
Transaction Risk Management Specialist
2 days ago
We are seeking an expert to join our team in identifying and mitigating risks associated with financial transactions.
This involves working with large datasets to identify discrepancies, anomalies, and gaps in reported values, as well as developing a risk-based approach to determine the prioritization and cadence of reviews for transaction testing of regulatory reports.
The successful candidate will have strong analytical, problem-solving, and critical thinking skills, as well as excellent verbal and written communication skills.
Key Responsibilities- Develop a risk-based approach to determine the prioritization and cadence of reviews for transaction testing of regulatory reports.
- Analyze large datasets to identify discrepancies, anomalies, and gaps in reported values.
- Design and prepare 2LoD transaction testing review reports summarizing the approach, testing methodology, and outcomes inclusive of findings, if any.
Minimum qualifications include a degree in finance, accounting, business administration or related discipline and 2-3 years of experience in regulatory reporting teams, audit, compliance, or risk management within the banking or financial services industry.
Strong analytical, problem-solving, and critical thinking skills are essential. Excellent verbal and written communication skills are also required, including the ability to explain complex problems and ideas clearly and succinctly to senior management.
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