Business Risk Analyst Resume Sample
Dale Vandervort
84638 Larkin Coves,
Philadelphia,
PA
+1 (555) 620 1107
Work Experience
Senior Business Risk Analyst
07/2015
-
PRESENT
Los Angeles, CA
- Produces and distributes reporting products and analysis
- Meet stakeholder requirements by adhering to the following mandates
- Work to support Business Risk Manager, in conjunction with LOB functional leaders, to ensure all RM and regulatory deliverables are met in an accurate and timely manner
- Responsible for information sharing, project planning and execution, and delivery of the Comprehensive Periodic Risk
- Assessment (CPRA), Risk Dashboards and any other new or evolving Risk requests. Ensure the LOB is following RM expectations and results are consistently achieved
- Succinctly summarize messages for executive management and package detailed analysis into an executive summary
- Coordinate quarterly risk assessments and deliverables, including Comprehensive Periodic Risk Assessment (CPRA), Risk and Control Self-Assessment (RCSA) and other related deliverables
Business Risk Analyst
11/2009
-
04/2015
Los Angeles, CA
- Prepare department procedures and maintain department records
- Together with the Director of Business Risk define and execute the Front 2 Back Risk Framework strategy across Park Avenue Securities
- Define and execute the Inventory of Risks, Obligations and Controls including establishing and monitoring effective controls are within agreed risk tolerance’s
- Support the business in defining appropriate key controls and in executing their quarterly internal control assessments
- Coordinate internal and external risk events and risk reviews including any ORI reviews to ensure sustainable remediation’s of identified issues
- Understand the implications of changes to the regulatory environment and coordinate risk queries and reviews from regulatory bodies
- Work with the regulatory management team to ensure regulatory changes support the Park Avenue Securities process and controls
- Provide Functional management with support on operating and risk inquiries and matters
IT Risk Business Intelligence Analyst
09/2002
-
05/2009
Phoenix, AZ
- Review and provide approvals for new product launches and coordinate/perform Post Implementation Reviews
- Coordinate Business Risk Reviews as necessary; and
- Provide risk reporting to senior management
- Collaborative and able to work effectively in a team environment as a participant or leader
- Able to simplify and package complex concepts
- Optimize manual processes through systematic solutions. Provide support to the Belfast Country COB Coordinator by ensuring that business units implement and execute against Citi’s CoB Policy and Standards
- Work on various compliance document received in PCI Support email box and review the same for correctness and upload/update them into internal Tool/Application. 2.Writing email responses back on merchant/client inquiries regarding their compliance
Education
Ave Maria University
1997 - 2002
Bachelor's Degree in Finance
Professional Skills
- Strong written, verbal skills and communication skills
- Strong relationship management/teamwork skills, with experience negotiating a consensus
- Proven critical and analytical thinking skills with the ability to assess risks
- Dynamic personality with strong social and analytical, problem solving skills
- Proven critical and analytical thinking skills, ability to assess risks
- Excellent computer skills, including ability to collect, analyze and report data and trends
- Plans and conducts validation of the Retail portfolio by effectively challenging both methodology and assumptions
How to write Business Risk Analyst Resume
Business Risk Analyst role is responsible for reporting, finance, retail, credit, securities, training, database, security, trading, analysis.
To write great resume for business risk analyst job, your resume must include:
- Your contact information
- Work experience
- Education
- Skill listing
Contact Information For Business Risk Analyst Resume
The section contact information is important in your business risk 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 Business Risk Analyst Resume
The section work experience is an essential part of your business risk 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 business risk 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 business risk analyst position you're applying to.
The work experience section should be the detailed summary of your latest 3 or 4 positions.
Representative Business Risk Analyst resume experience can include:
- Excellent presentation skills especially in the creative & effective use of Excel, Word and Powerpoint
- Persuasive communication and collaboration skills
- Communication skills (spoken and written) in English. Proficient in Spanish or Portuguese
- Experience assessing and articulating risks in complex businesses environments
- Relevant experience in business industry, including financial services
- Strong and demonstrable understanding of currencies, economic and financial principles
Education on a Business Risk Analyst Resume
Make sure to make education a priority on your business risk analyst resume. If you’ve been working for a few years and have a few solid positions to show, put your education after your business risk 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 Business Risk Analyst Resume
When listing skills on your business risk 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 business risk analyst skills:
- Good communication and presentation skills with proven experience in preparation of management information
- Excellent interpersonal, communication (written and verbal) and reasoning / influencing skills
- Implement effective problem-solving skills to meet project objectives & deadlines
- Building a risk matrix using COSO or FAIR (mandated to have prior experience building risk frameworks vs. simply using the framework)
- Experience: Auditing, accounting, or business analysis experience, preferably within the healthcare industry
- Data interpretation and analysis skills. Ability to take disparate data sources, combine them, interpret results, and produce summary reporting
List of Typical Experience For a Business Risk Analyst Resume
1
Experience For Senior Business Risk Analyst Resume
- Participate with research/analysis, remediation guidance, and validation testing of Risk Register issues
- Demonstrate knowledge of the banking industry, the internal structure of a bank, and elements of bank operations and services
- Experience conducting issue management, policy management, and compliance activities in a GRC system
- Formally document validation results and escalate outstanding risk(s)
- Host internal sessions to review effectiveness and efficiency of remediation activities
- Monitoring and Control Performance
- Run/analyze standardized reports and work towards automating these reports using end-user computing tools
2
Experience For Business Unit Risk Analyst Resume
- Participate in new audit / regulatory exam activities - compiling deliverables and analyzing data
- Manage standard reporting produced by the Business Controls & Supervision team across LATAM , ensuring consistency and coverage
- Knowledge and familiarity with risks of investment and banking products, European Banking Regulations like MIFID 2
- Ensure documentation is current for accurate reporting
- Assist with evaluation and remediation monitoring of Risk Register items
- Assist with Risk Assessment process, including the evaluation and documentation of key processes and risks
3
Experience For IT Risk Business Intelligence Analyst Resume
- Gather and complete the required information for quarterly MCA program and populate monitoring results in the Citi Risk system
- Manage assigned projects in a timely manner, ensuring accuracy and that deliverables are met.
- Prepares concise and well-organized working papers that document work performed and conclusions reached
- Provides Supervisor periodic communication regarding project progress, realistic time estimates, and problems encountered
- Meet tight deadlines in a fast-paced and demanding environment
- Coordinate activities with Citi’s Government Relationships Senior Managers (Regulatory Updates)
- Interaction with Citi’s lead Auditors and Compliance Testing lead reviewers to coordinate activities and to represent IPB US Business and Operational processes
- Experience in a business analyst position or equivalent role
4
Experience For Business Risk & Control Management Senior Analyst Resume
- Maintain & evolve effective primary & secondary control frameworks within each RTB function, working closely with functional heads and BMs, with a resultant general raising of the bar for operational risk & control
- Experience in financial services, ideally at a major / multinational organisation in an internal control function such as Audit, Operational Risk or even Compliance
- Clear confidence to act independently and to challenge established norms, rules and procedures as needed
- Perform moderate to complex risk assessments for Enterprise Operations and Information Technology / Infrastructure teams
- Develop and execute test plans (e.g. analytics, reviews, detailed testing) to ensure identified risks are remediated. Formally document validation/results and escalate any un-remediated risk(s)
5
Experience For Business Management & Risk Analyst Resume
- Complete work timely and accurately to ensure project objectives and deliverable deadlines are met
- Research industry best practices, share concepts, and apply principles to risk mitigation strategies for assigned projects
- Provide assistance with Risk Control Framework assessments to allow for proactive identification of control gaps
- Relationship management with peers, business partners, key stakeholders
- Facilitation and negotiation ability to facilitate a team to consensus on solutions
- Work independently, without immediate supervision
6
Experience For Business Unit Risk Analyst, AVP Resume
- Independently gather and maintain data in support of insurance renewal, loss control and claims activities
- Manage and maintain metrics and reference materials in support of insurance renewal, loss control and claims activities
- Support other day-to-day administrative demands of insurance renewal, loss control and claims activities
- Develop and maintain relationships with external parties relevant to above responsibilities (underwriters, brokers, loss control consultants, etc.)
- Perform all activities in a safe and responsible manner
- Weekly TTM analysis of 3rd party bank statements for CJL and CSL with transactional activity and liaise with Trust Officers in resolution of TTM alerts
- Perform monthly reviews of expired KYC
- Support the maintenance of the Corporate Enterprise Risk Management Policy, Framework, Corporate Risk Appetite Statements and Risk Tolerances
- Work in conjunction with business functions and Global Business Risk leadership to develop and maintain Key Risk Indicators (KRIs) and risk tolerance indicators
7
Experience For Risk Business Intelligence Analyst Resume
- Successfully partner with the business team along with the product owners within RIPG to drive an environment of proactive risk identification and accountability
- Assist in identifying emerging risks and trends (both internal and external) that could have a negative impact on the ability to achieve the goals and objectives of businesses
- Prepare reporting updates for group activities to product owners, support partners and management
- Help identify and monitor key risk and performance metrics
- Support the development and implementation of a formal set of business processes designed to enhance the identification, measurement and management of risk
- Engage support partners in the implementation of enterprise Governance, Risk and Compliance (GRC) programs and tools within RIPG
- Relevant tertiary qualifications in a relevant discipline, such as public administration, accounting, management, education; and/or equivalent workplace experience
8
Experience For Senior Analyst, Global Business Risk Resume
- Partner closely with technology groups to develop and execute short and long-term strategies that rely on systematic and automated solutions
- Lead the identification of and drive resolution of issues, including those outside established norms for the designated business line(s), in collaboration with key stakeholders across Legal, Compliance, Risk, Banker teams, Operations & Technology
- Participate in new exam activities - compiling deliverables and analysing data
- Ownership and execution of key Banker/Sales business & practice monitoring and control activities which includes production of various periodic management status reports, committees, etc. as required
- Manage all standard reporting produced by the Business Controls & Supervision team across LATAM , ensuring consistency and coverage
- Support the consolidation, reporting, and analysis of key conduct risk metrics across Markets products, including managing the development of a dashboard solution
- Oversee regulatory reporting processes and compliance with internal or regulatory initiatives and maintain conduct risk metrics
- Develop internal remote relationships and oversee the execution of ad hoc requests for various trading / sales desks
- Advanced knowledge of MS suite of applications, specifically Access, Excel and PowerPoint
9
Experience For Business Risk & Control Management Analyst Resume
- Proficiency in Qlikview or other Database / Data Warehouse applications 5 or more years of experience in banking compliance, risk management, legal or other control-related function in the financial services industry
- Facilitate requirements gathering meetings with multiple stakeholders
- Produce high quality documentation including visual mock-ups that is consistent with documentation produced within the Risk BI platform
- Partner with accountable parties to provide guidance and support development of remediation solutions
- Develop and execute test plans to ensure identified risks are remediated
- Complete work timely and accurately to ensure milestones are achieved
10
Experience For Ipb-consumer Business Operational Risk & Control Exam Management Analyst Resume
- Provide support to Business Risk Analysts and peers on assigned findings
- Research industry best practices, share concepts/train peers, and apply principles to risk mitigation strategies
- Actively participate in key initiatives or projects as assigned
- Maintain departmental process and procedural documents
- Review Sales Practices matters and oversee the Employee Disciplinary Process
List of Typical Skills For a Business Risk Analyst Resume
1
Skills For Senior Business Risk Analyst Resume
- Excellent organization with ability to prioritize multiple tasks and assignments
- Ability and desire to work effectively with and in different cultures
- High level of communication and interpersonal skills (both written and verbal) to interact with, support and challenge senior management
- Experience leading team members or providing supervisory guidance
- Collaboration experience, allowing for successful partnerships
- Prior knowledge using FAIR, COBIT or COSO methodologies
- Risk/controls experience with investments, financial products or banking
2
Skills For Business Unit Risk Analyst Resume
- Risk Management, Audit, or insurance industry experience
- Strong initiative, work ethic, and flexibility
- Determines appropriateness of remediation activities and identifies opportunities within the ORM remediation validation process
- Experience in related roles
- Identify process enhancements designed to improve quality, controls, effectiveness and efficiency
- Professional experience in analytics, business analysis or comparable consumer analytics position
- Insurance or claims management experience
- Advanced MS Office experience, Excel, PowerPoint, Access, Word
3
Skills For IT Risk Business Intelligence Analyst Resume
- Effective relationship builder that can easily adapt to change
- Excellent MS-Office knowledge (Excel/Access)
- Business analysis experience
- Experience in Data Warehouse environment
- Hands on experience in systems evaluation, functional design and problem resolution along with step by step documentation
- Work independently and take strong ownership of tasks in the most organized manner till closures
4
Skills For Business Risk & Control Management Senior Analyst Resume
- Organize and prioritize multiple tasks/assignments to meet deadlines; seeks direction as appropriate
- Having performed Gap Analysis or Business Impact Analysis (BIA)
- Ongoing collection and assessment of KRI and risk tolerance data to be used to inform management of the Company’s risk profile
- Ongoing collection and assessment of KRIs and risk tolerance data to be used to inform management of the Company’s risk profile
- Works independently on assignments, providing appropriate levels of communication while seeking approvals or escalations
- Attend and participate in monthly MCA meeting to discuss testing and issues that have been identified
- Assist in researching and recommending best Enterprise Risk Management practices, tools, and methodologies
- Support the ongoing development and maintenance of corporate risk management models and tools that improve understanding and communication of risk
5
Skills For Business Management & Risk Analyst Resume
- Maintain the Company’s risk database used for ongoing risk information input, analysis, and reporting
- Maintain documentation supporting risk program in enterprise reporting platform
- Determines the appropriateness and identifies opportunities for improvement of remediation work products by conducting peer reviews
- Conduct IT Risk Assurance program supporting activities to assess compliance with the firms’ policies, standards and procedures
- Understand and follow written procedures for regular tasks and to follow proper protocol in recommending changes/improvements
- Work across business and supporting functions
- Independent, proactive and solution oriented working style
6
Skills For Business Unit Risk Analyst, AVP Resume
- Increase customer retention by analyzing relevant data to identify patterns and trends with credit card declines
- Oversee the implementation of best practices and safeguards by conducting in-depth industry, trend and operational analysis
- Manages conflicts/issues through to resolution while holding others accountable to objectives and deadlines
- Ensure Poison Pill reporting is completed on a weekly basis
- Assist in the ongoing development and operations of the Company’s Enterprise Risk Management program
- Works independently on assignments and as such needs to make decisions as to the who, what, and when for meetings, approvals, escalations, communications, etc
7
Skills For Risk Business Intelligence Analyst Resume
- Determines appropriateness of remediation activities and identifies opportunities
- Support the execution of IT and Tech Service’s Risk & Control Self Assessments (RCSA) in accordance with the ERM and IT Risk policy and program
- Proactive, ability to manage multiple complex tasks, driven and committed team player
- Worked with large data platforms/implementations and/or Business Intelligent Solutions
- Technical Business Analysis, SQL, knowledge of ETL tools and databases
8
Skills For Senior Analyst, Global Business Risk Resume
- Knowledge of Cognos Business Intelligence software
- Review, analyze and make recommendation to improve business processes associated with fraud and chargebacks
- Gather and analyze risk data, produce daily, weekly and monthly reports to clearly communicate overall state of risk management
- Create KPI reports to analyze business results, evaluate trend performance, identify and evaluate potential solutions and drive resolution with stakeholder
- Assist on projects related to the improvement of infrastructure, product features, capabilities, and processes for the reduction of credit card fraud rates and declines
- Strategic recommendation to determine proper interpretations of data and logical authorization procedures in order to make strategic recommendations to management to prevent fraud losses and increase customer retention
- Taking ownership of recurring control activities, investigation and escalation of exceptions
- Analyze data for trend and root cause analysis & support the business in defining mitigating actions
9
Skills For Business Risk & Control Management Analyst Resume
- Provide transparent reporting to management and other internal units
- Monitor key risk metrics & support the business in addressing the identified issues
- Integrity and careful handling of sensitive information
- Independently execute the monthly reporting function
- Continuously review reporting processes for optimization potential
- Leverage tool based efficiency potential, e.g. smart reporting structures, macros
- Contribute to strategic and regulatory projects
- Actively lead the implementation of the global Vendor Management Framework for all Corporate Intuitional Advisory Services vendors and provide ongoing oversight of the Vendor Management Framework evidences and KPCs
10
Skills For Ipb-consumer Business Operational Risk & Control Exam Management Analyst Resume
- Coordinate Corporate Institutional Advisory Services engagement in cross divisional activities including projects such as Records Management, Inter-entity outsourcing, process mapping and other ad-hoc requests
- Assist Corporate Institutional Advisory Services Risk Manager with risk management initiatives and reporting across CIAS businesses
- Coordinate end user application and data access maintenance activities for the Corporate Institutional Advisory Services
- Support business risk deep dives and efficiency analysis initiatives
- Collaborate with business managers across Corporate Institutional Advisory Services to maintain monthly operational dashboard and coordinate responses to inquiries from other areas of GWM including the CEO office
List of Typical Responsibilities For a Business Risk Analyst Resume
1
Responsibilities For Senior Business Risk Analyst Resume
- Proficiency in Qlikview or other Database / Data Warehouse applications
- In partnership with CPB Global AML Advisory conduct required Post-Execution Quality Review for all newly approved and/or re-approved member CRFs
- Assist the Business Risk Manager as appropriate with ad hoc analysis to support the Policy, Framework, & Core Processes
- Analyze a process and recommend ways to improve quality , control and efficiency
- Exhibits the ability to understand the logical flow of business processes and is able to identify problems/overlaps in those processes as well as potential solutions
- Detects areas of operational inefficiencies, internal control weaknesses and non-compliance with departmental policies/procedures and applicable laws and regulations
2
Responsibilities For Business Unit Risk Analyst Resume
- Develops strong work relationships through the gained respect and confidence of co-workers and ability to work as a team
- Communicate clearly and concisely both in daily interaction with co-workers and through written audit reports
- The Client Strategy Office within Wealth Management Americas (WMA) consists of six key businesses, including the Chief Marketing Office, Market Strategy & Analysis, Equity Plan Advisory Services, Institutional Consulting, Retirement Plan Consulting, and the Wealth Advice Center
- The Business Management and Risk team oversees the operating environment across the Client Strategy Office and aligns the businesses with the overall WMA business, driving strong partnerships with key corporate center functions
- The ability to effectively engage colleagues at a variety of levels
- The ability to successfully drive multiple projects and initiatives simultaneously
- Extensive knowledge of Global AML and KYC requirements
3
Responsibilities For IT Risk Business Intelligence Analyst Resume
- Close cooperation with the Business and FLDS team in Zurich as well as multiple global stakeholders across IS&P and IWM
- Identify Top Operational Risks (TOR) and analyze Key Risk Indicator (KRI) data for risk patterns and perform investigation. Perform root cause analysis on the risk incidents and facilitate its immediate closure
- Act as a policy gatekeeper for the department
- Reduce effort in report preparation, improve qualities of risk communications and dashboards
- Highlight red flags to guide senior management towards action items
4
Responsibilities For Business Risk & Control Management Senior Analyst Resume
- Strict adherence to deadlines to support timely dissemination of reports
- Contribute to RCSA, BCP and gain overview of Audit/regulatory activities
- Profound interest and experience in Audit/Risk Management in Big 4 firms or banks supplemented with Business/Operational Risk Management, Compliance or Audit experience
- Deep dive into entire value chain of the business, connect dots and perform early risk detection
- An open and flexible personality with the ability to work under pressure
Related to Business Risk Analyst Resume Samples
Business Intelligence Analyst Resume Sample
Work Experience
• Create MicroStrategy dashboards and ad-hoc analytical datasets for use by department cast members to drive both strategic and operational decision making
• Conduct data audits and create audit processes to identify and proactively communicate data issues to source data owners
• &nb...
Professional Skills
• Strong stakeholder engagement skills inclu...
• Strong analytical skills. Excellent writte...
• Strong analytic skills, combined with exce...
Business Unit Analyst Resume Sample
Work Experience
• TPS is the strategic Fixed Income trace capture and processing platform. This platform handles both Cash and Derivative products trade capture and processing
• The components include Sales workstation, Middle Office Workstation, Interface for Trader workstations, interfacing to market venues (e.g. ...
Professional Skills
• Time management skills, ability to priorit...
• Very strong Excel skills including pivot t...
• Excellent initiative and follow-up skills
Enterprise Risk Analyst Resume Sample
Work Experience
• Proactive management of project schedule and deliverables
• Understanding the risk appetites (Strategic, Credit, Financial, Legal & Regulatory, Operational, Reputation) to which the Risk Analyst is assigned including how the risk appetite influences the Company’s strategy, business tactics, and...
Professional Skills
• Proven technical skills and experience usi...
• Strong written skills in producing clear c...
• Effectively communicate in a matrix enviro...
Analyst, Capital Resume Sample
Work Experience
• Consolidating and executing aggregation process for CCAR
• Following up with stakeholders to ensure timely delivery of inputs for CCAR process
• Supporting external reporting (FR Y14A/Q/M)
• BU/portfolio level, board, and FR reporting
• ...
Professional Skills
• Adaptability - Exhibits the capacity to su...
• At least one (1) to three (3) years of pri...
• Analytical and proactive problem-solving s...
Analyst, AML Resume Sample
Work Experience
• Uses analysis and internal peer reviews to identify significant trends requiring further investigation, root causes; predicts potential impact; improves the quality and consistency of SARs reported to the U.S. Government; and provides reporting to various levels of senior management, monitoring teams and other Compliance...
Professional Skills
• Have excellent interpersonal skills and ab...
• Supervise others’ work (in particular, rev...
• Strong communication skills: oral and written
Analytics Manager / Senior Analytics Manager Resume Sample
Work Experience
• Lead a global team of analysts to integrate market data, spend analytics and quantitative modeling into a cohesive package, which meets the analytical needs of procurement by providing insights that empowers better business decision making
• Collaborate with the Shared Service Centers to get the an...
Professional Skills
• Excellent communication skills and executi...
• Strong Skills- Microsoft Excel, Access, Po...
• Demonstrated experience managing a high pe...