US citizens / GC Holders / GC EADs ONLY
THIS IS A DIRECT BANKING CLIENT REQUIREMENT !
Those authorized to work without sponsorship are encouraged to apply please.
Reach Shaily Sharma - 9084874334
Email : shaily(at)zilliontechnologies(dot)com / / 9084874334
Operational Risk Analyst / Quality Control Analyst
Location : Remote and Onsite Twice a week ( Vienna, VA / / Pensacola, FL / / Winchester, VA )
Duration : Long term ongoing with no end date
To review, analyze, and report on company’s risk, quality, service, and controls, to improve operational efficiency and effectiveness, mitigate risk and remediate operational and regulatory vulnerabilities. Conduct quality control review of risk assessments and controls testing results to ensure compliance with federal and state regulatory requirements, industry standards, and company 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. 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. Perform moderately complex / varied tasks with moderate impact and latitude.
Responsibilities :
Plan the research for and development of specialized risk assessment scopesCollaborate with management and personnel to optimize risk assessment scope developmentIdentify potential business risks, operational and regulatory process deficiencies and improvement opportunitiesGather and synthesize data; present conclusions and offer risk mitigation, remediation and process improvement solutions to managementConduct quality control review of risk assessments and controls testing results to ensure compliance with federal and state regulatory requirements, industry standards, and company operating procedures. Make recommendations for additional controls and corrective action to improve the efficiency and effectiveness of operations and risk mitigation processesPrepare and present to management and / or affected business unit summaries, operational and regulatory risk assessment reports, trending, and remedial or mitigation solutionsMaintain 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.Analyze Internal and External Audit reports and recommend enhancements to the risk assessment process - Moderate impactPartner 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 structuresResearch escalated issues; determine or collaborate with team on the resolutionMaintain clear and organized risk assessment documentation including data, scope, status, results, reports, corrective actions, and completion dateDevelops new and updates Operational Risk policies and proceduresServe as primary point of contact and subject matter expert in meetings, committees, and major projects related to the development and improvement of processes and controlsStay abreast of industry and regulatory related news and developmentsPerform other duties as assigned.Qualifications :
Working knowledge and understanding of risk-based auditing techniques and methodologiesWorking knowledge of applicable federal and state regulations, company policies, and industry best practicesWorking knowledge of operational and regulatory risk controls concepts and practicesProven ability to plan, organize and effectively execute risk mitigation and process improvement initiativesWorking knowledge of products, services, processes, requirements, and systems related to the business unitAbility 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 environmentEffective communication with ability to exercise good judgement and tact in dealing with company senior managementExposure to collaborating across organizational boundaries and building partnerships across various functionsExperience in managing multiple priorities independently and / or in a team environment to achieve goalsDesired - Working knowledge of operational and regulatory risk controls, concepts and practicesDesired - Working knowledge of company’s functions, philosophy, operations and organizational objectivesDesired - Working knowledge of state and Federal laws; industry regulations, principles, and practices; and company policies that govern the business unit's products / servicesDesired - NCCO, CRCM, or other applicable compliance certificationEffective project management skillsEffective organizational, planning and time management skillsEffective research and analytical skillsEffective communication and negotiation skillsEffective skill maintaining accuracy with attention to detail and meeting deadlines.Effective skill at working with and communicating with all with all levels of employees and management within and outside the organizationAdvanced customer service focus and relationship management skillsEffective skill using innovative thinking to solve problems and facilitate the decision-making processEffective word processing and spreadsheet software skillsEffective presentation software skillsBachelor's Degree in Business Administration, Auditing, or related field or equivalent combination of training, education and experienceDesired - Master's Degree in related field or equivalent combination of training, education and experiencePlease send qualified resumes directly to : shaily(at)zilliontechnologies(dot)com / / 9084874334
Thanks,
Shaily Sharma
Zillion Technologies Inc.
Asst. Director - Talent Acquisition
9084874334
Email : shaily(at)zilliontechnologies(dot)com / / 9084874334
