Operational Risk Analyst( LOCALS ONLY )

3 weeks ago


Vienna VA, United States Zillion Technologies Inc Full time

THIS IS A DIRECT BANKING CLIENT REQUIREMENT

Operational Risk Analyst

Location : Remote and Onsite ( Once a week ) --- Vienna, VA // Pensacola, FL





Technical analysis, Data analysis, Communication



risk assessment, critical thinking, data analysis



To review, analyze, and report on risk, quality, service, and controls, to improve operational efficiency and effectiveness, mitigate risk and remediate operational and regulatory vulnerabilities. Conduct risk assessments to ensure compliance with federal and state regulatory requirements, industry standards, and operating procedures. Maintain and update Operational Risk procedural manuals, job aides, and tools. Develop standard risk assessment scopes and conduct re- scoping of already established reviews to ensure validity. Perform analyses to determine the root cause of process gaps. Assign corrective action target dates and ensure timely control implementation. Monitor corrective action target dates to ensure prompt

remediation and control implementation to comply with regulatory government agencies’ requirements. Maintain data in the compliance monitoring platform to ensure adherence with regulatory government agencies requirements.





Bachelor’s Degree in Business Administration, Auditing, or related field or equivalent combination of training, education and experience

• Working knowledge and understanding of risk-based auditing techniques and methodologies

• Working knowledge of applicable federal and state regulations, company policies, and industry best practices

• Effective project management skills

• Working knowledge of operational and regulatory risk controls concepts and practices

• Proven ability to plan, organize and effectively execute risk mitigation and process improvement initiatives

• Effective organizational, planning and time management skills

• Working knowledge of products, services, processes, requirements, and systems related to the business unit

• Ability to comprehend, analyze, interpret, communicate and apply government and financial industry regulations related principles and practices, and company instructions, procedures and policies

• Exposure to collaborating across organizational boundaries and building partnerships across various functions

• Advanced customer service focus and relationship management skills

• Effective word processing and spreadsheet software skills

• Effective presentation software skills

• Desired - Working knowledge of operational and regulatory risk controls, concepts and practices

• Desired - Master’s Degree in related field or equivalent combination of training, education and experience

• Desired - NCCO, CRCM, or other applicable compliance certification

• Desired - Working knowledge of company’s functions, philosophy, operations and organizational objectives

• Desired - Working knowledge of state and Federal laws; and company policies that govern the business unit’s products/services









Director - Talent Acquisition



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