Business Analyst with Risk and Compliance

    • H R PUNDITS INC
  • Thonotosassa, FL
  • Posted 10 hours ago | Updated 10 hours ago

Overview

On Site
95000USD per year
Full Time

Skills

IT service management
Health insurance
Banking
Finance
Risk management
Data quality
Regulatory Compliance
Tableau
Qlikview
Microsoft Power BI
Informatica
ERwin
SAS
Python
R
Data governance
Operational risk
Data warehouse
Master data management
Cloud Essentials
Regulatory reporting
Filing
Basel
Trading
Derivatives
Securities
Testing
Documentation
Auditing
Impact analysis
Information assurance
Information architecture
Use cases
Reporting

Job Details

Job Description

Job Description
About the Client

HRP's client, one of India's top 10 IT companies by market capitalization (Forbes 2024), provides innovative IT services across various industries. The company fosters professional growth with dynamic projects and a collaborative work culture. Employees enjoy benefits like paid leaves, medical insurance, and continuous learning opportunities

About the Job

You will be aligned with our long-standing client in the Banking and Financial Service industry. The role will be part of a broader team aimed at Enterprise Risk Management for the client. As part of job responsibilities, the short-listed candidate will work on initiatives of credit, market, operational risk and data quality improvement initiatives. The candidate should be aware of the latest trends in this industry as are applicable from a domain and technological perspective

Title: Business Analyst with Risk and Compliance

Location: NYC, Tempa, Rutherford, Buffalo (Onsite)

Position: Fulltime

Primary skills: Tableau/QlikView/PowerBI/Collibra/Informatica/Erwin, SAS/Python/R, Data governance.

Secondary skills: BASEL II/III, credit, market, operational risk concepts. Data Warehousing / Data Lakes / Master Data Management / Cloud essentials.

Job Description:

  • The core responsibilities include support in building new ITess platform for Regulatory Reporting that enables accurate filing of quarterly, semi-annual and annual Regulatory reports required by FRB and OCC, such as FR Y-9C, Call Report, FR Y-15, Basel reporting and Comprehensive Capital Assessment Review (CCAR).

  • Ensure timely and accurate definition and execution of Risk requirements according to clients data operating model.

  • Support definition of scope, risk reduction metrics, issues, and data requirements for Risk Trading Book Products: Derivatives, SFTs and securities.

  • Monitor delivery of Tactical and Strategic DQ Fixes as required by the clients data operating model for Risk use-cases.

  • Support testing and documentation of successful fix implementations

  • Provide Risk input to adoption of Data Lineage, Authoritative Data Repository designation and Data Certification initiatives.

  • Ensure all audit artifacts are complete and accurate.

  • Support IA validations.

  • Monitor progress against risk reduction metrics linked to the Risk use-cases; documenting and escalating any risks, issues or challenges that might impact the ability to meet those targets.

  • Continuously monitor and report on product performance and stakeholder feedback.


About HR PUNDITS Inc.

HRP is a trusted partner to leading implementation partners and customers, recognized for our commitment to quality resourcing and sustainable business growth. We prioritize customer success and work collaboratively to drive growth, ensuring that each engagement delivers impactful results and long-term value.

Sr. Technical Recruiter - HR Pundits Inc

Email: abhinavy@hrpundits.com

1827 Walden Office Square, Suite 260, Schaumburg, IL 60173

http://www.hrpundits.com

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