Risk Data Analyst Job Description
Risk data analyst
provides support to the Risk Data Domain Executive and the Risk Data Domain Lead in the implementation of the Firmwide data domain principles.
Risk Data Analyst Duties & Responsibilities
To write an effective risk data analyst job description, begin by listing detailed duties, responsibilities and expectations. We have included risk data analyst job description templates that you can modify and use.
Sample responsibilities for this position include:
Ensure a robust and quality data environment is available to the Risk analyst community
Develop a comprehensive understanding of the Legal and Credit workflow and systems
Liaise with Legal, Credit, Middle Office, Trading / Sales / Strategists, Corporate Treasury, Collateral and other internal GS teams on issues
Analyse and improve workflow to improve operational efficiency
Resolution of Ad-hoc issues
A credit portfolio for MidCorp, which you will then report on to the Portfolio Management Committee
Reporting for Credit Regularisation & Recovery
Participation in reporting on Loan Loss Provisioning
Reporting both in the field of recurrent and ad-hoc reporting
Responsible for executing on Data Management control activities , documentation, certification
Risk Data Analyst Qualifications
Qualifications for a job description may include education, certification, and experience.
Licensing or Certifications for Risk Data Analyst
List any licenses or certifications required by the position: SAS, SQL, SPSS, PMP, VBA, CRCM, NCCO, SANS, GCFA, GCFE
Education for Risk Data Analyst
Typically a job would require a certain level of education.
Employers hiring for the risk data analyst job most commonly would prefer for their future employee to have a relevant degree such as Bachelor's and Master's Degree in Finance, Economics, Computer Science, Business, Engineering, Statistics, Mathematics, Information Technology, Graduate, Education
Skills for Risk Data Analyst
Desired skills for risk data analyst include:
Desktop computing applications
Regulatory Framework
Business lending lifecycle
It’s particular importance to the assigned risk domain and its implementation within CIBC
Related regulatory environments
Risk Management terminology and principles
Using data analysis tools will be beneficial
Good understanding of banking rules and regulations
Lending market developments and influencing factors
Python
Desired experience for risk data analyst includes:
Results-oriented / delivery focused
OParticipate in the development of new ALLL model(s) and methodology
OCollaborate with the teams who design, develop, implement, document and maintain new models and methodologies to improve the quality, consistency and transparency of the estimation processes
OProvide alignment of methodologies, data, and reports between the allowance, economic capital, and loss forecasting
ODevelop relationships within appropriate levels of management for process improvement ideas, issue identification and resolution
OInformation Technology/Systems, Computer Science, Business Analytics, or similar undergraduate degree
Risk Data Analyst Examples
1
Risk Data Analyst Job Description
Job Description Example
Our company is growing rapidly and is looking for a risk data analyst. Please review the list of responsibilities and qualifications. While this is our ideal list, we will consider candidates that do not necessarily have all of the qualifications, but have sufficient experience and talent.
Responsibilities for risk data analyst
- Ability to determine the root cause of the issue through analysis, awareness of business trends, or leading questions from management
- Provide functional test plans and liaise with SWD to provide non-functional test plans, arrange test environments and testing support
- Manage and co-ordinate all Risk driven Business and SLT meetings and review s Early Read, Account Reviews, Business Reviews
- Applying knowledge and experience to the development of the R&CA IT System, which efficiently and effectively achieves the requirements of the R&CA Policy and Key Operating Procedure, and adds value through enabling risk based decision-making across the 1st Line of Defence, enhancing 2nd Line of Defence risk governance and control assurance
- Confident and articulate with excellent communication and presentation skills
- Focused on business outcomes with the ability to translate between business and technology languages
- Highly effective at presenting and articulating business methodology concepts, then translating those concepts into technology requirements , Business Requirement Documents, Functional Specification Documents, System Architecture Roadmaps and Data Models
- Able to influence and manage relationships in order to facilitate agreement on design, roadmap, plans and resolution of defects
- Able to meet agreed deadlines through effective time management, multi-tasking and prioritisation
- Effective at operating professionally and maintaining focus under pressure
Qualifications for risk data analyst
- Role is expanding to include models used to estimate Economic Capital, Stress testing, Market risk, Capital management and AML the underlying risk drivers
- Solid understanding of commercial and retail credit processes, including credit risk assessment and systems econometrics, statistics, simulations and credit products
- Understanding of technology risk concepts pertaining to vendor technology risk, privilege management, and data risk
- Understanding of the firm’s business and of the financial services industry
- Building MS Excel or Access models/tools/processes
- Stakeholder Management- Faceoff to clients in Credit and Market Risk Management
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Risk Data Analyst Job Description
Job Description Example
Our growing company is looking for a risk data analyst. If you are looking for an exciting place to work, please take a look at the list of qualifications below.
Responsibilities for risk data analyst
- Act as the first line of contact to interface with MDSS business users, perform initiate investigation before pass over the development work to developers
- Act as senior team member to provide necessary guidance to the junior MDSS developers, from business context and also technical system architectural point of view
- Work with the MDSS Development Team and related risk business groups to identify the data requirements to support current and future risk requirements
- Take ownership of issues with development status tracking/follow up
- Deliver technology solutions and services that enable our business to compete and win
- Work with business sponsors to understand and develop requirements in the area of Market Data & Scenario Services
- You will work as part of the Risk Data Aggregation and Risk Reporting (RDARR) Quality Management team to analyze and build data quality measures, thresholds, rules and controls to measure the accuracy, completeness and timeliness of risk data and reports
- You will be responsible to build and maintain quality rules, measures and dashboards using Risk CDO tools and support data quality remediation and root cause analysis
- You will execute on-going processes to monitor data quality and reconciliation processes
- You will support the profiling and analysis of data by creating appropriate queries and reports
Qualifications for risk data analyst
- Liaise with project managers, ERC Methodology, ERC Reporting and other project stakeholders, to ensure timely and seamless implementation of ERC model improvements
- Conduct impact analysis and provide explanation on model behavior (including presentation material) to business users, senior management and regulators
- Proven ability to initiate and build required internal networks/working relationship with large number of mid to senior level personnel
- Decision making or related support role demonstrating sound judgment
- Experience with Business Intelligence and Data Visualization tools such as Spot fire and COGNOS is an asset
- Analytical ability - proactively keep their own specialist skills and knowledge at leading edge standard in order to fully fulfil their role
3
Risk Data Analyst Job Description
Job Description Example
Our growing company is looking for a risk data analyst. To join our growing team, please review the list of responsibilities and qualifications.
Responsibilities for risk data analyst
- Be subject matter expert in Consumer Banking risk management
- Assemble vast amounts (structured and unstructured)
- Manage data aggregation project for Treasury Deposit Modeling
- Provide creative data analysis for the design and build out of the models
- Will be part of the Modeling team
- Loading manual data feeds based on the requirements of the monthly MPL Run Book
- Working with Technology to resolve any data processing issues
- Ensuring that any manual adjustments that will still be needed, are appropriately documented so that proper validation processes are put in place for tracking that will meet business and audit controls
- Data quality is measured against various dimensions
- Data quality issues are identified and analysed to determine root cause
Qualifications for risk data analyst
- Proficiency in Microsoft Office applications, expertise in macro/VBA will be a plus
- Basic understanding of product knowledge across a range of asset classes – Credit, Rates, Equities, Commodities
- Candidates will need to work in a dynamic development environment
- Bachelor’s degree or foreign equivalent in Computer Science or a related field
- Experience with Basel II Capital Regulations
- Experience with Dodd-Frank models
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Risk Data Analyst Job Description
Job Description Example
Our growing company is searching for experienced candidates for the position of risk data analyst. Please review the list of responsibilities and qualifications. While this is our ideal list, we will consider candidates that do not necessarily have all of the qualifications, but have sufficient experience and talent.
Responsibilities for risk data analyst
- Data quality issues are remediated and/or controls are implemented at point of failure by working with business and technology data owners to resolve
- Data quality controls are maintained
- Requirements are provided for new/revised data quality rules as required
- Metadata management standards and practices to ensure accurate representation of data and its lineage are followed
- Specific data analyses are performed upon request
- Building out and enhancing the analytical capabilities of the Risk & Performance Analysis team through a combination of maximising in-house proprietary systems and exploring new techniques
- Establishing and maintaining automated processes to improve the delivery efficiency of risk and performance statistics to both internal and external clients
- Stakeholders include the front office, sales teams and senior management
- Building a solid understanding of fund data structures and the impact of data input on downstream systems
- Working in a high pressured and changing environment whilst retaining a calm demeanour and sense of perspective and continuing to manage expectations
Qualifications for risk data analyst
- Strong knowledge of Database and Data Modeling concepts
- Strong knowledge of consumer businesses key compliance, regulatory & control, IT risk, legal and risk operational requirements and challenges
- The role holder will report to the Senior Analyst
- This role supports delivery of analysis for major global projects and productivity tool development projects within FCC GRA
- Supports data integrity and testing of new systems and enhances existing automated suspicious activity transaction monitoring systems and Know Your Customer ("KYC") programs
- Adherence to Group and regulatory standards, the delivery of analytic tasks and supporting agreed operating plan objectives and the day-to-day business requirements
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Risk Data Analyst Job Description
Job Description Example
Our company is growing rapidly and is searching for experienced candidates for the position of risk data analyst. Thank you in advance for taking a look at the list of responsibilities and qualifications. We look forward to reviewing your resume.
Responsibilities for risk data analyst
- Analyze data to develop insights on user behaviours and/or payment risks
- Develop and communicate insights and recommended actions to stakeholders to reduce user and payment fraud
- Conduct data investigations and analysis on fraudulent rings that has been identified by stakeholders
- Identify potential false positive cases and feedback to the Data Science team
- Work with business teams to translate requirements and needs to the Tech teams
- Ensure incentives payouts to drivers and rewards to passengers are appropriately given
- Partner with different teams/functions to identify new or improve existing analytics to monitor 1st, 2nd and 3rd lines of defense in Operational Risk Management
- Design predictive dashboard reports
- Assess the availability of source data to support the reporting and work closely with technology teams to communicate requirements, test and implement strategic data storage and reporting
- Handle incoming telephone calls by screening, delegating and/or handling the caller's issues
Qualifications for risk data analyst
- Experience with SAS ODS reporting framework
- Experience with Reverse Engineering/Analytics Process Automation
- Experience with Monte Carlo method
- Bachelor's degree in a quantitative field such as Finance, Economics, Statistics, Mathematics, Computer Science, or equivalent business experience
- Professional certification or satisfactory progress relating to auditing information systems, security, or relational database is preferred
- Understanding of UK Data Protection legislation would be advantageous