Risk Analyst - Operational Risk

October 15

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KeyBank

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Retail Banking • Commercial Banking • Equipment Leasing • Finance • Investments

10,000+

Description

• Administer the operational event data collection process and related database • Conduct quality review of the data and provide guidance for reporters • Have a good understanding of process, risks and controls to provide support for External Operational Events review and Metrics oversight • Review and provide data for operational risk management and modeling, as well as regulatory and consortium reporting • Collect and review information for tolerance reporting • Maintain hierarchies, category frameworks and other information required for reporting • Conduct root cause analysis of risk events occurring externally on a monthly basis • Assist with conducting Risk Metrics review with stakeholders for annual certification • Manage the data collection process and maintain standards and procedures established by Basel II AMA requirements • Identify sources of and processes to collect Operational Loss Events, Near Misses, Operational Exposures, Credit Boundary Events and Reportable Loss Events • Work with data providers including Fraud, Legal, Insurance and Workers Compensation and business reviewers • Prepare reports using operational loss event data including quarterly Operational Risk Committee report • Prepare quarterly tasks such as tolerance metrics, OCC Reporting, FRB Operating Loss Forecasting, Economic Capital, and reporting to the Federal Reserve • Partner with business representatives, regulators and industry participants for operational risk and event collection

Requirements

• Ability to multi-task and work in a fast-paced, changing environment • Bachelor’s degree in risk management or a business-related field • Ability to work in cross-functional groups and build strong relationships with business partners • Working knowledge of Tableau, Microsoft Office tools (Word, Excel, PowerPoint) and proven ability to learn how to use other unique technologies • Familiarity with at least one industry standard GRC tools • 3-5 years of work experience in financial services risk management or related role preferred • Understanding of bank processes, organizational structure, and financial systems preferred • Advanced Excel and PowerPoint skills preferred • Working knowledge of Basel II AMA requirements for operational risk preferred

Benefits

• Eligibility for short-term incentive compensation • Deferred incentive compensation subject to individual and company performance • Flexible workspace options