Risk Analyst

1 month ago

bangalore, India NAM Info Inc Full time

Role: Risk Data Analyst
Location: Bangalore
Employment Type: Full-time with Nam Info
Work Schedule: Monday to Friday (5 days a week)

Job Responsibilities
Be subject matter expert in Consumer Banking risk management preferably in the Lending business
Assemble vast amounts (structured and unstructured)
Manage data aggregation project for Treasury Deposit Modeling
Provide creative data analysis for the design and build out of the models
Will be part of the Modeling team
Loading manual data feeds based on the requirements of the monthly MPL Run Book
Working with Technology to resolve any data processing issues
Ensuring that any manual adjustments that will still be needed are appropriately documented so that proper validation processes are put in place for tracking that will meet business and audit controls
Data quality is measured against various dimensions
Data quality issues are identified and analyzed to determine root causes
Data quality issues are remediated and/or controls are implemented at point of failure by working with business and technology data owners to resolve
Data quality controls are maintained
Requirements are provided for new/revised data quality rules as required
Metadata management standards and practices to ensure accurate representation of data and its lineage are followed
Specific data analyses are performed upon request
Building out and enhancing the analytical capabilities of the Risk & Performance Analysis team through a combination of maximizing in-house proprietary systems and exploring new techniques
Establishing and maintaining automated processes to improve the delivery efficiency of risk and performance statistics to both internal and external clients
Stakeholders include the front office, sales teams, and senior management
Building a solid understanding of fund data structures and the impact of data input on downstream systems
Working in a highly pressured and changing environment whilst retaining a calm demeanor and sense of perspective and continuing to manage expectations

Qualifications
Proficiency in Microsoft Office applications, expertise in macro/VBA will be a plus
Basic understanding of product knowledge across a range of asset classes – Credit, Rates, Equities, Commodities
Candidates will need to work in a dynamic development environment
Bachelor’s degree or foreign equivalent in Computer Science or a related field
Experience with Basel II Capital Regulations
Experience with Dodd-Frank models
Strong knowledge of Database and Data Modeling concepts
Strong knowledge of consumer businesses key compliance, regulatory & control, IT risk, legal and risk operational requirements and challenges
The role holder will report to the Senior Analyst
This role supports delivery of analysis for major global projects and productivity tool development projects within FCC GRA
Supports data integrity and testing of new systems and enhances existing automated suspicious activity transaction monitoring systems and Know Your Customer ("KYC") programs
Adherence to Group and regulatory standards, the delivery of analytic tasks and supporting agreed operating plan objectives and the day-to-day business requirements

Desired experience for risk data analyst includes:
Results-oriented / delivery focused
Participate in the development of new ALLL model(s) and methodology
Collaborate with the teams who design, develop, implement, document, and maintain new models and methodologies to improve the quality, consistency, and transparency of the estimation processes
Provide alignment of methodologies, data, and reports between the allowance, economic capital, and loss forecasting
Develop relationships within appropriate levels of management for process improvement ideas, issue identification and resolution
Information Technology/Systems, Computer Science, Business Analytics, or similar undergraduate degree.

Regards,

Praveen
Staffing Executive
NAM Info Pvt Ltd,
Email: praveen@nam-it.com
Website - www.nam-it.com

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