Risk Strategy Resume Sample
Trent Haag
64053 Lang Gateway,
Houston,
TX
+1 (555) 941 2034
Work Experience
Fraud Risk Strategy Manager
10/2017
-
PRESENT
Phoenix, AZ
- Represent Operations on Firmwide Basel ValidationWorking Group
- Conduct quarterly validation testing of RAMvalidation processes
- As needed, attend monthly FRB update meeting
- Monthlyprocess of collecting FID-filtered CnCs that were done by Operations personnel,gathering commentary from relevant Operations areas, and holding meeting withFID non-market risk team
- Data prep and meeting logistics and facilitationof monthly meeting
- Creation of training materials and facilitationof rollout
- Assist CORR team in gathering of peoplerisk-related metrics from MPRI and formulating commentary for inclusion in CORR
- Representing ORG on RAM's forum for the DepthChart process and tools
SVP Risk Strategy
06/2015
-
07/2017
Houston, TX
- Defining requirements with stakeholders.Partnering with RAM team on implementation and ongoing operation of process.Documenting process and communicating changes to stakeholders
- Attend bi-weekly Firmwide NPA governancemeetings
- Work with ORG team members in other regions ondeveloping and delivering training materials
- Assist in fielding requests for NPA tool viewentitlements and Quarterback designations
- Assist in maintaining program compliance (e.g.due diligence facilitation, following up on outstanding tasks throughoutOperations)
- Ongoing engagement with ORD on ORD programs, withemphasis on RCSA
- Creation of quarterly risk incident case studiesand facilitation of rollout
- Executing pilot, evaluating results, and planningbroader rollout
CCB Risk-risk Strategy & Execution
12/2010
-
05/2015
Houston, TX
- Sub-group of Global Training Committee
- Focus on NA-specific training initiatives, with afocus on the New Analyst Training program
- Maintain an effective compliance risk framework in line with Group
- Standards and local regulatory requirements
- Deploy an integrated approach to provide a common platform to management compliance risk and internal control
- Build and support a culture which acknowledges the requirement of effective management of compliance risk and internal control
- Report on the adequacy of compliance risk and internal control environment across the organization
- Oversee and coordinate the compliance risk management process for all ongoing, monthly, quarterly, and annual tasks
- Undertake standardized reporting including compliance risk heat maps, dashboards, Key Risk Indicators (KRIs) etc
Education
Johnson & Wales University (JWU Charlotte)
2005 - 2010
Bachelor's Degree in Management
Professional Skills
- Having strong critical thinking / problem solving skills,
- Superior writing skills, to include solid experience in writing functional and technical specifications
- Strong verbal/written communication, relationship building, and critical thinking skills
- Related experience typically gained through business rules programming experience or other relevant programming experience
- Very strong people and project management skills
- Business management or consulting experience with a proven record of high performance
- Superior skills in written and verbal communication
How to write Risk Strategy Resume
Risk Strategy role is responsible for credit, retail, finance, training, integration, trading, reporting, design, research, digital.
To write great resume for risk strategy job, your resume must include:
- Your contact information
- Work experience
- Education
- Skill listing
Contact Information For Risk Strategy Resume
The section contact information is important in your risk strategy 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 Strategy Resume
The section work experience is an essential part of your risk strategy 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 strategy 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 strategy position you're applying to.
The work experience section should be the detailed summary of your latest 3 or 4 positions.
Representative Risk Strategy resume experience can include:
- Strong analytical skills in order to identify key themes, suggest solutions and deliver on opportunities
- Solid experience in writing SQL
- Solid experience in MS Word, MS Excel (eg. pivots), MS PowerPoint and Visio is required
- Business management experience with a proven record of high performance
- Ideate simplified and integrated application experiences for a digital-first world (online & mobile)
- Strong attention to detail and ability to problem solve
Education on a Risk Strategy Resume
Make sure to make education a priority on your risk strategy resume. If you’ve been working for a few years and have a few solid positions to show, put your education after your risk strategy 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 Strategy Resume
When listing skills on your risk strategy 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 strategy skills:
- Solid grounding in mathematics and statistics including practical experience of applying several of the following techniques
- Experience in developing KRI’s and metrics reporting
- Good understanding of Wealth & Private Bank and Overseas Service polices & processes
- Hands-on SAS/SQL coding experience required
- Strong IT knowledge and an awareness of the business and IT strategy planning
- Good knowledge of Wealth & Private Bank and Overseas Service Products
List of Typical Experience For a Risk Strategy Resume
1
Experience For Fraud Risk Strategy Manager Resume
- Supporting, coaching and advising the divisions’ functions, in the development and delivery of NFR related risk reporting activities
- Updating the team’s internal reporting metrics to indicate progress on existing open items, as newly-identified issues & strategies to resolve them
- Monitoring existing fraud models/strategies and ensuring that they meet false-positive and detection rate criteria; explains
- Participating in and independently conducting internal and external interviews
- Coordinating and collaborating with Policy Execution teams to ensure flawless execution of policy
- Developing credit underwriting strategy, development, and execution
- Monitoring program approval, loss estimation, MIS and analytics and preparing presentations and material for various audiences
- Maintain a holistic global oversight of the risk map and identify key emerging risks for all business lines including regulatory and compliance risks
2
Experience For Global Risk Strategy & Transformation Specialist Resume
- Provide leadership, performance management and improvement feedback, coaching, mentoring and development of employee direct reports
- An understanding of the various risk disciplines, including credit and market risk
- Oversight of controls and all control related activities for the unit including assessment and reporting of MCA, KRI
- Support Implementation of Training programs for internal and external constituents and ensure adequate coverage and periodicity of training
- Coordinate and deploy the integration of risk management and internal control monitoring process within the organization
3
Experience For Credit Risk Strategy Manager Resume
- Significant input into the strategic plans globally and accountable for converting strategic plans into operational objectives
- Proactively identify key emerging risks across all risk categories and interface with other global risk areas
- Advise and assist Lending Product Groups on all portfolio quality associated initiatives
- Provide all necessary support documentation, including decision trees, action outcomes and performance metrics for review by Group Audit and Group Risk areas
- Develop risk metrics and reporting of metrics
4
Experience For IPB Risk Strategy & Validation Head Resume
- Provide analysis and interpretation of Key Risk Indicators (KRI’s), risk limits and thresholds to evaluate emerging themes
- Coordinate monthly deliverables across Consumer and Commercial Lending departments in forms of presentations and MIS
- Support through regular contribution and comprehensive review of the following critical FRM documentation like Strategy Document, Policy & Process Manual
- There is daily research, updates and due diligence being conducted on SCE’s microeconomic conditions
- Oversee Executive Reporting and accurate delivery of KPI’s and KRI’s produced by the shared services MIand DG team
- Review compliance risk assessments and data to help identify specific compliance risk issues and report to RC and FCC Management
5
Experience For Operations Risk Strategy & Governance VP Operations Risk & Control Resume
- Communicate on all significant matters
- Research and develop acquisition strategies for all channels and all products to maximize risk-adjusted returns
- Work with Sr Manager, Risk Strategies and Product Groups to develop tactics to address business needs and determine the appropriate approach, methodology or analysis required for each undertaking
- Provide personal and professional development opportunities for the Risk Strategy team
- Oversee all aspects of strategy implementation including managing relationships with Product groups, Group Risk Management, the BACS Team and Technology Services
6
Experience For Head of Online Risk Strategy Resume
- Interact with Risk and Policy Managers from Lending Product Groups and Corporate Risk to ensure consistent applications of risk management practices across TD Canada Trust
- Work to improve the infrastructure necessary to develop and implement effective risk strategies
- On a regular basis, provides input to the senior managers and executives within Retail Risk Management
- Leads and manages a team of strategy analysts
- Assist in the development and roll out of key phases of the Risk Framework including Risk Incident Reporting, RCSA control inventory, Zero Fail process analysis
7
Experience For Head Fcc & Rc Risk & Strategy Resume
- Assist in understanding and qualifying risk exposure
- Lead in the development and maturity of risk indicators and reporting, including the development of core metrics to illustrate the risk profile of the organization
- Working closely with business leader(s) to assist in the development of risk indicators and enhance the analysis forward looking lead indicators in the business
- Understanding the impacts of policy changes to operations and work closely with partners to mitigate impact
- Leverage relationships to help create an overall risk profile for the organization
- Communicate profile changes and core risk attributes
- Summarizing external working group discussions, documenting minutes and communicating results to relevant credit risk teams, credit executives, trading businesses and legal folks which would contribute to determining JPM’s appropriate levels of exposure and membership liabilities to these entities
8
Experience For Risk Policy Senior Manager Personal Installment Loans Consumer Risk Strategy & Analytics Resume
- Excellent partnership and stakeholder management skills, with the ability to successfully navigate a complex organisation as well as build strong relationships and work collaboratively with teams across the Bank
- Overseeing the credit risk capital reporting processes to ensure accurate and credible capital ratios that can support USCCM’s capital management and allocation efforts
- Compile best-in-class reporting tools to brief Senior Management on RWA/Capital drivers for USCCM’s portfolios
- Partner with Finance to ensure accurate RWA allocation between USCCM’s Retail and Wholesale portfolios
- Continuously seek and present opportunities to improve capital use efficiency revealed through the above capital analytics, with input/support from USCCM’s Credit Risk Management and Analytics teams
- The Promoter of CAFO’s team value-adding proposition
- Create cross-functional exchanges that promote CAFO’s ability and proposition in in-business strategic management
- Team playerFurthers First Republic Bank’s culture and values
9
Experience For Treasury Manager for Non-market Risk & Strategy Team Resume
- Proactive reviews of internal and external processes within and outside the risk function with a view to reduce fraud risks losses
- Responsibility would include product/process assessment
- Coordination and certification of the COB process for the unit
- Publish and obtain sign-offs for inter departmental SLAs with all relevant Units on an annual basis
- Ensure independent review and evaluation of the annual assessment and gapping analysis of the GCCFRP, FRMS and Best Practices Templates. Undertake detailed Vulnerability Assessments of FRM Prevention and Detection processes and other key risk areas as per emerging modus operandi Audit, Compliance and Regulatory Requirements
- Ensure all Fraud Control processes are aligned to the latest regulatory and bank’s internal guidelines
10
Experience For SVP Risk Strategy Resume
- Ensure audit preparedness at all times for any external and internal audit. Monitor effective closure of all internal review and external review in a timely manner
- Coordinate independently test and ensure timely submission MCA Process
- Coordinate independently assess and ensure timely submission of monthly FRM KRIs
- Coordination of all internal and external reviews and assessments for FRM
- Act as the Single point of contact for the unit for interaction with h country compliance, ORM, Internal audit and other control teams with respect to all FRM related issues (observations, CAPs, findings, data co-ordination etc)
List of Typical Skills For a Risk Strategy Resume
1
Skills For Fraud Risk Strategy Manager Resume
- Extensive work experience within fraud risk environment
- Experience in the development and execution of Fraud Prevention Strategies
- Strong knowledge of Corporate & Private Bank and Overseas Services customer base dynamics
- Working knowledge of FICO Falcon detection system
- Sets Strategy including Risk Appetite, Risk Mapping, top and emerging risks
- Knowledge of regulatory changes impacting GE Capital’s operations
- Knowledge of GE Capital’s Treasury operations and funding model
- Report to Directly: Head – Fraud Strategy and Policy
- A solution-oriented mindset with a demonstrable ability to think laterally and approach problems from multiple perspectives
2
Skills For Global Risk Strategy & Transformation Specialist Resume
- Knowledge of GE Capital’s legal entity structure
- Absorb large quantity of data Knowledge of the market and trends
- Understand impact of policy changes on large customer base
- Knowledge of Risk and Rigour
- Management and Corporate Governance
- General project & change management disciplines
- Knowledge of the tools and techniques available to identify and prevent fraud
3
Skills For Credit Risk Strategy Manager Resume
- Develop HNAH Risk Appetite Framework and portfolio management process, including the statement of Risk Tolerance, Risk Appetite and the Risk Appetite Management process
- Based on desired caps and limits develop HNAH’s risk based capital consumption
- Build HNAH level Risk Strategy via the establishment of portfolio level Caps and Limits
- Report enterprise-wide risk appetite policies and statements, scenario stress exposure levels and developments to RMRM, RMC and Group Risk Strategy
- Shape the production of the risk elements of HNAH’s Risk Appetite statement, and the risk policies and thresholds for HNAH’s activities that support the realization of HSBC risk and capital utilization of appetite
- Liaise with the business Risk and Finance functions across CBM, GB&M, PB and PFS to determine and document the Group’s risk appetite process for oversight and monitoring
4
Skills For IPB Risk Strategy & Validation Head Resume
- Mitigating risks in excess of our risk appetite and driving HSBC’s strategic directive, enhancing value to HSBC and protecting the HSBC brand
- Provide analysis & commentary on Risk Appetite reporting to RMRM, RMC and Group
- Develop basel II related policies
- Advise businesses on capital availability and requirements for different portfolios
- Sustained track record of ensuring risks taken within the business units are commensurate with return and an efficient use of economic capital consumed as evidenced in business unit’s ability to generate non-volatile, predictable earnings
- Partners with GE Corporate Risk to develop, update, and/or review key considerations for GE Company in the event of GE Capital’s recovery or resolution
- Partners with GE Capital’s Valuations team to develop and/or review valuation procedures and assumptions (for recovery options and recoverability in resolution)
- Researching best practices, undertaking strategic planning, proposing innovations and changes designed to reduce costs of acquiring retail and small business credits (e.g. loss containment/predictability of performance) while ensuring the Bank’s exposure to risk is contained
5
Skills For Operations Risk Strategy & Governance VP Operations Risk & Control Resume
- Researching best practices, undertaking strategic planning to determine how best to support the Bank’s overall risk appetite, proposing innovations and changes to portfolio management models designed to reduce portfolio management costs that maximize account profitability while minimizing credit risk
- Work closely with Fraud Operations to improve overall effectiveness of Fraud capabilities and processes
- Collaborate with key stakeholders throughout the project lifecycle, ensuring rigorous governance and adherence to audit requirements
- Build collaborative working relationships across a number of functional teams including Technology, Partnership, Customer Delivery, and Fraud Operations to achieve project objectives
- Participate in team meetings and updates, providing concise feedback on progress, risk and issue management, financial tracking and best practice
- Provide ad hoc analysis to support senior leadership decision-making
6
Skills For Head of Online Risk Strategy Resume
- Proactively identify key emerging compliance risks across all RC categories and interface with other global compliance areas
- Prime interface with RC on all associated risk matters
- Deputize for Head of RC as appropriate and manage all associated related work
- Model Compliance Risk and Regulatory Relationships
- Responsible for the People Management Strategy for FTE in Canada as well as oversight for strategy which takes in Resourcing, Talent framework, performance management, annual review alignment for RC and strategic People Development initiatives
- Coordinate and develop the Rolling Operating Plan (ROP) process from an Appetite & Stress Testing perspective
- The role-holder is a member of the relevant local working groups (Risk Appetite & Stress Testing, Model Oversight) as well as Global Working Groups
- Designs and delivers compliance training programs for all global businesses
- Develop, enhance and embed primary accountabilities (Governance, Stress Testing, Risk Appetite, Measurement) into BAU in accordance with approved time frames
7
Skills For Head Fcc & Rc Risk & Strategy Resume
- Actively participate in the working groups with Global Risk Strategy as required in the design and implementation of policies and best practices
- Leads the annual execution of the EWRA for the region (Canada) up to and including delivery of the Canada Country report and input to the Global EWRA reports
- Review the above with analysis & commentary for Capital Governance, RMC, A&RC
- Monitor the production of Risk Appetite with a critical review on its quality and if relevant appropriate recommendations made to Global Businesses and Senior Management
- Support the Medium Term Outlook (MTO) process and provide meaningful analysis and strategic insight on any MTO
8
Skills For Risk Policy Senior Manager Personal Installment Loans Consumer Risk Strategy & Analytics Resume
- Liase with Autodesk’s Technical Accounting and Controllership to ensure that new accounting standards impacting the tax department are fully vetted and planned for in advance of adoption
- Income tax experience
- Detailed working knowledge of income tax provision and accounting requirements under US GAAP (ASC 740 and related guidance). Experience calculating and reporting under ASC 740
- Strong knowledge of bank regulations and related KPI’s
- Desire to mentor and develop the team and the individuals on the team
- Previous/active involvement in analyzing portfolio’s profitability and drivers on a loan by loan basis, be able to determine and exert the appropriate levers to improve the profitability
- Detailed understanding of the risk and accounting associated with the full set of HSBC’s products and services
- Technically proficient in all elements of Microsoft Office
- Highly organized, self-learner able to work in a fast paced environment with limited supervision and have the ability to manage multiple projects
9
Skills For Treasury Manager for Non-market Risk & Strategy Team Resume
- Profit and loss focussed
- With waterfall and Agile delivery methodologies
- The jobholder is responsible for executing Compliance Risk initiatives to support management of Compliance Risk in accordance with the Group Standards manual and the Compliance FIM
- Ownership of the end-to-end delivery of the Risk Management and Controls Programme, ensuring that the programme scope is fully understood and the delivery is managed and delivered in accordance with the banks project management protocols and standards
- Management of all resources that form part of the delivery team for the programme, incorporating all resources and their activities into clearly stated defendable plan for the project(s)
- Serves as senior relationship manager who interacts with senior individuals in the business and representative LCO’s
10
Skills For SVP Risk Strategy Resume
- Helps ensures employees apply compliance, operational risk controls in accordance with HSBC and regulatory requirements, expectations, standards and policies; and optimizes relations with regulators by addressing any issues
- Ensure compliance of both general and anti-money laundering and anti-terrorist financing (AML/ATF), sanctions, and bribery & corruption compliance controls as well as operational risk controls in accordance with HSBC or regulatory standards and policies; and optimize relations with regulators by addressing any issues
- Oversees the implementation and, as needed, participates in the validation of compliance risk models (as it relates to EWRA)
- Performs oversight to ensure the EWRA is applied consistently across all businesses in terms of methodology, data collection and analysis, and report design
- Performs a quality control of the EWRA results and challenges responses as required
List of Typical Responsibilities For a Risk Strategy Resume
1
Responsibilities For Fraud Risk Strategy Manager Resume
- Experience in Agile Project Development Methodology is desirable
- Drive the initiative to develop a Customer Level score to facilitate underwriting and marketing decisions
- Approach all projects from a fully integrated point of view, emphasizing digital first (online & mobile)
- Drive cross functional initiative to deliver customized lending solutions to customers
- Review and adherence to internal/external/regulatory policies
2
Responsibilities For Global Risk Strategy & Transformation Specialist Resume
- Support the business in initiatives and projects to minimize Fraud Losses/Cost below the budget assigned for the year
- Provide leadership to drive strategy changes, initiatives and decision-making for acquisitions and existing customers in lending portfolios, through analytics, scorecard strategy development and implementation
- Coordinate monthly deliverables across Consumer Lending departments in forms of presentations and MIS
- Partner with key stakeholders to develop the vision for an Integrated Customer Decision engine and successfully drive to execution
- Entails working with different business lines such as Card, Auto, Mortgage to identify use cases to harness the power of internal Chase and external data, and execute on those use cases to deliver bottom line results
- Work closely with business leadership to define requirements and develop solutions; create order out of ambiguity; set direction
- Leads the analysis of EWRA data, identification of drivers behind results, and preparation of periodic reports on progress for the Regional Head of FCC and the Head of FCC Risk & Strategy (Canada)
3
Responsibilities For Credit Risk Strategy Manager Resume
- Reports EWRA results and progress on actions to senior regional management in FCC and the global business lines
- Ensures all necessary regional governance requirements are met related to the EWRA
- Partners with stakeholders in FCC and the global business lines to ensure weaknesses identified through the EWRA have actions in place to sufficiently address the issues
- Provide risk training
- Evaluate risk strategy
- 8:30 - 5
- Work with Integrated Business Solutions to direct all aspects of the systems support function to ensure the ongoing reliability and functionality of the department’s automated risk management production systems (Probe, SAM, Scotiaworx and CRS), including authorization of the upload of all PCCS Control Tables and all production releases of new/revised code
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