Risk & Control Analyst Resume Sample
Porter Lockman
73986 Hettinger Prairie,
San Francisco,
CA
+1 (555) 673 3781
Work Experience
Senior Risk & Control Analyst
08/2017
-
PRESENT
Los Angeles, CA
- Facilitate and lead detailed process reviews (financial, operational, and systems), in conjunction with the business, document test work, and validate the hypothesis, with the goal of appraising the internal control environment. Adjust process review approach when necessary, in light of discovery, to ensure appropriate focus and coverage
- Assess issues identified, in light of known business risks, and develop recommendations to strengthen internal controls and improve operational efficiency. Utilize knowledge of business to level set the issues and escalate as appropriate through the management reporting
- Manage day to day operation of the BCS Issue Forum process. Including but not limited to data / issue gathering, tracking of issue assessments from business, reporting, facilitation of meetings and training of new business contacts as needed
- Manage day to day “run the engine” type of reporting tasks (i.e., Daily Issue Life Cycle reporting, MBR) as well as adhoc reporting requests
- Develop a Solid Culture of Control Awareness
- Identify the Operational Risk associated with Market Risk Reporting
- Identifies and researches business process and control issues, researches causes of issues, identifies solutions to correct, and participates and/or leads in implementing solutions
- Identifies ways to retrieve and analyze data using a variety of resources. Analysis considers impact to other areas in Finance and the firm
Risk & Control Analyst
06/2014
-
06/2017
New York, NY
- Intermediate to advanced proficiency in Excel, Word, and Power Point
- Highlight areas of improved communication opportunities, and compliment the product aligned information flows with education around the group’s regulatory information sources
- Interface with Operations Improvement – execute and manage sign off on tariff and non tariff changes affecting the department to avoid deviation from compliance
- Liaise with product development to ensure adequate controls are in place that adhere to compliance for any new products
- Compliance & Regulatory Governance and Control
- Execute and manage assurance of overall vendor compliance with regulations and policies, in particular data protection, processes compliance, etc
- Execute and manage implementation of policy for managing authorisation levels in CC&B
- Create and maintain controls around monthly reporting on authorisation levels in CC&B
Junior Market Risk Control Analyst
10/2010
-
12/2013
San Francisco, CA
- Solve problems while working with tight time frames, heavy workloads, or conflicting demands
- Manage moderately complex matters or processes
- Implement and sustain BGE’s internal process audit / methodology
- Execute and manage reviews of / changes to policies and procedures, and embed in the organisation as appropriate
- Ensure Billing Compliance’s operational independency
- Execute and manage findings, recommendations and insight from the Bill and credit management Audit Reports to improve BGE compliance management
- Provide 2nd Line of defence ensuring tariff accuracy across all customer types including but not limited to
Education
Webster University - Orlando Campus
2005 - 2009
Bachelor's Degree in Accounting
Professional Skills
- Effective problem solving and interpersonal skills, with a strong ability to build and maintain relationships, active listening skills
- Experience with strong management, analytical, problem solving, and troubleshooting skills
- Analytical and creative problem solving skills and organizational skills
- Excellent leadership, verbal/written communication and influencing skills
- Excellent written and verbal communication, organizational, planning, and time management skills, as well as advanced proficiency in Microsoft Office
- Able to demonstrate critical thinking and analytic skills
- Demonstrated ability to prioritize work, multi-task and manage conflicting priorities
How to write Risk & Control Analyst Resume
Risk & Control Analyst role is responsible for analytical, microsoft, interpersonal, negotiation, english, communications, securities, finance, credit, training.
To write great resume for risk & control analyst job, your resume must include:
- Your contact information
- Work experience
- Education
- Skill listing
Contact Information For Risk & Control Analyst Resume
The section contact information is important in your risk & control analyst resume. The recruiter has to be able to contact you ASAP if they like to offer you the job. This is why you need to provide your:
- First and last name
- Telephone number
Work Experience in Your Risk & Control Analyst Resume
The section work experience is an essential part of your risk & control analyst resume. It’s the one thing the recruiter really cares about and pays the most attention to.
This section, however, is not just a list of your previous risk & control analyst responsibilities. It's meant to present you as a wholesome candidate by showcasing your relevant accomplishments and should be tailored specifically to the particular risk & control analyst position you're applying to.
The work experience section should be the detailed summary of your latest 3 or 4 positions.
Representative Risk & Control Analyst resume experience can include:
- Ensure application of control points / spot checks in the billing and credit management processes and audit trails, in particular for manual entries and outsourced tasks
- Inquisitive with excellent problem solving skills and high attention to detail
- Having prior process excellence or Six Sigma experience is an advantage
- Strong understanding and experience with Operational Risk Management, and risk and control assessments
- Proven experience working with audit process, project management, federal regulations (i.e. – SOX, etc), and SSAE 16 reviews
- Communicate effectively with employees in various levels and departments, as well as in different forums (meetings, video conference calls, etc.)
Education on a Risk & Control Analyst Resume
Make sure to make education a priority on your risk & control analyst resume. If you’ve been working for a few years and have a few solid positions to show, put your education after your risk & control analyst experience. For example, if you have a Ph.D in Neuroscience and a Master's in the same sphere, just list your Ph.D. Besides the doctorate, Master’s degrees go next, followed by Bachelor’s and finally, Associate’s degree.
Additional details to include:
- School you graduated from
- Major/ minor
- Year of graduation
- Location of school
These are the four additional pieces of information you should mention when listing your education on your resume.
Professional Skills in Risk & Control Analyst Resume
When listing skills on your risk & control analyst resume, remember always to be honest about your level of ability. Include the Skills section after experience.
Present the most important skills in your resume, there's a list of typical risk & control analyst skills:
- Demonstrated ability to multi-task effectively with multiple high priority initiatives or work streams
- Strong attention to detail, prioritisation and communication skills - both written and verbal
- Challenge with solid decision making skills
- Excellent problem solving skills with high attention to detail
- Excellent team building / interpersonal skills
- Strong analytical, written/verbal communication, interpersonal and relationship building skills
List of Typical Experience For a Risk & Control Analyst Resume
1
Experience For Risk Control Analyst Resume
- Effective communication skills, both verbal and written, including ability create dynamic presentations
- Strong investigative, conflict resolution, and negotiation skills
- Strong written and verbal communication, along with superb organizational skills
- Experience with developing and implementing SharePoint-based solutions
- Experience tracking findings and managing through to resolution
- Experience Audit activities in a mature operating environment
- To interact with and form strong working relationships with
2
Experience For Divisional Risk & Control Analyst Resume
- Brokerage operations transactional processing experience required
- Experience working with Brokerage Service and Support policies and procedures required
- Manage and prioritize time sensitive deadlines, such as clients requesting new custodial accounts
- Validation of portfolio configuration in corporate systems
- Ideally 2 – 3 years experience in market risk, middle office, quant support teams, and used to deal with valuation and risk models
- Experience and knowledge of standard and complex brokerage transactions – IGO and NIGO
- Experience with Brokerage Services applications – NetX360, EXP AG, Case Manager, Siebel, etc
- Strong SharePoint Developer InfoPath and Visual Studio
- Understanding of contracts and trading terminology
3
Experience For Senior Risk & Control Analyst Resume
- Working in partnership with global team
- Ensuring continued compliance with Barclays Policies and Standards
- Ongoing Support Model to PM the weekly process for the 8am
- Evaluating the adequacy of controls to identify any potential risks to business
- Help to maintain and improve EEMNA Price Control framework by automating price upload, mapping and creating vanilla and exotic forward curve when needed
- Reconcile the trading information within the Entity systems by confirming deals with Trading Back Office on a daily basis
- Management and monitoring of limits, including timely escalation, reporting, and investigation of limit breaches
4
Experience For Senior BU Risk & Control Analyst Resume
- Performs monitoring of IT internal controls and provides reporting to management where control gaps are present
- Data gathering and exploration, research into current industry trends, and what competitors might be doing
- Manage findings and ensure entities are providing a remediation plan and meeting assigned deadlines
- Assist IT managers in preparing for upcoming audits
- Responsible for generating and reviewing daily and monthly ACH Returns and Chargeback reports
- Assist in ensuring the confirmation & deal reconciliation process for all Marketing entities is adhered to
5
Experience For Coo-gto-divisional Risk & Control Analyst Resume
- Perform QC analysis on transactions according to Standard Operating Procedures (SOPs) and published policies and procedures
- Assist Sr. Risk and Control with error trending, error reporting and root cause analysis of transactions
- Assist in maintaining and improving quality metrics that can be utilized by management team and individual operations employees
- Responsible for communicating with the business units and support data gathering effort of all risk information
- Support the business in defining their qualitative and quantitative risk appetite and making sound risk-reward decisions
- Audit or operational risk background (working in company, not just consulting)
6
Experience For Operational Risk Control Analyst Resume
- Knowledge of fuel and energy trading activities and associated risks
- Knowledge of industry standard fuel and energy trading agreements
- Drive process improvements, working in high profile environment with high level of visibility to all levels of management
- Provide 3rd party offshore vendor support by providing oversight related to vendor reports, SLA changes and SOW updates
- Assists in development of educational materials/training as necessary
- Document QC results correctly for trending and analysis
- Participate in problem-solving/continuous improvement efforts to improve quality standards
- Manage and facilitate departmental input into the risk management process for the Billing Services and credit management
7
Experience For BU Risk & Control Analyst Resume
- Positive attitude with a ‘can do’ approach, demonstrating tenacity
- Responsible for monitoring exchange positions against exchange position limits to ensure compliance with CFTC regulations
- Research and follow-up on queries regarding risk measures from Traded Credit and Market Risk Managers, Front Office, and senior management
- Sound judgment as to how/when to escalate issues, especially when dealing with difficult situations and/or critical business problems
- Comfortable escalating issues and challenges encountered for appropriate resolution
- Enthusiastic, self-starting and enjoys change
- Initial Test Plan and testing
- Creation of Support Model working with Division Metric Leads
8
Experience For CIB Ops Risk & Control Analyst Resume
- Knowledge of fuel and energy risk management tools
- Knowledge of utility regulation and deregulation issues
- Knowledge of ERCOT market rules and regulations
- Ensure exchange (ICE, CME, Baltic) and regulatory (MFID, EMIR, Dodd Franck) compliance
- Evaluate information provided by the business and suggest recommendations for improvement
- Assist in the development of risk policies and operational procedures and policies in partnership with the Manager, Risk & Control and other stakeholders to ensure appropriateness and adequacy versus industry leading practices and regulatory requirements
- Develop a working proficiency in the processes and functions with which the Finance organization manages / interacts
- Develop in-depth understanding of routine transactions and their general ledger impact and ability to articulate both operational processes and T-account flow through financial statements
- Assist in the design and testing of robust, scalable internal controls to support the company’s growth
9
Experience For Loan Servicing Risk & Control Analyst Senior Resume
- Stay abreast of current business and industry trends relevant to the Company. Demonstrate in-depth technical capabilities and professional knowledge. Demonstrate ability to assimilate to new knowledge. Possess good business acumen. Stay knowledgeable on current audit techniques and promotes the use of technology
- Organize and prioritize multiple tasks at once to manage time within established budgets and expectations. Take full responsibility and accountability for tasks, including consistent review of own work to identify and improve on approach and work products, while working under supervision
- Able to customize and configure SharePoint site pages to target content to specific users and create browser compatible forms utilizing InfoPath and SharePoint Designer
- Manage day to day operation of the Emerging Concern process. Including but not limited to: data / issue gathering, tracking of issue assessments from business, reporting, facilitation of meetings and training of new business contacts as needed
- Daily preparation and reporting of BNA consolidated trading positions to management
- One to three years of related experience required, preferably in the Agribusiness industry
- Manage day to day “run the engine” type of reporting tasks as well as adhoc reporting requests
10
Experience For IT Risk & Control Analyst Resume
- Facilitate and lead detailed process reviews (financial, operational and systems) document test work, and validate the hypothesis, with the goal of appraising the internal control environment. Adjust process review approach when necessary, in light of discovery, to ensure appropriate focus and coverage
- Participate on task forces and special projects to assist the business in developing appropriate internal controls or to monitor significant changes within the current controls
- Bonding/Certificate of Insurance processing
- Commodity Futures Trading Commission reporting
- Export Sales Reporting to the USDA
- Support daily reporting of strategic monetary risk
- Regulatory compliance for service licensing, federal and state levels
- Oversee daily SOX database maintenance
- Monitor daily positions against position limits
List of Typical Skills For a Risk & Control Analyst Resume
1
Skills For Risk Control Analyst Resume
- Excellent verbal and written communication skills, strong analytical and reasoning ability, and demonstrated abilities in process improvement
- Excellent interpersonal skills and a team player who is able to interact across all levels of the Bank
- Capability to multi-task effectively with multiple high priority initiatives or work streams
- Able to effectively delegate tasks and demonstrates examples of own ability to shift well from task to task
- Strong interpersonal skills with an ability to communicate difficult or complex ideas clearly and constructively
- Strong analytical skills, and knowledge of financial instruments
- Strong leadership, communications skills, and presence in discussions with senior management
- Have Excellent communications skills, both verbal and written
- Experience in data analysis, validation and presentation of results (MS Excel, MS Powerpoint)
2
Skills For Divisional Risk & Control Analyst Resume
- Works effectively in new areas and learns new technical concepts, applying internal control practices
- Understanding of Operational Risk Management and its implementation in practice or a strong interest to develop expertise in this area
- Contributing to the development of guidance notes and training material, upskilling the broader first line of defence function and businesses
- Supporting the interrogation and analysis of relevant management information, supporting effective risk management on the part of your stakeholders
- Is experienced in supervising a team, managing performance on an on-going basis and creating and managing project plans
- Strong understanding of decision analysis techniques, statistical modelling and comfort in modelling issues involving risk and uncertainty
3
Skills For Senior Risk & Control Analyst Resume
- Demonstrates initiative and competence, supporting and encouraging positive working behaviours in others
- Experience with using and implementing Energy Trading and Risk Management Software
- Hands on experience working with management reporting tools
- Extensive experience in managing a varied and demanding workload
- Point of contact for R&C issues/evidence/requests from internal and external teams. Providing guidance on requirements and actively managing issues and risks
4
Skills For Senior BU Risk & Control Analyst Resume
- Strong understanding of financial analyses and application to energy transacting
- Experience in one of the following; Auditing / Compliance / Risk & Governance / Quality Control / Quality Assurance
- Accounting, business process re-engineering, or financial audit experience
- Strong understanding of financial analysis and application to energy transacting
- Experience in developing and documenting risk and control matrices in accordance with standards
- Independently review and challenge the business on the design and operating effectiveness of internal control environments
5
Skills For Coo-gto-divisional Risk & Control Analyst Resume
- Diverse experience working with technology infrastructure and applications
- Experience of working with a global team
- Diverse experience working with IT processes and technology infrastructure
- Experience leading distributed teams without authority and deliver on time
- Recent experience working in a Big 4 or similar professional services environment
- Experience working with audit or compliance or risk management
- Good knowledge of MS Excel (e.g. vlookup / joining reports)
- Experience in one of the following areas: IT Audit or IT Security, Operational Risk Management, Risk and Control Assessments
- Preferably, experience dealing with financial industry regulators
6
Skills For Operational Risk Control Analyst Resume
- Construct, analyze and validate VaR and PaR models for complex transactions; define / execute periodic stress testing
- Reviews and validates historical price curves used for daily risk reporting and portfolio analysis
- Develops a strong working relationship with the other Chesapeake Risk functions such as Internal Audit and ERM
- Skill in analyzing financial and statistical reports
- Validate potential issues identified with the business and documenting results
- Experience as a subject matter expert in projects across the firm to ensure regulatory document delivery ensuring firm’s compliance with SEC/FINRA
- Experience as a subject matter expert in projects across the firm to ensure regulatory document delivery ensuring firm’s compliance
- Experience in working independently and with management teams
7
Skills For BU Risk & Control Analyst Resume
- Experience gained within IT compliance, internal controls or IT audit
- Hands on experience with large e-commerce or tech companies preferable
- Independent & autonomous, while still a strong team player
- Comprehensive experience in risk, control and governance environment
- A strong appreciation of Operational processes
- Attention to detail with a strong process execution focus
8
Skills For CIB Ops Risk & Control Analyst Resume
- Act as a strong team member and be able to work with all employees of EEMNA staff and across department
- Work experience in finance or related field
- Strong knowledge of audit process, project management practices, federal regulations, and SSAE 16 reviews
- Big Four IT External audit experience
- Perform system access validation reviews across the Operations group when require
- Experience in Risk & Control
9
Skills For Loan Servicing Risk & Control Analyst Senior Resume
- Big four IT external and internal audit experience
- Strong discipline in quality standards
- Build strong and collaborative relationships with peers, Business Partners and BSS management
- Demonstrates TC Way mindsets and behaviors
- Experience and familiarity with the Asset and Wealth Management industries and (or) Custodian Banks. Operations knowledge is required
- Understanding of Operational Risk Management and their implementation in practice or strong interest to develop expertise in this area
- Analyzes regulatory requirements and contributes to the design of effective controls
10
Skills For IT Risk & Control Analyst Resume
- Accept responsibility and demonstrate maturity within the role
- Several years of experience in Compliance or Risk within the financial services industry and knowledge of financial products and services
- Good knowledge of MS Excel [pivot tables, vlookups etc.]
- Strong organisational awareness, ability to communicate with different levels of seniority as well as ability to communicate IT issues in business language
- Project Experience would be an advantage
- Handling/querying large dataset or database using SQL, VBA, POWER BI
- Willing to work on night shift and/or rotating shift, doing change shifts as needed
List of Typical Responsibilities For a Risk & Control Analyst Resume
1
Responsibilities For Risk Control Analyst Resume
- Solid analytical skills with a strong eye for detail
- Work independently with excellent time management skills to manage multiple priorities
- Strong analytical skills, keen to details, and resourceful
- Strong analytical skills and knowledge of financial instruments
- Strong leadership, communications skills and presence in discussions with senior management
- Stakeholder management skills and previous experience of third party management
- Collaborate effectively in a team environment
- Proficiency in computer skills and use of Microsoft Word, Excel, and PowerPoint
- Effectively and persuasively present information and respond to questions from managers, clients, and general public
2
Responsibilities For Divisional Risk & Control Analyst Resume
- A proven ability to deliver change in an effective and efficient manner
- Business/Process Analysis skills
- Quick learner with a strong results orientation and ability to work in a matrix reporting structure
- Build strong working relationships with key internal and external clients
- Experience in ERCOT Nodal market Settlement & Credit process
3
Responsibilities For Senior Risk & Control Analyst Resume
- Knowledge and experience with ERCOT Congestion Revenue Rights (CRR)
- 5+ of relevant experience in SOX, Audit or Operational Risk
- Related experience in Market Risk or other Risk disciplines is beneficial
- Experience in a business-related position
- Developing and enhancing website content
- Understanding of Operational Risk Management and its implementation in practice
- Understanding of a range of Fixed Income/Equity products and their associated risk sensitivities
- Demonstrating personal commitment to the Bank’s values
4
Responsibilities For Senior BU Risk & Control Analyst Resume
- Global oversight of various US and non US legal entities (including ongoing KRI monitoring and exception escalation handling)
- Take accountability for designing and developing ‘new’, accurate and complete reporting
- Assist with writing and publishing communications on Risk Management initiatives that impact the field
- Assist with the preparation of periodic reports for Wholesale Banking management on results of control monitoring
- Responsible for analyzing the trends of Operational Errors/Incidents and reporting the results to the management within the pre-set time period
- Volatility forecasting using EWMA and GARCH (1,1) model
5
Responsibilities For Coo-gto-divisional Risk & Control Analyst Resume
- Knowledge of assessing or auditing processes in the area of Information Security
- Understand, and not lose sight of the "big picture" when operating in the detail
- Self-motivated contributor who is comfortable working independently on multiple assignments and has the ability to look ahead to anticipate and manage around challenges
- Strong self-motivated contributor who is comfortable working independently on multiple assignments and has the ability to look ahead, anticipate and manage around challenges
- Working with the team to re-invigorate and re-construct the control environment
- Helping to change the control culture within the Operations organization
- Audit activities in a mature operating environment
6
Responsibilities For Operational Risk Control Analyst Resume
- Create senior management speaking points for meetings and conference calls
- Assist with project management of special projects impacting Communications for Risk Management
- Partner with the business in performing risk mitigation activities
- A graduate of any Financial related courses (Accounting, Audit, Financial Management, Finance, etc)
- Possess one or more of the following certifications: CISA, CISM, CRISC, CISSP, CCSP, PMP
- Understand current day-to-day processes, as well as significant issues and risks impacting the teams
- Review and challenge inherent risks with managers and contribute to assessing whether controls suitably remediate risks
- Review operational risk events, ensure remediating actions and controls are implemented
- Energy Commodity Trading environment and Financial Market/Theory
7
Responsibilities For BU Risk & Control Analyst Resume
- Option pricing theory (Black & Scholes, binomial tree, Greeks and Brownian motion)
- Meet and exceed roles and responsibilities, in line with the Barclays behaviours and the Guiding Principles
- Drive consistent best practice across business areas and regions to ensure consistent reporting on key metrics and risk and control initiatives
- Collaborative, able to drive agreement across varying stakeholders
- Risk and control governance and reporting
- Researches solutions to issues being addressed by the Risk Control Group
- Attends compliance and risk training
- Coordinates and/or performs activities of initiatives undertaken by the Credit Review, Model Risk Management and Global Compliance Testing teams
8
Responsibilities For CIB Ops Risk & Control Analyst Resume
- Designated as person responsible for reporting potentially prohibited transaction(s) (OFAC related) upon detection
- Project Manage and Track R&C project deliverables with reporting
- Point of contact owning relationships with Operational Risk, Technology Risk and Internal Audit to oversee, manage and mitigate delivery of required actions
- Technology Subject Matter Expert for policies and standards impacting technology deliverables and / or processes
- Support governance reporting
- Commercial feed processing
- Manage and oversee the Information Security requirements for all CES area’s within the Europe region
- Ensuring that the loans are properly recorded in the business’ pipeline tracking system as well as the credit risk systems of the bank and that they are updated promptly as the deal progresses
9
Responsibilities For Loan Servicing Risk & Control Analyst Senior Resume
- Support the communication requirements of the MSWM Risk Management team and various Business Units Heighten awareness of Risk Management and its activities throughout the Organization
- Manage the weekly publication of Risk Weekly News which includes draft and edit written communications for the Risk Weekly News and Risk Management Website (announcements, recognition articles, interviews with senior management, website enhancements)
- Draft quarterly messages and year-end holiday message from senior management
- Manage the creation of the agendas for the bi-monthly National Risk Officer calls and Quarterly Joint Service Risk calls
- Develop and maintain Risk website on daily basis to keep content current and relevant for field Risk officers
10
Responsibilities For IT Risk & Control Analyst Resume
- Provide coordination, support and administration for the overall Risk Management Communication Plan for both Field Risk Officers and Home Office Risk teams
- Coordinate the annual communications strategy for Risk Management’s senior managers; incorporate new ideas to enhance communications for the field
- Develop and manage department SharePoint sites
- IT Risk and/or Information Security knowledge with corresponding qualifications (CRISC, CISM, CISSP etc.) is an advantage but not essential; similarly for frameworks such as ITIL, COBIT, 6 Sigma
- Monitor team members’ participation to ensure the training provided is being put into use and also see if any additional training is needed
- Manage and oversee the Information Security requirements for all HRSS area’s within the Europe region
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