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Regulatory Risk Analyst 1


Source:
TIMESJOBS.COM
Date:
12-11-2016
Job Code:
58263118
Categories:
  • Banking & Finance
Applying for this job will take you to an external site
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Job Details

efficiently meet regulatory requirements for Comprehensive Capital Analysis and Review (CCAR), Retail Basel, Stress Loss Testing and various agency submissions, deliver world class risk analytic capabilities within Global Consumer Banks Go To Common framework, ensure risk leaders and professionals have access to leading edge, easy to use, and accurate MIS, and achieve progress towards Strong Risk management.Reporting to the R-FRI Delivery Program Governance Lead, the Governance Analyst will manage strategic initiatives and regulatory deliverables. He/she will partner with global retail risk leaders, regional and country risk heads, and consumer & enterprise O&T teams to oversee the definition of standard business processes and technology solution components, and their adoption by 2000+ retail risk management practitioners across 40+ countries.Governance Analysts will be periodically assigned to manage specific delivery programs, each entailing different aspects of R-FRI s governance mandate.Initial Delivery Program for this Position Retail CCAR 14A/M/Q, FDIC, LLR, Special Projects R-FRI Delivery Programs Retail Risk Modeling & Analytics & Core Data QualityThis area includes applications and/or application components pertaining to model development, execution and validation, and systematized model inventories and documentation libraries. Core data quality tools are also managed under this function. Retail Basel & Consumer Risk Reporting/MIS ToolsThis area includes applications and/or application components relating to Retail Basel, Consumer Risk MIS/Tools, and Fin/Risk Convergence initiatives CitiRisk ORM, CitiRisk Retail Common Functions, and Legacy ApplicationsThis area includes ownership of CitiRisk ORM (FRA/FRM/QAF), CitiRisk Common Functions (e.g. workflows, attestations, business rules & reference data management, entitlements, etc), and Legacy applications (e.g. MA, Loss Mitigation, GC20, Bus Monitor, PMACS, WebPAS) Retail CCAR 14A/M/Q, FDIC, LLR, Special ProjectsThis area includes related CitiRisk functionality, data aggregation rules, and interfaces with other corporate platforms pertaining to CCAR 14A/M/Q, & FDIC. This area will also manage the IFRS9 implementation, and other Special Projects Operations ManagementThis area includes process design, management & coordination with centralized support groups. Job Requirements 1. Under the direction of the Delivery Program Governance Lead, work with retail risk leadership teams, global modeling teams, various operations teams, and in business/country risk teams across consumer, commercial, Private Bank and ICG lines of business, to oversee specific aspects of data and systems delivery to meet regulatory commitments and to establish the Retail Risk Target State Contribute to the development of over-arching strategies for risk information systems, particularly by way of representing needs associated with assigned subject areas. Partner with risk process owners, enterprise and risk technology teams to meet program objectives and contribute to the successful closure of regulatory MOU, MRIA and MRA commitments. Partner with risk management and enterprise & global consumer technology teams to oversee end-to-end delivery of solutions delivery within assigned scope, with priority focus on program/project management and governance. Scope extends across retail risk priority use cases (including retail Basel, CCAR, FDIC, Loss Mitigation) for one or more businesses across consumer, commercial, private bank and ICG lines of business, and across one or more geographies. Track project status, proactively manage issues and provide updates to stakeholders through senior management reviews, steering & operating committee meetings and regular project work sessions. Ensure requirements and solutions are aligned to, and where feasible accelerate delivery of target retail risk architecture (via the Retail Risk Target State).2. Maintain an advanced level of understanding of consumer and retail risk management processes, especially loss mitigation, collections, fraud and the Federal Reserve's expectations for i) capital planning and stress testing processes (e.g. CCAR/DFAST), and ii) regulatory capital determination (i.e. Basel ) and make use of this knowledge to provide retail regulatory and consumer risk management subject matter expertise to project teams in partnership with global retail risk policy heads to envision, guide/review and govern business requirements formation.3. Partner with peer regulatory project leads to prepare and manage overall program views across multiple projects, businesses and geographies.4. Manage cross-functional dependencies and foster integration and coordination with other related significant projects, especially local and in-business priorities and dependencies.5. Partner with regional and local risk management, operations, and technology teams to drive adoption of global risk solutions and platforms Determine the current state of data, business processes and controls in target markets; drive data quality improvements and process efficiencies through standardization and automation. Support migration to local MIS processes to global solutions. Build partnerships to support continuous improvement of both regional and local processes, and global solutions alike.6. Control information systems Job may entail oversight and stewardship of information technology budgets pertaining to assigned retail risk management computer applications and platforms. Job may entail development and/or management of risk technology change management processes. Job may include a fulfilment role in technology change management processes.7. Set expectations for, and review/approve various test cases.8. Prioritize work and resolve routine conflicts and issues.
Degree: M.Com. (Commerce) | M.Pharm. (Pharmacy) | M.Sc. (Science) | MA (Arts) | MBA/ PGDM | MCA/ PGDCA

Additional Degree: BA (Arts) | B.Com. (Commerce) | B.Pharm. (Pharmacy) | B.Plan. (Planning) | B.Sc. (Science) | BBA/ BBM/ BBS | BCA (Computer Application) | Diploma-Other Diploma | B.Ed. (Education) | BHM (Hotel Management)

Experience: 5-10

Requirements

Banking -General | Personal/ Retail Banking | Risk/Credit/Economic Analyst
Applying for this job will take you to an external site

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