Risk Senior Analyst Resume Sample

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Sidney Hackett
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Work Experience

Operational Risk Senior Analyst
10/2015 - PRESENT
Detroit, MI
  • General maintenance and clean up of policies under the supervision of the Risk Governance Manager
  • Build and monitor a complete gap analysis of all Firmwide and CCB policies
  • Review and maintain the risk requirements in SharePoint
  • Review and maintain SOPs in SharePoint
  • Prepare reports to track policy, risk requirement, or procedure initiatives
  • Maintain spreadsheets for projects, track project progress, and escalate issues as necessary
  • Document procedures within the Risk Governance Team
  • Identify, review, and assist supporting functions in documenting models in the Enterprise Model Database
  • Participate in top-down workshops and process mapping
Treasury & Risk Senior Analyst
05/2010 - 07/2015
San Francisco, CA
  • Review risks, controls, and residual risks to ensure they are adequately captured, monitored, and tracked
  • Create Power Point / Pitch Pro presentations
  • Create Visio process flow charts
  • MCA – Manager’s Control Assessment: – Work closely with partners across all segments and functions to ensure compliance with the MCA standards and processes
  • Review reasonability of control issues materiality/assessments and validate MCA entity Ratings or PRC’s (Processes, Risks, Controls) through independent assessments
  • Assist in management of CCB’s Operational Risk Scenario Analysis program
  • Client Focus: Understands client needs and provides services that meet their expectations for quality and performance; meets the Bank’s expectations for ethical behavior
Credit Risk Senior Analyst
08/2004 - 02/2010
San Francisco, CA
  • Execute data analysis to interpret information and proposes value-add analysis to empower Operations managers to reduce risk and improve productivity
  • Understand and identify appropriate systems and processes working with the business and technology to ensure development and onboarding of data feeds are in line with business requirements
  • Use queries in Microstrategy to analyze data and create reports
  • Produce and circulate status reports and RAID logs
  • In conjunction with the global team, deliver executive Business Performance reporting, providing daily, weekly, and monthly analytics explaining performance trends
  • Responsible for escalating any issues to management’s attention
  • Complete all tasks in connection with the organization’s activity but not detailed in the current job description, charged by the direct or matrix managers
  • Perform both Pre and Post Implementation validations that aren’t part of UAT scope/ownership and IT QA validations


Everest University - Melbourne Campus
1999 - 2004
Bachelor's Degree in Accounting

Professional Skills

  • Excellent verbal, written and interpersonal communication skills – ability to communicate effectively with mid-level management
  • Strong technical skills in database work i.e. building and reporting out of database tools
  • Very strong numeracy, analytical and communication skills
  • Strong analytical skills & ability to drive conclusions and propose solutions
  • Experience in business underwriting in banking or financial services organizations
  • A-level qualification or equivalent in a topic that supports a strong analytical ability (for example Mathematics, Physics, Engineering)
  • Experience in a reporting environment

How to write Risk Senior Analyst Resume

Risk Senior Analyst role is responsible for analysis, credit, finance, microsoft, training, database, telecommunications, design, research, modeling.
To write great resume for risk senior analyst job, your resume must include:

  • Your contact information
  • Work experience
  • Education
  • Skill listing

Contact Information For Risk Senior Analyst Resume

The section contact information is important in your risk senior 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
  • Email
  • Telephone number

Work Experience in Your Risk Senior Analyst Resume

The section work experience is an essential part of your risk senior 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 senior 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 senior analyst position you're applying to. The work experience section should be the detailed summary of your latest 3 or 4 positions. Representative Risk Senior Analyst resume experience can include:

  • SQL and advanced VBA skills would be good to have
  • Multi-task and manage priorities and time effectively
  • Strong interpersonal, influence, negotiation & communication skills
  • Experience covering both physical and financial energy markets, foreign exchange and interest rates
  • Mandatory to have previous experience in the leasing market
  • Experience with Microstrategy reporting

Education on a Risk Senior Analyst Resume

Make sure to make education a priority on your risk senior 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 senior 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 Senior Analyst Resume

When listing skills on your risk senior 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 senior analyst skills:

  • Good understanding of financial products and risk metrics At least three years of experience in an operational risk position in a financial institution
  • A solid understanding of financial products and processes across all of Citi’s businesses
  • Perform design and operation effectiveness testing of controls over significant accounts, disclosures and processes
  • Relevant business programming experience
  • Experience in Financial Reporting or Financial Audit preferably in telecommunications
  • Strong investment banking background

List of Typical Experience For a Risk Senior Analyst Resume


Experience For Operational Risk Senior Analyst Resume

  • Collate data for, and calculate and report Operational Risk key risk indicators
  • Assist in the preparation, processing and analysis of all daily, weekly, monthly and ad-hoc operational risk management reports in a timely, effective and accurate manner
  • Assist with the co-ordination and support of business units in the completion and update of RCSAs
  • Work closely with the NAM LOB's DGLs to identify data quality requirements and initiate projects to address in-business needs and meet GCB DGO data quality requirements
  • Develop and maintain the Data Quality Charter and Operating Procedures documentation, make sure it is in place and adhered to in alignment with Data Maturity Model and Citi Data Management Policy requirements
  • Facilitate, develop, and distribute required Data Quality Reporting for all of the NA LOBs to meet LOB's needs and GCB DGO reporting requirements
  • Facilitate and drive the project process to establish Data Quality Monitoring and Measurement for the NA LOBs they are assigned to support

Experience For Treasury & Risk Senior Analyst Resume

  • Expand the flexibility and use of the forecasting tools to produce sensitivity analysis and benchmark other estimation processes
  • Develop and implement forecasting tool monitoring process in line with audit recommendations. Make recommendations for forecast management overlay based on portfolio analysis and forecast tool performance
  • Train other team members to use the data and forecasting tools developed
  • Executes projects, analyzes processes & controls, and manages data quality. Evaluates risk and return measures/reports and interprets results
  • Possesses basic institutional knowledge, with particular understanding of CitiMortgage Policy, Procedure, and Practice. Knowledgeable of different markets, products, strategies, analytical tools, financial and risk databases and associated risks
  • Identifies reputational risk and its operational /financial cause/effects. Escalates situations that create risk and legal liabilities for Citi

Experience For Credit Risk Senior Analyst Resume

  • Develops goals and executes strategies outlined within a department
  • Proposes recommendations to Operational Risk Managers ensure appropriate risk management
  • Understands and reviews risk processes to ensure the execution of the documentation needed to protect the bank's reputation and economic capital
  • Contribute to satisfactory results in audit reviews and regulatory examinations. Ensure that responses are provided in timely and complete manner, and that there is effective and timely oversight of the execution of the remediation. Lead conversations with our internal auditors and regulators to keep our reporting and KRI programs aligned with their expectations

List of Typical Skills For a Risk Senior Analyst Resume


Skills For Operational Risk Senior Analyst Resume

  • Strong MS office knowledge including Excel and Word
  • Good understanding of processes and dependencies
  • University with strong record of achievement
  • Strong Microsoft Excel, Word, PowerPoint, are essential
  • Analytical work experience in a financial services company required
  • Identifying, anticipating, measuring, mitigating and reporting Citi’s operational risk exposure, and
  • Maintaining a register of actions arising from major risk events and following up with the business to ensure they are completed
  • Supporting and challenging the business to devise and implement controls to mitigate the reoccurrence of risk events, where trends are identified

Skills For Treasury & Risk Senior Analyst Resume

  • Analysing risk event information, and presenting the results as required
  • Providing operational risk training to staff in KH
  • Researching and reporting on external operational risk incidents as part of scenario analysis
  • Understanding of fixed income and the asset management business
  • Preparing operational risk reports for Boards, senior management and regulators
  • Assisting with system maintenance and projects

Skills For Credit Risk Senior Analyst Resume

  • Perform the Data Quality Profiling, Monitoring and Measurement for the NAM LOBs they are assigned to support
  • Primary person responsible for immersing themselves in a process or group of processes
  • Qualitative Analysis: Investigates beyond numbers through research and intuition to determine the reasonableness of information used for decision-making
  • Perform annual walkthroughs, including coordination with various stakeholders
  • Document test execution, ensuring the identification of all appropriate risks
  • Analyze and monitor issues identified, including root cause analysis, control failure identification, and remediation plans
  • An understanding of reference data management

Skills For Gficc Risk Senior Analyst Resume

  • Conduct independent assessment of the forecasting process and implement a controls framework to eliminate potential for errors in assumptions and results
  • Ensure that all appropriate risks are identified and documented in document test execution
  • Monitor and identify issues, including; root cause analysis, control failure identification, level of significance assessment for deficiencies and remediation plans
  • Uphold the present level of expertise relating to professional standards and emerging industry and technical developments, including; US GAAP, COSO, PCAOB and emerging technologies and best practices
  • Quantitative Analysis: Uses analytical tools and mathematical processes to empirically analyze and evaluate data and information
  • Financial Market Knowledge: Understands financial market dynamics, products and economics and their implications for financial and risk management
  • Business Acumen Demonstrates an understanding of own functional area, the business of the Department and the IDB’s needs and priorities. Understands and applies knowledge of IDB strategies, business priorities and policies to accomplish goals and execute on business area work program
  • Be the main owner of the Investment Supervisory Committee, Business Insurance Committee and Retail Control forum
  • Coordinate and manage the above committees/forums, perform preparatory activities, involve and manage all relevant stakeholders ,manage the forums, prepare minutes and ensure execution of all agreed actions

Skills For Rmg-market Risk Senior Analyst Resume

  • Monitor transactions activity regularly through the review of Sales report, analyse trends, report to Supervisory Committees, and lead resolution of issues
  • Advanced knowledge of the MS Office Suite with an emphasis on Excel
  • Oversee the daily operations of text execution with minimal supervision
  • Demonstrated ability to think strategically and ‘connect the dots’, yet be detail-oriented, and manage multiple competing priorities including emerging risks to deliver solutions in an effective control environment
  • Accurate personality and ability to pay attention to details
  • Focus on project delivery

Skills For Consumer Credit Risk Senior Analyst Resume

  • Expertise of credit principles, practices and law
  • Advanced knowledge of English and Polish
  • Proficiency with Microsoft Office Applications (Excel, Word, Access, PowerPoint),
  • Proficient in Business Analysis
  • Proficiency with data, technology GRC tool, particularly database/SQL/JAVA and SAP
  • The Risk Sr. Analyst position provides project specific leadership in evaluating existing third party data sources, partner data and new data sources and incorporating them in underwriting and line assignment processes
  • Experience in Risk Management, Decision Management, Finance, Operations and/or Collections, Business Intelligence , Technology, Data/Database Management, Customer Analytics and Reporting, Project Management, Operational Risk
  • Experience performing root cause analysis to address identified issues
  • Previous Operational Risk experience would be desirable, preferably at least one year in a financial services environment. Previous experience of Private Banking/Wealth Management advantageous)

Skills For Credit Risk, Senior Analyst Resume

  • Good communication skill (English) - able to write in clear/concise language
  • Perform various analysis and identify root causes/trends to help effectively manage operational risk and strengthen control environment
  • Past experience of investigating control failures is advantageous
  • Cross-function experience in operations, preferable MSS operations
  • Oversees control structure through effective use of the Managers Control Assessment

Skills For Senior Credit Risk Senior Analyst Resume

  • Assisting with major risk events – including attending major risk event meetings to produce meeting summaries
  • Logging and updating relevant risk events in CAROLINE (the SG Group reporting tool)
  • Where applicable, all risk events (incidents) or control failures to be escalated, investigated, reported and fixed at root cause to prevent re-occurrence
  • Evaluate existing loss data collection and reporting processes to identify potential areas for improvement inclusive of IT/Data automation workflow when possible
  • Prepare various reporting for multiple stakeholders internally and externally
  • Assist planning, facilitation and documentation of operational risk scenario analysis workshops across all business lines of the Bank and related entities
  • Build and maintain relationships with the first line of defense and other various stakeholders, including Business Unit Risk Managers, Third Party Managers, System Owners, Risk & Control Officers, second line of defense risk areas, Legal and Compliance
  • MBA with 0-3 years or Graduate with 3-5 years relevant work experience
  • Prior knowledge to tools like Bloomberg, Barclays Point, Risk Metrics is preferable

Skills For Global CCB Operational Risk Senior Analyst Resume

  • 18-mths to 2-years’ experience in Market Risk
  • Challenge the effectiveness of controls and frameworks
  • Proficiency with Microsoft Word, PowerPoint and Outlook
  • Debug simple Excel VBA macros
  • Sustain high level of performance under pressure with short deadlines
  • Ensure loan related transactional processes are robust and comply with deadlines and Service Level Agreements (SLA’s)
  • Support and challenge the business units and support function within KH in the identification and management operational risks and operational risk events

Skills For Consumer Cred Risk Senior Analyst Resume

  • Promote and reinforce a risk management culture across the business
  • Create, manage and maintain managerial supervision governance, policies and standards
  • Perform spot checks on managerial supervision control completion
  • Coordinate key operational risk management processes such as
  • Reviewing risk event register entries to ensure they are appropriate and that actions to correct and minimise recurrence are appropriate. Feeding back to and following up with (both supporting and challenging as appropriate) business units where this is not the case. Close risk event register entries when completed

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