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    Operational Risk Analyst - Philadelphia, United States - Zillion Technologies, Inc.

    Zillion Technologies, Inc.
    Zillion Technologies, Inc. Philadelphia, United States

    4 weeks ago

    Zillion Technologies Inc background
    Technology / Internet
    Description

    THIS IS A DIRECT BANKING CLIENT REQUIREMENT

    Those authorized to work without sponsorship are encouraged to apply please.

    Reach Shaily Sharma

    Email: shailyzilliontechnologies(dot)com //

    US citizens / GC Holders / GC EAD's ONLY

    Operational Risk Analyst / Regulatory Risk Analyst

    Duration: 12 months plus extensions

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

    Top 3 Required Skills:

    Technical analysis, Data analysis, Communication

    Top 3 Desired Skills:

    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.

    Qualifications


    • 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


    • 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


    • Desired – Working knowledge of company's functions, philosophy, operations and organizational objectives


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

    Please send qualified resumes directly to : shailyzilliontechnologies(dot)com //

    Thanks,

    Shaily Sharma

    Zillion Technologies Inc.

    Asst. Director - Talent Acquisition

    Email: shailyzilliontechnologies(dot)com //

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