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Senior Analyst - High Risk Clients

VirtualVocations
Boca Raton, Florida, United States
Full-time

A company is looking for a Sr. Analyst - High Risk Client Group.Key ResponsibilitiesSupport governance of the first line Risk team through reporting, KPIs, and high-risk client reviewsManage credit, operational, and AML / compliance risk across product and / or client portfoliosDevelop training to enhance risk awareness and support client escalation and resolution processesRequired QualificationsBachelor's degree in finance, Economics, Accounting, Data Sciences, Business Analytics, Information Systems, or Mathematics2+ years of experience in business analytics, financial modeling, strategy, or consultingExperience with Excel, including managing large data sets and creating summary viewsExperience with TableauAny risk certifications such as CAMS are a plus

18 hours ago
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