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Senior Business Analyst - Retail Risk

Mumbai, MH
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  • Banking & Finance
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Job Details

Retail Risk Data GovernanceThis area includes the retail risk data governance program being developed under the Retail Risk Target State. This role will support the retail risk data governance council, and will be responsible for partnering with client, operations, technology, and business stakeholders throughout the firm to establish and/or manage related data governance procedures and controls.Retail Basel & Consumer Risk Reporting/MIS ToolsThis area includes specialized applications and/or application components pertaining to regulatory capital determination (i.e. Basel), risk reporting, and risk oversight. Existing retail risk applications in this space include GCBC, Business Monitor, PMACS, and WebPAS.Retail Risk Modeling & AnalyticsThis area includes applications and/or application components pertaining to model development, execution and validation, and also includes systematized model inventories and documentation libraries.Retail Risk General ApplicationsThis area includes general applications and/or application components pertaining to standard retail risk practice areas, including non-Basel regulatory reporting (e.g. CCAR/FR Y-14x, FFIEC-031), LLR, Fraud, Loss Mitigation, and others.Job RequirementsUnder the direction of the Delivery Program Governance Lead, work with retail risk leadership teams, global modeling teams, various operations teams, and inbusiness/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 StateContribute to the development of over-arching strategies for risk information systems, particularly by way of representing needs associated with assigned subject areasPartner 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 commitmentsPartner with risk management and enterprise & global consumer technology teams to deliver end-to-end solutions within assigned scope, with priority focus on program/project management and governanceScope 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 geographiesEnsure requirements and solutions are aligned to, and where feasible accelerate delivery of target retail risk architecture (via the Retail Risk Target State)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.Manage cross-functional dependencies and foster integration and coordination with other related significant projects, especially local and in-business priorities and dependencies.Partner with regional and local risk management, operations, and technology teams to drive adoption of global risk solutions and platformsDetermine the current state of data, business processes and controls in target markets; drive data quality improvements and process efficiencies through standardization and automationSupport migration to local MIS processes to global solutionsBuild partnerships to support continuous improvement of both regional and local processes, and global solutions alikeControl Information SystemsJob may entail development and/or management of risk technology change management processesJob may include a fulfillment role in technology change management processesSet expectations for, and review/approve various test casesPrioritize work and resolve routine conflicts and issues
Degree: MBA/ PGDM

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: 4-9


Bank Assurance | Personal/ Retail Banking | Risk/Credit/Economic Analyst
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