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07/09 Sinjana Dutta Gupta
Senior Team Lead at Pylon Management Consulting

Views:2063 Applications:39 Rec. Actions:Recruiter Actions:2

Operational Risk Role - Financial Services (5-8 yrs)

Hyderabad Job Code: 740528

Exp: 5 - 8 Yrs

Essential Functions / Responsibilities:

- Analyze, interpret, and make recommendations of statistical analysis used in support of risk testing while developing a good understanding of all analytic data systems.

- Provide SAS programming, statistical modeling and analytics expertise in multiple areas.

- Develop queries to support the reviews outlined in the risk testing review schedule, work with risk testers to understand and document requirements, provide requested data within SLA

- Review 1st line surveillance output (reports) to assess the state of fair lending compliance within the business and ensure timely and effective remediation of compliance defects

- Prepare reports and discuss findings from testing activities with Senior Management.

- Track management action plan items to completion and conduct follow up testing to ensure updated controls are working as designed

- Make recommendations to business line management and staff for enhancing 1st line business surveillance processes to prevent or detect risk control defects

- Provide support for cross functional projects or special assignments as requested.

- Learn and incorporate new types of data from external sources and all customer touch points for use in testing and analysis.

- Plan, conduct, and monitor 2nd line risk testing activities to independently validate the effectiveness of controls that mitigate key risks and Critical to Compliance requirements (CTC)

- Identify training needs and organize training to increase data analytics understanding and efficiencies

- Lead, coordinate, and manage the data request process

- Perform other duties as assigned by the SYF/SYB Risk Testing Leader

Qualifications / Requirements:

- 1+ Experience with SAS programming - SAS Base / SAS Stats/ SAS Macros and SQL tools.

- 1+ years' of experience in consumer banking laws, regulations, and regulatory guidance, or consumer finance.

- Experience in working with large volumes of data from multiple data sources and in analyzing data to identify key trends and insights

- Experience with Microsoft Office Suite: Word, Excel, Outlook, PowerPoint, and Access

- Excellent verbal and written communication skills, with a proven ability to interact with Senior Leadership and convey key messages

- Experience with project management, preferably in a lead role with a proven ability to meet milestones and target dates

- Keen analytical ability, in order to perform root cause analysis and recommend remediation actions.

Desired Qualifications:

- Experience using ACL to analyze large volumes of data

- Experience with proxy assignment and geocoding

- Experience with Bayesian Improved Surname Geocoding ("BISG")

- Experience performing Fair Lending testing

- Experience utilizing ACL to create and execute test scripts

- Relevant banking certifications such as; CISA, CIA, CCSA CRCM, CAMS

- Ability to work independently

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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