

CB Risk-ctl-credit Risk-senior Analyst Resume Examples & Samples

Bachelor’s Degree - Finance, Accounting, Economics, or Real Estate preferred
1-5 years of financial analysis / commercial real estate credit experience, or fundamental knowledge of debt financing, collateral and valuation concepts. Previous commercial real estate or commercial banking experience is preferred
Proficient in MS Word, Excel, PowerPoint and Outlook. Advanced skills in Excel with the ability to build complex financial models using formulas, macros and pivot tables is strongly preferred

Consumer Credit Risk Senior Analyst Resume Examples & Samples

Create, Load, and Execute Test Scripts using ALM based on the business requirements and functional specifications
Perform test data conditioning and data validation to ensure complete and accurate data in risk applications
Interfacing with key stakeholders (Quality Assurance, Project and Risk Managers) - providing testing status on a regular basis
Identify process improvement opportunities and partner with Risk Managers to implement the initiatives according to JPMC standards
Minimum education of a Bachelor's is required
A minimum of 2 - 4 years of User Acceptance Testing experience is preferred
Thorough knowledge of the Software Development Lifecycle (SDLC), Testing Methodology, best practices, and associated testing tools (ex ALM)
Ability to assess risk and determine appropriate test coverage
Knowledge of Word, Excel, PowerPoint and Visio
Recent hands-on experience working with technologies Unix and SAS is a plus

Operational Risk Senior Analyst Resume Examples & Samples

Risk Identification, Analysis & Assessment
Identify trends, themes, tendencies that indicate emerging operational risks
Comprehensive knowledge of audit / risk assessment techniques and principles
Proven tracked record of meeting deadlines
Confident and concise verbal and written communications skills
Ability to build consensus and influence without authority
College/university education preferred, although exceptional candidates who do not meet this criteria may be considered for the role provided they have the necessary skills and experience and an outstanding professional track record
3+ years of work experience in the financial services industry, with exposure to operational risk and/or internal control concepts

Credit Risk Senior Analyst Resume Examples & Samples

Work with key global, regional and country stakeholders to plan, map, develop and generate required credit reporting datasets for Global RRTS platform
Streamline and automate credit risk reporting to ensure timely and accurate generation of reporting outputs by required due dates
Work closely with countries to develop and implement any new reporting requirements on Global RRTS or other credit risk platform
Assist in planning and prioritisation of Global RRTS requirements across all consumer credit products
Responsible for keeping up to date with Industry standards and techniques. Make recommendations to Senior Management on software use in order to optimise efficient MIS production
Ensuring that all procedural documentation and controls are in place and updated where necessary, including program narratives
Provide technical assistance to other members of the team, and eventually act as full back up for other MIS function, in the effort to enhance and automate feeds / datasets for Global RRTS and other risk reporting platforms
Support Global RRTS reporting by producing monthly feeds and investigate / resolve identified data quality issues
Responsible for escalating any issues to management’s attention
Minimum of 6 years of MIS / Credit Risk / BI development
Understanding of business financial performance drivers and the impacts of credit performance on business results
Excellent understanding of Consumer Lending products
Understanding of US regulatory reporting requirements (BASEL, CCAR, FDIC, …)
Demonstrated ability to develop / implement robust reporting platforms or solutions
Ability to define appropriate design for the reporting output based on business user inputs
Strong Citi technology and infrastructure background (ALS, ECS+, NextGen)
Proficiency in data modelling

Consumer Credit Risk Senior Analyst Resume Examples & Samples

Create, Load, and Execute Test Scripts based on the business requirements and functional specifications
Partnering with other/non-risk QA teams to ensure a comprehensive test approach is planned (e.g. Digital, Customer Assist, LAD, and ATM/EBK)
A minimum of 2 - 4 years of User Acceptance Testing within Banking or Finance, through knowledge of the Software Development Lifecycle (SDLC)
Knowledge of Testing Methodology, best practices, and associated testing tools (ex ALM)
Experience with the creation and execution of test plans and test scripts
Solid experience with Word, Excel, PowerPoint and Visio

Global CCB Operational Risk Senior Analyst Resume Examples & Samples

Support strategy development for Global CCB Operational risk and execution
Analyze global operational losses drivers and MCA linkages
Liaise with ORM, Compliance and other SMEs on standards and regulatory interpretation and business capabilities, to support our business
Analyze Internal Audit results and drivers and utilize lessons learned to improve our global franchise
Review MCA ratings and annual risk assessment through independent analysis and determine if ratings are appropriate
Conduct deep dives of significant operational losses (“events”) to determine root causes, control weaknesses, recommend corrective actions and identify lessons learned that can be applied to other areas, businesses, regions, etc
Ensure similar businesses around the world are aware of risks and recommendations
Analyze operational risk data (typically losses, metrics or assessment results) to identify areas of potential risk, drive reporting/backup materials for presentation to senior CCB management and analyze whether past mitigation efforts are having the desired effect
Identify trends and common themes within businesses and across the countries covered
Investigate what is causing metrics to deviate from trend and escalate situations that pose excessive risk
Lead or actively contribute to initiatives to identify, assess and reduce operational risk within and across products, businesses, and within the region as a whole
Identify changes in business strategy, market conditions, industry trends, regulatory environment, regional or country macro-economic factors, etc
Proactively work with the business to determine proper mitigating actions as necessary
Conduct proactive assessment of issues raised by IA, FCR and regulators across products, functions and geographies, and share lessons learned to help improve audit/review metrics
MCA – Manager’s Control Assessment: – Work closely with partners across all segments and functions to ensure compliance with the MCA standards and processes
Review reasonability of control issues materiality/assessments and validate MCA entity Ratings or PRC’s (Processes, Risks, Controls) through independent assessments
Independently back-test to identify root cause and MCA enhancements
Analyze and report on key risk indicators (KRIs) to help managers assess controls, assess operational risks and identify emerging risks
Reconcile MCA data and issues with Ops Risk events and losses and recommend enhancements to MCA
Assist in management of CCB’s Operational Risk Scenario Analysis program
Drive projects on key risk areas such as Data Governance and Privacy
Must have analytical inquisitiveness and problem solving ability; must be able to sift through complexity and see issues clearly; have an ability to ask insightful questions, break analytical and business challenges into workable components and draw meaningful conclusions
Highly intellectual in character requiring exercise of discretion and judgment related to proposed changes to the Business; must be flexible to adapt to the changing needs or the organization during the different phases of the program
Demonstrated ability to think strategically and ‘connect the dots’, yet be detail-oriented, and manage multiple competing priorities including emerging risks to deliver solutions in an effective control environment
Must be able to influence key partners and be persuasive while working with cross-functional groups that do not report to him/her – Regional Businesses teams, Compliance, Enterprise Risk Management, Operations and Technology and other internal and external partners
Ability to collaborate with and lead others to achieve business objectives; flesh out and drive implementation of Consent Order milestones in resource constrained environment. Must be able to work with multi-disciplinary teams from different regions
Ability to communicate effectively with senior management within Global CCB and Compliance and Operational Risk Management organizations, particularly with people from different geographies and cultures. Build effective business relationships to influence key actionable strategies that drive CCB
Bachelor degree, Masters preferred
Good understanding of the CCB business and operating model a plus
Demonstrated analytical skills and experience
Position requires a global mindset – has to be able to lead global projects that require very detailed analysis due to the impact to the businesses, including the ability to lead initiatives with cross functional teams across the world
Background in Operational risk or Credit risk
Strong Excel & PowerPoint skills

Operational Risk Senior Analyst Resume Examples & Samples

Be up-to-date with the global, Irish and local regulatory requirements and ensure that these are adhered to
Be up-to-date with all internal Citi policies and ensure that these are adhered to
Regularly review the execution of the above policy and regulatory requirements in Hungary
Ensure implementation of policies by training sessions, communication, discuss and explain issues at all level
Keep track of deadlines of implementation new policies
Lead all technology related initiatives and manage execution
Liaise with vendors and regional IT groups and work closely together with product managers in business projects
Help to analyse technical requirements and business needs to system enhancements and translate business requirement to technical specifications
Participate in implementation activities, prepare development related documentation and participate in user acceptance tests
Assist end-user training
Provide application support service to the business applications including answering queries
Analyse technical requirements and business needs to system development
2 years of banking experience, preferably with computer/application system knowledge
Good knowledge and understanding of investment products and financial markets
Excellent knowledge of information technology and project management
Multiple project management experience
Strong organizational and follow-up skills and the ability to multi-task effectively in high volume environment
Highly self-motivated, a strong performer, able to use own initiative and take lead to devise creative solutions
Managing delivery in time-critical environment
Good verbal and written communication skills in English and in Hungarian
Good and presentation skills and ability to summarize and convey key messages
Advanced MS Office skills required, including Word, Excel and PowerPoint
Investment Certification is an advantage

Credit Risk, Senior Analyst / Analyst Resume Examples & Samples

At the minimum must have a Bachelor’s Degree; preferred within a quantitative discipline
Must have 2+ years of experience within an analytics function analyzing data utilizing SAS and SQL
Credit risk or marketing analytics experience analyzing data utilizing SAS and SQL

Consumer Credit Risk Senior Analyst Resume Examples & Samples

Include the use of querying tools, reports and analyses to mitigate risk resulting from changes made to our decision engines
Perform both Pre and Post Implementation validations that aren’t part of UAT scope/ownership and IT QA validations
Identify and resolve concerns by assisting developers, project managers, technology leads, production support, business/underwriting, and Risk Strategy Stakeholders with inquiries
As part of the lifecycle may include production monitoring of all CCB Bureau Consumption Risk batch processes, development and management of the Account Review/Prescreen production schedule, change control, documentation and functionality certification, and first occurrence and post implementation validations ensuring the data we receive back is valid
Research production tickets/defects – including monitoring, reporting, and resolution with appropriate stakeholders, including identification of process improvement opportunities and partnership with Risk Leaders to implement initiatives according to control standards and adherence to target SLA's
Bachelor's degree or higher with 2+ years of work experience
Strong Leadership, organizational skills, and the ability to work independently
Strong communication skills including ability to lead cross-functional discussions with Technology, Operations, Risk, and Marketing
Experience with Banking Domain and its various products such as Card, Mortgage, Auto or Business Banking a plus
Experience working with SAS, SQL and/or other Oracle and/or Teradata database tools
Proven analytical and writing skills, including ability to evaluate impacts and translate findings and root cause analysis into actionable summaries
Functional/System knowledge of Card, Mortgage, or Auto a plus
Strong credit bureau knowledge / background a plus
Proficient with Microsoft Office suite, particularly Excel and PowerPoint
Capacity to work under time-sensitive business deadlines

Operational Risk Senior Analyst Resume Examples & Samples

Perform operational, compliance, internal control and financial audits/targeted reviews
Prepare clear and well-organized audit workpapers that appropriately document the work performed and write clear and meaningful risk comments and recommendations
Assist in the preparation of risk-based audit program analysis
Complete targeted risk review engagements, working within the parameters of the department's annual plan using budget hours allocated by Management
Formulate appropriate conclusions regarding the adequacy of internal controls and procedures based on the work performed and knowledge of other operations in the business
Interact with all levels of management and Company employees. Coordinate and convey review findings persuasively and confidently in meetings with management
Use automated software tools and stay abreast of current technology utilized by the team and the business
Perform special project and related duties, as assigned
Contribute to the preparation of audit report drafts and other written communications
Gain knowledge of the financial services industry and become familiar with the corporation's products, operations and distribution systems. Update job knowledge by participating in educational opportunities, reading professional publications, maintaining personal networks, participating in professional organizations

Credit Risk Senior Analyst Resume Examples & Samples

Support the provision of an appropriate level of Management Information (MI) for the credit team
Manage various daily, weekly and monthly reporting requirements, including KRIs
Support the Credit Team with other ad-hoc requests
Enhance existing reporting capability through automation and by driving efficiencies
Basic proficiency in Credit Underwriting, Fraud and Problem Debt Management

CCB Risk-consumer Credit Risk Senior Analyst Resume Examples & Samples

Minimum of 2+ years of relevant Business Analysis
Strong attention to detail in a highly controlled environment
Superior interpersonal skills with strong verbal and written communications skills
Capacity to work under time-sensitive business and reporting deadlines
Strong data knowledge
Knowledge of SAS, SQL and / or other Oracle database tools
Intermediate experience with Microsoft Office suite, particularly Excel and Powerpoint

Mortgage Correspondent Risk Senior Analyst Resume Examples & Samples

Bachelor's degree with 5-6 years credit risk metrics work experience
Banking experience within Credit Risk Management reporting
Hands on experience working on large databases and a high level of comfort and experience with Moderate reporting, automation, analytical experience, preferably in a bank
Microsoft Excel, Microsoft Access and SQL
Proven ability to perform and deliver under very demanding situations
Attention to detail and a sense of ownership for deliverables
Should be able to perform well in a cross functional team set up
Master's degree in business management, management information systems (MIS), finance

Gficc Risk Senior Analyst Resume Examples & Samples

Run and maintain daily, weekly and monthly risk and portfolio/market reports which could be separately managed accounts or funds. These risk reports are reported to the PMs which provide a break down of the various risk factors and also form the basis for risk reviews of respective strategies
Be responsible for risk data compilation, analysis and reporting using internal JP Morgan or external tools on a daily basis
Assist with the weekly management reporting process, which summarizes the strategy attribution and risk matrices
Prepare and discuss in monthly management meeting regarding the risk of the portfolios
Assist in quarterly review of Risk of the Fixed Income strategies
Work on Ad hoc risk related project which may include but not limited to Stress testing

Risk Senior Analyst Resume Examples & Samples

Evaluate new data and partner data sources for underwriting and line assignment strategies using statistical analysis techniques such as CHAID Decision Trees, optimization procedures, loss forecasting, enhanced process monitoring, data quality analyses, and incorporate score implementations supporting launch (50%)
Develop and monitor customized manual underwriting process (20%)
Analyse, validate, track, and monitor delivered projects. (20%)
Graduate studies, Masters or PhD preferred but not required
Ability to thrive in a dynamic and fast paced environment
The Benefits: Our customers deserve the best. The same goes for our employees. That's why at Barclays you'll receive a range of benefits that include a competitive salary and all the tools, technology and support you need to succeed

Credit Risk Senior Analyst Resume Examples & Samples

Responsible for managing credit risk exposure derived from banking and financial services activities. Provides analysis and interpretation of financial status for proper evaluation of risk and the establishment of proper credit limits
Writes credit reviews complete with supporting documentation, makes credit recommendations and provides credit approval/decline decisions within authorised limits
Processes transactions in accordance with the credit authority matrix using minimal information under time constraints
Interfaces with customers to resolve credit related issues, including on-site visits as appropriate
Develops and promotes programs and practices to support and enhance Originations and Operations
Fully assesses the risk of the transaction submitted in line with the Group credit policy
Writes up proposals in the appropriate format, emphasising the risks and mitigants of the proposal and demonstrating reasoned logic for the justification

Credit Risk, Senior Analyst Resume Examples & Samples

Must have 3+ years of extensive hands-on analytics experience working on analytical studies from: crafting the methodology, to data mining using SAS and SQL, and ultimately delivering final insightful recommendations
Must have 3+ years of experience within an analytics function analyzing data utilizing SAS and SQL
Marketing analytics OR credit risk experience is highly desired
Predictive modeling is a plus
Role can be done in multiple locations: Seattle, WA, Wilmington, DE, Scottsdale, AZ, Denver, CO

Senior Credit Risk Senior Analyst Resume Examples & Samples

Utilise existing information and research externally available information on a regular basis to assist in maintaining appropriate credit lines for a portfolio of the client’s customers
Ability to analyze to forecasting level, using stress testing on key financials
Prepare and maintain weekly and monthly reports as required for review by senior management
Degree in Business or Finance (Masters is a plus)· Ability to critically assess a company’s financial position· 3+ years previous credit analysis experience preferred· Proficiency with Microsoft Office applications and knowledge of SAP is essential· Experience in a multinational business and the ability to thrive in a fast-paced environment· Stakeholder management experience is a plus, preferably within an outsourcing environment· Flexibility around working hours, noting the international nature of this role· Excellent interpersonal, communication and presentation skills· Excellent written skills· Ability to adapt quickly to system/process changes whilst maintaining focus on key service level deliverables
Knowledge of additional languages would be an advantage· Banking experience is a plus· Advanced SAP skillsPlease also note that Accenture is an equal opportunities employer and welcomes applications from all sections of society and does not discriminate on grounds of race, religion or belief, ethnic or national origin, disability, age, citizenship, marital, domestic or civil partnership status, sexual orientation, or gender identity

CCB Risk-consumer Credit Risk Senior Analyst Resume Examples & Samples

Work closely with risk management stakeholders, business lines, users, team leads, and other partners to develop oversight of xLOB bureau activities
Establish appropriate control metrics and standards for Credit Bureau activities
Assist with the development of periodic assessments for multiple business groups, which is required to govern Credit Bureau activities and data in adherence with JPMC Control Management Review standards and firmwide Credit Bureau Policy
Educate key stakeholders xLOB regarding the Credit Bureau review model and reporting
Manage the identification of targeted high risk bureau processes and the execution of the subsequent risk reviews
Develop regular management reporting summarizing Credit Bureau reviews and remediation progress
Ensure continuity between internal/external regulatory changes and findings with COE review practices
Responsible for maintaining guidance and best practices for Credit Bureau Policies, and staying abreast of current regulatory requirements applicable to responsibilities
Collaborate with the COE Policy lead to review proposed firm-wide policy against existing LOB procedures
Minimum 2 years of relevant work experience
Project management, communication, and multi-task skills required
Strong leadership skills with excellent interpersonal skills
Ability to collaborate with others to achieve common goals
Strong credit bureau knowledge / background required. Operational Risk background preferred

Rmg-market Risk Senior Analyst Resume Examples & Samples

Daily calculation of Market Risk contingent loss exposures for reporting to front office and senior management
Updating and maintaining risk system infrastructure in accordance with existing change control processes
Analysing and reporting material profit and losses from trading businesses
Back-testing the Value at Risk exposures to ensure appropriately conservative
Assessing, documenting and seeking approval for contingent loss limit increase requests
Performing reviews of risk system infrastructure and pricing models to ensure fit for purpose

Treasury & Risk Senior Analyst Resume Examples & Samples

Ensure loan related transactional processes are robust and comply with deadlines and Service Level Agreements (SLA’s)
Provide support to off-shore office and make recommendations for process improvement
Analyze, review and provide comments on financial terms and conditions of private sector project documents and loan agreements to ensure compliance with Bank lending policies
Provide support, assist and train operational staff with the disbursement process. Oversee disbursement system controls and development
Prepare and analyze statements of account to ensure accuracy of the transactions, income charges, subsidies, late fees, balances, interest rates and payment instructions
Responsible for timely billings and collections of corporate services
Responsible for the processing of administrative payments ensuring that a high volume of PO and non PO invoices are processed and recorded accurately and efficiently
Maintain official reports and dashboards to ensure quality of data provided to clients
Manage financial services relations and reporting with the Bank's borrowers, Guarantors, Executing agencies, and other Bank staff
Record and allocate debt service payments and other related financial transactions
Monitor arrearages and apply sanctions in accordance with Bank arrears policy or with individual Loan Agreement
Identify and define system enhancements and participate in the development and implementation of new automated systems and reports associated with financial loan administration and debt service
Monitor performance and reliability of existing financial transaction systems and reports
Maintain extensive contacts with Bank's Paying Agents in operations related to project finance
Prepare standard and ad-hoc financial reports
Stay up to date with industry standards and best practices and recommend process and system enhancements accordingly
Demonstrated ability to work with multi-disciplinary teams
Financial Operations Researches, analyzes, inputs and reports information on the origination, execution and monitoring of financial operations
Systems and Applications Knowledge: Leverages systems and applications knowledge to enter data, process transactions, conduct relevant analyses, and generate reports
Risk Awareness Understands, analyzes, acts on and communicates risks by applying appropriate controls and risk mitigation procedures
Business Acumen Demonstrates an understanding of own functional area, the business of the Department and the IDB’s needs and priorities. Understands and applies knowledge of IDB strategies, business priorities and policies to accomplish goals and execute on business area work program
Collaboration, Teamwork and Inclusion: Works cooperatively with others independent of background (e.g., gender, ethnic origin, religion, disability, sexual orientation, background, perspective) or organizational role, and takes a team based and inclusive approach to projects and decision making

Consumer Credit Risk Senior Analyst Resume Examples & Samples

Analyze risk in the loan portfolio including, originations trends, credit quality, and default performance
Provide decision support to management team by querying, analyzing, and interpreting qualitative and quantitative data
Prepare reports summarizing findings with recommendations on underwriting structure/credit decisioning
Develop special financing opportunities to support strategic objectives. Partner with other departments to ensure effective implementation of select financing programs
Conduct ad hoc research projects incorporating project design, data collection and analysis, summarization of findings, and presentation of results for areas such as portfolio performance and new origination acquisition strategies
Proactively monitor and report relevant changes in portfolio performance to management
Promote innovative ways to visualize and digest complex data
Work directly with internal business partners to manage internal systems related to portfolio information and financing options
Bachelors or Higher Level Degree in Finance, Business, Economics, Mathematics, MIS, Accounting or other field of study reasonably applicable
4+ years of experience of proven portfolio, financial, operational, budgeting, or forecasting analysis
Advanced MS Excel required. Relational database experience or Oracle Business Intelligence Systems knowledge preferred
Experience in consumer loan/lease portfolio performance
Experience in consumer loan underwriting
Understanding of credit analytics and of credit scoring models
Understanding of the metrics utilized in monitoring the performance of a consumer lending portfolio