Senior Operational Risk Analyst
Citi
Risk Analyst Lead – Fraud
USAA
full-time
Posted on:
Location Type: Hybrid
Location: San Antonio • Arizona, North Carolina, Texas • 🇺🇸 United States
Visit company websiteSalary
💰 $143,320 - $273,900 per year
Job Level
Senior
About the role
- Identify and seek key partners across the enterprise to support the identification, assessment, aggregation and the overall management of risks and controls
- Present findings and recommendations to various levels of leadership
- Routinely communicate results of risk assessments to governance committees, business process owners and various levels of leadership and influences decision making
- Develop process and procedures for successful implementation of new risk policies, practices, appetites and solutions to ensure integrated understanding and management of risks according to industry standard process
- Develop strategies, tools, and methodologies to measure, monitor, and report risks
- Apply expert knowledge use or produce analytical material for discussions with cross functional teams to understand business objectives and influence solution strategies
- Lead, assemble and facilitate cross-functional teams to identify, assess, aggregate and mitigate current and emerging risk events
- Serve as the point of contact for senior risk leadership on projects and special management requests that often impact the enterprise or core operating area
- Formulate and review stress test plans for a line of business or the enterprise
- Evaluate results, and frames contingency plans in partnership with key business partners
- Craft key communications to be delivered to executives and board members
Requirements
- Bachelor's Degree in Risk Management, Business, Finance, or a related field; 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree
- Minimum 8 years' risk management, regulatory or operations experience in a relevant functional area to include banking, insurance, financial services, audit, project management, public accounting or other related operational area OR Advanced degree/designation in risk management, business, finance, or other field relevant to risk management and 6 years' work experience in a field relevant to risk management
- Advanced risk management experience in a complex institution and/or highly matrixed environment
- Demonstrated experience in conflict resolution management and ability to effectively challenge at all levels of management and influence business outcomes
- Experience leading and directing work with both internal and external partners in a highly collaborative environment
- Demonstrated critical thinking and knowledge of data analysis tools and techniques and decision-making abilities, to include demonstrated ability to effectively make data-driven decisions
- Proactively identifies potential concerns and follows-up to resolve issues
- Advanced knowledge of Microsoft Office products including Excel and PowerPoint
Benefits
- comprehensive medical, dental and vision plans
- 401(k)
- pension
- life insurance
- parental benefits
- adoption assistance
- paid time off program with paid holidays plus 16 paid volunteer hours
- various wellness programs
- career path planning and continuing education
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
risk managementdata analysisstress testingregulatory complianceproject managementconflict resolutiondecision-makinganalytical material productionprocess developmentmethodologies for risk measurement
Soft skills
communicationleadershipcollaborationcritical thinkinginfluenceproblem-solvingstrategic thinkingrelationship managementpresentation skillsnegotiation
Certifications
Bachelor's Degree in Risk ManagementBachelor's Degree in BusinessBachelor's Degree in FinanceAdvanced degree in Risk ManagementAdvanced degree in BusinessAdvanced degree in Finance
