
Strategic Risk Manager
4 days ago
Immersive Data Analysis for Strategic Risk Management
This role focuses on leveraging comprehensive risk-based approaches to identify, assess, and mitigate potential risks within regulatory reporting frameworks.
About the Role- We seek a detail-oriented data analysis professional to develop and implement transaction testing strategies across various regulatory reports.
- The ideal candidate will analyze large datasets to pinpoint discrepancies and anomalies, ensuring accuracy and completeness of reported values against source systems.
Key Responsibilities Include:
- Designing and executing two-person review transaction testing protocols to summarize approach, testing methodology, and outcomes.
- Validating data management controls across regulatory reports to ensure overall control design, operational effectiveness, and coverage.
Essential Skills and Qualifications
- Bachelor's degree in Finance, Accounting, Business Administration, or related field.
- TWO-FIVE years of experience in regulatory reporting teams, audit, compliance, or risk management within banking or financial services industry.
- Demonstrated expertise in transaction testing, data validation, and analysis is highly desirable.
Benefits
- Strong analytical, problem-solving, and critical thinking skills are crucial for success in this role.
- Adept verbal and written communication skills, including ability to explain complex problems clearly to senior management.
Additional Information
- Proficient in using data analysis tools (e.g., Excel, SQL), and knowledge of database systems.
- Familiarity with regulatory reporting (FR2052a, FRY15, FRY9C, FRY14 etc.), audit, US GAAP, and financial accounting is highly preferred.
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