Our client is an US based Banking corporation provides a full range of banking products for business and personal needs is seeking for a Risk Analyst to support their daily operations.

Responsibilities: 

•  Assisting and supporting senior staff in the design, development, delivery and maintenance of review programs by  performing manual surveillance activities to detect possible breaches to Regulatory requirements or  Policies and to escalate accurately and timely to business seniors. 
• Assisting with investigations, reconciliation procedures and preparing routine correspondence. 
• Assisting with regulatory inquiries and/or examinations. 
• Researching rules/rule changes and implements policies, procedures or other controls necessary to comply with the rules. 
•  Creating and maintaining reports for control, tracking, and analysis purposes and ensuring appropriate and secure retention of documents. 
• Preparing, editing and maintaining manual surveillance / review program related materials. 
• Coordinating, track and time manage policy and other manual surveillance / review program initiatives.
•  Interacting and working with other departments or functions (including ICRM), as necessary. 
• Additional duties as assigned. 

Requirement: 

• Bachelor’s degree
• some experience in a financial services firm, regulatory organization, or legal/consulting firm,
  
  
• Proficient in MS Office applications (Excel, Word, PowerPoint) 

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