- Plan the research for and development of specialized risk assessment scopes – Basic/Routine
- Collaborate with management and personnel to optimize risk assessment scope development – Moderate impact
- Identify potential business risks, operational and regulatory process deficiencies and improvement opportunities – Moderately Complex/Varied
- Gather and synthesize data; present conclusions and offer risk mitigation, remediation and process improvement solutions to management – Moderate impact
- Lead/conduct and provide expertise with the administration of specialized risk assessment and testing lifecycles of business activities, processes, policies and procedures for operational effectiveness and compliance with regulatory requirements, federal and state laws, and Client's quality control standards, policies and procedures – Basic/Routine
- Make recommendations for additional controls and corrective action to improve the efficiency and effectiveness of operations and risk mitigation processes – Moderate impact
- Prepare and present to management and/or affected business unit summaries, operational and regulatory risk assessment reports, trending, and remedial or mitigation solutions – Basic/Routine
- Maintain effective communication with other business units and support teams to remediate errors and assist with implementation of corrective actions related to non-compliance with policies and procedures – Moderate impact
- Analyze Internal and External Audit reports and recommend enhancements to the risk assessment process – Moderate impact
- Partner and maintain effective working relationships with management to evaluate the progress of risk assessments and key issues raised during the review process and to facilitate the overall improvement of internal control structures – Moderate impact
- Research escalated issues; determine or collaborate with team on the resolution – Moderate latitude
- Serves as coach/mentor to lower level staff – Basic
- Maintain clear and organized risk assessment documentation including data, scope, status, results, reports, corrective actions, and completion date – Considerable impact
- Identify training opportunities and assist in the development of lower level staff – Basic
- Develop and help administer optimal data testing and sampling strategies to ensure the most effective risk detection, analyses and control solutions – Moderate impact
- 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
- Effective research and analytical skills
- Effective communication and negotiation skills
- Effective skill maintaining accuracy with attention to detail and meeting deadlines
- 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
- Ability to work independently and in a team environment
- Effective communication with ability to exercise good judgement and tact in dealing with Client senior management
- Effective skill at working with and communicating with all with all levels of employees and management within and outside the organization
- Exposure to collaborating across organizational boundaries and building partnerships across various functions
- Advanced customer service focus and relationship management skills
- Experience in managing multiple priorities independently and/or in a team environment to achieve goals
- Effective skill using innovative thinking to solve problems and facilitate the decision-making process
- 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
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Operational Risk Analyst
3 weeks ago
CLS Bank International Tysons Corner, United States**GC Holders or US citizens only** · **Operational Risk Analyst** · **Location: work from home ----- Tysons Corner, VA** · **Duration : 2 plus years ongoing** **contract** · To review, analyze, and report on operational risk, quality, service, and controls, to improve efficiency ...
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Risk Analyst
3 weeks ago
OTHSolutions Arlington, United StatesOTHSolutions is seeking a qualified individual to serve as a risk analyst for a government-sponsored critical infrastructure protection program. · Duties include, but are not limited to, the following: · - Demonstrate technical aptitude to understand critical infrastructure risks ...
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Information Security Risk Analyst
2 days ago
Lenderworks Merrifield, United States: · Currently, we are looking for a **Information Security Risk Analyst** to join our team of professionals. · You are our competitive advantage. Our team of innovators and seasoned professionals fosters an environment where our teammates and our clients can thrive. Since 2011, o ...
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Operational Risk Analyst
2 weeks ago
Aquent Vienna, United StatesJob Title: Junior Operational Risk Analyst · Client Location: Northern Virginia HYBRID · Starting: 7/1/2024 · Salary/Pay Rate: $47 - 57/hr, W2 · Hours: Full-time · Duration: 5 months+ (thru the end of 2024) · Job Description: · Our Financial Services client is seeking a Jun ...
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Operational Risk Analyst
1 week ago
Seneca Resources Vienna, United StatesOne of our top clients is hiring an Operational Risk Analyst: · Location: · Hybrid in Vienna, Virginia - 2 days/week onsite · Work Authorization: · US Citizens, Green Card Holders, TN Visa, Green Card EAD's. · Description: · Maintain and update Operational Risk procedural m ...
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Operational Risk Analyst
3 weeks ago
Seneca Resources Vienna, United StatesOne of our top clients is hiring an Operational Risk Analyst: · Location: Hybrid in Vienna, Virginia - 2 days/week onsite · Work Authorization: US Citizens, Green Card Holders, TN Visa, Green Card EAD's. · Description: · Maintain and update Operational Risk procedural manual ...
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Risk Management Analyst
1 week ago
Sayres & Associates Washington, United StatesSayres is a leader in defense support services to the US Navy and DOD. Our 300+ program support experts empower our customers' senior leadership with long term planning and analytics, insightful decision making, and day-to-day operations. Headquartered in Washington, DC, Sayres h ...
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Operational Risk Analyst
2 weeks ago
Idexcel Vienna, United StatesJob Title: Operational Risk Analyst · Location: Vienna, VA/Pensacola, FL/Hybrid model (2 days onsite in a week) · Duration: Long Term · Top 3 Required Skills: · Technical analysis, Data analysis, Communication · Top 3 Desired Skills: · Risk assessment, Critical thinking, Da ...
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Operational Risk Analyst
1 week ago
ALTA IT Services Vienna, United StatesWe are currently seeking an Operational Risk Analyst for a long term contracting position located in either Vienna, VA or Pensacola, FL. This is a hybrid schedule working onsite in either Vienna or Pensacola 2 times per week or 8 times per month. · Summary · To review, analyze, ...
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Operational Risk Analyst
2 weeks ago
Idexcel Vienna, United StatesJob Title: Operational Risk Analyst · Location: Vienna, VA/Pensacola, FL/Hybrid model (2 days onsite in a week) · Duration: Long Term · Top 3 Required Skills: · Technical analysis, Data analysis, Communication · Top 3 Desired Skills: · Risk assessment, Critical thinking, Data ana ...
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Operational Risk Analyst
1 week ago
Aquent Vienna, United StatesJob Title: Junior Operational Risk Analyst · Client Location: Northern Virginia HYBRID · Starting: 7/1/2024 · Salary/Pay Rate: $47 - 57/hr, W2 · Hours: Full-time · Duration: 5 months+ (thru the end of 2024) · Job Description: · Our Financial Services client is seekin ...
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Cyber Risk Management Analyst
3 weeks ago
GCyber Washington, United StatesGCyber is hiring a **Cyber Risk Management Analyst **to support data security risk assessments for a high visibility Executive Branch customer. Your primary focus will be on identifying and evaluating potential data security risks and vulnerabilities within the systems and develo ...
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Operational Risk Analyst
2 weeks ago
Allwyn Vienna, United StatesJob Description · Job Description · • 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 k ...
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Operational Risk Analyst
2 weeks ago
TechWish Merrifield, United StatesTo review, analyze, and report on Client's 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 regul ...
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Risk Analyst
1 week ago
MBP Fairfax, United StatesExperience in project risk management and facilitation is required in addition to a minimum ten years of experience in the design and construction industry and evidence of progressive career development as critical path method (CPM) scheduler, cost estimator, earned value analyst ...
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Operational Risk Analyst III
14 hours ago
Navy Federal Credit Union Vienna, United StatesOverview · To review, analyze, and report on Navy Federal's risk, quality, service, and controls, to improve operational efficiency and effectiveness, mitigate risk and remediate operational and regulatory vulnerabilities. Develop, lead and approve risk assessment projects to ass ...
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Operational Risk Analyst III
2 weeks ago
Navy Federal Credit Union Vienna, VA, United StatesThe Lending Analytics Model Governance Operational Risk Analyst supports Navy Federal Credit Union's (NFCU's) Quantitative Modeling team in effectively managing the 1st Line of Defense internal control environment. In collaboration with business process owners, the Analyst role p ...
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Operational Risk Analyst III
2 weeks ago
INSPYR Solutions Vienna, United StatesTitle: Operational Risk Analyst III - #12561 · Location: Hybrid (2 days in office each week) from Vienna, VA or Pensacola, FL office · Duration: Initial 6 month duration, with potential extension · Compensation: $40/hour to $45/hour · Work Requirements: US Citizen, GC Holders or ...
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Operational Risk Analyst III
1 week ago
Navy Federal Credit Union Vienna, United StatesOverview · The Lending Analytics Model Governance Operational Risk Analyst supports Navy Federal Credit Union's (NFCU's) Quantitative Modeling team in effectively managing the 1st Line of Defense internal control environment. In collaboration with business process owners, the An ...
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Credit & Counterparty Risk Analyst
1 week ago
Navy Federal Credit Union Vienna, United StatesOverview · To contribute to sound capital markets strategy by assisting with the management of Navy Federals credit and counterparty risk. Conduct research, evaluation and analysis, and contribute to sound credit decisions for the organization. Monitor, evaluate and ensure the cr ...
Operational Risk Analyst - Vienna, United States - Navy Federal Credit Union
Description
Description:
To review, analyze, and report on Client's 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 Client's 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.
Responsibilities
Qualifications:
