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Merrifield

    Operational Risk Analyst - Merrifield, United States - TechWish

    TechWish
    TechWish Merrifield, United States

    3 weeks ago

    Default job background
    Accounting / Finance
    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.


    • 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 state and Federal laws; industry regulations, principles, and practices; and company policies that govern the business unit's products/services

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