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The Model/Anlys/Valid Intmd Anlyst is a developing professional role dealing with most problems independently and having some latitude to solve complex problems. Integrates in-depth specialty area knowledge with solid understanding of industry standards and practices. Applies analytical thinking and knowledge of data analysis tools and methodologies with moderate but direct impact through close contact with the businesses' core activities.
Job Responsibility:
Develops, enhances, and validates methods of measuring and analyzing risk for all risk types including market, credit and operational
May develop, validate and strategize uses of scoring models and scoring model related policies
Supports design, development, delivery and maintenance of best-in-class Risk programs, policies and practices
Reviews institutional or retail analytics and Models to ensure compliance with regulatory and legal requirements
Identifies potential risks and escalates for further review
Handles preliminary investigations, assists with reconciliation procedures and prepares routine correspondence
Creates and maintains reports for control, tracking, and analysis purposes
Ensures appropriate and secure retention of documents
Works with more senior staff in investigating and responding to customer and operational complaints
Interacts and works with other areas within Risk Management
Appropriately assess risk when business decisions are made
Requirements:
2-5 years experience
Proficient in Microsoft Office with an emphasis on MS Excel
Consistently demonstrates clear and concise written and verbal communication skills
Self-motivated and detail oriented
Demonstrated project management and organizational skills and capability to handle multiple projects at one time
Bachelor's/University degree or equivalent experience
Good understanding of how the team and area integrate with others in accomplishing objectives
Applies analytical thinking and knowledge of data analysis tools and methodologies
Requires attention to detail when making judgments and recommendations
Applies professional judgment when interpreting data and results
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