Senior Risk Analyst Resume Samples

The Guide To Resume Tailoring

Guide the recruiter to the conclusion that you are the best candidate for the senior risk analyst job. It’s actually very simple. Tailor your resume by picking relevant responsibilities from the examples below and then add your accomplishments. This way, you can position yourself in the best way to get hired.

Craft your perfect resume by picking job responsibilities written by professional recruiters

Pick from the thousands of curated job responsibilities used by the leading companies

Tailor your resume & cover letter with wording that best fits for each job you apply

Resume Builder

Create a Resume in Minutes with Professional Resume Templates

CHOOSE THE BEST TEMPLATE - Choose from 15 Leading Templates. No need to think about design details.

USE PRE-WRITTEN BULLET POINTS - Select from thousands of pre-written bullet points.

SAVE YOUR DOCUMENTS IN PDF FILES - Instantly download in PDF format or share a custom link.

Create a Resume in Minutes

D Bosco

Dominique

Bosco

4417 Bashirian Turnpike

Houston

+1 (555) 158 9833

4417 Bashirian Turnpike

Houston

Phone

p +1 (555) 158 9833

Experience Experience

Chicago, IL

Senior Risk Analyst

Chicago, IL

Murray, Davis and Ritchie

Chicago, IL

Senior Risk Analyst

You will be part of a global risk management team that specialise in developing risk methodologies and provide subject matter expertise
Research, develop and enhance tools for monitoring of market events, perform analysis and update senior management on emerging distressed clients or sectors
You will benefit from collaborating with external global management consultants to develop best in class risk management practices
Help develop, coordinate and provide Risk framework related training
Review current processes and pro-actively make changes or propose initiatives to improve efficiencies in order to provide more effective business support
Help to define best practice on Risk framework related matters and work with the lob and LE risk managers to support them in executing for their lobs/LE
Assist with the on-going operation and management of risk management systems used, including

Chicago, IL

IPB Senior Risk Analyst

Chicago, IL

Osinski, Quigley and Breitenberg

Chicago, IL

IPB Senior Risk Analyst

Provide CoB performance metrics facilitating trend analysis and identifying opportunities of improvement
Assist in developing customized material for designated BRCs
Support the unit on the procedures to manage events in accordance the CoB plans
Assist in the implementation of the global tool RMGT throughout IPB US units under scope
Keep Records Management Sharepoint up-to-date with latest supporting and training material
For Call List / Call Tree, manage Dialogic scenarios and test schedules, ensuring that all locations have its corresponding team up-to-date
For Denial Of Access, ensure that all Processes are scheduled for the Annual test in corresponding DRL’s

present

Philadelphia, PA

Senior Risk Analyst, Risk Management

Philadelphia, PA

Rosenbaum LLC

present

Philadelphia, PA

Senior Risk Analyst, Risk Management

present

Assist in the creation of common service level standards for the various STO functions and assessing related performance
Assist in developing dashboard reports to communicate the relative effectiveness of the control infrastructure and identify potential trends and themes
Assist with managing and coordinating regulatory and audit related requests
Assist with regulatory reviews, collection of data and materials for regulators or IA and assisting the operational departments in gathering requested information in a timely manner
Using data analysis to help STO develop a more proactive and anticipatory approach to risk management. Ensure ongoing analysis of risks, vulnerabilities, and market trends. Determine potential impact on the organization’s risk posture
Assist in benchmarking STO effectiveness against industry standards and peer firms
Streamline and process improve committee activities to enhance efficiencies, removing manual steps while and building standard processes for all senior management risk committees

Education Education

Bachelor’s Degree in Mathematics

Belmont University

Bachelor’s Degree in Mathematics

Skills Skills

Strong Excel skills including pivot tables, reporting and the ability to create charts
Excellent Retail Financial products knowledge and Retail System Data flows, good understanding of the Global Markets and Banking operations
Strong written and verbal communication skills, able to exercise judgment and to communicate complex issues in a clear, simple, and understandable manner
Knowledge in the use of SAS/Enterprise Miner/Angoss or similar statistical software including the ability to apply basic statistical techniques
Excellent organizational knowledge with a proven ability to work effectively in a cross-functional, complex and often ambiguous environment
Strong organizational ability, project management skills, and extremely detail oriented
Strong PC skills and computer support system knowledge
Analytical skills and a good eye for detail
Strong proficiency in Excel, including VBA
Strong knowledge of Excel modeling as well as experience with risk management tools (e.g., Risk Watch, Sunguard APT, or Barra)

Create a Resume in Minutes

15 Senior Risk Analyst resume templates

Read our complete resume writing guides

Senior Risk Analyst, Modeling & Analytics Resume Examples & Samples

Analyzing data, developinganalytic tools or models
Lead other team members through theanalytics life cycle
Pioneer and lead the methodology innovation and enhancements
Provideanalytical support for the business
Document and communicatework to senior staff
Support and lead the technology deployment and integration of operational strategy
AdvancedDegreein a quantitative field such as Statistics, Economics, Operations Research, Computer Science, Engineering or Mathematics is preferred
Proficiency with analytical tools and exploratory data analysis (statistical tests, hypothesis testing, golden standards of data pre-processing)
Minimum of5 year experience in risk management or analytics
Experience in the development, use, and validation of analyticsmodels for measuring risk within financial institutions is highly preferred
Broad knowledge of risk management,consumer products andconsumer loss recognition process is highly preferred
Excellent written, oral, and interpersonal skills are a must including the ability to explain and/or present analysis
Outstanding presentation, influence and leadership skills

Senior Risk Analyst Resume Examples & Samples

Provide comprehensive view of an issue together with the preferred solution
Ability to set up personal schedule in order to deliver quality reporting in a timely fashion
Determine the level/depth of reporting that is appropriate to the task
Minimum of 5 years proven, progressive and broad-based credit risk management with proven experience assessing financial institution risk
Bachelors’ degree in mathematics, business, statistics or economics with exposure to math and econometrics; a Master’s degree is preferred
Strong knowledge of Excel modeling as well as experience with risk management tools (e.g., Risk Watch, Sunguard APT, or Barra)
Direct experience in asset management industry and products and exposure to credit risk issues are preferable

Senior Risk Analyst, VaR Production Resume Examples & Samples

Bachelor/Masters degree in a technical field, i.e. Statistics, engineering, mathematics, quantitative finance
Broad understanding and experience with risk management methodologies, particularly VaR and the variance/covariance approach
Quantitative analysis skills
Demonstrated aptitude to work in a self-directed manner on projects
Strong quantitative and computer skills with programming knowledge in VBA and SQL

Senior Risk Analyst Resume Examples & Samples

Be a TDBG retail credit stress test “subject matter expert” with detailed understanding of retail credit product features, relevant credit risk drivers and sensitivities to changing macroeconomic condition on the measurement of provisions and capital held for the Bank's retail lending product portfolios
Leveraging the existing Basel Internal Ratings Based (IRB) risk parameter models, develop, implement and monitor macroeconomic sensitivity models based on rigorous statistical analysis of historical data, regression techniques, and econometric analysis
Ensuring that the Bank remains compliant with the regulatory requirements for assessing retail loan loss and capital requirements using the Basel IRB under various stressed macroeconomic scenarios
Participate and perform in various annual stress tests – Bank's internal Enterprise-Wide Stress Test (EWST), OSFI's macroeconomic stress test (MST) and OCC Dodd-Frank Act Stress Test (DFAST); provide timely and accurate responses to senior management and regulators on questions or issues identified for each retail credit stress test; and
Provide value added advice and support to senior management and business partners in related risk management and stress testing activities

Senior Risk Analyst Resume Examples & Samples

Investigate PV and completeness reconciliations and resolve exceptions on a daily basis
Investigate and resolve backtesting exceptions daily
Sign off on VaR, capital and other risk metrics daily
Implement new controls as may be required by regulations, the Group, relevant projects or other stakeholders

Senior Risk Analyst Resume Examples & Samples

Responsible for recognizing opportunities and enhancements to existing models to improve overall financial performance, customer experience and execution quality
Partner with internal groups to build or modify strategies to improve liquidation and overall performance including regulatory and compliance aspects
Conduct thoughtful ad-hoc analytics to address business issues and be able to independently generate forward looking solution
Explore new data sources and cross line of business collection best practice to drive the business forward
Bachelors or MS degree(preferred) in Statistics, Econometrics, Operations Research, Mathematics (or equivalent quantitative field)
A minimum of 2 years of relevant analytics/modeling experience. Previous experience in credit card risk/collection fields is preferred
Knowledge of credit card P&L is preferred
Knowledge and experience in gathering requirements, building and presenting strategies, data mining, developing predictive modeling techniques and presentation of findings is a must
Experienced programming knowledge in both SAS and SQL, Operating systems experience with UNIX and relational database knowledge such as ORACLE/TERADATA
Demonstrated excellent written and oral communication skills to clearly present analytical findings and make business recommendations via the use of Microsoft Word, Excel, and PowerPoint
Strong project Management Skills -- well-organized, structured approach. Ability to achieve tight timelines on complex deliverables. Ability to manage and prioritize multiple projects across cross-functional groups
Evidence of leadership, initiative, productivity and teamwork

Senior Risk Analyst, Resl Resume Examples & Samples

Provide insights and analysis that will identify origination and delinquency trends and inform revenue enhancement and loss mitigation decisions
Develop customer segmentation and decision trees that improve the underwriting process, enhance the portfolio’s risk-reward profile and are within TD’s risk appetite
Forecast key business metrics including loss rates, approval rates, response rates, utilization rates, and credit quality for new initiatives and marketing campaigns
Represent Retail Risk Management as a subject matter expert in the planning of new initiatives and product launches
Leverage technology infrastructure to improve and streamline origination, account management and collections processes

Senior Risk Analyst Resume Examples & Samples

Develop predictive risk models that will assist our key business partners achieve growth and profitability targets while maintaining acceptable levels of risk within our lending portfolios
Maintain on-going scorecard performance tracking and monitoring and provide thoughtful recommends and actions to mitigate the risk
Develop expertise in the field including lending; credit scoring; behaviour scoring; portfolio management and industry trends
Provide insightful analysis of consumer risk behaviour based on specialized research tools and techniques
Identify automation opportunities with a view to generate more useful performance metrics and analysis where possible
Ensure project deliverables meet business requirements within prescribed timelines

Senior Risk Analyst Resume Examples & Samples

Developing and implementing best practice methodologies and processes for evaluating wide variety of fixed income portfolio risks
Support the analysis of the risk of various investment strategies in use establishing metrics and mark to market models where necessary
Research and propose methodologies for the independent valuation of OTC instruments
Analyze the risk models used by the business
Regularly evaluating the risk of fixed income portfolios managed in the U.S
Working with U.S. Based fixed income portfolio managers on conducting ad hoc risk analysis
Deliver timely and accurate risk management analysis and reporting to management
Participate in various committees as appropriate
Liaise with other AMG functions to be sure of mutual understanding of issues and what is required
Participate in risk related AMG global/local projects
Minimum of eight years plus of experience in risk management

Senior Risk Analyst Resume Examples & Samples

Delivery of multiple concurrent project mandates impacting risk reporting
Delivering initiatives in a highly matrixed project and functional environment. Execution within budget, timelines and other project commitments
Working effectively with Risk Reporting, Technology, MRC, FO, TBM and Compliance teams to execute deliverables on project timelines
Identifies, investigates, escalates, and ensures that all project issues are effectively resolved. The candidate will drive resolution by working with all our partners
Identifies all project dependencies and risks, ensuring that they are effectively managed
Ensure mitigation/contingency plans are in place for identified risks
Be aware of internal control processes as they are continuously updated and ensure project is compliant with these processes
Ensure project stream requirement are clearly documented as per the applicable documentation standard
Facilitation of the closure process including the capture and storage of evidence of closure for audit review
Responding to ad-hoc reporting and analysis requests in a timely manner
Provides advice and guidance to business partners on best practices in project management
Identifying assumptions, constraints, dependencies, and risks, developing and
Executing plans for their mitigation as possible and appropriate
Ensure accurate and complete processes are built to measure and report on the market risk within any established policies and procedures
Write business requirements, test plans, and provide analysis for all project deliverables
Review current processes and pro-actively provide recommendations to improvements to the future state of risk reporting. These recommendations should improve efficiencies in order to provide more effective business support and ensure internal control (CMRM Standards) processes are strengthened
Ensure process reviews are conducted in accordance with CMRM Standards
Ensure that all market risk policies (including new policies) and their assumptions and limitations are understood, documented, and approved by the appropriate stakeholders
Execute infrastructure changes with regards to implementation of new systems, policies, and regulatory deliverables. This must be executed in accordance with CMRM change control procedures and EUC standards
Maintain a good understanding of the analytical principles underlying the pricing and risk management of financial derivatives, including issues that arise regarding financial modeling of products for risk purposes

Senior Risk Analyst Resume Examples & Samples

Performing analytical /quantitative analysis to identify credit risk issues impacting the portfolio
Recommend interim and permanent corrective actions to mitigate identified risks
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
A bachelor's degree in Finance, Accounting, Economics and Mathematics or applicable area of study or equivalent work experience preferred
Minimum 5+ years of demonstrated achievement in risk management, financial or portfolio analysis
Minimum 2 - 4 years of mortgage banking or related industry experience preferred
Proficiency in Microsoft Office is required
Must possess excellent analytical and problem solving skills and be flexible, a self starter, able to solve problems, develop solutions, multi-task and meet deadlines
Strong written and verbal communication skills and ability to interact with all levels of the organization is required with the ability to storyboard along with the ability to defend storyboard position
Provide information to management by assembling, interpreting and summarizing data, preparing reports, making presentations of findings, along with analyses and recommendations
Prepare monthly and quarterly management reports explaining the performance of the portfolio

Senior Risk Analyst Resume Examples & Samples

Degree or Postgraduate Qualified in Finance / Compliance / Regulatory risk
Minimum of 4-6 years' work experience in an asset management, mutual funds, risk or life insurance environment
Good understanding/working knowledge of risk measurement tools/concepts for example: leverage, counterparty risk exposure
Good understanding/working knowledge of financial products including derivatives
Prior understanding and background knowledge of regulatory risk a minimum requirement
Excel proficiency essential
Ability to work independently on large projects which are key to the development / progression of the Risk Team
Be able to develop and manage interpersonal relationships both internally and

Senior Risk Analyst Yrs Exp Resume Examples & Samples

Degree or Postgraduate Qualified in Finance / Compliance / Regulatory risk
Minimum of 4-6 years' work experience in an asset management, mutual funds, risk or life insurance environment
Good understanding/working knowledge of risk measurement tools/concepts for example: leverage, counterparty risk exposure
Good understanding/working knowledge of financial products including derivatives
Prior understanding and background knowledge of regulatory risk a minimum requirement
Excel proficiency essential
Ability to work independently on large projects which are key to the development / progression of the Risk Team
Be able to develop and manage interpersonal relationships both internally and

Senior Risk Analyst Resume Examples & Samples

Bachelor or Post-graduate (preferable) degree in Statistics or related quantitative disciplines
Minimum 6-7 years of product risk & model management experience for Retail lending products namely Credit Card, Personal Loan, Mortgages
Ability to independently perform portfolio analysis using SAS programing, data deep-dive and statistical knowledge
Effective communication, interpersonal & leadership skills
Experience in Basel model management and data project is a definite advantage
Strong sense of compliance to regulatory requirement
Sound knowledge & experience in SAS programming, Data mining, Logistic Regression, Decision Tree optimization and MS word / excel / access / power point

Senior Risk Analyst Resume Examples & Samples

Bachelor’s degree in mathematics, business, statistics or economics with exposure to math and econometrics; a Master’s degree is preferred
Good knowledge of the management of risks in an asset management business and of the evolving regulatory environment and credit risk issues preferred
Strong knowledge of Excel modelling as well as experience with risk management tools (e.g. Risk Watch, Sunguard APT or Barra)
Ability to assess risk trends both internally and externally
Able to interact effectively at senior levels
Forward looking and business orientated

Senior Risk Analyst Resume Examples & Samples

Experience in delivering risk management framework and/or internal controls
A keen interest to work in a consulting environment with the ability to thrive in an energetic and enthusiastic team
Experience in providing APRA Prudential reviews and compliance framework reviews
Presentation skills with groups of various sizes and seniority
Providing gap analysis of the compliance framework
Ideally Big 4 Audit/Consulting Background
Excellent communication skills and relationship building skills

Senior Risk Analyst Resume Examples & Samples

Five or more years of credit risk management and/or SAS programming experience
Thorough knowledge of lending, credit analysis and administration
Strong analytical skills relative to evaluating asset utilization and goals

Senior Risk Analyst Resume Examples & Samples

Plan, develop and implement originations and portfolio management credit strategies for all large scale consumer portfolios to achieve portfolio objectives and manage to operating plans, including risk strategies and policies
Help the business estimate growth opportunities from a risk/reward perspective
Own the governance process for new product and portfolio initiatives
Drive the implementation & monitoring of new credit strategies
Proactively lead portfolio analytics to continuously make the portfolios more profitable
Support key growth projects led by the consumer lending business, via analytics, project participation, business case input, execution of credit strategy changes
Work with external parties such as credit bureaux to enhance the information set for the purposes of understanding potential growth segments
Work with contacts from other GE businesses, to enhance Originations strategy
Work with contacts from other GE businesses to ensure knowledge transfer and people development
Educated to degree level in a numerate discipline, preferably with a practical / applied focus e.g. Operational Research, engineering, applied maths / statistics, economics
A successful track record in Consumer Risk Management (3 years +)
A proven track record in the ability to prioritise a significant number of activities, taking into account key stakeholder activities and resource availability and capability
Excellent analytic and statistical skills, prior experience in business use of statistics a pre-requisite
In depth knowledge of manual and automated underwriting and portfolio management processes, including channel, application system, decision system, and host system integration and interaction
Up to date knowledge of sector best practice and regulatory requirements
An excellent understanding of how the economic environment and customer behaviour can influence application credit quality over time
Ability to think strategically - and to design and deliver initiatives providing a P&L impact
Excellent facilitation & presentation skills
Strong Project Management competency. Attributes/Behaviours
Decisiveness - ability to make decisions with speed, urgency and accuracy when required
Sense of urgency/energy applied to all work and a proactive approach to identifying market changes and identifying/communicating contingency plans when faced with change
Resourcefulness – ability to utilise internal/external resources and networks to identify best practice solutions

Senior Risk Analyst Resume Examples & Samples

For selected projects, independently leads researching, modeling, quantifying, and analyzing current and potential risks including credit and alternative investments
Collects, organizes, reports, and reviews quantitative risk information for internal and external constituents, providing recommendations as appropriate
Designs reports and other information communication tools
Leads all aspects of the development and implementation of medium to large projects
May provide lead project management support for large, complex projects
Financial validation of quantitative models by assessing theoretical and numerical validity of the inputs, outputs, and calculations
May assist in recommending appropriate risk capital assumptions
Presentations to senior management may be required
May include supervisory responsibilities
Demonstrated ability to develop creative solutions to analytical problems, making use of spreadsheets, databases, statistical packages, and graphics
Ability to perform research through the use of internal and external information resources
Familiarity with investment mathematics and related technical skills
Experience with model validation and/or a demonstrated ability to develop this knowledge quickly
Requires a graduate degree in mathematics, actuarial science, finance, business, or related field with at least 4 years relevant work experience. Bachelor’s degree with at least 6 years relevant work experience may be substituted for graduate degree
The incumbent should possess a very good business understanding of investments and the ability to use mathematical and statistical techniques
Should have a good understanding of insurance products

Senior Risk Analyst, Operational Resume Examples & Samples

Responsible for the flows/development of the end- to end process maps for key risk processes to include detailed documentation of key risks and key controls, major compliance obligations (MCO’s)and fundamental monitoring points (FMP’s) and/or generic control plans as appropriate
Works with management and staff in areas of the organization affected by changes in business practices to ensure understanding and implementation of changes as needed
Collaborates with other business areas to study and investigate gaps in operational risk processes
Master’s/Advanced Degree-Preferred
Process Mapping
Support the design and implementation of operational risk governance model for the business. Performs necessary monitoring and oversight functions to ensure effective management and compliance with company-wide program requirements
Identify enhancements for processes
Provides subject matter expertise related to program questions. Promote operational risk awareness
Support quality assurance sampling and secondary reviews as required
Analyze, Challenge and Document various new & existing operational processes, products and activities. Interact closely with Business Groups across the Bank to identify, risk assess key processes as defined by the Operational Risk Department
Lead/facilitate risk assessment workshops with Operational Risk Managers, Business Process Owners, SMEs
Liaison with the business and its key business partners, on an ongoing basis
Must demonstrate strong analytical thinking and communication skills including the ability to research and understand complex processes and effectively communicate them to all levels of management

Senior Risk Analyst, Operational Resume Examples & Samples

Works with management and staff in areas of the organization affected by alterations in business practices to ensure understanding and implementation of new operational risk policies and procedures
Collaborates with other business areas to study and investigate operational risk issues/ incidents and identify and implement solutions
5 or more years of risk management and/or auditing operations in a financial or banking institution
Required license(s) or certification(s) CPA, CIA, CBA, CFSA, CTA, CFE, CRP, or CRCM-
Commercial Lending & Equipment Leasing activities
Historical Loss Incidents Collection
Potential Loss Incidents Analysis
Support the design and implementation of operational risk governance model for the Commercial Banking Group. Performs necessary monitoring and oversight functions to ensure effective management and compliance with company-wide program requirements. Monitor to ensure key program requirements are being met through analysis of metrics and data. Escalates issues to appropriate levels within the organization

Senior Risk Analyst, Operational Resume Examples & Samples

Bachelor’s Degree in Business Administration) or the equivalent combination of education and experience required
Required license(s) or certification(s) CPA, CIA, CBA, CFSA, CTA, CFE, CRP, or CRCM preferred
3 to 5 years of risk management and/or auditing operations in a financial or banking institution
Control and disclose systems
Banking laws, regulations, accounting and pronouncements, and SEC regulations
Historical Loss incidents Collection
Business Environment and internal Control Factors (BEICF)
Background in Operations would be a plus

Senior Risk Analyst Resume Examples & Samples

Work with the Business Analytics team to build quantitative models for Assurance Services. Scope includes data preparation, data profiling, building models, writing white papers, visualization and presenting to the business audience the practical implications of the results
Build predictive models using statistical and data mining methods in the areas of audit risk, staffing needs for engagements, monitoring, and other areas; principal investigator on other analytics projects
Translate the results of the quantitative models into practical business implications
Ability to think outside of the box and to learn new approaches to modeling business problems with a focus on the practical application of the results
Develop and propose new analytics ideas about our markets, services, competitors and regulatory environment. Your recommendations should advance thinking on critical issues, and ultimately impact firm strategy
Using sound partnering and negotiating skills, build relationships to promote analytics to key potential project sponsors. This should drive the use of analytics on engagements
Conduct high quality analytics work with the Business Analytics team. This will include developing leading practices for all phases of the analytics development cycle
Establish leading practices for key analytical processes, including model development, visualization, and implementation, to enhance the performance of the organization
Work with senior management to set analytics priorities
Communicate progress, barriers, risks and benefits to clients, to achieve project success
Network with other key leaders in Core Business Services (CBS) groups, where these leaders will team on analytics projects (e.g., Finance, Markets, People, Quality and Risk Management, Global)
Gain a broad understanding of business fundamentals, and of the organization, both globally and in the Americas
Be proficient with SAS; knowledge of other programming languages is a plus (R, Sequel)
Prior use of Tableau
Proven record of independently conducting empirical research projects with heavy data emphasis
Ability to be a thought leader in applying modeling techniques to real business issues facing Ernst & Young
Ability to understand key capital market and economic issues, as well as other business trends that could impact the firm
Awareness of threats and opportunities facing the profession and the firm
Comfortable in a rapidly changing environment, with competing and shifting priorities
Competent at presenting analytical content to firm leaders; strong communicative skills
Strong project management skills and experience
Ability to partner with other departments or with Area leaders
3-5 years applicable experience working with data and building empirical models

Credit & Portfolio Senior Risk Analyst Resume Examples & Samples

Developing, testing, and optimizing credit policies/strategies including full accountability for implementation of those policies & processes
Manage risk levels for the entire credit spectrum across multiple products and retail formats consistent with program financial objectives
Apply an excellent working knowledge of consumer risk analytics which include scoring and segmentation techniques and their use
Tracking and reporting of initiatives and reporting performance results, emerging trends and opportunities to senior management on a timely basis
Developing and maintaining the data infrastructure to support initiatives
Research customer and/or management queries using risk systems and data
Support ad-hoc risk policy analysis and projects as required
Ensure regulatory compliance
Understand and contribute to execution of business strategy through management of key business projects
Establish solid cross-functional partnerships and networks to contribute and execute cross-functional and business initiatives
Strong Business and Data analytical skills with proven track record of complex processes and data analysis/deliverables
Ability to manage multiple priorities and dealing effectively with demanding business partners
Ability to interact successfully with business partners, operations, technology and finance teams
Strong planning, coordination and organization skills
Ability to work effectively in a cross-functional organization
Microsoft Office (Word, Excel, PowerPoint, Access) experience

Ihc-senior Risk Analyst, Operational Resume Examples & Samples

Partner with the business units to ensure sound controls are implemented as part of new projects and business as usual enhancements. Reviews, analyzes, and makes recommendations to the design and implementation of the operational risk management framework/measurement methodologies, in coordination with BNP Paribas’ Group Risk Management – Operational Risk, as adapted to the U.S. retail banking environment
Supervises and/or performs periodic testing to determine effectiveness of business' adherence to the Bank's defined requirements, internal policies and best practices
Accomplish operational risk assignments within stipulated schedules
Responsible for staying current in operational risk management techniques, industry best practices, and regulatory requirements. Assist with making recommendations when necessary to safeguard the position of the Bank
LI-SK1
Bachelor’s Degree in Business Administration) or the equivalent combination of education and experience
3 or more years of risk management and/or auditing operations in a financial or banking institution
Accounting and Auditing principles and practices
External Historical Loss Incidents
Support the design and implementation of operational risk governance model for the business. Performs necessary monitoring and oversight functions to ensure effective management and compliance with company-wide program requirements. Monitor to ensure key program requirements are being met through analysis of metrics and data. Escalates issues to appropriate levels within the organization
Identify enhancements for program tools and support and improved reporting. Develops new tools, defines requirements, identifies data sources, analyzes data, and prepares reportsas needed to effectively provide workable solutions or respond to requests for information from Senior/Executive Management, Regulators, and/or BNPP
Provides input to Risk and Controls Self-Assessments (RCSAs)
10 or more years combined Risk Management experience; 5 or more years experienced working in Digital Channels/eCommerce Risk Management
Provide oversight to the Risk Control and Assessment (RCSA) Program
Develop consolidated Risk Control Self Assessments (RCSAs) which conform to the Operational Risk Framework as defined by the Bank
Provide Operational Risk guidance to business partners to determine Inherent Risk, assess the control environment, and determine residual risk
Exhibits strong relationship management skills
Prior Operational Risk knowledge and expertise including design of effective control processes, development of test requirements, and/or testing controls for effectiveness may be helpful

Ccb-senior Risk Analyst Resume Examples & Samples

Partner with key business stakeholders and technology stakeholders to understand business needs and requirements for Basel Capital calculation and reporting
Analyze business requirements and clearly document business specifications
Understanding of databases such as Teradata, DB2, Oracle, and etc
Experience in metadata, data mappings
Superior troubleshooting and/or problem solving skills
Knowledge/Understanding of Basel II, III and other regulatory mandates

Senior Risk Analyst Resume Examples & Samples

Analyse customer and business level information to determine the effectiveness of credit policies and recommend necessary changes to improve profitability
Innovative use of data and processes to improve risk management strategies and the customer experience
Analyse portfolio trends to deliver strategic business insight from internal and external data
Communicate concise and actionable business strategies from vast amounts of data for Sr. Management

ALM Senior Risk Analyst Resume Examples & Samples

Validate data input, assumptions and results of income simulations, balance sheet gap, and market value models to ensure modeling outputs and analytics are reasonable
LI-RP1
3 to 5 years of directly related experience in financial institution
Expertise with QRM or Bancware ALM systems
Advanced spreadsheet skills, including pivot tools and chart design
Experience in credit modeling preferred

Senior Risk Analyst Resume Examples & Samples

Undertake analysis to determine the impact of portfolio strategy changes to areas of application and account management on key growth initiatives
Produce analytics to support the NPI and CRP process for those initiatives that are required to step through these governance frameworks
Implement & monitor new credit strategies and getting them to the point that they can be transferred to a BAU (Business As Usual) risk team
Proactively lead portfolio analytics to continuously make the portfolios more profitable, looking for segments to grow within the agreed risk appetite
Investigate data integrity issues, test assumptions and validate analytical results, ensuring accuracy and sensitivity of findings
Assist with scorecard/model development, implementation, testing and monitoring
Any other Risk Management activity required by Senior Risk Manager – Consumer Growth Enablement
1-3 years analytical experience relevant to Consumer Risk Management
A proven track record in the ability to prioritise a significant number of activities
Strong analytical skills and problem solving skills
Strong focus on accuracy & detail of work produced
Working knowledge of manual and automated underwriting processes, including channel, application system, decision system, and host system integration and interaction
Working knowledge of SAS; PowerPoint; Strategy Manager
Good knowledge of data structures and data management tools
Understanding of scorecard/model development and other assessment systems
Basic Project Management competency
Resourcefulness – ability to utilise internal/external resources and networks to identify best practise solutions

Senior Risk Analyst Resume Examples & Samples

Identify the risks the insurer faces
Assess, aggregate, monitor, and help manage and otherwise address identified risks effectively; this includes assessing the TDI’s capacity to absorb risk
Maintain and monitor a comprehensive view of TDI’s operational risk management profile at the business line and aggregate levels
Regularly report to Senior Management, Key Persons in Control Functions, and the Board of Directors on TDI's operational risk profile, and details on the risk exposures facing TDI and related mitigation actions as appropriate
Evaluate the internal and external risk environment on an on-going basis in order to identify and assess potential risks as early as possible. This may include looking at risks from different perspective, such as by territory or by line of business
Document and report material adverse changes affecting the insurer’s risk management system to the Board of Directors to help ensure that the framework is maintained and improved
Constructively challenging TDI’s responses to material failures of the internal control framework
Ensure that the suite of Operational Risk policies appropriately cover the risks faced by TDIRM with no significant gaps
Conduct regular assessments of the risk management function and the risk management system, and implement or monitor the implementation of any needed improvements
Required to execute on assigned TD Insurance ORM initiatives including process documentation and mapping, business risk and control reviews, and policy/framework development
Ensure that all tasks are prioritized and delivered in accordance with the needs of all stakeholders
Support TDBFG enterprise-wide operational risk strategies and/or corporate risk management requirements by guiding business partners through various operational or related risk management activities (e.g. Key Risk Indicators (KRI), Risk & Control Self Assessments (RCSA), etc)
Provide guidance / advice and/or training and educational programs within own area of responsibility, to improve business’ understanding of related risk and emerging trends
Leads risk analysis and coordinates the collection, aggregation and validation of potential losses / risk factors for assigned business area / unit
Support ongoing risk measurement activities by acquiring, analyzing and reporting business operational or relevant loss data
Participate in working groups as required, representing TD Insurance, or assisting with the organization of TD Insurance working group meetings as required
Manage relationships as they pertain to initiatives assigned and deal with individuals at all levels of the organization
Assist with communication to key stakeholders, obtaining support and buy-in for new initiatives
Leverage appropriate input/working committee members / subject matter experts from across TDBG
An understanding of the business environment across TD Insurance
Demonstrated ability in project management
Participation in successful implementation of change would be an asset
Experience in Business Analysis or Internal Audit would be an asset

NFG Senior Risk Analyst, Operational Resume Examples & Samples

Partners with the business units to ensure sound controls are implemented as part of new projects and business as usual enhancements. Reviews, analyzes, and makes recommendations to the design and implementation of the operational risk management framework/measurement methodologies, in coordination with BNP Paribas’ Group Risk Management – Operational Risk, as adapted to the U.S. retail banking environment
Assists in maintaining effective and professional relationships with senior management, business and support areas, internal and external auditors, Federal and State regulators, and others dealt with in a professional capacity
Control and disclosure systems
Management and Regulatory Reporting

Senior Risk Analyst Resume Examples & Samples

Manages the planning and implementation of process timelines in support of CCAR stress testing
Develops detailed project plans ensuring activities to be performed, estimated time frame
Participate in the achievement of short and long term business

Senior Risk Analyst, Operational Resume Examples & Samples

Bachelor’s Degree in Business Administration or the equivalent combination of education and experience
3 or more years of operations experience in Electronic Payment Processing (ACH/Wires), Commercial Lending, and/or Treasury and Capital Markets. Back Office Processing/Servicing experience preferred
Preferred license(s) or certification(s) CIA, CBA, CFSA, CTA, CFE, CRP, or CRCM
Treasury and Investments

Senior Risk Analyst Resume Examples & Samples

Work with analysts and management to define the direction and requirements for Risk data to support Credit Risk business objectives
Identify, understand and automate regular reporting and processes
Provide training and promote efficient and consistent use of the data environments across the different Risk teams
Support Credit Risk analysts with SAS working practice and mentor efficient and optimum use of the analysis tools
Minimum 1 years' SAS experience required (3+ years ideal)
Experience of financial product data, especially Credit Risk would be beneficial
Ability to understand complex business requirements and create business ready, and compliant solutions in SAS
Able to write comprehensive process documentation required to support the Route-to-Live process (including detailed designs, operations handbooks, other technical specification docs)
Stakeholder Management experience is key. Ability to clearly articulate the data architecture, processes and provide workable solutions in an easy to understand format to SAS users

Senior Risk Analyst Originations Resume Examples & Samples

Review & maintain new business credit scoring strategies and associated underwriting policies
Develop & maintain models that support the business understanding portfolio profitability dynamics and product price points
Gaining approval for and implementing underwriting strategy changes based on analysis recommendations
Lead the Credit Risk stream of key organisational projects – liaising with IT and wider business stakeholders (as required) to manage the delivery of changes to automated processes and systems
Manage, coach & mentor Junior Analyst
Educated to degree level in a numerate or commercial discipline
The ideal candidate will be able to demonstrate a successful track record in Consumer Risk Management
Advanced user of statistical software (e.g. SAS) and experienced in Decision Systems design and / or implementation - ideally with one or more of the following: Probe, NBSM Gen III, Decision Point
Ability to think strategically and deliver design and deliver strategy changes with a material P&L impact

Senior Risk Analyst Resume Examples & Samples

Undergraduate degree in Economics/Accounting/Business/Finance/Math/Statistics or other related fields
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
Good understanding of Bank organization
Good understanding of products and processes
Results and action oriented

Senior Risk Analyst Resume Examples & Samples

Perform Enterprise-level Operational Risk and Control Assessment (ENTRCA) and Business-specific Operational Risk and Control Assessments (Business RCAs) for businesses within U.S. Wealth Management and ensure ENTRCA and Business RCAs are completed satisfactorily and timely, in accordance with Enterprise ORM Framework and corporate standard for ORM
Assist the Manager of Operational Risk Management, WM-US in the refresh and maintenance of effective Operational Risk report and templates, including KRIs, Committee presentations, and other ad-hoc materials
Meet with, and present periodic standard and ad-hoc Operational Risk reports to, businesses, support units, CoG, EORM, and other business, support, and risk groups, as necessary or as directed by the Manager of Operational Risk Management, WM-US
Work in close concert with the business to proactively identify and document operational risks within the business; follow through on identified risks to assess probability of the risk events and potential ramifications; ensure proper actions plans and controls are put in place to mitigate / manage such risks, including developing, managing, monitoring, and completing action plans and reporting as necessary
Actively participate in the development and periodic reviews / updates / enhancements of appropriate policies, procedures, and standards, including for new products, services, and initiatives
Perform in-depth business process risk reviews around key controls and key processes; identify, measure, and detail effectiveness of key controls around key business processes; conduct risk analyses around key process feeds
Act as an Issue Coordinator on behalf of the business and Internal Audit by ensuring that business issues are adequately addressed in connection with such exams or audits in a timely manner
Provide direct support to the WM-US ORM team with all risk management related issues that may arise from time to time from all departments within WM-US, including conducting research and responding to risk management or risk-related questions
University degree, or equivalent
Minimally, 3 to 5 years of experience in Operational Risk Management, risk and control monitoring, and/or internal operational control or equivalent experience
Minimally, 5 to 7 years of experience in operations of large and complex financial services organizations
Demonstrated high proficiency in organizational skills, including the ability to build consensus, influence, and drive coordination, communication, negotiation, and projects across businesses and platforms to achieve expected results
Excellent oral, written, and presentation communication skills
Strong interpersonal skills and diplomatic approach to encourage action and obtain information effectively
Action oriented and takes initiative properly
Demonstrated ability to be effective in new, ambiguous, unfamiliar situations with limited direction
Ability to build consensus with key business and support partners
Highly organized, flexible and excel at prioritizing and meeting deadlines
Proven ability to manage multiple projects concurrently to successful conclusion
Strong Microsoft Office skills (e.g. Word, Excel, and Power Point)
Strong team orientation with focus on team success. Able to support other team members
Comprehensive understanding of risk profile of Wealth Management business

Senior Risk Analyst Brcm Resume Examples & Samples

Makes day-to-day independent decisions to resolve day-to-day issues. Expected to make the necessary decisions to carry out own job responsibilities and meet primary goals and objectives. Analyzes and escalates unusual or complex issues to manager
Strong written and verbal communication skills; strong interpersonal and diplomatic skills
Flexibility in adapting to changes in internal business and external risk practices; policies and reporting; industry practices; and regulatory frameworks

Senior Risk Analyst Resume Examples & Samples

Create models for assessing product profitability, predicting customer behavior, and determining appropriate product pricing
Lead meetings with business heads to discuss current portfolio tracking and business observations
Define, develop, and implement scorecards for underwriting, utilizing the appropriate metrics for successful measurement
Determine empirically derived origination strategies based on profit and loss, elasticity of demand, costs, and capital requirements
Obtain data from disparate sources, link information, check data integrity, and perform exploratory analysis. Develop programs to efficiently explore hypothetical questions
Monitor performance of loan portfolio credit quality; communicate issues to Management; quantify business ramifications. Investigate any incident that may result in asset loss and compile findings for Management review
Leverage industry information and contacts to support analysis through trend comparison
Partner with Product Management to manage assigned product portfolio risk and returns
Participate in cross-functional teams for securitizations, risk-based price analysis, and new system implementation
Formulate practical database problem solving approaches to business challenges
Develop knowledge around various Banking Regulatory requirements
Create Basel II compliant models for Probability of Default (PD) and Loss Given Default (LGD)
May have supervisory responsibility to include performance management, salary recommendations, hiring, termination, and employee development
Partner with the business to assist in maximizing the risk-adjusted return of their product offering through the following: Analytics, Segment and Trend Reporting, Business Consulting, Advising on Credit Policy, and model development
Supervise one to two Risk Analysts I or II

Senior Risk Analyst Resume Examples & Samples

Assists in the planning, development and implementation of operational risk frameworks/measurement methodologies, metrics, guidelines, policies, standards and procedures to ensure management of risks are in accordance with industry best practices
Serves as technical expert for Risk Management Information System (RMIS). Implements RMIS for the university, Analyzes and evaluates data and prepares regular reports and projections on loss prevention activities based on findings. Assists university with insurance strategy. Makes recommendations for mitigating risks, reducing university costs and mapping processes for tracking risks and analysis
Contributes in cross-functional teams to help identify and assess current and emerging risk events and develop recommendations for mitigation
Assists with the planning, development and implementation of risk management programs and activities for the university
Compiles and monitors claims data in a proper and efficient manner for purposes of loss forecasting, trend development, and completion of insurance applications. Provides regular risk exposure monitoring and reporting to ensure organizational compliance with risk policies and loss prevention programs in support of the Director of Risk Management
Works with third party administrator to investigate and assess property, automobile, general liability, and medical malpractice claims. Investigates potential risk factors arising through claims, lawsuits and data analysis on independent basis
Provides forecasts and projections for budget preparation. Tracks and reconciles budget activity. Analyzes variances and prepares status reports
Stays current in operational risk management techniques, industry best practices, and regulatory requirements. Assists with making recommendations when necessary to safeguard the position of the university

Senior Risk Analyst, Limit Management Resume Examples & Samples

Writing and reviewing business requirements
Planning and performing User Acceptance Testing and Impact Analysis. Ensure test plans and cases are comprehensive and document and communicate test results as required by the nature and scope of the enhancement
Provide leadership and direction by planning for any ongoing support processes that may be required upon implementation to production. Assist with training and preparation of tools (e.g. database queries) that will facilitate post-implementation maintenance and/or support
Identifying areas of non-compliance by monitoring a large number of counterparty limit types and following up on credit limit excesses and violations with the appropriate Trader/Marketer
Ensuring proper approvals are in place and arranging for the submission of credit authorities where required
Identifying the specific deals causing the limit excess or violation and following up accordingly with Middle Office, Credit Quality Assurance,Technology Teams and/or the Trader/Marketer
Identifying positions that have been booked or mapped incorrectly and coordinating efforts to rectify the issue
Accurately classify excesses into agreed categories and proactively follow up on unresolved excesses
Ensure proper retention and documentation of correspondence to demonstrate effective resolution of excesses and violations and respective approvals for Audit purposes

Senior Risk Analyst Resume Examples & Samples

Minimum of 4 years of Fraud Investigation and/or Risk Analyst experience
Demonstrate advanced ability to perform day to day fraud investigation and risk activities as assigned for the company's acquiring and ACH portfolio
In depth understanding of financial statements and credit reports and be able to provide detailed financial analysis and understanding of risk exposure
Advanced knowledge of the Visa/MasterCard and NACHA rules/regulations
Possess the ability to de-escalate difficult situations
Ability to educate the merchant base on fraud prevention best practices
Ability to communicate with customer service, underwriting, sales representatives and other internal departments as needed
Demonstrate advanced knowledge of risk exposure and potential risk calculation
Ability to work with team members by assisting in day to day department discussions
Ability to work with Enterprise level accounts with over $6MM processing level
Ability to communicate with internal and external management in all levels and in all aspects of acquiring

Allowance Senior Risk Analyst Resume Examples & Samples

Quantify and report on actual, plan, and forecast ALLL and PCL metrics
Internal and peer group analysis to ensure that adequate levels of ALLL are maintained at BMO Financial Corp in compliance with the BFC Loan Loss Reserve and Loss Provisioning Policy
Board, Committee, Regulatory, and management reporting of ALLL and PCL analysis
Be a thought leader and proactively review existing reporting and provide recommendations for adding forward looking enhancements to reports
Undergraduate degree in a business discipline, preferably in Accounting or Finance. Graduate degree preferred
In-depth knowledge of bank products, processes, organization, and interrelationships gained through 5 – 10 years of experience in multiple roles
Strong time management, planning and organizing skills to manage multiple priorities
Demonstrated analytic and problem solving skills using data management principles, processes, and techniques
Robust familiarity with various data analysis and reporting tools such as: Access, Excel, PowerPoint, Essbase, SAS, etc
Working knowledge of BMO Corporate Policies, Standards relating to Credit risk preferred
Working knowledge of US regulatory environment and laws preferred

Senior Risk Analyst Resume Examples & Samples

Responsible for developing quantitative/analytical models and applications in support of the firms risk management effort
Responsible for developing analytical methods and models that assess the market, actuarial and/or operational risk of new and existing financial products
Participate in research, design and implementation of new functionalities of the hedging/valuation platform and in the development of trading or hedging strategies
Consult with practitioners, academic community and other financial institutions in researching the development of risk management models for new and existing products
Responsible for developing various analytic models including sensitivity analyses, stress testing, value-at-risk, scenario testing, and Monte Carlo simulations
This position is a management level role and will require excellent communication between various stakeholders

Senior Risk Analyst & Team Leader Resume Examples & Samples

Support the Senior Manager in the day to day operations of the FIU, including providing on the spot coaching and direction to a team of risk analysts on the handling of alerts
In accordance with assigned authority levels, review and approve cases investigated by AML Risk Analysts / Sr. AML Risk Analysts where the recommendation is to file a Suspicious Transaction Report, Using approved sampling techniques, exercise oversight over cases closed by analysts. The review criteria to be applied include an appropriate depth of investigation activity, clarity of the documented analysis summary, risk assessment and recommended remediation actions
Investigate and assess the risk of assigned cases identified by the Bank’s anti-money laundering (AML) risk assessment tools including automated monitoring systems and Unusual Transaction Reports (UTRs) taking appropriate action to mitigate risks to the Bank. Where reasonable grounds exist to believe a transaction or attempted transaction relates to the commission of a money laundering or terrorist financing offence, ensure a report is filed with FINTRAC. Ensure proper records and an audit trail of investigational activity and disposition actions for all alerts is maintained including preparing case reports for review by Global Anti-Money Laundering Unit (GAMLU) management and / or the Bank’s Chief Anti-Money Laundering Officer (CAMLO)
As an AML subject matter expert, provide direction and guidance to Canadian and international line management, Global Transaction Banking and other compliance officers on appropriate remediation action for higher risk accounts. Support other risk stakeholder groups (including Security & Investigations, Shared Services, U.S. Legal & Compliance, Global Transaction Banking, Wealth Management) in the assessment and resolution of investigations initiated by, or involving those groups
Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends. Maintain an ongoing knowledge of domestic and international compliance regulations including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and supporting regulations, OSFI requirements, Financial Action Task Force (FATF) and Basel Committee guidance, Wolfsberg Group principles, and the U.S. Patriot Act
Where observed, identify any systemic procedural weaknesses and /or additional training requirements for Scotiabank bringing these to the attention of FIU management
Other duties and projects as may be assigned from time to time
Experience and a sound understanding of Global Banking / Global Transaction Banking including correspondent banking, corporate, commercial and small business banking would be beneficial. A good knowledge of Scotiabank Group products, operating procedures and delivery systems is required
Experience with trade finance, import/export/standby letters of credit and transactions underlying international wire payments would be beneficial
Working knowledge of Microsoft applications (including Word, Excel and PowerPoint) and expertise performing open source inquires via the Internet

Senior Risk Analyst, Asset Management Resume Examples & Samples

Providing risk management oversight, challenge, advice and insight in the deployment of NAB Group's risk management framework across NAB Asset Management (AM). Specifically risk profiling, risk maturity assessments, operational compliance plans, RMAM, policies, processes and the control environment
Providing oversight and challenge of BAU activities relating to events management, conflicts of interest, change, models, projects, outsourcing, product management, investment performance, unit pricing, regulatory change, strategy and relationship management, licence management and compliance requirements
Assisting with the development of risk appetite statements (RAS) for NAB Wealth subsidiary entities and the deployment of RAS risk settings into first line business monitoring and reporting. Provide ongoing risk guidance on appetite once deployed
Actively participate in asset management risk and governance forums such as performance unit risk committees, AM risk and compliance committee, AM regulatory change committee as part of continuous risk management activities
Assisting the Risk Wealth function to develop and deploy Asset Management as a Group Risk Inventory (GRI) under the NAB Group risk management framework
Provide input as required for risk reporting into NAB Wealth subsidiary boards and CRO reporting for NAB Wealth and NAB Group
Being flexible and adaptive to complete deep dive oversight projects, and provide risk coverage across the wider NAB Wealth Risk function to contribute to Risk Wealth's success
Meet NAB Group's policies and standards for its people including integrity, ethics and equity requirements

Senior Risk Analyst Resume Examples & Samples

Reviews and analyzes credit scoring metrics in a proactive and timely manner, utilizing various resources, including but not limited to, Dun & Bradstreet, Experian Business and Consumer Reports, PayNet, CFS pay history, SEC, rating agencies (Moody’s, S&P, and Fitch), regulatory resources such as FDIC, Insurance Commissions, etc, and various other web resources
Reviews and decisions transactions within assigned authority, including recommendations from Risk Analysts, and makes recommendations on transactions in excess of assigned authority
Independently completes financial statement spreadsheets and analysis and accurately identifies material credit strengths and concerns
Reviews and completes credit line renewals using the line of credit report
Selects appropriate documents on approvals based on Business Rule guidelines
Reviews and approves changes to contract terms and conditions within assigned authority
Communicates credit decisions and status of pending applications to CFS Sales Support and/or dealers in a timely manner
Communicates with dealers and customers to obtain required credit and financial information as needed
Regularly updates system comments to keep all parties informed of the status of all credit applications
Develops and maintains effective working relationships with internal and external customers
Negotiates complex credits to obtain favorable lease structures that win business without compromising credit standards
Seeks guidance as appropriate from Risk Manager
Provides coverage support for assigned region and other regions as required
Serves as mentor to Risk Analysts
Completes assigned Canon Academy and other courses on or before due date with required level of proficiency
At least 5 years of related work experience
Working knowledge of credit and financial statement analysis
Clear understanding of equipment lease operations
Ability to communicate effectively to resolve issues in a professional and congenial manner Working knowledge of Infolease and Rapport strongly preferred
Ability to handle multiple tasks and accurately complete assignments within expected time frames
Working knowledge of Microsoft Office , particularly Word and Excel
Strong interpersonal skills , including rapport building, listening, and questioning skills
Ability to work effectively in a fast paced environment
Complete special projects as assigned

Senior Risk Analyst Resume Examples & Samples

Design mathematical and statistical algorithms for non-retail expected credit loss model by leveraging the existing Expected Loss models and developing new model components as needed
Build tools and perform related tests and analysis for the model above
Produce and maintain well-articulated documentation on the above
Ensure compliance with the TD's Model Risk Policy & relevant Data Governance requirements
Monitor risk profile changes, identify key drivers and write reports for management review
Maintain and contribute to the enhancement of the current models, and develop credit risk models for new business lines as required
Work closely with model vetting/management, Chief Accountants, other risk functions, internal and external auditors, regulators for risk model reviews and other requests

Senior Risk Analyst Resume Examples & Samples

Knowledge and experience in data mining, risk management and strategy development from a business administration, statistical, mathematical, scientific, or financial background would be considered an asset
Advance expertise with the use and of Relational Databases and the process of Extract Transform Load (ETL) using common languages such as SQL or SAS
Extremely strong attention to detail
Previous experience with CLKB/Business Banking would be an asset
Advanced knowledge and understanding of retail credit products would be an asset
Experience developing and presenting recommendations to senior management
Working knowledge of SAS Enterprise Miner, FICO Model Builder or Angoss Knowledge Seeker would be an asset
Proven ability to develop and maintain productive business / peer relationships, including superior communication, inter-personal, and influencing skills in a fast-paced dynamic environment
Ability to work independently and in teams, including occasionally managing cross functional or special project teams
Must possess strong organizational skills and the ability to manage a range of tasks and issues simultaneously to a positive outcome and in a timely manner

Senior Risk Analyst Resume Examples & Samples

Develop, enhance and run the models of the various asset classes in the investment portfolio
Understand and run the Statpro Risk Management tool
Monthly ex-ante risk reporting for regional clients
Work closely with clients to understand the investment strategy and model the assets
Work with Statpro Risk team for model validation
Document investment modeling process and asset modeling methodologies
Maintain data and model governance protocol
Responsible for developing new and appropriate performance metrics to analyze funds
Contribute to the preparation of the Performance and Risk Pack for monthly reporting
Provide ad hoc risk and performance analysis and discuss with product team and clients
Help develop new and appropriate risk metrics to pro-actively monitor risk and performance in the funds
Provide risk training to performance analytics team
Strong quantitative skills, preferably an undergraduate degree in Mathematics, Economics, Finance or similar field
2-5 years of business experience
Experience modeling fixed income assets with exposure to alternative investments a plus
Understanding of Economic Scenario Generators
Investment Risk and Performance Analytics experience is preferred
Working knowledge of Statpro system functionality is preferred
Working knowledge of accounting systems is not required but preferred
Please note that the candidate may be required to work on Singapore public holidays

Senior Risk Analyst Resume Examples & Samples

Contribute to the successful execution of the Scenario Analysis, ELED, Risk Appetite and KRI programs
Assist in the completion, maintenance and updating of scenario analysis and KRI results
Assist in the preparation of workshop materials for scenario analysis
Analyze the SA and KRI data to inform risk intelligence
Assist in the implementation of a new KRI application, in the creation of training materials and in the program documentation
Assist in the preparation of reports on changes /trends, risk assessments and results
Recommend improvements in processes where applicable
Assist in the drafting of clear communications, policies and procedures
Participate in projects and initiatives that support our risk strategies
Able to analyse and understand complex relationships and "connect the dots"
Able to work independently in a fast paced environment
Excellent time-management and organizational skills to manage multiple deadlines and tasks with varying priority levels
Confident in raising issues and asking questions
Detail oriented yet able to see the big picture
Strong written and verbal communication skills, able to exercise judgment and to communicate complex issues in a clear, simple, and understandable manner
Excellent organizational, analytical, and problem solving skills
Understanding of operational risk management tools and programs an asset
TD Bank business acumen an asset

Senior Risk Analyst Resume Examples & Samples

Minimum of 2-3 years of relevant experience
UAT experience
Good communication skill in English and Chinese

Senior Risk Analyst Resume Examples & Samples

Strong communication and relationship management skills
Business Process Management
Delivery (project management, issue management, change management)
Banking Applications and Technology
Familiarity with Regulatory, Compliance, and Legal requirements (e.g. PIPEDA; OSFI; OCC; Interac; PCI; SOX)
Risk and Control Frameworks: Familiarity with the scope of IT risk and control frameworks, including those commonly referenced in the industry (e.g. COBIT)
5+ years
Effective Communication

Senior Risk Analyst Resume Examples & Samples

To develop predictive risk models that will assist our key business partners achieve growth and profitability targets while maintaining acceptable levels of risk within our lending portfolios
Assist in the validation and assessment of internally and third party developed predictive models. Includes data extraction from decision platforms: Capstone, Fiserv, etc., and from mainframe based data repositories
To conduct maintenance of all statistical models and recommend appropriate course of action
To provide decision support, analytical, and statistical service through modeling and segmentation to help Lending BUs achieve business objectives
To develop knowledge and keep abreast of lending-edge technologies and methodologies related to model estimation and theory
To provide detailed analysis of consumer behaviour based on specialized research tools and techniques
To develop a thorough understanding of the business, to include knowledge of financial services, marketing and retention strategies
To develop and maintain expertise with lending, credit scoring, behaviour scoring, portfolio management and industry trends

Senior Risk Analyst Resume Examples & Samples

As a seasoned risk analyst, you will leverage your understanding and experience of Consumer/business credit behaviour to investigate, create, implement and validate various strategies, score cards and policies using complex data. Develop business cases, perform post implementation monitoring and reporting to ensure targets are achieved
Provide recommendations for account management strategy development and improvements while controlling delinquency and losses within the approved risk appetite. Leverage Champion / Challenger capabilities wherever possible to confirm assumptions and recommend changes
Develop and maintain reporting to support strategy and policy monitoring using all appropriate quantitative methods and MIS. Identify areas of any credit risks recommend changes to credit cards credit risk management
Perform detailed analysis and interpret information to make recommendations to Senior Management on critical strategies including non-standard and ad-hoc requests as determined by management
Lead / participate in the identification, development and implementation of new initiatives, including potentially leading special project teams or cross functional work groups
You are required to demonstrate strong governance and control and risk management behaviours in alignment with TD policies and practices
Become SME on the operational aspects of the business credit cards product lifecycle
Knowledge and experience in risk management strategy development and deployment
Advanced knowledge and understanding of business/commercial credit products and account management systems (TSYS/TRIAD) would be an asset
Strong analytical ability and problem solving skills required to interpret data and draw conclusions
Knowledge in the use of SAS/Enterprise Miner/Angoss or similar statistical software including the ability to apply basic statistical techniques
Candidates from Business administration, statistical, mathematical, scientific, or financial background would be considered an asset
#LI-AN2

Senior Risk Analyst Resume Examples & Samples

Support data governance processes and framework including but not limited to Enterprise Data Management (“EDM”) template maintenance, managing centralized documentation library (EDM templates, DSA/SLA agreements, etc), partnering with LOBs for error/observation remediation
Own EDM submission process inclusive of partnering with LOBs to acquire updated information as well as running the current technology solution for template aggregation (Quartz, E2Ngine, etc)
Support data provisioning strategy as it aligns to Enterprise and Global Risk objectives
A pragmatic and flexible attitude towards problem solving, and a consultative working style
Strong analytical mindset with attention to detail in work as well as the ability to remain calm and flexible in the face of increased demands, changing priorities and uncertain environment
Possesses a strong commitment to excellence by anticipating needs, mitigating risks and minimizing potential problems
Good team player with positive “can-do” attitude Desired Skills
Background in finance, compliance, or related field

Senior Risk Analyst Resume Examples & Samples

Monitoring and analysis of the loss performance for the credit card portfolios and making recommendations on key risk drivers. Track and provide insights about the loss trend and its deviation (variance) from the loss plan/forecast across the various loss components
Provide relevant commentary on loss trends and variance in all management reporting
Updating of various loss forecasting models so that a revised loss outlook/forecast can be produced for various loss planning processes. The successful candidate is also expected to apply economic data at a macro level (unemployment, GDP, Interest Rate, etc.) as an input into the loss forecasting process, if deemed necessary
Develop data mining and statistical techniques for the purpose of better loss analysis/forecasting
Explore and implement new tools and software to improve forecast accurate
Create and maintain a timely and accurate reporting framework, including data preparation, report creation and distribution, and documentation of the reporting process
Ensure timely production and adherence to monthly, quarterly, and yearly schedules for the production/distribution of loan loss reports
To maintain the existing methodology adopted for the reporting of Specific Allowance making sure they comply with internal policies and regulatory requirements
Develop strong relationships with your forecasting peers across retail risk management in order to align and drive consistency in approach and methodology in reporting & forecasting
Experience in the use of Relational Databases using common languages such as SQL or SAS is required
Experience with statistical methods such as regression analysis is an asset
Thorough understanding of the credit card business and understanding of how decisions made across all aspects of the business tie in together
An understanding of how loss forecasting impacts the greater business
Knowledge of tools, techniques and methodology utilized for Loss forecasting and Loss valuations
Experience in developing and presenting recommendations to senior management
Demonstrated ability to initiate and successfully drive change
Demonstrated ability to collaborate with teammates at all levels, across departments and business areas to achieve aggressive team based goals
Ability to work independently and across lines of business in a professional manner with minimal oversight
Self-motivated, energetic and results-oriented and be committed to adding value to the organization

Senior Risk Analyst Resume Examples & Samples

P&C insurance experience
Excellent writing, presentation and verbal communication skills (in English)
Quantitative background (e.g. engineering, natural science, economics or finance) with the ability to explain, challenge and comment on quantitative developments
Ability to take ownership and responsibility for tasks, working under pressure during peak times
Excellent time management and multi-tasking skills
Ability to coordinate work across teams in a driving yet collaborative manner

Senior Risk Analyst Resume Examples & Samples

To assist in the ownership of the Risk framework, methodology and requirements for EMEA, supplementing global policy where required
To assist in the development of common procedures and processes for EMEA to drive consistent application of the Risk Framework across business lines/legal entities
To help oversee the implementation of elements of the Risk framework in EMEA, coordinating the execution of elements as required e.g. risk register, emerging risks, risk appetite
To help execute elements of the Risk framework as required e.g. facilitating scenario analysis
To help ensure that all regulatory requirements for the Risk framework are incorporated in EMEA policy and processes
Help to define best practice on Risk framework related matters and work with the lob and LE risk managers to support them in executing for their lobs/LE
Help to assess all local regulation and regulatory action on Risk framework matters, and support the communication of the effect on our businesses
Collaborate with management on formulating and developing the Risk framework to drive better execution of strategy and decision-making with regards to risk issues
Help develop, coordinate and provide Risk framework related training
Special projects as determined by the Head of Risk Framework EMEA

Senior Risk Analyst Resume Examples & Samples

Transition to Target Operating Model and ongoing support thereafter: Convene and participate in working groups, comprising key stakeholders from across the organization (Business segments, Technology, Risk Management, Finance and others as appropriate)
Work closely with business stakeholders and program to understand, prioritize and document operational needs, and to conduct gap assessments relative to current state and planned future state
Draft new or enhance existing Operational Processes for ongoing support of RISE and ERM Applications
Draft and document concise business requirements, following RMLC best practices, to provide clear direction to technology on requirements and priorities
Perform thorough BAT testing, identifying risks and issues, conduct necessary analysis and make recommendation to resolve

Senior Risk Analyst Resume Examples & Samples

Help plan, design and implement risk frameworks
Lead risk projects
Monitor an effective risk environment
Help coordinate plans for business continuity
Produce relevant risk reports

Senior Risk Analyst Resume Examples & Samples

Supporting the functional ORM teams with ORM technical expertise
Development and roll out Transamerica ERM framework supporting functional leads with
Have thorough understanding of/ eagerness to understand
ORM techniques
Organizational structure and (informal) governance structure
Third party vendor oversight
IT Systems and linkage to business processes
Data
Customer interaction
Legal and compliance context
Organizational skills: ability to manage a wide variety of initiatives and see linkage between these initiatives
Can do mentality, finisher
Ability to identify issues and suggest improvements
Eagerness to learn
Ability to bring clarity and guidance to team
Minimum of 5 years professional experience of which at least 3 years in Risk/ Audit, or public accounting
Finished bachelor degree
Analytical skills: understand, apply and explain the Transamerica Risk Management Framework
Strong leadership skills with proven abilities to influence others
Experience in Operations or
SOX 404 and internal controls over financial reporting

Senior Risk Analyst Resume Examples & Samples

Undergraduate degree required. Advanced degree preferred
3+ years of experience in Information Security, Risk Management, and / or Compliance, preferably in financial services
Customer-oriented, resourceful and enthusiastic
Excellent oral and written communication, interpersonal and presentation skills, including the ability to present in a format that facilities senior management decision making
Ability to manage results through a complex, global / matrix organization
Focused on considering business enablement while supporting senior leadership vision and direction
Adept at multitasking and time management with the ability to remain calm under pressure and meet deadlines
CISSP or similar certifications preferred

Senior Risk Analyst Resume Examples & Samples

Assists Operations Risk Manager in identifying, reviewing, assessing and documenting on-going risk management and controls within Operations division
Review on-going controls surrounding SEC Rule 17a-5, Financial Reporting, and Regulatory requirements and assist Leaders in an on-going maintenance and evaluation of control effectiveness
Working in partnership with Operations Leaders in addressing risk management issues and internal controls deficiencies and provides recommendations for improvement
Coordinate and provide guidance to Leaders when internal, external auditors and/or regulators are performing audits
Develop deep knowledge of the regulatory functions through ongoing communications and partnership with others inside and outside Operations
Working closely with Operations Risk Manager and other risk representatives in aligning risk framework to identify and evaluate current and emerging risks as it impacts Operations division and the firm
Lead multiple medium to larger scope projects simultaneously, with a high degree of risk, visibility and urgency within a functional area or at times spanning to multiple areas
Lead multiple project coordinators and/or project team members in completion of projects, enhancements and other department efforts
Planning, identifying, analyzing and resolving project issues and risks
Communicating effectively in multiple directions, planning for today and tomorrow and working in partnership with stakeholders to drive the right results

Senior Risk Analyst Resume Examples & Samples

Responsible for the process design and the development of risk reports required for incidents /breaches / near misses, risk assessment template
Carry out risk aggregation to provide capability of more consistent and accurate risk monitoring and reporting of risks
Produce risk narratives required for regulatory dry run reports
Assist the Risk Management Function in the development of a Risk Monitoring plan, document approach and supporting processes
Manage and help business areas with risk related changes

Senior Risk Analyst Resume Examples & Samples

Seasoned individual with extensive operational experience and strong knowledge of business policies and procedures, to provide business control and oversight within the First Line of Defense
Responsible for management of CAMS Change Management governance; Canada Cards Change Initiative Risk Assessment (CIRA) process supporting risk assessment of New Business and Product Approval (NEPAL) and Run the Bank (RTE) type changes and Merchant Solutions NEPAL and Change Notification (CNS) processes
Lead project to customize Canada Cards CIRA process for Merchant Solutions and implement aligned CAMS CIRA process by Q4 2016
Manage and facilitate monthly Executive Change Forum and weekly CIRA Forum
Manage monthly Change Management executive reporting and provide monthly updates to ORMOLU for monthly Operational Risk Oversight Committee (OROTUND) and quarterly Canadian Personal Banking (CPL) Risk Committee
Administrate the BG&C Change Management Shareholding site to facilitate effective management of the CIRA, NEPAL and CNS processes
Ensure the timely communication of identified risk that is relevant to the team and encourage a strong working relationship with internal and external groups
Actively participate in BG&C relevant projects and initiatives
Promote a strong risk management culture and ensures business operates within the Bank’s risk appetite

Senior Risk Analyst Resume Examples & Samples

Produce management level reports or outcome based on data analysis
Train staff-level personnel on execution of risk activities
Other duties and responsibilities as assigned based on specific discipline within Risk Management
Four years of related risk management experience for either FRM or ORM
Strong accounting background (experience from one of the big 4 accounting firms / CPA)

Senior Risk Analyst Resume Examples & Samples

Researching customer and internal department inquiries and responding timely
Maintain strong working knowledge of firm policies relating to privacy, data management and information security
Prepare monthly and quarterly reporting metrics for executive leadership
Ensure work is complete and accurate
Handle client and advisor contact in a professional and courteous manner
Review, assign and manage progress regarding all incoming incidents and requests among the analyst team
Prior privacy, compliance program development and financial services experience is preferred
Strong knowledge of GLBA, HIPAA and state and federal privacy laws
Symantec/DLP experience and/or basic information security awareness is a plus
College degree or equivalent work experience is required
Strong working knowledge of Microsoft Office - Experience with Excel strongly encouraged
Individual should be highly motivated
Familiarity with issue / incident management systems

Ccb-senior Risk Analyst Resume Examples & Samples

Develop metrics to feed overall BCBS and Firmwide data project reporting, collaborating with Risk, Technology, and Program Management partners across CCB and the Lines of Business
Provide transparent project and task status reporting per program requirements
Provide regular status updates to Senior Management of critical issues and significant concerns or delays in project plans
Provide reporting support for the Project Manager by preparing all required project documents
Prepare executive summaries on the status and health of data management and controls initiatives for senior management and regulatory updates
Develop metrics and scorecards to measure the progress of data management initiatives
Develop metrics and scorecards to measure the effectiveness of data management and reporting controls
Develop metrics and scorecards to measure the quality of data
Provide support to the Data Risk Operating Council, including developing the agenda and completing follow-up items
Provide support to the Risk Data Domain Executive and the Risk Data Domain Lead in the implementation of the Firmwide data domain principles
Articulate the need for and benefits of data management, data quality, and data controls to Technology and the business
Assist the CCB Risk Chief Data Officer in special projects as necessary
5+ years of experience in risk data management, aggregation and risk reporting, data and reporting controls, and project management experience
Strong analytic and strategic thinking skills
Excellent skills in Powerpoint and Excel, and knowledge of Business Intelligence tools such as Cognos, Tableau, or SSRS
Excellent communication skills (verbal and written), including ability to succinctly advise management of risks, challenges and potential solutions
Experience in project management and associated reporting

Senior Risk Analyst, Market Risk Resume Examples & Samples

Participate in the end-to-end life cycle for system enhancements - development of business requirements for Technology Development and/or vendors, develop test strategy and test plan and perform User Acceptance test to ensure business and analytic requirements are correctly implemented
Participate in the implementation process to ensure proper and timely implementation of system enhancements
Take initiative to identify system and process issues; propose and implement solutions
Assist in the documentation of procedures, control processes, and policies relevant to internal controls
Engage with end-user groups to provide support as needed
Interacting with the testing team, the vendors, and the project management group (developers, PMs, BAs, etc.) There would also be interaction with front office stakeholders
0-5 years of business analyst experience; preferably in a financial institution
Bachelors in a technical field, i.e. Engineering, Computer Science, Mathematics, Statistics
CFA Level 1* or financial industry experience
Strong proficiency with Excel and scripting/automation (Excel VBA, Python, Perl, C#)
Good understanding of financial products – derivative (FX, Interest Rate), Security Financing Transactions
Master's degree / CFA Level 3
Previous experience on a system upgrade project/working on multiple projects simultaneously
Broad understanding and experience with SQL, Database, SDLC

VaR & Backtesting Senior Risk Analyst Resume Examples & Samples

Participate in the expansion of the backtesting program at an increasingly granular level, including product level and risk factor level backtesting on a daily basis for all significant legal entities
Play a key role in the investigation process around back-testing exceptions, including validation of inputs, P&L analysis, and documentation of clear and concise explains
Liaise with Middle Office, Finance, Enterprise Capital Management and Risk Management to ensure inputs are accurate and at the correct levels
Assist in the production of reporting packages and analysis for senior management, governing committees and regulatory bodies
Partner with Risk Management and Middle office on process improvements and improved tools
Bachelor’s degree with emphasis on quantitative skills such as Economics or Mathematics
2-3 years of work experience in a related field (Market Risk, Middle Office Risk, Front Office Market Risk, etc.)
Ability to build and maintain relationships with personnel across areas and regions
Proficiency in Microsoft Excel
Ability to multitask with strong time management skills
High level of attention to detail Desired Skills
Understanding of VaR and other market risk metrics

Senior Risk Analyst Resume Examples & Samples

Initiates the building of relationships with key personnel within the risk management and functional groups
Typically 4+ years’ risk management experience
Must be able to maintain an optimistic perspective and respond constructively to adversity and criticism
Entrepreneur and Innovative mindset to identify creative and thoughtful deliverables that consider the user experience
Good communication skills; clearly communicates ideas with sufficient reasoning and begins to constructively challenge others
Problem solving and analytical skills; present risk information in a clear and concise format for communicating to non-risk professionals
Ability to multi-task and independently manage work load
Anticipates and accepts the need for change. Constructively challenges current processes and begins to recommend changes needed
Proactively identifies opportunities for collaboration across risk functions
Knowledge and/or the ability to understand the many different types of risk facing Transamerica (operational, strategic, reputational, etc.)

Senior Risk Analyst Resume Examples & Samples

A university degree in Mathematics, Statistics, or a related quantitative discipline (Acturial Science, Computer Science, Engineering, Operations Research)
Possession of a strong understanding of retail credit product features; Strong knowledge of Basel and other regulatory stress testing requirements and retail credit stress testing would be an asset
In terms of technical skills and experience, a strong mathematical, statistical, and computer science background, an extensive data mining and statistical/econometric modelling experience and attention to detail
Working knowledge and hands-on experience using SAS, SQL, and MS Excel in the context of data manipulation, data mining, statistical analysis, and predictive modelling
Strong communication skills, both written and oral, are required

Senior Risk Analyst Resume Examples & Samples

Assists in analyzing product portfolios, financial statements, liquidity and earnings. This may include conducting quantitative analysis, probability analysis, regression analysis, etc
Participates in the evaluation of possible impact of new business/products on economic risk capital
Participates in assessing the forecasting methodology for the bank’s financial statements under stress scenarios
Manages and manipulates large and complex data sets using statistical software, database solutions, and data visualization applications
Performs back testing and sensitivity testing of various models
Produces reports for senior management demonstrating potential impacts of scenarios on the TCF’s risk profile including balance sheet, earnings, capital and liquidity
Assists in maintaining stress testing policy and procedures
Authors complex submission narratives and supporting documentation
Works closely with Model Development team to ensure successful implementation of statistical and econometric models
A Bachelor’s degree in a business related field (e.g. finance, economics, accounting, etc.) or equivalent experience
5+ years of previous experience within financial services, risk management, or consulting industries
Candidates must also be able to demonstrate proficiency with the following skills

Senior Risk Analyst Resume Examples & Samples

Implement loss forecasting and loss prevention programs to ensure protection of Bank assets
Demonstrated ability to obtain data from disparate sources, link information, check data integrity, and perform exploratory analysis
Develop programs to efficiently explore hypothetical questions
Develop analytical models with significant intangibles and uncertainties
Monitor performance of loan portfolio credit quality; communicate issues to management; quantify business ramifications
Investigate any incident that may result in asset loss and compile findings for management review
Validate credit risk models for the prediction and forecasting of expected loss as well as Basel II compliant models for the Probability of Default (PD), Loss Given Default (LGD) and Loan Equivalency (LEQ)
Incorporate risk parameters into calculation of Economic Capital
Partner in the development of an enterprise strategy for allocation of Economic Capital
Research available information on developments in the regulatory environment with respect to Economic Capital and Risk Management
Keep abreast of industry trends and new advances in methodologies for quantification of capital and risk. Determine appropriate tool set for ongoing management of Economic Capital
Interface with a wide range of personnel to explain the benefits, limitations, assumptions, requirements for proposals and calculations
Have significant interaction with Senior Management, product groups, external consultants, vendors, and peer banks. Perform other duties as assigned by Management
Partner with the business to assist in maximizing the risk-adjusted return of their product offering through the following: Analytics, Segment and Trend Reporting, Business Consulting, Advising on Credit Policy, and Model Development. A wide degree of creativity and latitude is expected for this position
This position will supervise 1 - 2 Risk Analyst I or II-level employees including coaching and mentoring
Master’s degree, or in lieu of degree six years in a risk/business quantitative position
Minimum four years’ experience in Risk Analysis or a related field with a minimum of four years’ experience statistical modeling experience
Financial services experience in the area of Economic Capital required
Functional database development, maintenance, and reporting expert
Ability and willingness to learn about a wide variety of topics and develop a variety of skills
Able to work as a cohesive member of a team with demonstrated strong leadership characteristics. Superior mathematical, analytical and communication (both written and oral) skills
Ability to apply technical skills to solve business process problems
Use of abstract thinking to deal with intangibles and uncertainties
Demonstrated ability to meet deadlines; ability to multi-task and prioritize; thorough attention to detail. Reliance on experience and judgment to plan and accomplish goals
Ability to present ideas in a clear and concise manner to senior management

Senior Risk Analyst Resume Examples & Samples

Possibility to contribute to develop quantitative tools to analyze stress testing results for the group and to present the results of the analysis to senior management and the Board
Opportunity to become a team member whose focus will be the stress testing performed for following divisions: Swiss Universal Bank, International Wealth Management, and APAC. Coordination and support of the development of the stress testing for the Swiss Legal Entity will also be required
The key stakeholders of the team are the group head regulator (FINMA) as well as Board and senior management, and in particular the CROs of the divisions in scope
Possibility to high exposure to senior management. Moreover the role is within one of the fastest growing and critical areas of the bank - stress testing. Stress Testing Scenario Analysis and related modeling are expected to gain even more prominence in the future
Stress testing is viewed internally within Credit Suisse as an internal risk management / business planning tool and not just as a regulatory requirement. The successful candidate will be joining a team that is expected to take this one step further and better integrate scenario results with decision making process of senior management and Board
The Global Scenarios ERM group is located in Zürich, London, Warsaw, New York and Mumbai, and is responsible for running scenario analysis exercise centrally across the group and support the stress testing activities of different legal entities
The job entails working to distill risk information from the analysis of stress testing results, and apply quantitative techniques to derive tangible implications for business lines and the group. The results of stress testing analysis would also feed into internal risk appetite / limit setting process
Opportunity to gain a detailed understanding of the firm wide stress testing framework in terms of risk coverage, methodologies applied across risks to obtain scenario results, as well as macro-financial modeling used to generate scenario shocks
Possibility to run stress testing analysis for Swiss Universal Bank, International Wealth Management and APAC
Contribute to aggregate and analyze stress testing results for CS group
Present complex issues to senior management in a simple way

Senior Risk Analyst Resume Examples & Samples

Conduct complex operational/risk analysis (such as CMCs), identification and research processes (audits) to ensure regulatory, supervisory and business controls are in place while identifying opportunities and recommend solutions to mitigate current and future business risk. May provide guidance to junior staff conducting similar work. Provide expertise for development, enhancement and implementation of Self- Monitoring plans
Coordinate and execute internal/external examination audits. Partner with GCO on reviewing and resolving more complex issues. Utilize exam findings to direct and guide initiatives by validating applicable state, SEC and FINRA rules to business processes and enhancing processes or documentation as necessary
Coordinate and execute resolution of risk incidents partnering with Business Owners and AWM Risk group
Provide data for risk reporting as well as enhance risk reporting with new ideas gathered from research, best practices and knowledge and coordinate and the distribution of internal/external reporting across multiple areas of the company, as well as vendors
Participate in Business Driven Projects and Initiatives
3-5 years Relevant Experience
Ability to meet deadlines to reduce risks
Strong ability to lead, partner and influence others
Insurance and Annuity product knowledge

IPB Senior Risk Analyst Resume Examples & Samples

Assist the IPB US CoB Lead Coordinator on the recovery planning assessments, crisis management planning and execution, CoB testing, monitoring and reporting, training, communications and awareness
Support the unit on the procedures to manage events in accordance the CoB plans
Ensure that branch BRCs monitor and adjust CoB plans according to changes in environment, business strategy and needs per segment
Ensure that the BIA, BRP and CMP are reviewed and updated by all Business Owners in conjunction with the designated BRC’s. This entails ensuring that the Description, Locations, Impact Assessment, Dependent Entities, Quantitative and Qualitative Values, Recovery Strategies, Vendors and Components of the Business Processes are properly reviewed and updated as needed
Ensure each business participates in all required CoB Test Exercise including, but not limited to: DOA, DOS, DRP, Call List, Table Top, Manual Workaround
Ensure that the Test supporting documentation is properly completed, end-to-end: Test Scripts, test evidence, lessons learned
For the Denial of Service tests, ensure that the Data Center Matrix is up-to-date with all critical applications and corresponding Data Centers noted; Prepare Application Participant List for each data center – work with designated BRC’s to ensure testers for applications are identified and recorded
For Denial Of Access, ensure that all Processes are scheduled for the Annual test in corresponding DRL’s
For Call List / Call Tree, manage Dialogic scenarios and test schedules, ensuring that all locations have its corresponding team up-to-date
Assist in developing customized material for designated BRCs
Ensure that all deliverables to the Regulators, Auditors, MCA team are delivered on time
Support the CoB Lead Coordinator and Business Head, ensuring all plans and events are properly submitted and approved through the CoB system
Provide CoB performance metrics facilitating trend analysis and identifying opportunities of improvement
Bilingual English / Spanish required
Strong Microsoft Office Suite, Excel, Word, PowerPoint, SharePoint skills
Strong analytical, organizational and documentation skills
5 years’ business experience in finance (banking and /or brokerage industry) Banking Operations, Compliance and Internal Controls, Procedures & Technology
Adaptable to accelerated change, able to work in a diverse team environment
Ability to interact successfully with multicultural/virtual teams
Knowledge of application testing, UAT analysis, and COB tests

Senior Risk Analyst Resume Examples & Samples

Enhance existing Stress Testing models under Enterprise Wide Stress Testing (EWST) program and OSFI Macroeconomic Stress Testing program for non-retail (Wholesale and Commercial) portfolio
Maintain TDBG/TDBNA Economic Capital models
Assist on current quarterly General Allowance/ALLL process in Canada and US including model update, related Sox Control, quarterly monitoring and requests from Internal/External audit
Involve in the development work for non-retail expected credit loss model under IFRS 9 and design new mathematical and statistical algorithms model components as needed
Build tools and perform related tests and analysis for the IFRS 9 non-retail models

Senior Risk Analyst Resume Examples & Samples

Produce, modify and review monthly reporting package to monitor originations and account management trends
Forecast key business metrics including approval rates, auto approval rates, bad rate, and credit quality for new initiatives and marketing campaigns
Collaborate with all stakeholders including Risk Infrastructure and Reporting Team, TDBFG Risk, Product groups and external vendors
Leverage technology infrastructure to improve and streamline origination and account management processes

Senior Risk Analyst Resume Examples & Samples

This position requires thorough understanding of key requirements of firm Independence policies and regulator's independence rules, specially personal Independence policy applicable to EY professionals
Develop strong understanding of firms Independence related databases eg. GIS, GMS, PICART etc
Interaction with auditees of all ranks, up to and including partners
Take responsibility of conducting necessary research or auditee outreach. You'll be expected to be prepared to interface with EY personnel at all levels and must be able to demonstrate knowledge of area of operations and communicate processes, identifying issues and providing solutions for mitigating risk
Understand and apply knowledge of key requirements of firm and regulators' independence rules and policies
Perform audits of the personal financial information of EY personnel, including line partners and senior firm executives, using an established audit program for compliance with reporting requirements, EY policies and regulatory pronouncements with regard to personal financial independence of proscribed entities
Review information provided by auditees including supporting documentation and information entered into firm monitoring databases
Evaluate the completeness, accuracy and appropriateness of the documents submitted by the auditee
Conduct necessary research to resolve whether a personal financial relationship is permitted or prohibited
Requires independent decision making skills in deciding whether investments are allowable or not. This position responds to or works on standard to highly complex non-standard matters that deviate substantially from the norm
You'll reference existing policies and knowledge and experience to review situations, investigate matters through consultation with country Independence teams and through review of the supporting documents provided by the auditee
Liaise between the Country Independence teams and Auditees, to seek the documents required for consultation

Senior Risk Analyst Resume Examples & Samples

Establish and coordinate the issue vetting process, ensure potential items are vetted accordingly, root cause is well developed and all management responses are drafted and coordinated with appropriate due dates
Manage the issue resolution through the issue lifecycle, develop key resolution milestones, troubleshoot and escalate roadblocks, provide regular issue status updates, management reporting, due date extensions, issue validation and Closure per Management Assertion
Develop and maintain Business Line and desktop procedure for all elements of the issue management program
Research and manage multiple projects and deadlines simultaneously
Credit Analysis experience is a plus
Professional certification

Senior Risk Analyst Resume Examples & Samples

Enhancement of the Group’s internal risk capital assessment, including the assessment of concentration and emerging risks
Review of the Group’s risk appetite and the progressive rollout to key businesses
Work with key stakeholders e.g. business units and Group Finance on portfolio management / assessment initiatives
Enhancement of the Group’s sector/country concentration risk framework
Perform independent validation of internal credit risk rating models to assess that the models are fit for purpose
Good understanding of risk management concepts, e.g. Basel II or other risk types such as market risk and ALM
Able to multi-task in a complex and changing environment
A team player as well as able to work independently
Strong working knowledge of Microsoft Office applications

Senior Risk Analyst Resume Examples & Samples

Coordinating, designing, implementing and maintaining an overall investment risk management process for each asset class as well as for the overall pension plan
Investment risk assessment and evaluation: Analyzing sources of investment risks as well as identifying, describing and estimating the potential impact of those risks
Establishing and quantifying the pension plan’s risk budget
Appropriate risk reporting for different audiences, for example, to the CIO on the most significant risks and pension plan level risks, to individual asset class teams to ensure they are aware of risks relevant to their strategies
Providing support, education and training to the Pension Investments team to implement a comprehensive risk management process within the pension plan
Quantitative analysis of hedge fund investments and reporting
Master’s degree in risk management, financial engineering, finance/economics, statistics/math/physics, and/or other quantitative field
Direct experience in risk management for a corporate or public pension fund or for an endowment, foundation or family office
Firm grasp of institutional risk management best practices
Experience in the hedge fund industry either investing in or analyzing hedge fund investments
Problem-solving and decision-making abilities
Strong emphasis on attention to detail
Ability to performed sound and accurate research/analysis under pressure
Numerical/Quantitative analytical skills and the ability to evaluate risks
Ability to understand broad investment and market issues
Bachelor’s degree required in finance, risk management, statistics, math, and/or other quantitative field; Graduate degree and / or CFA preferred
Analytical skills and a good eye for detail
Planning and organization skills
Negotiation skills and the ability to influence people

Senior Risk Analyst Resume Examples & Samples

Bachelors’ degree required. English, Business, Math or Finance majors are preferred
2-4 years of experience with an insurance company preferred; preferably in loss control or claims
Must have strong writing skills and an aptitude for statistics
Proficient in Microsoft Word, Excel, PowerPoint and other business-related analysis applications
Conduct loss control surveys and analysis
Conduct and report on regular and ad-hoc field visits to branches and off sites
Prepare Enterprise Rick Management (ERM) presentations and trainings
Compile, maintain and analyze risk-focused data
Assist in developing risk management strategy, both short term & long term
Compile and analyze claims data
Develop risk management trainings
Work on reducing the risks specifically associated with building violations
Work on risk-centric cause & effect projects

Senior Risk Analyst Resume Examples & Samples

Working with internal risk owners to identify, measure, analyze, monitor and report material risks and support the development of risk mitigation plans as necessary
Completing periodic reviews on status of key risks and updates to the respect governing bodies
Collaborating cross-regionally in order to ensure that the largest risk exposures are understood, aggregated and prioritized across the organization globally
Gathering, tracking and reporting of key risk indicators for the key risk exposures
Maintaining a register of identified risks and issues in order to support monitoring and reporting
Ensuring monitoring, escalation, and appropriate mitigation of identified risk exposures that exceed the organization's risk appetite
Implementation of outsourcing framework, including SLA performance monitoring
Coordinating and collaborating with other internal control functions in risk advisory and integration projects that add value to the business and improve effective oversight of key risks
Maintaining a strong understanding of risk management methodologies and frameworks
Ability to communicate effectively and concisely across all levels of the organization
Drafting and/or reviewing of policies, procedures and other governance documents, as necessary
Participation in risk advisory and integration projects as, as necessary
Participation in conducting periodic enterprise risk assessments of Amazon Payments’ key business units, products, services and/or processes
5-7 years of professional experience in Risk Management or other internal control functions (e.g. Internal Audit, Compliance, Information Security, etc.) within a complex international organization
Strong analytical skills: ability to build quick estimates using back-of-the-envelope analysis, structure (and, if needed, execute) more complex analyses, pull together business cases, navigate multi-dimensional sets of tradeoffs. Above all, these roles call for comfort with data – ability to manipulate it, question its validity, interpret it, and develop recommendations based on it
“Can do” attitude, team player, enthusiastic personality, ability to work well under pressure in a fast paced ever changing environment
Comfortable with and an understanding of technology; interest in working with and developing new products that serve the needs of buyers and sellers using Amazon Payments
Ability to articulate fact-based strategies and driving their execution
Ability to manage a large, diverse set of to-do’s – prioritize, stay on top of multiple work streams, as well as monitor progress
Strong communication skills – a sense of suitable communication mechanism/approach to use given context/circumstances
Experience working with cross-functional, geographically distributed teams
Comfortable in managing through ambiguous situations, self-driven, and works well independently or with a group
Experienced in managing relationships at all levels within an organization
Any Risk, Compliance, Audit and/or Information Security-related certification preferred
Experience with financial services, payments, or merchant acquiring/processing is a plus

Senior Risk Analyst Resume Examples & Samples

Assist and perform DFAST/CCAR production runs to forecast balance and non-interest income/expense, including execute remediation of regulatory findings
Utilize statistical models for dynamic balance sheet and income statement forecast; analyze model output and forecast result to facilitate overlay process. Explain behavior patterns observed in forecast and articulate relationships between forecast and underlying business strategy and economic drivers
Document current process and enhancements; perform control and governance checks
Work with LOB partners and modelers on modeling approach, assumption; become subject-matter-expert on data and business characteristics for subject portfolios
Build lasting partnerships within the Bank that encourage open communication and knowledge sharing
Requires deep knowledge of job area typically obtained through advanced education combined with experience. Typically viewed as having as a specialist within discipline. May have broad knowledge of project management
Familiarity with model validation and governance in a Bank, including key measures used by Banks to assess interest rate and liquidity risk
Excellent financial modeling and empirical research skills with hands-on experience in model validation/quality assurance systems
Demonstrated quantitative financial knowledge in the following financial models: stochastic interest rate, prepayment, spread, default, and cash flow
Ability to analyze, apply, interpret, and communicate complex technical results to non-quantitative audiences and develop presentations of all models to ensure management’s understanding of operation, purpose, and outputs of models
Demonstrated project management skills to include working within short timelines and under pressure at times
Working knowledge of stress testing a plus
Knowledge and working experience of SQL, Hyperion & Essbase, and other BI tools a must

Senior Risk Analyst Resume Examples & Samples

Knowledge and solid understanding of various investment strategies generally including: event-driven investing, equity market neutral, statistical arbitrage, convertible bond arbitrage, volatility arbitrage, merger arbitrage, distressed investing, capital structure arbitrage, credit opportunities, and special situations investing, commodity trading advisors
Strong proficiency in Excel, including VBA
Knowledge of SQL, scripting languages such as R, Python, Powershell a plus
Minimum of 2 years of experience in financial mathematics (quantitative/risk analysis) or risk management and monitoring position as it pertains to hedge fund strategies preferred
Experience with analytical and report development such as building risk and exposure models, optimization and portfolio construction tools, product specific risk measures such as DV01, delta and gamma exposure, and VAR, sensitivity analysis, shock analysis and stress tests

Senior Risk Analyst Resume Examples & Samples

The Unsecured Financial Control Modelling Team is responsible for the development of models for use across Barclays Retail Unsecured portfolios. This role will be focus on the UK models
Models developed will be used within the business to forecast Impairment Charge (credit loss provisioning), and the calculation of Regulatory/Economic Capital, and associated stress testing
The role holder will be responsible for the development of mathematical models and their associated documentation, as well as support of model implementation and their use
Development of Impairment, Regulatory/Economic Capital and Stress Testing Models used across Barclays Retail Unsecured portfolios
Provide business with insights and recommendations in order to improve strategy and process
Ensure accurate implementation of models and support their use, interpretation and monitoring
Work closely with the model monitoring team to support timely and insightful model performance tracking, enabling the business to make rapid credit decisions against market condition changes

Senior Risk Analyst Resume Examples & Samples

Compilation and analysis of the Wealth ORM reporting, including effectively challenging inputs and maintaining records in accordance with the applicable retention requirements
Track Wealth's results against its risk appetite to ensure the business operates within prescribed thresholds
Assist with the identification, measurement, management and reporting of Operational Risk exposures within the business in accordance with the Operational Risk framework and policies. Ensure that all matters relating to material risks are communicated and escalated
Support the Wealth ORM team with data gathering, analytics, recommendations and reporting for various risk programs, initiatives and investigations
Assist with the coordination and documentation of all Wealth Risk Committee meetings
Coordinate Business Continuity Management Planning for Wealth ORM
Analyze and understand data and inter-relationships to conduct comparative analysis of key operational risk management data and inputs
Support the implementation of special projects/initiatives as required
Strong analytical skills are required to interpret and challenge data and draw conclusions. Commitment to challenging the status quo is essential
Working knowledge of risk management issues at the enterprise and business levels
Ability to work independently, apply critical and strategic thinking to issues, and manage deadlines while multi-tasking amongst different projects and priorities
Team player known for providing creative thought leadership while also listening to and engaging others
Ability to draft high quality reports, policies, manuals, procedures, and business correspondence, often for a senior executive audience
Excellent organizational knowledge with a proven ability to work effectively in a cross-functional, complex and often ambiguous environment
Superior relationship building and communication skills
Proficiency with Microsoft Word, Excel and PowerPoint
Knowledge of TD Wealth businesses is an asset

Senior Risk Analyst, or, Actuarial Integrity Resume Examples & Samples

Alignment with the Enterprise Actuarial Modernization initiative to centralize all data elements needed for experience studies, predictive analytics, and the expansion of management reporting capabilities using a database management system environment and business intelligence infrastructure. This includes identification and validation of this data & design of flexible and scalable infrastructure
Works with project management office to drive and support large, complex projects, including managing operational risks and development of infrastructure and environment for modeling & reporting
Models & analyzes risks to both production and development processes driving assumption generation. This may include data & process integrity risks, as well as behavioral/governance risks
With manager, functions as a liaison among business units, technology teams, and the modernization groups to ensure common vision, common language, and effective communication of goals & requirements
Act as first-level oversight of work done by supporting technical teams
With manager, works to design and implement infrastructure for the Actuarial Integrity groups, including the structures of production files and data repository/tools, access & version controls, and automated and manual data validation
Highlights opportunities, risks, and suboptimalities across both the team and the broader organization
Provides real-time feedback to managers and teams on conceptual and technical system design, including identification of potential alternative tools, techniques, or structures
May lead a staff of risk, actuarial, and/or technical professionals
Exposure to one or more of the following product groups: Annuities, Life Insurance, & Long Term Health Care, and understanding of actuarial modeling and assumption development
Experience designing and implementing data analysis and reporting solutions using a variety of tools and data platforms; knowledge of multiple types of data architectures to provide robust data structures for accessibility and sourcing required data
Familiarity with the practice, techniques, and tools used in business intelligence and predictive analytics
Experience generating documentation for both processes and technical systems, including data dictionaries and a variety of metadata
Expertise in data architecture and analytical skills, including Oracle, SQL Server, and a variety of reporting tools
Experience with a variety of technological platforms, including administration systems, integration systems, and data distribution systems
Experience identifying, defining, and implementing business processes to improve data integrity
Demonstrated ability and natural inclination to push to understand the goals, obstacles, and needs of both the immediate team and across related teams, and to develop, vet, and drive implementation of solutions to problems faced by the business units, including in cases where the problems are not clearly understood or communicated
Requires a graduate degree in a related field with 3 years experience or an undergraduate degree in a related field with 5 years experience
Understanding of data governance concepts and structures, ideally including COBIT 5
Flexibility to learn new technologies
Working knowledge of Hadoop, Hive, Alteryx, & Tableau
Excellent written and oral communicator, particular among people with varying levels of technical or subject matter expertise
Ability to probe internal and external technical experts and push back on design, implementation, testing, and delivery
Self-aware and transparent; easily both provides and absorbs all kinds of feedback, including providing frank feedback to managers
Ability to keep a strategic understanding firmly in mind while not losing focus on tactical concerns

Senior Risk Analyst, Loss Forecasting Resume Examples & Samples

Responsibilities include loss forecasting for the portfolio and new vintages; projecting expected investor performance and developing forecasts for staffing projections
Using a combination of tools such as Oracle, Hadoop, SQL, SAS, R or Python, and Excel you will analyze available data to quantify performance, cost, and effectiveness for areas such as loan performance, internal and external collections efforts, and strategic initiatives
The ability to understand how the business works is imperative to success in this position

Senior Risk Analyst Resume Examples & Samples

Experience in any of Retail/Business/Wholesale Banking Credit and Risk Management
A proven history of making an impact, developing and executing on strategies and delivering superior results in a high volume, fast paced environment
Demonstrated relationship management skills with a superior ability to make things happen through the use of positive influence
People management skills with a strong commitment to coaching and developing direct reports resulting in an overall positive impact on the teams is an asset
Superior verbal and written communication skills, ability to present credit and risk related information to internal and external partners and respond appropriately to questions
Ability to prioritize and manage multiple initiatives in order to meet deadlines while ensuring high quality of work

Risk Analyst / Senior Risk Analyst Resume Examples & Samples

Manage the investment governance processes. Specific responsibility for managing the Investment Strategy Committee and Subcommittees. Responsible for orchestrating timely risk governance over new products and product change activities. Facilitate information flow to/from key committees and subcommittees maintaining proper governance control environment
Ensure that the proper control structure is maintained and approvals are processed in a timely manner with all of the appropriate authorizations to ensure adherence to our SSAE16 review
Manage the creation and enhancement of governance policies
Drives Results – self-starter with strong track record for taking initiative; collaborative style by nature; works effectively with minimal supervision; ability to flex interaction style as needed to be effective; demonstrates excellent judgement in issue
Organizational – solid track record and aptitude for high attention to detail; ability to multi-task effectively
High level of professionalism – confidentiality, discretion, decision making, judgment in resolving problems and recommending a course of action
Adaptability - Demonstrated expertise to adapt to changing professional and business needs

Senior Risk Analyst Resume Examples & Samples

Several years in risk management with quantitative approach
Strong experience in Fixed Income
Products knowledge including IR & FX derivatives
Knowledge of VAR, stress testing and tail exposure
Clear and accurate written communication skills

Senior Risk Analyst, Credit Card Management Resume Examples & Samples

Use a variety of analytical tools including SAS and SQL for data manipulation, analysis, statistical modelling and reporting purposes
Develop, Implement, and Monitor Credit Risk Strategies (Acquisition and Account Management (Authorizations, Credit Limit Increase)
Design an advanced reporting structure which enables the Executive team to easily glean insights into the portfolios risk and strategic opportunities
Maintain strong Data Science practices to ensure a high level of Data Integrity. The ability to work with a variety of data sources and data manipulation languages such as SAS and SQL to support the analytics, modelling, and reporting of the Bank
Strong verbal and written communication skills with the ability to communicate your results to management in an effective manner

Senior Risk Analyst Modeller Resume Examples & Samples

Apply your understanding of statistical techniques for the benefit of the bank and its customers
Assist in the scoping, design, build, implementation and post-implementation review of PD, EAD and LGD models for UK retail portfolios
Support on-going analytic projects
Provide insight and assist in the development and provision of management information to our stakeholders

Senior Risk Analyst Resume Examples & Samples

Provides support for changes to system tools (case management tool, etc.) to improve efficiency and effectiveness of staff. Maintains environment specific support materials
Strong relational database structure understanding
Ability to manipulate data by writing complex SQL syntaxes
Ability to run SQL queries
Experience with Oracle database

Senior Risk Analyst Resume Examples & Samples

Minimum of five years banking experience, experience in general risk functions, or demonstrate the ability to perform at proficient level of competence to meet duties
Demonstrated leadership and coaching skills
Effective communication skills to assist in communication of objectives and strategic direction
Negotiation and collaboration skills to help influence and motivate others
Risk Management Skills Risk certification preferred, or willingness to obtain

100

Senior Risk Analyst, Product Performance Resume Examples & Samples

Develop and maintain in-depth knowledge of industry expertise regarding fraud, credit risk, Visa’s Risk Products, emerging trends and technologies within the payments industry
Partner and provide subject matter expertise, guidance, and best practices to clients to create high impact reductions in fraud while optimizing client authentication and authorization strategies
Take a proactive approach to staying up-to-date with product developments through knowledge sharing, product documentation and product releases
Required to interpret and analyze complex transaction (authentication, authorization, tokenization data) and identify patterns, trends, and make independent decisions on fraud risk strategies utilizing this analysis
Produce regular, detailed reporting, client engagement sessions, product demonstrations, implementation and/or optimization presentations to clearly explain the performance of current risk management strategies, and if appropriate, suggested improvements to business processes and strategy. This includes use of risk scores, authentication / authorization rules, real time Decisioning, case management, performance indicators, and management of the consumer experience
Execute and manage to timely product launch schedules, unit metrics, and client needs in coordination with Sales, Risk Products, Digital Product, and other team leaders
Gather and provide client feedback into risk products for continued enhancements for new and existing risk products
Independent decision making with an eye on client and team collaboration is required on daily basis and includes delivering recommendations to all levels of Visa or client management
Utilizing Visa’s Leadership Practices, provide industry best practices through white papers, webinars, user forums, workshops, client meetings, and other engagements, as appropriate
Bachelor degree in Finance, Economics, Business, or Engineering
8+ years of experience in risk and risk product commercially focused roles required
Experience interpreting results from risk products used to detect and mitigate fraud
Must have a global mindset and ability to work with a global team in a highly matrixed environment
Russian language, preferred
Strong independent strategic thinking, outstanding verbal and written communication, presentation and analytical skills with an ability to deliver results, communicate complex concepts and results
Knowledge of Visa Risk Products preferred (including Verified by Visa, Visa Consumer Authentication Service, Visa Advanced Authorization, Visa Risk Manager, Tokenization, Mobile Location Confirmation and others)
Microsoft Word, PowerPoint, Excel required
Experience with Hadoop, Python, SaaS, Hive, HBase, SQL, a plus

101

Senior Risk Analyst Resume Examples & Samples

Work with the IFRS9 program team to develop and implement the BAU target operating model for the IFRS9 platform
Work collaboratively with Enterprise Enabling Technology Solutions (EETS) and gCLAS vendor to ensure timely and effective technology issue resolution
Ensure accurate deliverables/issue resolution prioritization by working closely with business stakeholders, data stewards, data managers
Engage users to identify system improvements, achieve stakeholder consensus and prioritize system enhancements
Negotiate timelines, scope and budget with business owners, technology partners and stakeholders
Work collaboratively with technology and stakeholders to ensure business requirements are met and delivered on time and on budget
Develop and maintain strong relationships with various business stakeholders and Technology teams
Ensure process and procedure documentation is kept up-to-date and reflects the ongoing support for IFRS9 and the gCLAS application
Document concise business requirements, following RMLC best practices, to provide clear direction to technology on requirements and priorities
Document Business Test Strategies, gathering all needs of our business partners
Activities supporting data Loading and processing for Canadian non-retail credit risk
Data reconciliation and adjustment activities for Canadian non-retail Credit Risk

102

Senior Risk Analyst, Card Services Resume Examples & Samples

Develop, communicate, and implement optimal fraud prevention strategies (including rules, cutoffs, policies, operational flows, etc.)
Identify, evaluate and leverage external data sources and analytical solutions to enhance risk strategies
Work collaboratively with cross-functional partners to understand and address key business challenges
Manage team scheduling and work flow prioritization to ensure optimal coverage; may directly supervises risk analysts
Bachelor's degree in an analytical discipline (Economics, Mathematics, Operations Research, Statistics). Graduate degree highly preferred
5-7 years of experience in diagnostic fraud detection or risk management operations
Demonstrated experience with data management, data analyses, financial analyses, designing & analyzing experiments, and building statistical model and analytically derived decision trees
Ability to perform data manipulation and deriving meaningful information from it
Ability to execute against multiple deliverables with minimal guidance
Ability to work in a dynamic environment, demonstrating a history of being effective in a complex organization
Ability to work in a fast pace environment, and react to changes efficiently
Must be able to take a balanced approached to solving business issues, carefully weighing tradeoffs between losses, revenue, overall profitability, and delivering an exceptional experience for customers
Creative thinker and problem solver, be self-motivated, confident and ready to work in a fast-paced energetic environment

103

Senior Risk Analyst Resume Examples & Samples

Administer, monitor, and report compliance of the governance programs throughout the IPG agencies
Conduct internal investigations including by performing interviews, collection and analysis of data, and eDiscovery
Document findings and prepare clear and concise reports
Provide regular reporting on various programs across the IPG network
Administer IPG Standard Policies & Procedures; coordinate updates and new policies with functional department heads
Assist with IA audits and risk assessment activities
Minimum two years’ work experience at Big Four or other technical consulting firm, specializing in Investigations and eDiscovery
BA in Business or Accounting
CPA (or in process of obtaining CPA) is preferred; CFE certification is a plus
Exposure to Litigation Support and corporate investigation services a must
Demonstrated ability to work well independently, as well as with others or part of a team
Excellent communication skills (both written & verbal) are required
Attention to detail and ability to juggle multiple tasks/projects with limited guidance
Must be a strong leader, be hardworking, motivated, and have a ‘can-do’ attitude
Advanced skills in Microsoft Office applications including Excel (V-lookups and pivot tables) and Access required
LAW PreDiscovery experience and Microsoft SQL preferred
Knowledge and application of FCPA law is preferred
Knowledge of a foreign language such as Chinese or Spanish is a plus
Ability to travel between 25-50% of the time

104

Senior Risk Analyst Resume Examples & Samples

Ability to make timely, informed decisions that advance critical priorities, capitalize on new opportunities and resolve problems
Articulates a point of view in a compelling and succinct manner
Non-structured problem solving
Ability to understand database structures and query accordingly
Proficient with Microsoft Excel, PowerPoint, and Access

105

Senior Risk Analyst Resume Examples & Samples

Prepare Daily/Monthly mark-to-market profit & loss and position reporting and be able to explain the underlying cause of the change to the Executive team
Design new reports and assist with the development of risk reporting infrastructure, testing for accuracy and completeness
Work closely with commercial and inventory departments to reconcile/investigate daily changes in priced position
Prepare trade analysis and reporting highlighting newly initiated positions and day-over-day changes in exposure
Participate in special projects and prepare ad-hoc reporting as directed by the Executive management team
Reconcile the futures, swaps, and options positions to counterparty statements
Posts EFP futures with financial broker - dealing directly with the counterparty. Ensures both parties are properly recording the details of the trades. Involves detailed analysis of daily trade activity
Maintain price curves and product hierarchies within Right Angle ETRM System
Bachelor's degree in Finance/Economics/Mathematics or related field is required
MBA/CFA is preferred
3 years of financial analysis and reconciliation experience in a corporate environment
Prior experience in commodity trading and working with derivative instruments and pricing, prior P&L experience preferred
Experience using ETRM systems (Right Angle) preferred
Advanced Microsoft Excel skill, VBA/SQL
Ability to multi-task and manage multiple priorities at once

106

Ccb-senior Risk Analyst Resume Examples & Samples

Defining overall project scope and business requirements
Serve as risk management strategy team subject matter expertise
Serve as a liaison between the modeling team, technology, and overall program management
Manage and monitor progress against key deliverables including regular updates to key senior executives
Support model testing process and defect management
Bachelor's Degree in a quantitative field such as Mathematics, Statistics or Economics is required; Master's Degree in a quantitative field is a plus
3-5 years experience with extracting and querying large amounts of data from a large centralized repository/data warehouse is required
Experience with TRIAD is preferred
Proven experience with any one of these powerful analytical tools is required (SAS, SPSS, S-PLUS, SQL, or Minitab)
Excellent interpersonal and communication skills are required

107

Senior Risk Analyst Resume Examples & Samples

Accountable for supporting the on-going management of the risk governance and oversight program for the Individual business, which includes supporting timely reporting to the Individual Leadership Team, Corporate Risk & Compliance and Canadian Finance on the overall effectiveness of various elements of the program
Accountable for supporting business partners in the development of concise reputational risk briefing documents on various initiatives
Accountable for contributing to the leadership and management of expanding Risk Management Programs such as Operational Risk, Third Party Risk and Compliance Risk. Also, acting as a key resource supporting the business in building out processes to strengthen risk management in these key areas
Support the development and delivery of risk related training and consultation as required to further build on the risk culture in Individual. This includes supporting group wide awareness training as well as detailed guideline training within the business areas, if required
Accountable for planning and supporting key meetings
Detail oriented with project management and organizational skills
Excellent interpersonal skills with the ability to lead and impact others with diplomacy
Excellent computer skills using Excel, Word, PowerPoint and Lotus Notes with experience preparing report for senior management

108

Senior Risk Analyst Resume Examples & Samples

Engage with Banks and Credit Unions to upsell risk services and conduct risk related discussions including risk metrics reviews. (25%)
Respond to adhoc requests and analysis from clients. (20%)
Manage data sources used for e-payment risk solutions. Monitor data source performance and work with vendors to identify and rectify any issues. (25%)
Develop key risk metrics and reporting to track performance of strategy. (20%)
Create business requirement documents for risk projects and articulate risk needs to various teams. (5%)
Keep pace with new authentication tools and fraud trends in Payments industry. (5%)
3-5 years of risk management experience in financial services industry
Proficient with SQL and/or SAS
Client facing or Consulting experience
Self-driven and energetic person with a can-do attitude
Ability to juggle multiple projects and deliver them within committed time
Payment industry expertise (Cards/ACH) preferred

109

Senior Risk Analyst Resume Examples & Samples

Works to identify, assess and action various risks throughout the assigned business line by executing defined risk programs
Executes, reviews, or evaluates controls via a quality program and participates in initiatives and recommends opportunities for improved efficiency, effectiveness, and/or risk reduction
Reports (MIS and engagements) and escalates as necessary to risk management team (including 2nd line of defense) and drives cultural awareness/ education of risk management practices
Implement key performance metrics across business
Prepare executive level reporting of risk metrics
Escalate negative trends observed; provide insight to causes of risk indicators out of tolerance levels and develop recommendations to mitigate identified risks
Manage complex process evaluations across single line of business with a scope of multiple risk domains
Ability to identify risk event root causes and influence corrections to reduce risk
Must be able to aggregate risks into holistic business line portfolio for further aggregation into a division view
Track agreed actions and course correct with business as needed (granted authority)Consult with management regarding risks, exposures or control profiles and maintain contact with 2nd LOD peers to help define communications of risk culture/ tolerances
Bachelors Degree in Business Administration, or related field or equivalent work experience; 5+ of five years banking experience in general risk functions, Demonstrated leadership and coaching skills

110

Senior Risk Analyst Resume Examples & Samples

Minimum 3-4 years analytical experience, involving significant experience of data manipulation and analysis
Minimum 3-4 years of using a range of software including databases and spreadsheets (i.e. Microsoft Office Products)
Experience of qualitative analysis, reporting and presentation skills
Ability to work extended hours during the week and weekend, as necessary

111

Senior Risk Analyst Resume Examples & Samples

Develop and periodically update internal risk capital models to quantify capital requirements
Validation of models for conceptual soundness, proper application of mathematical/statistical theories, evaluation of data and assumptions, and testing model computational accuracy
Analyzes trends, demonstrating an understanding of internal and external factors affecting such trends
Coordinate collection of data from multiple departments on a quarterly basis to delivery timely analyses to other parties
Collect data for Kemper, peers/competitors, and the insurance marketplace for benchmarking studies and competitive analysis from various sources, especially SNL
Create and maintain risk monitoring dashboards
Communicate risk management methodologies to management, often through creation of presentations covering complex risk concepts
Maintains a good level of intra-department and intra-company relations to contribute to a coordinated workflow system which produces quality service
Maintain proper and thorough documentation for all performed duties
Assures that written job procedures are maintained on all reports where responsibility exists and recommends improvements in procedures to save time, improve accuracy, or improve the usefulness of the information
Identifies innovations and developments, communicates them to supervisor and proposes objectives to bring them to fruition

112

Senior Risk Analyst Resume Examples & Samples

Develop an expert knowledge of all aspects of the Leveraged Lending portfolio including details around the individual borrowers
Prepare and analyze portfolio performance metrics, enhance current dashboard reporting, and communicate issues to management while being able to quantify any potential business ramifications
Participate in the formulation of portfolio limits and monitoring the limits
Demonstrate the ability to obtain data from disparate sources, link information, check data integrity, and perform exploratory analysis
Participate in cross-functional teams for analyzing new guidance, industry changes, developments in the portfolio and any new system implementation
The analyst will have significant interaction with Senior Management, and Business Partners in the Commercial Bank and Finance
Master’s degree and a minimum of 4 years’ experience in risk analysis or related field; or 4 years’ statistical modeling experience
In lieu of a degree a combined minimum of 10 years’ higher education and/or work experience, including a minimum of 4 years ‘experience in risk analysis or related field; or 4 years’ statistical modeling experience
Strong statistical and mathematical knowledge
Ability to work independently and meet deadlines with a high degree of accuracy
Ability to comprehend and convert issues in a clear and concise manner to various levels of management
Ability to access, organize, and efficiently utilize large volumes of data
Commercial Bank experience preferred

113

Senior Risk Analyst Resume Examples & Samples

BS and 4-6 years of experience in a Finance function
Strong project management skills. Able to manage multiple priorities, work cross-functionally with teams locally and internationally and meet tight deadlines
Must be tactful and discreet
Candidate must work independently and will normally receive little instruction on day-to-day work, general instructions on new assignments
Strong work ethic and the ability to work independently and as part of a team
MS and 3-5 years of experience in a Finance function
Prior risk management or customer experience is preferred

114

Senior Risk Analyst Resume Examples & Samples

Setting residual values for BMW Group vehicles, which maximize BMW Group sales while mitigating residual value risk through analysis of historical performance, identifying trends, explaining variances from expectations and providing recommendations for improvement to residual setting processes
Working closely with the National Sales Company and ensuring alignment and understanding between Residual Value Risk team and key members within the Financial Services and National Sales Company communities
Monthly completion of expected residual value loss model and resulting provisions
Lead resource for centrally and locally-defined projects impacting residual value risk
Supporting the maintenance of the residual risk reports by running data integrity checks. Analyze detected issues and develop proposals to improve overall data quality in the group’s databases
Statistical modeling and thorough analysis of relevant market data which is the basis for the residual value setting process and the forecasting of used car values
Maintaining and updating the statistical models and methodologies, and continuously learn about market drivers and potential new variables that will enhance model predictive power
Responsible for analyzing the product substance changes during the introduction or change of BMW Group products
Ensure compliance with all corporate risk guidelines; review and revise as necessary
3-5 years of Risk Management experience with focus in Automotive is preferred

115

Senior Risk Analyst Resume Examples & Samples

Support the Operational Risk Management policies, standards, guidelines and processes that help in identifying, assessing, measuring and monitoring operational risk at Manulife Bank and Trust
Manage the Risk and Control Self-Assessment program including scheduling assessments, providing risk oversight to the assessment output, monitoring the identified risks, and ensuring action plans are created and tracked
Assist line managers in developing appropriate risk metrics (e.g. Key Risk Indicators & Key Performance Indicators), reviewing results and escalating any issues requiring management attention
Represent Operational Risk Management on projects and initiatives to provide context, information or analysis on proposed changes. Initiatives may include the development and implementation of new/revised products, new systems or enhancements, new/revised processes in support of internal efficiencies and industry regulatory changes
Provide oversight to the Bank’s outsourcing/contracting risks, including monitoring adherence to the Vendor Governance Standards
Foster a strong, risk-awareness culture including preparation and presenting of employee education programs
Ensure alignment with Manulife Financial Corporate policies and best practices
Analyze and document complex business processes, think analytically and demonstrate good problem solving skills
Synthesize complex information, identifying key points and issues
Identify and articulate risk and impact to the business
Challenge the status quo for the right reasons
Ask pertinent questions and adjust thinking when new facts are found

116

Senior Risk Analyst Resume Examples & Samples

Making sure risk management impacts and responsibilities across Operational Risk are understood
Building and maintaining strong working relationships with key stakeholders
Providing accurate and timely reporting of key risk management data, and contributing to formal monthly reporting to appropriate committees and forums
Undertaking assurance to confirm compliance with the requirements of the bank policy framework and standards

117

Senior Risk Analyst Resume Examples & Samples

Manage Internal Control processes, procedures and reporting
Create, implement, and manage Internal Control procedures
Evaluate existing Internal Control procedures to account for changes in Business Processes
Communicate identified gaps or findings to the Business Units and leaders
Effectively communicate recommended changes to the Business operating procedures
Implement oversite requirements into Internal Control processes
Create, manage and distribute related Internal Control reports
Perform critical risk management procedures
Perform BUCL related duties and responsibilities
Manage business unit projects related to MAPS, MRAs, compliance findings or self-identified findings
Participate in the B&C Solutions Risk leader meeting as needed
Keen attention to detail with proven planning and organizational skills
Project Management Experience- Ability to manage business / user requirements, document and report initiatives progress, and communicate project risks
Demonstrated knowledge of process improvement process
Experience in procedure writing
Ability to establish and manage robust reporting capabilities
Proficient with Microsoft Office programs: Word, Excel and PowerPoint
Flexible, self-motivated, detail oriented and ability to work independently
Demonstrated ability to solve problems and collaborate with others to identify solutions
3-5+ years’ experience in related processes with an emphasis in Banking and General Servicing
Risk Management Experience
Demonstrated knowledge of LEAN concept and processes
Six Sigma or Quality Assurance standards experience, knowledge, training

118

Senior Risk Analyst Resume Examples & Samples

Create, implement, and manage Internal Control procedures. Evaluate existing Internal
Control procedures to account for changes in Business Processes
Communicate identified gaps or findings to the Business Units and leaders. Effectively
Communicate recommended changes to the Business operating procedures
Project Management Experience - Ability to manage business / user requirements, document and report initiatives progress, and communicate project risks
3+ years’ experience in related processes with an emphasis in Banking and General Servicing

119

Senior Risk Analyst Resume Examples & Samples

Bachelor's Degree or equivalent experience; Minimum of 5 years banking experience, experience in general risk functions, or demonstrate the ability to perform at proficient level
Aggregates risks into holistic business line portfolio for further aggregation into a division view
Requires the ability to challenge/ ensure completeness of work within Risk teams, as well as represented business line
Coaches and motivation of others to reach goal

120

Senior Risk Analyst Resume Examples & Samples

Perform ad-hoc detailed analysis, complete with recommendations to Senior Management to drive insights into performance and behavior toward optimizing risk adjusted returns
Participate / Lead in cross functional project teams to identify, develop and implement of new initiatives,
Identify, analyze and recommend meaningful solutions that further the bank's objectives
Work effectively with internal partners to support / lead the identification, development, implementation and monitoring of strategies and programs, including potentially leading special project teams or cross functional work groups
Monitor strategies, using all appropriate quantitative methods and MIS, provide insight on variances and make recommendations to further the achievement business objectives of Canadian Credit Cards while controlling delinquency and losses within the banks stated risk appetite and produce those reports on a regular basis
You are required to demonstrate strong governance and control behaviours in alignment with TD policies and practices
Become a SME on the operational aspects of the credit product lifecycle. e.g. TSYS, TRIAD, OMDM

121

Senior Risk Analyst, Credit Risk Resume Examples & Samples

Perform online research and review other resources for information on current and prospective merchants
Contact client finance contacts directly to obtain information on company performance and financials
Obtain and spread the most complex financial statements and when required develop projections models to be used to forecast sustainability
Provide industry analysis and updates that can be utilized by the credit function and other analysts within the credit department
Prepare account reviews for complex relationships and recommend any credit risk grade changes as appropriate
Assist in the preparation of underwriting documents originated from any internal or external sales group ensuring that all of the risks associated with the credit request have been addressed and mitigated
Prepare ongoing account reviews for complex relationships, ensuring that the terms of extensions of relationships adhere to credit and risk management policies
Mentor and advise lesser experienced analysts in the credit risk function, assisting with the development of staff within the context of the career development framework
Focus on continuous improvement for optimizing team performance and the overall development of a high performing Credit Risk team
Bachelor's or Master's degree in one of the following areas: Accounting, Finance, Economics or related degrees and may be accompanied by relevant additional work experience in credit risk or underwriting
3-5 years of experience in risk management, credit risk, underwriting, or related compliance/risk role; payments, fintech or banking experience is preferred
Sound technical writing and oral communication skills required
Demonstrate and apply strong project management skills, inspire teamwork and responsibility with team members, and use of technology and tools to enhance the effectiveness of the credit risk process and deliverables
Strong analytical and problem solving skills; demonstrates critical thinking and decision making ability
Proficient with Microsoft Office suite (Excel, Word, Power Point), Moody's Risk calc tool

122

Senior Risk Analyst Resume Examples & Samples

Analyzing and reporting market and credit risk exposures in the investment portfolio in aggregate and for subsets of the portfolio such as business lines and legal entities
Acting as a subject matter expert on risk modeling while providing independent risk measurement and supporting investment processes of the portfolio teams
Developing bespoke risk analysis and infrastructure
Working with the head of market risk management in the development, testing and enhancement of the investment governance framework, implementing oversight and communicating risk governance developments and issues
Monitoring developments in risk analytics and contributing to maintenance and enhancement of risk measurement and monitoring
Assisting the Head of Market Risk Management in the identification and assessment of investment related operational risks and emerging risks
Three to five years of experience in investment management or investment risk management with experience in risk modeling and other quantitative financial techniques
Experience in the (re)insurance industry and within a broader enterprise risk management context is preferred
Broad investment asset class knowledge and significant experience with analysis of a global multi-asset class portfolio covering fixed income, non-fixed income and alternative investments & derivatives
Experience using varied approaches: analytic, stress testing and historical methods to quantify and understand risk
A broad based understanding of and experience with market risk components including interest rate risk, equity risk, property risk, spread risk, currency risk, concentration risk, commodity risk and inflation risk
Strong quantitative finance skills and significant experience with BlackRock Solutions, Aladdin and Green Package portfolio risk management platform and tools strongly preferred
Proficiency in analysis using tools such as MATLAB, Excel/Visual Basic, Access and SQL is preferred
Bachelor’s or Masters of Finance, Statistics, Mathematics or similar degree. Advanced degree with CFA and/or FRM designations is preferred
Strong communication and collaboration skills: The ability to explain quantitative concepts in practical and simple terms, understand their risk implications, and work as part of a team in a fast-paced environment

123

Senior Risk Analyst Resume Examples & Samples

Bachelor’s degree with good knowledge of mathematics and statistics is a pre-requisite
Postgraduate degree in analytic discipline preferred (math, physics, finance, economics, engineering, etc)
Relevant work experience; with ability to develop credit risk models (PD, LGD etc)
Excellent MatLab Skills, good Excel skills with functions (knowledge of VBA and Access advantageous but not required); knowledge of SQL is desirable
FRM/CFA Certification is also desirable
Strong data analysis and data management capabilities
Understanding of accounting and/or risk management concepts preferred
Strong verbal and written communication skills (presentational, active listening)
Good technical writing skills (English), for supporting senior team members in preparation and update of technical documents for each model release and/or white papers
Thoroughly checks soundness of own/team work and probes more deeply when confronted with inconsistent or interesting findings
Results-oriented, flexible/adaptable, able to manage multiple projects, keen to learn, proactive, real team player

124

Senior Risk Analyst, Credit Card Management Resume Examples & Samples

3+ years experience with Data Analytics and/or Strategy Development
Proficient in SAS, SQL, VBA
Ability to independently and creatively solve problems in a fast paced, complex environment
Strong analytical skills – the ability to create data driven strategies to maximize profit and mitigate risk
Credit Card Risk Management experience is an asset
Sound knowledge of statistical model development methodologies an asset
Strong communication skills and the ability to convey complex issues to business partners and executives
Degree in STEM (Science, Technology, Engineering, or Mathematics), Finance, Economics or any other relevant area with equivalent quantitative background

125

Senior Risk Analyst Resume Examples & Samples

Develop and implement a Risk mindset in Maersk Tankers' Business Finance & Risk Team
Drive and implement a risk driven approach to Performance Management in Maersk Tankers
Work closely with CCO and Segment Heads to develop and improve commercial decision making
Understand Maersk Tankers strategy and drive initiatives critical to delivering on our strategy
Support and constructively challenge commercial decisions while delivering high quality analysis and business cases
Ad hoc financial analysis, projects and presentations

126

Senior Risk Analyst Resume Examples & Samples

Uses a broad and deep understanding of business and/or technical concepts in multiple specialized fields to work with all stakeholders in developing the architectural solutions
Study and evaluate business strategies and requirements, technology strategies and requirements to evaluate solution alternatives that meet all stakeholders needs
Define end to end architectural solution that take into consider enterprise architecture strategies, current and target state environments and constraints
Engage with multiple teams, including business, data, security, infrastructure and delivery to ensure all aspects of the solution architecture are captured, defined and communicated
Establish a rapport with team members, stakeholders and interface groups utilizing a diversity of techniques from initiation to closure of the project
Manage meetings for reviewing technical architecture, decision making and problem solving
BS and 10 + years or equivalent
Ability to mentor and coach a technical team, leading by example
Expert knowledge of standards in IT architecture and infrastructure
Ability to develop enterprise guidelines and standards
Experience with Web and Mobile technologies is a big plus
Team builder and facilitator of cross team discussions with proven ability to identify and remove roadblocks and resolve issues
Expert knowledge of the software development process and how it fits within the IT project life cycle
Expert knowledge and understanding of industry trends and new technologies and ability to apply trends to architectural needs
Expert knowledge of enterprise platforms and operating systems or expert knowledge of key business functions and processes
Understanding of Information Security Policy and Procedures how they fit within the IT architecture and infrastructure
Ability to lead or interact with and provide architectural design guidance to project teams made up of employee, business partner, and/or supplier resources
Ability to effectively communicate with other senior leaders of IT on program strategies and plans and negotiate quality solutions
Experience or knowledge with Single Page Application (SPA) Architecture
Experience working with external customer-facing Web-based and Mobile Applications
Experience in complex system integrations (internal & external) and related technologies (web services, SOAP, REST, JSON)
Experience with Identity Management (IDM), SSO, oAuth, CA platforms (SiteMinder)

127

Senior Risk Analyst Resume Examples & Samples

Support or perform risk assessments, quality assurance reviews, and reporting; update information systems; and follow-up on outstanding items
Conduct process reviews, identify opportunities for improvement, and propose enhancements for increased efficiency and effectiveness
Establish risk, issue, loss, metric, etc. data collection and quality assurance processes; conduct systematic analysis of data to assess levels; identify trends or correlations; and communicate findings
Develop and implement new analytical techniques, tools, or models to advance program maturity
Develop and prepare executive summary reports of analysis such as informative dashboards, charts and graphs, exception items, and supporting detail to communicate profile and support decision making
Support preparation of management and board reports, and fulfillment of related administrative obligations
Maintain program procedures, training materials, user guides, and related documentation as processes evolve
Implement and administer technology systems, define workflows and support rollout to support program
Lead meetings, conduct training, etc. to implement and administer responsibilities
Incumbent is required to comply with all applicable federal, state and local banking and industry related laws and regulations
Bachelor’s degree in Business Administration or Information Technology
Two years of experience in data, financial, process, risk or information systems analysis
Moderate to advanced knowledge of Microsoft Office products to include Word, Excel, Access, PowerPoint, SharePoint and Outlook
Ability to learn new enterprise systems to a moderate or advanced level

128

Senior Risk Analyst Resume Examples & Samples

Review reportable claim files to ensure proper investigation
Review non-reportable file statistics via claim status sheets or other audit methods for proper data entry and collection
Evaluate claims from a legal, medical, and financial standpoint
Management of litigation by direction and supervision of work on claim files by defense counsel
Provide first-line supervision in support of same at branch level
Enforce reporting by field offices on claims reserved above authority levels in compliance with service standards and client requirements
Evaluate and authorize claims payments on reportable files
Troubleshoot coding errors
Review reporting level assignments within a reasonable time period
Review own diary in accordance with RTC service standards
Outline needed investigation on assignments; coordinate with client and RTC Manager/ Team Manager investigation procedures to be used by branches
Interpret and evaluate investigative material provided by branch, defense counsel, medical and technical services
Monitor and validate client data, selected claim listings, reserve exception reports, and client loss runs
Approve outgoing mail
Construct and maintain reference material
Assist in field branch office inspections
Assist Regional Directors and National Account Executives in transmitting and implementing client changes to programs
Retrieve files for audit purposes
Resolve coverage questions with clients
Carry out plans, programs and overall controls within the contract to client satisfaction
Coordinate and consult with client on claim activity; review with client reserves on reportable cases
Handle client complaints quickly and efficiently
Present adverse circumstances on a claim to client in an acceptable manner
Attend industry functions and uphold and project the professional image of the company to the industry
Comply with regulatory and licensing laws
Attend conferences and seminars and continue educational pursuits as part of self development
Uphold the “Statement of Principles” as adopted by the National Conference of Lawyers, Insurance companies and Adjusters, the Unfair Claim Practices Act of the NAIC and additional ethical standards of Crawford and Company
Be available upon request of Manager, Team Manager, Regionals, or clients to accept additional responsibilities when necessary

129

Senior Risk Analyst Resume Examples & Samples

Manage multiple projects including conducting all third party vendor audits
Evaluate each third party vendor's Compliance Management program to ensure an effective program is in place
Analyze vendor processes to determine deficiencies within their controls that could violate applicable laws, regulations, or internal policies and procedures
Continue to develop testing plans to support the changes in regulatory requirements, banking partner expectations or policy and procedure changes
Minimum of 2 years of prior third party vendor management experience with emphasis on auditing

130

Senior Risk Analyst Resume Examples & Samples

Degree or Honours (12+3 or equivalent) Degree in a relevant subject (i.e. quality management, business excellence, industrial engineering)
8-10 years of experience of implementing quality management systems and business excellence models in an operational environment
Certified quality lead auditor to ISO 9001:2008 or equivalent quality management standards
Member of a certified quality group or equivalent organisation
Advanced data collection and analyses skills
Advanced numerical skills
Advanced knowledge in Business Excellence model environments
Advanced quality orientation and managerial skills
Advanced knowledge in risk assessments and risk mitigation

131

Senior Risk Analyst, Risk Management Resume Examples & Samples

Assist in the coordination of the TDI Risk Committee (TDI RC) and the relevant supporting sub-committees including agenda item planning, preparation of presentation materials and meeting scribe
Develop and maintain TDI Governance standards and policies, support the annual update process, and effectively cascade them throughout the organization
Apply appropriate due diligence ensuring accuracy and promptness of preparing and completing all required supporting documentation
Manage and build relations and initiate interactions with TDI executives, Executive assistants and TDI management as required
Assist with managing and coordinating regulatory and audit related requests
Develop and implement processes and procedures to assess and/or monitor the effectiveness of risk governance frameworks and adherence to standards as appropriate
Support the maintenance of Risk Management related Mandates and Charters and ensure their ongoing relevance
Develop organization capability to align risk governance and decision processes with TDI's operating model and risk strategy
Streamline and process improve committee activities to enhance efficiencies, removing manual steps while and building standard processes for all senior management risk committees

132

Senior Risk Analyst Credit Cards Resume Examples & Samples

Develop and maintain credit policies and risk strategies
Develop, build and maintain a risk control framework to track credit card portfolio performance
Coordinate resources to develop models predicting credit risk, lifetime profitability and other metrics to optimize credit card origination process
Assist in the development of effective collection and recovery strategies
Bachelor degree and/or 5+ years of financial services experience, Graduate degree preferred
Analytical and modeling experience in credit card services
Experience building credit card strategies and/or credit card portfolio management
Experience with analytical and reporting software tools

133

Senior Risk Analyst Resume Examples & Samples

Oversees and trains analysts on tasks and projects as assigned. Provides leadership and support to the analysts on risk management initiatives and strategies
Analyze and maintain margin account cash requirements with the initiation of wire funding, as necessary
Review data daily to measure, report and monitor various risk metrics and trading limits
Development and analysis of various reports which will be distributed to internal stakeholders
Reconcile financial transactions from broker statements to tracking system
Ensure all forward physical transactions are confirmed with the respective counterparties
Monitor transactions for changes to deal entry and reconfirm any changes with the respective counterparties
Validate market prices of forward transactions on a semi-monthly basis
Provide support for testing and deployment of the new tracking system
Assist in recognizing emerging risks
Assist in devising appropriate mitigation strategies for significant risks
In conjunction with other members of the risk department, assist in setting and maintaining credit limits for wholesale and retail businesses
A BS/BA in Finance, Accounting or related discipline
A minimum of 3-6 years. of experience in a risk management, audit or other financial role, preferably in an energy company
Experience in identifying, assessing and monitoring business risks is required
Knowledge of commodities markets, including natural gas and electricity preferred
Knowledge of physical and financial instruments, such as futures, forwards, swaps, etc. preferred
Must possess excellent analytical and communication skills, along with the ability to think critically and interface with all levels of management
A professional demeanor, with a strong sense of commitment and the ability to evaluate complex information
Strong attention to detail and accuracy is required
Proficiency in spreadsheet and word processing applications

134

Senior Risk Analyst Gwim Resume Examples & Samples

Providing a broad-based view of material risks impacting client investments across Merrill Lynch and U.S. Trust, primarily for centrally managed portfolios based off of GWIM CIO investment guidance
Measuring, monitoring and independently assessing risks in investment activities across GWIM CIO including, but not limited to
Bachelor's degree a business or quantitative field or other degree required, MBA and/or CFA preferred
Basic probability, statistics and data-analysis skills (e.g., regression, multivariate and time series analysis)
Experience with SQL and working with large databases. Able to quickly learn basic Access and SQL
Experience with any Business Intelligence software such as Cognos, Tableau, etc
Working knowledge of Capital Markets, Macroeconomics, Financial Products, Asset Management, Wealth Management
Experience working with Bloomberg Professional, Morningstar Direct and/or FactSet preferred
Technology and Platform (PIERCE, PACE, Trading platform, etc.) knowledge preferred

135

Senior Risk Analyst Resume Examples & Samples

Assist Risk Manager to coordinate placement and administration of the Company’s insurance program. Activities include analyzing underwriting information for accuracy and timely completion of applications
Assist in managing North America’s (NAM) Risk Management Program in accordance with HeidelbergCement Group Policy comprising insurance relationship management, insurance placement, insurance claims management, oversight of surety bond portfolio, and implementing a risk management framework to address key business issues
Responsible for Risk monitoring system; analyze data for accuracy
Develop and continuously update processes/procedures to support assigned activities
Audit insurance premium payments and control all invoicing/billing from insurers and brokers
Assist in the management of property, pollution and marine claims
Assist with insurance provider inspections, audits, or other compliance activities as necessary
Handle technical inquiries and requests from business, as well as provide guidance
Manage the Company’s certificate of insurance program, including annual renewal distribution and third party tracking program. Respond to ad-hoc client and vendor requests for certificates
Create and maintain historical risk exposure schedules for the firm’s property and liability programs
Assist in the development and implementation process to improve operational performance of Risk Management function with collaboration of HR Safety/Corporate Controlling
Assist in the process of identifying and assessing risks affecting the business, including compliance with Group Risk Reporting
Assist in surety bond program including transactions, issuance, cancellation, and/or amendments when required
Assist Risk Manager with Special and ad hoc projects, as assigned
Master’s degree preferred in Risk Management & Insurance (or related field) or Risk Management certification from the Institute of Risk Management or Chartered Insurance Institute
Minimum of 10 years of experience in Insurance or Risk Management
In-depth knowledge of risk management programs including accident prevention, safety and loss control, insurance regulations, workers’ compensation and claims management; knowledge of research and analysis techniques; knowledge of contracts management; knowledge of safety related laws and regulations. Ability to design work and programs with some degree of conceptualization and creativity; interpret and make decisions in accordance with appropriate laws, rules, and priorities; analyze problems and recommend and implement effective courses of actions; interpret, analyze, and apply regulations and policies
Must be prepared to represent company, have strong negotiating and planning skills
Travel required for site visits, carrier meetings, plant inspections, etc

136

Senior Risk Analyst Resume Examples & Samples

Experience with the use of Relational Databases and the process of Extract Transform Load (ETL) using common languages such as SQL or SAS
Working knowledge of SAS Enterprise Miner, FICO Model Builder or Angoss Knowledge Seeker
Advanced knowledge and understanding of business processes, products and procedures across MBNA and TDCT

137

Senior Risk Analyst Resume Examples & Samples

Experience of using Statistical/DFA modeling platforms/tools, in particular MatLaB
Background in economic models/science
Bachelors degree or greater in Mathematics, Statistics or Actuarial Science
Proven proficiency in mathematical/actuarial concepts/methodologies
Usually a member of an internationally recognized actuarial professional body; part or fully qualified member
2 – 4 years of insurance or financial modeling experience

138

Senior Risk Analyst Resume Examples & Samples

Monitor and maintain and parameterised various risk models used by the Clearing Risk Department, such as Margin models (SPAN, VaR), Stress testing, Intraday Risk etc
Contribute to internal ad-hoc requests for development and solutions in time-critical situations
Creating and maintaining different documentation such as model documentation, technical or procedure documents
Assist in the development of risk processes and risk reports for members, regulators, risk committees and boards
Contribute to external ad hoc request regarding quantitative analysis and methodologies in a timely fashion
Conducting in depth, granular review, validation and proposal of the different risk model
Defining business requirements and clear specifications for model development, upgrades and enhancements
Daily assessments of market risk exposures to Clearing Member firms
Development of margin methodologies to collateralise new contracts across different asset classes
Interactions with the Financial, Operations and IT departments in the Clearing House and the Exchanges

139

Senior Risk Analyst Resume Examples & Samples

Influence Risk data-driven functions with deep dives into Ally's current strategies and recommend strategic direction
Drive the development of new and ad hoc reporting as new risks evolve
Establish a rapport with the Mortgage Business line to gauge activities that warrant further analysis
Assist in development of more streamlined processes to ensure data and analysis is delivered in a timely manner
Ensure regulatory reporting requirements are met
Bachelor's degree in Economics, Finance or related field
3-5 years Mortgage experience is preferred
Comfort level with ambiguity and ability to manage multiple projects at the same time
Ability to analyze and synthesize complex data into clear action-oriented recommendations for the business
Strong Excel and effective presentation skills with the ability to explain complex concepts to non-technical clients
Intermediate to advanced SAS or SQL programming required
PowerPivot experience preferred
Risk Management, Finance, Economic, or Capital Markets experience preferred

140

Senior Risk Analyst Resume Examples & Samples

Conduct formal risk assessments to identify, assess, and measure information security risks for systems, facilities, networks, projects and third parties
Prepare risk assessment reports to support management action, escalation and risk acceptance processes resulting from risk assessments
Review and define risk SLAs/performance metrics for assigned business units
Conduct monthly checkpoint with business units to ensure effective service delivery of third party risk management services
Monitor risk management activities within Sony business units to ensure compliance with Sony’s information security policies and standards
Manage contract reviews to enable informed decision-making related to third party engagements
Manage relationships with security, privacy, technology and business stakeholders to identify and communicate security risks and mitigation approaches
5+ years of combined risk management, risk consulting, and information security work experience
Bachelor’s degree, preferably in Computer Science or a related field, law or management, or other equivalent experience
Experience in developing and refining technical and business operational processes
Experience with eGRC tools
Ability to communicate clearly and concisely with technical and non-technical teams across multiple businesses utilizing written, verbal, presentation, and interpersonal skills
Able to manage multiple projects simultaneously, with strong ability to prioritize multiple tasks
Ability to travel internationally as required, up to 10%

141

Senior Risk Analyst Resume Examples & Samples

College/University degree preferred
FINRA Series 7, 24 or equivalent
Seven (7) or more years’ experience in the Broker Dealer and RIA Securities Regulatory Compliance industry
One (1) to three (3) years’ experience working in the Operations Department of a Broker Dealer and/or Registered Investment Advisor preferred
Must be proficient in Microsoft Office
Must demonstrate human influence skills
Must demonstrate detailed knowledge of FINRA broker dealer rules
Must demonstrate detailed knowledge of SEC registered investment advisor regulations
Must demonstrate basic knowledge of Department of Labor (“DOL”) and IRS regulations
Must demonstrate the ability to establish strategy and execute strategy by leading and mentoring others
Must demonstrate strong ability to communicate in written format
Must be willing to travel occasionally for securities industry conferences, education and training
1 year: Years of experience working in the Operations Department of a Broker Dealer and/or Registered Investment Advisor preferred
7 years: Years of experience in the Broker Dealer and RIA Securities Regulatory Compliance industry

142

Senior Risk Analyst Resume Examples & Samples

The Risk Analyst is responsible for being a subject matter expert in the securities industry and is responsible for updating and monitoring the firm’s Risk Assessment at least on an annual basis. The firm’s Risk Assessment is the foundation of its’ testing program
The Risk Analyst is responsible for defining the department’s testing strategy and conducting testing and analysis of the firm’s Written Supervisory Procedures (“WSPs”), internal policies and procedures relating to broker dealer and registered investment advisor activity to ensure firm compliance with Federal securities regulations (FINRA, SEC, MSRB). The scope of testing includes the collection and analysis of firm data, review of firm WSPs, individual departmental policies and procedures, preparation of testing report and distribution to departmental executives and managers. The scope of testing also includes providing education and training of departmental staff during and after testing has occurred to identify any changes needed to the firm’s WSPs and/or departmental policies and procedures. The Risk Analyst may delegate tasks to the Risk Assessment Department staff as needed
The Risk Analyst is responsible for identifying and hiring a third-party independent consultant to perform an annual review of the Risk Assessment Department’s testing on an annual basis and leading the annual review process. The scope of the participation in the annual review may include compiling documents requested by the third-party independent consultant, scheduling interviews with internal staff, answering questions posed by the third-party independent consultant and reviewing and drafting the firm’s response to the final audit report. The Risk Analyst is also responsible for any necessary updates as recommended by the third-party independent consultant to the firm’s Risk Assessment, Written Supervisory Procedures and departmental policies and procedures. The Risk Analyst will present the third-party independent consultant’s final report with all supporting documentation along with the yearly testing program to the CEO each year as required by FINRA rules and regulations
The Risk Analyst is responsible for regular communications regarding the status of testing results and any required remediation as a result of testing to staff, management and executive officers, including conducting monthly executive Risk Committee meetings for the firm
The Risk Analyst is responsible for monitoring changes to securities industry (FINRA, SEC, MSRB, DOL) rules and advise and educate the firm’s department leaders and executives about pending rule changes and how it will affect firm policies and procedures
The Risk Analyst is responsible for providing on-going training to departmental employees both proactively and in response to deficiencies identified during training
1 year: years experience working in the Operations Department of a Broker Dealer and/or Registered Investment Advisor preferred
7 years: years experience in the Broker Dealer and RIA Securities Regulatory Compliance industry

143

Senior Risk Analyst, Market Risk Portfolio Resume Examples & Samples

Work as SME for stress testing tool - FOREST and MR stress testing process, analysis of firm wide risks (overall concentrations, age, portfolio effects)
Analyze Market trends and stories and assess the impact on the portfolio in normal and stressed conditions, help with weekly and monthly summary of RWA impacts – with details explain of drivers of various components
Be a Subject matter expert for trading book Stress test, identify any macroeconomic / event risk and help in developing stress for same
Support with BAU and Ad-Hoc regulatory deliverables, monthly updates on general liquidity risk, monthly updates for the risk committee and Board
Help in stress scenario generation and risk factor expansion using Quantitative tools
Strong Microsoft EXCEL skills, including VBA
A basic understanding of VaR and Market Risk
Good bachelor’s level degree in a quantitative subject
Proven interest in Financial Markets and products

144

Senior Risk Analyst Resume Examples & Samples

On a monthly basis, complete: (a) workers’ compensation cost allocations and reserve reports for the operations, (b) captive insurance company loss reports, and (c) other reports needed for the monthly close
Act as primary administrator of the department’s Risk Management Information System (“RMIS”); lead the expansion and use of the RMIS functionality; assist with deployment of potential new systems
Perform and/or oversee all accounting activities that impact the department; track and complete quarterly reconciliations (fiscal and policy year) of the department's prepaid accounts to the satisfaction of Corporate Accounting
Conduct special projects, research, actuarial or analytical work for department management; collect and analyze risk data to support management decision making processes
Provide department members and other internal customers with ad hoc reports and analyses
Respond to questions from the Operations regarding I&RM's insurance and risk management programs
Generate forecasted cost of risk allocations for profit planning in September and actual/final allocations in January
Collect, organize, analyze and display underwriting data needed for global insurance program renewals
Compile global replacement cost property values annually
Minimum 5 years’ of experience in accounting, finance and/or insurance/risk management is required
Must be legally authorized to work in the United States on a continuous basis without company sponsorship
Working knowledge of GAAP accounting principles
Superior analytical skills, experience managing large amounts of data, and ability to determine underlying trends in data
General knowledge of commercial insurance terms and concepts helpful, but not required
Experience using and managing IT systems
Mastery of Microsoft Excel and proficiency in financial reporting systems and data output

145

Senior Risk Analyst Resume Examples & Samples

A graduate degree with concentration in Finance, Accounting, Engineering or related discipline and/or professional certificate is preferred (e.g. CFA or CPA). B.A/B.S. is required
3 or more years of professional experience in Capital Markets or Insurance industry
Strong interpersonal skills with the ability to gain trust and respect of clients
Strong analytical, critical thinking and ability to make quick and sound decisions
Hands-on experience with developing and implementing methodologies related to risk management
Understanding of insurance business and processes, experience in financial/risk analysis
Preference to candidates with institutional knowledge of AIG business and systems

146

Senior Risk Analyst Resume Examples & Samples

Awareness and understanding of the business drivers of EO
Participate in relevant business meetings as required in order to understand and support business requirements
Support risk management initiatives to achieve process improvements, including the use of off-shore resource as appropriate
Support the business to make better business decisions and improve their awareness and understanding of risk
Monitor ERM risk management systems and implement procedures across QBE EO where required
Facilitate the Risk and Control Assessment process, including control assurance activities
Implement the various components of the QBE One ERM Framework within EO in accordance with the Group standard where required
Support the continuous development of the risk management team through participation in new projects and initiatives, both local and as part of the wider global operating model

147

Senior Risk Analyst, Risk Management Resume Examples & Samples

Continually access and identify new risk items within STO
Streamline reporting process
Will work closely with individuals throughout the organization including BTS, STO, IA, GRC and Legal, from staff to senior level to complete the various functions above, providing education (teaching) necessary to enable a culture of controls
Bachelor's degree in Business, Economics, Accounting/Finance, or similar required
Series 7 preferred, Series 24, 63 and 65 (or 66) preferred
Experience in Accounting or Financial analysis preferred
Ability to aggregate, analyze and interpret control environment related data
Change management experience
Ability to leverage others’ expertise and experience in identifying, evaluating and mitigating risks within STO
Ability to interface effectively with various levels of employees

148

GCG Senior Risk Analyst Resume Examples & Samples

Design and manage credit policy related to new acquisitions for Bankcards and Ready Credit products. Support tactical and strategic Risk Analytics projects for the businesses
Work closely with relevant stakeholders in Product, Sales, credit Operations to refine policy and process requirements
Continuous evaluation of effectiveness of current policies and strategies, highlighting concerns if any and proposing remedial actions, Close tracking of portfolio performance using SAS and decision tree
Design relevant benchmarks for the new portfolio to enable portfolio to remain within acceptable risk framework
Close monitoring of the performance against these benchmarks, along with detailed investigation in case of breaches
Design tests to expand the customer base within acceptable target segment
Partner with Technology, Operations and Product teams for system enhancements related to unsecured policy implementation. Participate in relevant system developments by getting involved in development, UAT and production cutover stages
Ideal candidate will have a degree holder with at least 7-8 years of work experience
Good knowledge of SAS and spreadsheets
Prior experience in data analytics and SAS system will be highly desirable
Prior work experience in Risk Management, Credit Operations, or Decision Analytics will be an added advantage
Good communication skill (verbal and written) and able to articulate point of view and interact well with business partners
Strong team player and relationship management skill
Ability to effectively network with co-worker from cross functional and multi-task in a fast paced environment

149

Senior Risk Analyst Resume Examples & Samples

Support on the implementations of prioritized projects as related to TDS Change Management, AIF, TRIC, System Releases, Model Modifications and other change management/project forums
Produce and support VaR and Backtest investigation and analysis across respective asset classes, risk factors and models
Produce and review TD Bank Group (TDBG) VaR and Backtest investigation and analysis results prior to inclusion in respective datasets
Ensure all delays in VaR and Backtest investigations/corrections/commentaries are effectively communicated to the VaR Reporting Team, CMRM
Review/monitor risk reports (including Backtest and VaR) to ensure compliance with prescribed market risk limits and escalation standards as set forth in respective Market Risk Polices and documented standards
Ensure process reviews, including but not limited to standards attestations, management reviews and self assessments, are conducted in accordance with Capital Markets Risk Management Standards
Analyze/report/monitor risk exposures and adhere to Capital Markets Risk Management Standard with regards to violations and escalation of production issues; support timely follow-ups as required
Produce escalation commentary entered into to the Trade Overage Database System, where applicable
Ensure internal control processes are adequate and documented appropriately as per the Capital Markets Risk Management Standards; proactively propose improvements as required
Review/recommend infrastructure changes and ensure that said changes are executed in accordance with Capital Markets Risk Management change control procedures and EUC standards
Support all implementations under the Global VaR Reporting and Analysis team’s purview are in agreement with CMRM Future State Vision
Ensure VaR related metrics changes that are implemented adhere to CMRM’ and TD’s guiding principles
Deliver against/support the delivery of/proactively propose projects to improve efficiencies within Global VaR Reporting and Analysis and to provide effective business support
Ensure that internal audit findings related to the analysis within the responsibilities of the Global VaR Reporting and Analysis team are cleared within the time commitments provided to Internal Audit
Support team training and cross training are sufficient and in line with team resource planning
Bachelor’s degree or Master’s degree in finance, mathematics, statistics, or Financial Engineering oractuarial science preferred . (If combined with relevant experience, a bachelor’s or master’s degree in another discipline may be considered)
Strong understanding of market environments and trading businesses
Ability to challenge
Computer skills (Excel/VBA)
Relationship management skills with key partners and stakeholders
CFA, FRM or similar designation a plus

150

Senior Risk Analyst Resume Examples & Samples

Identify current and emerging risks and associated outcomes. Carefully consider and take appropriate action to escalate and mitigate these risks in an effort to protect the reputation and long term viability of the company
Develop and maintain frameworks including risk management strategies, risk appetite monitoring, risk identification and assessment, stress testing and scenario analysis, risk solvency assessments, risk management policies and procedures, and risk reporting
Improve how risk indicators are used to monitor and report risk exposures in the business. This includes reporting material changes to the business that could impact prospective capital levels, and implementing additional metrics based on the output from capital modeling as well as general changes to the business
Increase the use of competitive intelligence in risk tracking, including benchmarking risk exposures against peers
Conduct analyses on existing investment guidelines, asset allocations, prospective changes to the investment portfolio and their implications
Training and professional development is expected to be an integral part of the role, including the pursuit of professional designations and/or certifications
High level of problem solving capability and research-oriented skills
Well-organized and detail-oriented
Ability to adapt to change quickly
Bachelor's degree in risk management, finance, economics, mathematics, statistics, or related field
Strong skills in MS Excel and PowerPoint
Must be authorized to work in the US on a permanent basis

151

Senior Risk Analyst Resume Examples & Samples

Bring efficiency to existing credit risk reports which covers retail and wholesale banking; deliver high quality input and analysis into Board and senior management level Credit Risk Reporting
Ensure reports provide insightful analysis and commentary on key portfolio and MI trends; be accountable for work load and high quality output; raise and drive issues related to deadlines, data quality and strategic system limitations efficiently and independently
Ensure timelines and expectations are regularly communicated to report recipients; ensure analysts are engaging effectively with Credit teams to ensure significant improvement to the analysis and related commentary/information shown
Relate and understand Risk figures with various products like FX, Derivatives, Lending, cards, Current accounts and all other banking products; create and maintain documentation for processes
Graduate/PG in Finance, Engineering or Science with at least years experience in banking/financial services; CFA, FRM - Level 1 (preferred)
Strong understanding of credit risk metrics such as PD, LGD, EL and RWA; strong credit analytical skills; knowledge of credit risk principles and credit risk management and mitigation
Good understanding of risks associated with current macroeconomic environment; strong interpersonal skills with the ability to liaise and interact with several different levels of management
Efficient in the use of all MS office products; especially Excel; knowledge of SAS, Business Objects will be extra advantage

152

Senior Risk Analyst Resume Examples & Samples

Assist in defining and executing Credit Risk and Business Controls analysis as per the framework covering key risk KDE’s, exposure & reference data, perform daily process activities in line with the defined process flow and guidelines
Enable project synergies across governance, resources and delivery, provide line manager oversight for daily completed tasks and capturing the data in the daily matrix tracker
Identify areas of process improvement and actively participate in department-wide process improvement initiatives, ensure we look at the underlying data quality issues and highlight them as appropriate
Analysis should be done to account for business justification, ensure regular and pro active communication with stakeholders to keep them aware of the deliverables and deadlines, participate and support RCA and remediation work as required
Excellent Retail Financial products knowledge and Retail System Data flows, good understanding of the Global Markets and Banking operations
Knowledge/experience in Credit Risk and Risk Methodologies, Good communication skills required, for liaising with internal & external stakeholders
Ability to work hands on with large data analysis skills with large complex structures and volumes, hands on tools knowledge related to SAS, BO, SQL and Excel
Good knowledge of system process flows/change drivers and associated connectivity with technology teams
Basic Knowledge of key functions performed by other support areas (Finance/Controllers, Market Risk, Credit Risk, Operational Risk)

153

Senior Risk Analyst Resume Examples & Samples

Degree holder in Qualitative Analysis, Mathematics, Statistics, Accounting, Economics or other related Quantitative disciplines
Minimum 5 years’ of experience in consumer credit and risk management
Self-initiative, effective communication and interpersonal skills as well as the ability to motivate others, strong sense of compliance awareness
Strong knowledge and experience in managing credit scorecards, stress testing, segmentation and Basel models

154

Senior Risk Analyst Resume Examples & Samples

You will work with a highly qualified team with a diverse range of skills and experience including Actuarial Science, IT, Business, Psychology, Change Management and Operations
You will benefit from collaborating with external global management consultants to develop best in class risk management practices
You will be engaging with the Central Bank of Ireland to deliver appropriate risk management frameworks to meet regulatory requirements
You will be part of a global risk management team that specialise in developing risk methodologies and provide subject matter expertise
Support the risk management function to implement a risk culture programme throughout the organisation
In depth experience in insurance, risk management, audit, compliance, finance or controlling
Degree in Economics, Business, Finance, Law, IT or similar
Comprehensive understanding of the prevailing regulatory environment; technical knowledge of, or experience in insurance regulation and legislation would be an advantage but not required
Excellent diplomacy, inter-personal skills and communication skills
Strong analytical, negotiation and influencing skills
Highly motivated to deliver in a challenging and results focused environment

155

Senior Risk Analyst Resume Examples & Samples

Manage the creation and maintenance of reports on analysis of portfolio sub-populations, distribution by policy levers, score distributions and scorecard performances
Analyze and forecast HCCA’s current and potential risks related to the loan portfolio, including trend, credit quality, concentration and delinquency analysis
Collaborate with Operations and Sales to define underwriting best practices and drive change through decision support technology and techniques
Support underwriting staffing forecast and monitor underwriting effectiveness based on portfolio segmentation, loss and sales forecasts
Provide analytical support along with recommendations on special projects or assignments
University degree in Business Administration, Mathematics, Economics, Operations Research, Statistics, Computer Science or related quantitative experience; Masters degree preferred
Minimum of 5 years’ related experience required
Automotive finance or manufacturer experience required
An in-depth understanding of statistics and its applications
Proven strong presentation skills and ability to explain complex data analysis
Ability to comprehend instructions, create documentation on reporting and explain complex systems and data succinctly
Strong PC skills; Microsoft Access, SAS, SQL, Excel, Word, PowerPoint, and relational database concepts. Knowledge Studio and/or Visual Basic
Experience in Tableau, Cognos, Spotfire or other similar data visualization/Business Intelligence (BI) tool considered an asset
Demonstrated ability to build positive productive relationships with a variety of internal stakeholders along with the ability to gain cooperation and commitment from others

156

Senior Risk Analyst Resume Examples & Samples

7+ years leading ERM Implementations in Federal or Commercial organizations, with proven results advising clients on the building of risk management organizations; including experience leading risk assessments, developing and gaining organizational buy-in on risk appetite statements, developing organization-level risk management strategies, and leveraging analytic tools to info~ senior leader decision-making
Minimum 4+ years of documented experience in conducting both 1-on-1 and panel interviews with key stakeholders and working closely with subject matter experts and virtual teams to gather pertinent information
Minimum 4+ years developing and delivering client trainings geared towards building organizational buy-in for risk management, and teaching tools and techniques for identifying, assessing and managing risk at the BU and/or project team level
Experience benchmarking organizational risk maturity and risk culture
Experience developing and deploying simulation models in Microsoft Excel, or another environment, with knowledge of Palisade's @Risk and Decision Tools Suite strongly desired
Demonstrated ability to succeed in a complex organization where the ability to discover and internalize diverse stakeholder goals is critical to brokering solutions that are in the best interest of the organization as a whole
Excellent verbal, written, and presentation skills; in particular, demonstrated ability to effectively communicate technical and business issues and solutions to multiple organizational levels internally and externally
Independent judgment and mature decision making skills to deal with projects that often have enterprise-wide scope and may have significant financial and compliance implications and impact
Well-honed influencing skills; ability to negotiate and gain consensus between teams and organizations where competing priorities exist

157

Senior Risk Analyst Resume Examples & Samples

Have strong communication skills to work with various teams at various levels
Be familiar with today’s data technology trend though does not have to be a technology savvy
Be able to facilitate meetings to gather requirements and/or to participate in technical design discussions
Have experiences in data warehouse environment and/or exposure in data model design
Be able to product BI reports (eg: tableau)
Must be willing to conduct hands-on data analysis and validations
Be interested in developing knowledge and skills in risk management

158

Senior Risk Analyst, AMP Resume Examples & Samples

Relevant experience and a proven track record in a risk management, compliance, internal / external audit or assurance role, with experience in financial services an advantage
Understanding of the financial services industry, relevant regulators (e.g. ASIC and APRA), and current and proposed financial services regulatory and legislative requirements
Proven ability to understand operational and compliance risks inherent or emerging in a business area, to assess the level of risk, and to develop and execute plans to mitigate risk
Demonstrated experience in establishing and maintaining effective stakeholder relationships at a range of levels
Degree in Law, Business, Commerce or Finance or equivalent, ideally with a post graduate qualification

159

Senior Risk Analyst Resume Examples & Samples

Provide support for setting and monitoring of residual values for BMW Group vehicles
Alignment with Financial Services Remarketing department and National Sales Company Pre-owned department to maximize residual values and understand/predict key market drivers
Alignment with National Sales Company to optimize product content and maximize residual values
Lead resource in reconciling data fields delivered from local to global databases
Manage large volumes of data and reconcile with a very high degree of detail
Understanding local risk reporting definitions and ensuring alignment with the global database
Understanding global risk reporting definitions and ensuring alignment with local management
Developing SAS algorithms align with central resources to be used to calculate risk provisions
Developing and implementing logic to incorporate non-systematic data feeds
Creating and leveraging relationships with data teams to ensure that all identified changes/requirements are implemented
2-5 years of data management experience, with focus in Automotive and/or Risk preferred
Bachelor’s Degree in Finance, Statistics or Mathematics, or equivalent experience is required
Strong mathematical aptitude with highly developed analytical and problem solving skills
Proficiency with SAS Enterprise Guide required
Expert Microsoft Office skills (Excel, Access) required
Demonstrates strong data mining skills and is able to understand how various parts of the business work together in order to validate data and results
Exceptional ability to analyze large volumes of data and accurately summarize relevant analytics
Self-starter, highly motivated and results driven
Very strong organizational sense and effective time and priority management

160

Senior Risk Analyst Resume Examples & Samples

Major Accountabilities of Position
Technical / quantitative orientation – Role requires an analytical background with a focus on using data, reporting, and analysis to improve the risk management of the portfolio
A minimum of 12 months experience in banking. Preferably in credit risk or portfolio management
Development/enhancement of origination processes – Support delivery and refinement to existing credit policy, processes and risk appetite
Delivery of risk strategies – Help develop new strategies including writing reports and submissions based on risk analysis to improve portfolio performance through acquisition and policy refinement initiatives. These performance measures include reduced bad debts, increased profitability, and improved customer experience
Strategy implementation – Work with the Portfolio Risk Manager and key stakeholders, including Product, Specialist Finance distribution and Credit Operations, to assist in deployment of new or amended policy and strategy into risk decisioning systems and processes
Portfolio Reporting production and enhancements – Help develop and produce required analytics as well as regular and ad hoc reporting to enable appropriate monitoring, decisioning and risk management of the portfolio
Performance Indicators
Timeliness, effectiveness and appropriate recommendations
Quality of output
Validity of data
Accuracy and expertise in data analysis and reporting
Stakeholder / customer feedback
Identification of opportunities
Innovation / Creativity
Competencies: Knowledge & skills required
Commitment to performance
Innovation
Ability to learn
Training, qualifications & experience required
Ability to write clear and concise memorandums / recommendations
Tertiary qualifications (Maths/Statistics/Quantitative/Business) or equivalent business experience
Experience running queries on Group Data Warehouse or equivalent, plus strong working knowledge of Excel and SAS
Experience with VBA and Tableau/QlikView would be advantageous

161

Senior Risk Analyst Resume Examples & Samples

Review all new incidents to determine if documentation is complete and request any additional information as needed from the field Risk Managers
Review documentation to ascertain corrective action plan to make ensure incident does not reoccur
Analyze your assigned facilities data and compare weaknesses and strengths of each facility. Recognize and identify the facilities that may need your one on one guidance to conduct onsite risk assessment audit
College Degree preferred with Healthcare experience
Minimum 10 years of job-related experience
Ability to work professionally with sensitive, proprietary data & information while maintaining confidentiality
Ability to travel up to 50% of the time

162

Senior Risk Analyst Resume Examples & Samples

Reports and manages Defense Base Act (DBA) claims of overseas personnel
Assists Executive Director of Risk Management in handling medical evacuations for injured overseas personnel
Reviews and processes Certificate of Insurance (COI) requests in support of leases, contracts, proposals/bids, and company activities
Previous Risk Management coursework: CPCU, ARM, CIC, AAI or ARM a plus
Extensive analytical and project management skills
Time management skills, flexible and ability to multi-task handling a variety of tasks simultaneously

163

Senior Risk Analyst Resume Examples & Samples

Bachelor's Degree in business, finance or other related fields
Minimum 7 years of related experience in insurance and/or risk management, including International experience, expected to have a minimum of five years with primary responsibility for global insurance programs
Technical knowledge of basic policy language and forms
Basic knowledge of legal terminology and able to review risk related provisions in contracts such as liability, indemnification and insurance related clauses in contracts
Prior experience working with safety or loss prevention programs
Experience working with insurance carriers and developing effective loss controls programs
Strong interpersonal skills and ability to communicate effectively both verbally and in writing
Highly motivated individual with an outstanding record of professional achievement and execution
Experience in other Treasury related functions a plus

164

Senior Risk Analyst Resume Examples & Samples

Supports the platform reporting and analytical efforts, Accountable for efforts to streamline and automate consumption of key data from large and complex sources for use in regular and ad hoc reporting and analysis, primarily to support risk management
Regularly monitors credit and counterparty exposures that the Bank faces through its credit intensive business operations. Partners with risk stakeholders to identify and manage exposures in accordance with risk policies
Accountable for maintaining existing and building new reporting dashboards to enhance risk management reporting leveraging business intelligence tools such as Tableau. Primary participant in effort to streamline efficient and valuable dashboards for management and business stakeholders
Designs and maintains complex SQL/SAS code used to feed streamlined reporting and other deliverables
Accountable for query design, validation, best practices documentation, and regular maintenance
Supports key regulatory reporting requirements, at times acting as liaison with regulators
Partners with platform to ensure compliance with ongoing usage of vendor and proprietary models. Plays a role in supporting validations and ensuring adequate monitoring and documentation are in place
Acts as a contact point for communication with external Bank partners and vendors
Uses market research and develops benchmark tests to back the model validation of key loss forecasting model
Complete Bank ad hoc analysis for senior management and third parties (such as regulators)
Bachelor’s degree with a weight in finance, business, economics, mathematics or the equivalent work knowledge
Ability to work independently, accurately, and to meet deadlines. Robust interpersonal skills with the ability to communicate effectively with both internal and external clients and industry professionals
Candidate must be inspired to learn and succeed in a demanding environment that requires solutions to complex challenges
Knowledge writing and maintaining complex SQL/SAS/VBA code and developing business intelligence reporting while applying best practices

165

Senior Risk Analyst Resume Examples & Samples

Comprehensive knowledge of the Bank's lending policies for Small Business Banking and Personal Banking is an asset
Strong understanding of financial statements with above-average analytical skills and strong aptitude for problem solving and negotiation is required
Excellent organizational skills with the ability to work both independently and collaboratively as required
Proven relationship management skills and strong customer service experience

166

Senior Risk Analyst Resume Examples & Samples

Closely supporting the Risk Manager in all duties surrounding the underwriting of new clients to the Payments platform and the ongoing risk management thereafter
Assisting the Compliance function within the team and offering support when required
Providing excellent support to the Sales Managers to ensure the boarding process for merchants is as effective as possible
Underwriting of new applications for merchant accounts
Conducting risk reviews of Merchant accounts, which includes basic financial assessment, processing performance and exposure calculations
Conduct underwriting reviews of existing merchant applications, including compliance with Credit Policy and risk assessment
Effectively analysing financial statements and writing credit assessments with recommendations
Working with our acquiring partner bank to ensure that once a merchant is live they trade within their contractual agreement
Help to manage the Credit Policy designed to enhance awareness of various risks associated with the industry and to ensure compliance with business needs, protecting the brand of the company
Identify and analyse fraud and chargeback levels on a merchant by merchant basis
Respond to Card scheme alerts via the Acquiring Partner
Alert merchants of identified high risk/fraud prone transactions

167

Senior Risk Analyst Resume Examples & Samples

Monitor control performance of Corporate Banking activities to ensure compliance with applicable US regulations
Develop, implement and execute Key Risk Indicators
Facilitate the development of preventive and mitigating measures to address operations, financial, regulatory and reputational risks
Perform follow ups and ensure closure of Internal Audit recommendations and Regulatory Exams, to improve the Operational Risk Model
Maintain, update, test, and conclude on SOX and Non-SOX risks and controls
Prepare research material, including the quantitative and large qualitative analysis from different systems of Corporate Banking products and transactions
Participate in Corporate Banking projects to assess the control environment and define Key Risk Indicators
Prepare internal reports to management and update Operational Risk reporting systems (i.e. STORM, RMTS)

168

Senior Risk Analyst Resume Examples & Samples

IAS Delivery
Quality control of IAS products and services to include revision and formatting of complex documents to a high standard and one that can be understood by non-specialist or non-English readers without compromising the integrity of technical writing on complex subjects
Exercise rigorous quality control over material, whether client orientated or internal to G4S
Write and deliver bespoke research and analytical reports to internal and external clients
Project manage complex tasks and projects
Efficient production of work to agreed schedules
Effective planning and delivery of client tasks
Thorough, accurate, timely and actionable analysis of retrieved information, verification and presentation in report form to G4S RC consultants and clients
Initiate thought leadership
Expertise in country and/or regional security and political affairs, established as a ‘go-to’ authority
Effective management of subcontractor and stringer resources
Develop and maintain information sources, including networks of in-country sources
Update G4S’s online intelligence services
Global Intelligence System & app deliverables on a shift pattern basis where required
Creative and thorough retrieval of information using a broad range of online, printed and human sources
Business Support
Provide research, analytical, bid and project support to IAS and G4S RC
Support, advise and monitor Junior Analysts/Risk Analysts, providing constructive feedback for work
Monitoring portals and emails for requests, managing and responding to platform alerts and website requests for free trials and customer enquiries to
The Global Intelligence System and TravelAware products
Maintain accurate IAS administration for personal, department and company documentation
Generate future and repeat business based on delivery of quality products and services
Active in product development
Manage IAS client accounts, at times in conjunction with other service lines
Through market research identify business opportunities for the company and department
Active monitoring of industry and competitor intelligence
Conduct promotional talks, demonstrations and meetings
Attend client or prospective client meetings as a subject-matter expert
Prepare departmental client proposals
Key Performance Indicators
Positive behaviours and performance aligned with Risk Consulting business strategy Quality control of IAS products and services
Timely production of IAS products and services
Accuracy of IAS products and services
Ability to manage all deliverables to time and to satisfaction
Repeat business
Client feedback

169

Senior Risk Analyst Resume Examples & Samples

Supporting the ‘second line of defence’ role by monitoring business unit risk management activities on a weekly, monthly and quarterly basis e.g. risk issue, loss event follow-up with the business, assessing completeness of issue recording from potential sources
Researching, preparing data as well as collecting risk information and metrics from the business to support monitoring against risk appetite
Compiling risk dashboards from varying data sources/metrics and performing ad hoc risk data analysis to identify risk trends and insights and opportunities for data quality improvements
Performing divisional system administration activities, system maintenance and user support for ANZO risk systems
Supporting the ANZO risk team involvement in selection and replacement of the current global QBE risk system
Performing market/industry research and analysis to support the emerging risks and scenario analysis processes; and
Collecting risk information from the business to support monitoring risk key performance indicators and monitoring against risk appetite

170

Senior Risk Analyst Resume Examples & Samples

Deliver timely, comprehensive and quality management reporting and analysis
Ensure adequate controls are in place to meet audit and accuracy standards
Prepare monthly and quarterly reporting with supporting commentary including explanation of variances
Provide intra-month PCL updates as needed
Support business partner inquiries pertaining to PCL analysis
Develop and maintain credit loss estimate techniques to support forecasting and planning activities
Ownership of a few key TDCT product segments for the quarterly PCL Forecasting
Identify anomalies and recommend a course of action

171

Senior Risk Analyst Resume Examples & Samples

Develop and/or and manage new risk management processes and business continuity for bank and trust operations
Provide continuous support during emergencies, incidents or crises that require the activation of continuity plans
Communicate extensively with internal customers and external entities to identify, research, analyze and resolve multifaceted operational concerns
Provide training and guidance to junior associates
Identifies, reviews, assesses and documents risk management and control issues in assigned business processes related to Business Continuity, supplier risks, application risks. Communicates to appropriate department at trust or RJA IT infrastructure support for remediation
Collaborates with trust departments to develop controls and strategies which address business continuity risk
Supports the development and execution of key operational risk management activities, including supplier onboarding Risk Management, ongoing trust Supplier Risk Management activities, operational control analysis, segregation of duties review, logical access control review, data privacy analysis, business continuity activities
Assists in the trust business impact analysis and implementation of enhancements to the business continuity plan
Assists in the trust disaster recovery testing,
Supports senior management team in disaster recovery efforts, to facilitate RTO for trust critical operations
Proactively highlights issues and risks for program objectives, derives solutions and drive remedies to completion
Performs data collection, analysis & report design in support of supplier risk management activities
Responsible for creating executive level reports and presentations for senior management and Governance bodies
Benchmarks industry best practices and maintains currency in third party risk management processes and procedures in compliance with OCC, FFIEC and other regulatory bodies
Responsible for developing and managing issue tracking and resolution process for the Supplier Risk Management Program
Oversees the Supplier Risk Assessment review to ensure process risks are appropriately evaluated by business function owner (BFO) and user client considerations (UCC’s) are implemented in a timely manner
Responsible for partnering with trust departments to implement supplier management activities including services levels and business performance reviews for critical suppliers
Manages, facilitates and tracks critical supplier service level monitoring, business performance reviews, supplier risk mitigation plans, issues tracking and exit strategies
Coaches and mentors less experienced associates, providing training in more advanced risk management techniques
Concepts, practices and procedures of Supplier Management (including Operational Risk Management, Enterprise Risk Management, Business Continuity, and Technology Risk Management)
Trust and/or Finance principles, practices and procedures
Risk and control frameworks (COSO)
Trust regulatory risk management requirements (FFIEC, OCC, etc.)
Strong Excel skills including pivot tables, reporting and the ability to create charts
Experienced in working with systems and technology
Conducting and documenting Supplier risk assessments
Proven ability to facilitate cross-functional programs including strong capabilities in communications and delivering presentations

172

Senior Risk Analyst Resume Examples & Samples

Perform data analysis of the model inventory's key fields to support reporting functions and requirements
Ensure complete and accurate input of model info (updates, signoffs, changes) into the model inventory
Identify and resolve data gaps within the model inventory for all businesses within TDBG
Provide effective challenge to the information within the model inventory
Work with business partners to ensure that the information in the model inventory is reflective of model risk
Assist in establishing regular reviews and reporting to key stakeholders based on the model inventory

173

Senior Risk Analyst Resume Examples & Samples

Leads project management support to senior management of Transamerica for medium projects, including those managing operational risks, and may lead a staff of one and interns
Understands the methodology of liability modeling for variable annuities including fund modeling methodology and attribution framework
Possesses an excellent knowledge of actuarial assumptions and modeling inputs including product and policy data, fund and market data and able to use this knowledge efficiently in actuarial models
Understand and provides guidance around interdendancy of accounting, reporting, transaction, market and other data for attribution and financial planning
Supports creation of system specifications, data governance and other actuarial aspects of software development
Programming and modeling skills, experience in variable annuity modeling, experience with SQL and Hadoop databases is a plus

174

Senior Risk Analyst Resume Examples & Samples

Monitor and manage assigned portfolio through data obtained from both internal and external sources
Conduct proactive risk recognition
Ensure wholesale credit lines are appropriate based on credit factors, sales rates, inventory turnover and seasonal/market fluctuations; ensure outstandings remain within established credit lines at all times
Document and execute all action plans and contingencies
Conduct ROM meetings with a sound understanding of accounts and ensure analysis is thorough and properly documented
Update systems (i.e., CARS, CARRS, ROM, and others) as required; ensure documentation is saved in accordance with record retention policies
Undergraduate degree or equivalent training
Strong financial analysis and analytic/problem solving skills required
Understanding of dealership and wholesale administration a plus
Strong organizational skills and time management abilities
Ability to solve problems with minimal guidance
Ability to develop and execute strategic and tactical plans
Excellent interpersonal skills to work effectively with a diverse team that is located in various areas
Minimal travel, weekend/evening/holiday work required at times

175

Senior Risk Analyst Resume Examples & Samples

Must be able to speak fluent Spanish and also have good written communication
Ability to deliver presentations; must be able to confidently present material up to VP+ level, internally and externally
Self-motivated and able to work autonomously while still meeting objectives and deadlines
An aptitude and thirst to learn the key drivers of the business and help evolve the diagnosis and enhancement of product and operation performance
Gathers evidence through research
BS degree or equivalent in one of the following fields: Mathematics, Economics, Engineering, or a Business/Finance related degree
3+ years using Excel; must be highly proficient
1–3 years using SQL / data mining tools; preferred by not required; or have relevant coding expertise
Proficiency with Microsoft Office products required
2+ years of working in an analytic-oriented environment, working on analytics

Download Senior Risk Analyst Resume Sample as Image file

Related Job Titles

Risk Senior Analyst Resume Sample

IT Risk Analyst Resume Sample

Liquidity Risk Analyst Resume Sample

Portfolio Risk Analyst Resume Sample

Risk & Control Analyst Resume Sample

Senior Lead Analyst Resume Sample

Senior Quality Analyst Resume Sample

Liquidity Risk Senior Analyst Resume Sample

Systems Analyst Senior Resume Sample

Senior Analyst Risk Resume Sample

Global Senior Analyst Resume Sample

Risk Credit Analyst Resume Sample

Browse More

Senior Risk Analyst Resume Samples

The Guide To Resume Tailoring

Craft your perfect resume by picking job responsibilities written by professional recruiters

Pick from the thousands of curated job responsibilities used by the leading companies

Tailor your resume & cover letter with wording that best fits for each job you apply

Resume Builder

Resume Builder

15 Senior Risk Analyst resume templates

Read our complete resume writing guides

How to Tailor Your Resume

How to Make a Resume

How to Mention Achievements

Work Experience in Resume

50+ Skills to Put on a Resume

How and Why Put Hobbies

Top 22 Fonts for Your Resume

50 Best Resume Tips

200+ Action Words to Use

Internship Resume

Killer Resume Summary

Write a Resume Objective

What to Put on a Resume

How Long Should a Resume Be

The Best Resume Format

How to List Education

CV vs. Resume: The Difference

Include Contact Information

Resume Format PDF vs Word

How to Write a Student Resume

Senior Risk Analyst, Modeling & Analytics Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst, VaR Production Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst, Resl Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst Yrs Exp Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst, Operational Resume Examples & Samples

Senior Risk Analyst, Operational Resume Examples & Samples

Senior Risk Analyst, Operational Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Credit & Portfolio Senior Risk Analyst Resume Examples & Samples

Ihc-senior Risk Analyst, Operational Resume Examples & Samples

Ccb-senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

ALM Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

NFG Senior Risk Analyst, Operational Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst, Operational Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst Originations Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst Brcm Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst, Limit Management Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Allowance Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst & Team Leader Resume Examples & Samples

Senior Risk Analyst, Asset Management Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

Senior Risk Analyst Resume Examples & Samples

How to Make
a Resume

50 Best
Resume Tips

200+ Action
Words to Use

Internship
Resume