Risk Officer Resume Sample
Shayne Erdman
3102 Sanford Cliff,
Phoenix,
AZ
+1 (555) 675 1057
Work Experience
Associate Risk Officer
12/2016
-
PRESENT
Boston, MA
- Review the underlying assumptions, theory, empirical evidence, implementation and limitations of the model and evaluate the model’s performance(Back- testing and benchmarking),,
- Provide information risk expertise and strategic direction for all IRM/IT programs that involve the business area(s) including but not limited to SPM, UDT, IAM, Cyber Security, education and awareness, etc.
- Work on Risk Innovation projects to support the Bank’s strategic goals
- Knowledge of BB&T’s Credit Culture, processes and data systems
- Evaluate the model’s performance (Back- testing and benchmarking)
- Reviewing and providing assurance that the operational risk practices in their respective businesses are effective and in line with Northern Trust’s risk management framework
- Maintain regular internalcontacts within other RISK streams (e.g. ERA, RI2S, RISK Corporates, CRC)
- Maintain regular contactswith the Bank's risks analyticsteam in order to learn and adapt new methodologies as and when introduced
- Be familiar with the regulatory topics impacting risk analysis and decision
Risk Officer
10/2013
-
09/2016
Philadelphia, PA
- Drive a “no surprises” approach in ensuring that the risks in Wealth Management’s Digital products are well known and understood
- Ensure establishment of the appropriate metrics for Wealth Management’s Digital activities across the US Banks, including Key Risk Indicators (KRIs)
- Other functions as determined by the CRO. LI-CF2
- Challenge the CM’s identification and assessment of risks and controls across business processes by performing activities such as process-level walkthroughs, inquiry, etc. Identify areas of heightened risk that require elevated monitoring or remediation
- Conducts activities in accordance with Head Office Spain Control Specialists’ established guidelines and with the policies and procedures defined by the US Internal Control Central Team
- Identify, measure and manage risk issues
- Document risk issues, recommendations, and decisions
- Undertake the average complexity projects requiring additional specialized technical knowledge
Assistant Model Risk Officer
02/2010
-
06/2013
Boston, MA
- Make recommendations to appropriate credit delegation holders for their final approval
- The OCC, an independent bureau of the U.S. Department of the Treasury, acts as the Bank's primary regulator
- The Consumer Financial Protection Bureau (“CFPB”) conducts reviews and examinations of the Bank’s activities that are within the scope of various consumer protection laws; and
- The Federal Deposit Insurance Corporation (“FDIC”) insures the deposits of the Bank
- Corporate Real Estate manages a flexible portfolio to align real estate assets with the Firm’s business plan and consists of Project Management , Design, Engineering and property services
- Travel responsible for corporate jets and management of the Firm’s relationships with airlines, hotels, ground transportation vendors and the corporate card program
- Align divisional strategies with desired corporate results, escalating if directions are inconsistent or divisional directions put enterprise objectives at risk. Lead development of service level agreements with Divisional CIO’s to achieve optimal balance of quality, cost, and risk. Additionally, align IRM strategy and processes with Operational Risk Management
- Lead the Independent Risk Management oversight for Wealth Management’s Digital efforts, with a key focus on Credit related products
- Act as the point person for Credit with regards to Wealth Management’s digital strategy
Education
University of Phoenix - Wichita Campus
2005 - 2009
Bachelor's Degree in Business
Professional Skills
- Demonstrated advanced oral and written communication and interpersonal skills, planning and implementation skills and negotiation skills
- Strong quantitative and statistical skills including experience with several of the following
- Experience giving presentations and excellent communication skills
- Strong communication skills, including English and Mandarin both verbally and in writing
- Strong critical thinking, problem-solving and creative skills
- Excellent written, presentation, interpersonal, influencing and negotiating skills
- Well-developed organizational skills and ability to work independently, ability to cope with changing priorities
How to write Risk Officer Resume
Risk Officer role is responsible for analytical, risk, advanced, organizational, interpersonal, programming, excel, security, leadership, powerpoint.
To write great resume for risk officer job, your resume must include:
- Your contact information
- Work experience
- Education
- Skill listing
Contact Information For Risk Officer Resume
The section contact information is important in your risk officer 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 Officer Resume
The section work experience is an essential part of your risk officer 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 officer 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 officer position you're applying to.
The work experience section should be the detailed summary of your latest 3 or 4 positions.
Representative Risk Officer resume experience can include:
- Good interpersonal skills, able to deal efficiently and effectively with front office staff
- Excellent interpersonal skills, with ability to build strong internal and external client relationshipos
- Reliable leadership skills with a proactive “can do” attitude and strong work ethic
- Programming skills in C++, Python and/or Matlab are desirable
- Experience, Judgment and Execution: Demonstrates sound logic and insights; is widely recognized as a leading subject matter expert in their business area
- Build and maintain strong relationships with internal stakeholders. Ability to adapt to changes of business needs, strategies and priorities
Education on a Risk Officer Resume
Make sure to make education a priority on your risk officer resume. If you’ve been working for a few years and have a few solid positions to show, put your education after your risk officer 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 Officer Resume
When listing skills on your risk officer 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 officer skills:
- Proven ability to effectively and independently utilize consultative skills and maintain excellent interpersonal relationships
- Good IT skills including all office packages, working experience of business systems is an advantage
- Expert computer skills, including experience programming in Visual Basic and/or other computer languages, excellent command with Microsoft Excel and Access
- Outstanding interpersonal skills, with ability to build and maintain strong internal and external relationships
- Be self-motivated, flexible, with good time management/planning skills
- Effectively challenges model developers, users and owners during the model development, acquisition, validation and review processes
List of Typical Experience For a Risk Officer Resume
1
Experience For Associate Risk Officer Resume
- Excellent communication skill (written and verbal), working with both colleagues and third party personnel
- Strong preference for knowledge and experience in both equities and equity options
- Advanced analytical skills including an understanding of sensitivity analysis, asset allocation models and product-specific risk measures
- Directly related experience. Experience requirement can be partially offset by post-graduate education and/or applicable certifications
- Experience: 5 years+ experienced analyst on Risk Management, in particular on counterparty risk and market risk field
- Analytical skills, independent and detail oriented
- Proven application of risk management methodologies and techniques within banking, including risk measurement, assessment, assurance, testing and monitoring
- Experience writing, implementing, training, and monitoring policies and procedures
2
Experience For Business Risk Officer Resume
- Experience tracking and coordinating large and complex processes through project planning
- Experience analyzing the credit worthiness of sovereigns, government related entities, and banking related entities
- Experience with GRC or risk management tools with emphasis on banking regulatory environment is desired
- Experience with IFRS9, including the application and methodology
- Experience in Credit Risk Modelling
- Extensive knowledge and strong understanding of risk governance, administrative organization and internal control
3
Experience For Technology Risk Officer Resume
- Operational risk management experience highly valued
- Exercises discretion and good judgment in the performance of essential job functions
- Experience working in the Securitization Risk industry
- Extensive experience with multiple property types (15+ years)
- Extensive experience with major US and international markets
- Experience with multiple property types
- Experience with multiple US markets
- A reliable team player with a proactive “can do” attitude and strong work ethic
4
Experience For Information Security Risk Officer Resume
- Significant experience with interpretation of risk measures such as VAR and tracking error
- Experience in one or more of DLL’s industry segments
- Strong technical proficiencies in MS Office Suite, specifically, Excel, PowerPoint and SharePoint
- Experience requirement can be partially offset by post-graduate education and/or applicable certifications
- Work in the development, improvement and validation of models
- Communicate and support requirements of a strong risk culture in accordance with the Company’s risk appetite and three lines of defense model
5
Experience For Ccar Model Risk Officer Resume
- Develop and maintain an effective partnership between the Line of Business, the Lines of Defense, Corporate Audit Services and CCB Risk
- Consolidate APAC countries yearly C&R Activity Program and maintain up-to-date regional yearly C&R Activity Program
- Consolidate country C&R monthly reports and prepare the monthly report to Global team
- Building, enhancing and maintaining financial projection models to assess IFC’s current and future capital adequacy
- Providing professional consultation, as requested, to all divisions regarding their documentation of IC risk assessment activities
6
Experience For Liquidity Risk Officer Resume
- Reporting and training of ERM and IC activities within the agency
- Developing and monitoring of performance measures to show implementation and maturity of the ERM and IC programs over time
- Gathering and updating relevant data and inputs from IFC’s systems to run the Master Projection Model (MPM) from IFC’s internal databases
- Gathering internal data required by the rating agencies for IFC’s capital adequacy assessments
- Understanding of the current regulatory and legal framework, including internal control main functions (SOX, Operational Risk, BSA)
- Staying abreast of changes in financial industry and regulatory environment and assessing the impact thereof on model risk
- Ensuring the integration of Wintrust’s broader Enterprise Risk Management framework throughout the mortgage business
- Performing scenario analyses on IFC’s capital adequacy projections
7
Experience For Portfolio Risk Officer Resume
- Providing impartial and independent counsel, consultation and risk management support in strict accordance to the Client bank’s risk frameworks and tools
- Understanding of IFC’s business, policy mandate and products
- Perform risk assessments, which involves identifying risk as well as analysing, describing and estimating the risks affecting the business
- Enterprise Risk Management, for development of risk appetite statements, monitoring key risk indicators, and identifying current and emerging risks
- Methodologies used for setting limits required under Volcker (including market making inventory limits calibrated to RENTD)
- Manage business risk including pre and post trading & EOD Risk for UBSF facing clients
- Confident in making decisions autonomously and taking initiative
8
Experience For Supervision Risk Officer Resume
- Provide support for reviewing technology initiatives with reputational risks and red flags identified during defined intake procedures
- Serve as an active team member of CRAG, presenting ideas for process improvements that continue to build and support existing governance and controls
- Analyze credit reporting thresholds to determine trends and possible credit reporting issues
- Promote IT risk program awareness: targeted BU training, communications, reporting
- Implement the Banks’ testing program covering processes to comply with BSA/AML laws and regulations
9
Experience For Affiliate Risk Officer Resume
- Familiarity with financial statements and understanding of US and International accounting standards related to the ALLL
- Monitor regular vulnerability scanning and penetration testing, and participate in incident responses and investigations
- Develop and maintain IT Risk log analysis solutions, including data collection and aggregations, data normalization, and regular exception reporting
- Key relationships with risk officers in Credit Assessment Group and Asset Restructuring & Recovery Management teams, 1LOD Business Lines, accounting teams
- Provides objective and independent advice, consultation and risk management support according to the Company’s risk frameworks and tools
- Determine residual risks based on mitigation levels, after the testing of controls is performed
- Manage the relationship with external auditors. (As needed for Engineering Business Units)
10
Experience For Compliance Risk Officer Resume
- Assist in obtaining requested documentation
- Thorough understanding of the ISO series of standards and guidelines specially ISO 27001 and 9001 seriesand infrastructure related regulatory requirements
- Monitor industry FCRA and credit reporting related risks
- Analyze the bank’s credit reporting practices to ensure compliance with the METRO 2 guidelines
- Provide credit alert reporting and analysis monthly to the CRAG WG
- Perform quarterly enterprise-wide Consumer Credit Inquiry monitoring to ensure compliance with FCRA Permissible Purpose
- Join the Local Committee of Corporate Assurance providing relevant information in the field of their specialty as requested
List of Typical Skills For a Risk Officer Resume
1
Skills For Associate Risk Officer Resume
- Proven ability to work effectively with a team and to build effective client relationships
- Diplomacy, strong negotiation skills and solid judgment
- Good team working and communication skills (in English)
- Multi-task and effectively handle multiple priorities meeting Unit/Business’ deadlines and objectives
- Excellent verbal and written communication skills: Ability to communicate clearly and concisely in all aspects of the job and with multiple audiences in mind
- Strong quantitative and IT skills
- Organizational and problem solving skills with the ability to handle multiple projects/tasks simultaneously, taken on new responsibilities, and prioritize work
- Good programming skills, ideally in SAS, Ror
2
Skills For Business Risk Officer Resume
- Strong communications skills are required to work across the organization, and several corporate functions
- Excellent communication and interpersonal skills as the position requires an ability to communicate complex technical concepts to a diverse audience
- Prioritize and manage multiple priorities, projects and demonstrated ability to meet deadlines
- Exceptional professional presence with strong skills in leadership and management of processes, projects and people
- Advanced Word, Excel and PowerPoint skills. Qualifications such as CFA, PRM, FRM would be considered as a strong asset
- Strong analysis skills and ability to learn quickly
3
Skills For Technology Risk Officer Resume
- Strong capability to effectively liaise with multiple stakeholders at different levels of the organization
- Excellent communication skills in English, both written and verbally. Additionally French, Dutch and / or Portuguese are helpful
- Strong influencing, facilitation, leadership, relationship management skills. Team oriented approach and quick learner
- Willing to learn and contribute effectively
- Demonstrable experience in developing and giving effective and engaging training presentations and a genuine commitment to sharing knowledge and expertise
4
Skills For Information Security Risk Officer Resume
- Demonstrated experience adopting and implementing healthcare quality review/improvement and accreditation process is required
- Advanced technical writing and editing skills
- Demonstrated strong understanding of risks and risk control environment
- Presentation skills, including preparation of communication materials for different audiences
- The ability to effectively manage and navigate through matrix environment
- Effectively manage remote/ virtual teams
- Strong project management experience with complex, cross-discipline projects
- Proven and progressive financial services operations, internal audit, and/or compliance experience
- Proven experience in a healthcare role with an emphasis on the implementation of a risk management program in a patient care environment is required
5
Skills For Ccar Model Risk Officer Resume
- Proven experience leading teams and system initiatives is required
- Proven experience with the development and the implementation, monitoring and oversight of risk and control frameworks
- Two (2) or more years of demonstrated experience in application of ERM and/or IC principles, which can includes one or more of the following
- Working closely with model users, developers and risk management colleagues to facilitate the model validation process
- Willing to share knowledge, experience, ideas and expertise for the betterment of group and self
- Strong Modelling inother relevant areas such as Economic Capital, Loss Forecasting or Stress Testing
- Support the Head of NFR and BCM of ING Bank N.V. Manila Branch with research, fact finding, collecting evidence and documenting activities
- Experience participating on and leading teams to deliver high quality products and reports containing complex analysis, under tight timeframes
- Multi-task, plan projects and tasks, follow up on any delays and flexibility to adapt to evolving and changing priorities
6
Skills For Liquidity Risk Officer Resume
- Organize and prioritize work (including resolving complex problems and escalations), meet deadlines and complete projects
- Review the underlying assumptions, theory, empirical evidence, back testing and benchmark the model performance
- Experience in user testing, user requirement gathering or data analysis
- Experience in articulating IS risks in business language and advising on the appropriate risk management strategy for a technical solution > 5 years
- Strong understanding of deposits, global treasury management and overseas banking products and related operational processes and regulatory requirements
7
Skills For Portfolio Risk Officer Resume
- Strong understanding/background with modern programming languages (such as Python, Ruby, or Java)
- A good understanding of Wholesale Banking products
- Analysis performed for risk mitigating hedge exemptions & subsequent monitoring of hedge effectiveness
- Demonstrate understanding and appropriate use of radio communication procedures and corresponding codes
- Experience in dealing with regulatory authorities and an understanding of the key control related themes in the DCC products is required
- Experience presenting to audiences including regulators, senior management and the Board of Directors
- Good understanding of derivatives and risks
8
Skills For Supervision Risk Officer Resume
- Experience working with major financial institutions
- Responsible for independent second level supervision and validation of the forex and interest rate risk management framework for the banking book
- Extensive experience managing healthcare-related liability claims
- Experience in technical Information Security solution design and conducting technical risk assessments > 5 years
- Experience with risk management techniques such as VaR, Stress tests, sensitivity controls & understanding balance sheet drivers
- Extensive experience managing healthcare-related liability claims is required
- Experience with the calculation and calibration of parameters, including lifetime calculation and the consideration of macroeconomic scenarios
- Microsoft Excel data management techniques experience for analysis and reporting
- Able to identify and solve complex problems independently and with experienced staff, also involving the appropriate parties
9
Skills For Affiliate Risk Officer Resume
- A broad understanding of Life & Pensions products; strong business acumen
- Experience in documentation creation/business writing would be beneficial
- Specialist Diploma in Information Security or equivalent with relevant working experience
- Consult with the businesses, providing expertise in how to maintain strong enterprise risk management,
- Solid understanding of financial products, markets, and their associated risks
- In credit risk experience in the heavy equipment financing market
10
Skills For Compliance Risk Officer Resume
- In depth experience with credit scoring models
- Support ERM leadership to operate risk committees and working groups
- Experience in AML/BSA compliance
- Proficient with MS Office suite, particularly strong proficiency with Excel
- Experience in application development or application security
List of Typical Responsibilities For a Risk Officer Resume
1
Responsibilities For Associate Risk Officer Resume
- Demonstrated experience adopting and implementing healthcare quality review/improvement and accreditation process
- Providing support to the required stakeholders in understanding and defining adequate mitigation actions to mitigate identified IT risks
- Providing support to the required stakeholders in understanding and defining adequate actions to mitigate identified IT risks
- Identifying vulnerabilities in applications and infrastructure components and translating them into business risks to Credit Suisse
- Assessing information security management processes and control gaps of the 3rd Party Vendors and translating them into business risks to Credit Suisse
- Working understanding of regulatory requirements and mandated compliance processes
- Understanding of technology risk management concepts, including risk assessment and appropriate people, process and technology controls to mitigate risks
- Working knowledge of Bank’s commercial loan accounting, approval and file systems
- Providing technology risk assessments of Credit Suisse 3rd Party Vendors
2
Responsibilities For Business Risk Officer Resume
- Reporting identified risks to the appropriate stakeholders
- Conducting technology risk assessments of Credit Suisse 3rd Party Vendors
- Challenging risk owners to proactively manage risk in their area
- Providing regulatory guidance advice for Deutsche Bank’s businesses
- Liaising with IFC’s finance, portfolio, and strategy teams to gather model inputs and design relevant scenarios
- Performing the periodic asset and liability reviews
- Working under pressure and deliver the task / project completed on time
- Preparing presentations and memos for discussion with senior management
- Working on ad hoc and special projects, as assigned
3
Responsibilities For Technology Risk Officer Resume
- Supporting the ongoing maintenance of the Loan Policy and Loan Underwriting and Administration Guidelines
- Analyzing and reporting trends related to policy and underwriting exceptions
- Analyzing and testing adversely rated loans for impairments as inputs into the allowance for loan losses
- Managing processes related CRE stress testing and data collection
- Addressing and managing regulatory-related matters (e.g., LTV compliance, etc.)
- Preparing and delivering analyses, reports and presentations to key stakeholders
4
Responsibilities For Information Security Risk Officer Resume
- Partnering with the business to implement programs and procedures to minimize or remediate such risks
- Managing a robust Controls Framework and Assessment process
- Managing updates to Enterprise Risk Management policy and procedure 15.010
- Developing an agency Internal Control policy and procedure
- Providing technology (IT) risk assessment services to the IT asset owners at Credit Suisse
- Track record in analysing complex problems, driving results and delivering recommendations to high quality standards
- Active monitoring and tracking of the data quality in the risk register and addressing issues to resolution
5
Responsibilities For Ccar Model Risk Officer Resume
- Improvement of the tracking & resolution processes, including contribution to development of supporting tools
- Carry out processes such as purchasing insurance, implementing health and safety measures and making business continuity plans
- Provide ongoing reporting on TPSR risk related activities, including vendor performance and risk levels,
- Timely tracking of risk items and risk action items according to defined processes
- Familiarity with the Banking and Securities industries including securities movements and deposit products
6
Responsibilities For Liquidity Risk Officer Resume
- Design and prepare actionable senior-management and board-level reporting reflecting important issue trends and status
- KYC resource for front office associates to answer questions regarding the completion of KYCs and the process for submitting
- Conduct quarterly performance analysis of all fraud models by leveraging the Bank’s monitoring solution ART
- To manage the regular reporting cycle to senior stakeholders and develop it continuously to strengthen risk insight and process efficiency
- Primarily responsible for all risk, supervisory, and compliance functions for either the legacy Morgan Stanley or legacy Smith Barney platform
7
Responsibilities For Portfolio Risk Officer Resume
- Facilitates any supervisory inquiry or process that requires escalation from the Senior Complex Risk Officer and/or the Regional Risk Officer
- Focuses on business ethics and regulatory and compliance practices
- Ensure proper procedures are in place to ensure that approvals are handled appropriately and timely
- Manage and review the Bank’s FAs and Clients that are subject to the Bank’s heightened supervision program
- Monitor regulatory developments and industry trends and incorporate into the Banks’ AML and Fraud programs
- Develop effective testing programs to assess the design and operating effectiveness of the control framework, and discuss findings with senior management as well as delivering clear messages and reports to the Private Bank Risk Management Committee
- Implement local and global regulatory initiatives
8
Responsibilities For Supervision Risk Officer Resume
- Obtain a clear understanding of the key risk requirements that have an impact on the business area and communicate these requirements to the business unit key risk owners (BUKRO’s) and their representatives
- Ensure that supported business area understands the requirements and standard regarding key risk aspects by communicating the requirements to individual employees as well as the BUKRO’s and their representatives and coaching them on any observed failures. Highlight recurring issues to the BUKRO’s and BAGL key risk owner
- Communicate all new and updated requirements to line management and act as consultant on new requirements relevant to the BUKRO’s area of responsibility
- Assist the BUKRO’s with high risks and recommend action plans towards resolution or improvements
- Continuously challenge the risk and control assessment (RCA) process, and the RCA’s within the clusters of the BUKRO’s
- Assess control recommendations and effectiveness testing reports where appropriate providing recommendations back to the key risk owner (KRO) and BUKRO’s to gain comfort of adequate risk mitigation
- Support Product Managers by providing risk solutions during the development of new Products
9
Responsibilities For Affiliate Risk Officer Resume
- Negotiate with BUKRO’s in terms of key risk testing and delivery dates
- Identify and evaluate high risk functions, including operational failures, vendor controls, AML/ KYC, and credit
- Provide key risk owners and BUKRO’s with timely management information on the key risk framework
- Work closely with the BUKRO’s and their representatives to understand their key risk management needs, identify risks, and assist with solutions to control the key risks identified
- Work closely with BUKRO’s to provide required support to ensure the key risk framework is embedded and live within their environment
10
Responsibilities For Compliance Risk Officer Resume
- Is one of the region’s A1 Crisis Commanders
- Advise Product and Client Sales Managers on risks and policy issues
- Support Product Management in the development, realignment and expansion of Target Market and Risk Asset Acceptance Criteria in light of constantly changing economic and financial environment
- Implement and maintain risk discipline for Products/ Product development, operational controls, and deal review
- Assist business in preparing and presenting New Product Approval Committee and Episodic Deal Approval Committee reviews -Provide approvals for Global/ Regional Product Programs and local addendums to the Global -Risk Asset Acceptance Criteria (RAAC)
- Provide direction and management for Residential risk activities to drive risk/reward results in line with Bank of the West’s risk appetite and NFG's business plan
- Senior participant in industry trade groups to assure the Bank’s Residential lending practices and performance are benchmarked against industry and benefit from external practices and results where applicable
- ETrading Risk Oversight: Provide senior management with an independent view of the Firm’s Electronic Trading Risks in relation to information and technology practices. Assess the effectiveness of relevant eTrading control environment using the following key dimensions
- Key player in the assessment and identification of risks for new businesses, products and services introduced by Engineering Sponsors
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