Operational Risk Analyst / Compliance Analyst ( LOCALS ONLY ) --- Remote & Twice a week Onsite

THIS IS A DIRECT BANKING CLIENT REQUIREMENT !

Those authorized to work without sponsorship are encouraged to apply please.

Reach Shaily Sharma - 9084874334

Email: shaily(at)zilliontechnologies(dot)com // 9084874334

US citizens / GC Holders / GC EAD's ONLY

Operational Risk Analyst / Compliance Analyst / Risk & Compliance

Location : Remote and Onsite Twice a week ( Vienna, VA // Pensacola, FL )

Duration : 12 months plus extensions

Maintain and update Operational Risk procedural manuals, job aides, and tools. Assist in overseeing the most complex and highly specialized risk projects. Serve as liaison with Internal Audit and Regulatory Compliance, External Regulators to ensure adherence with Enterprise and Compliance Risk Management requirements. Serve as the Operational Risk point of contact for external examination preparation and ad hoc projects. Administer and oversee the compliance monitoring platform and data entry to ensure adherence with regulatory government agencies requirements. Monitor lower-level Analysts' corrective action target dates and oversee implementation of corrective actions to ensure prompt remediation and control implementation in coordination with internal/external audit examinations. Lead and assist in leading complex/difficult tasks of significant impact and latitude requiring advanced analysis.

Qualifications

• Advanced knowledge of applicable federal and state regulations, company policies, and industry best practices
• Significant experience managing multi-faceted projects simultaneously that have cross-departmental impact
• Proven ability to plan, organize and effectively execute risk mitigation and process improvement initiatives
• Strong verbal and written communication skills, with the ability to convey findings, conclusions, and recommendations clearly and concisely.
• Proven ability to influence, instruct and build consensus with internal and external business partners and stakeholders.
• Proven ability to influence management decision making
• Advanced knowledge of products, services, processes, requirements, and systems related to Real Estate Lending
• Ability to comprehend, analyze, interpret, communicate and apply government and financial industry regulations related principles and practices, and company instructions, procedures and policies
• Ability to work independently and in a team environment
• Significant experience in collaborating across organizational boundaries and building partnerships across various functions
• Significant experience in managing multiple priorities independently and/or in a team environment to achieve goals
• Familiarity with 3rd party tool Logic Manager (desired), Asana (desired), Azure DevOps (desired), ServiceNow (desired). Capable of assisting in the configuration and enhancement of our audit database – LogicManager, Azure DevOps (ADO), and ServiceNow
• Desired- PMP or other applicable project management certification
• Desired - Advanced knowledge of operational and regulatory risk controls, concepts and practices
• Desired - Advanced knowledge of state and Federal laws; industry regulations, principles, and practices; and company policies that govern the business unit's products/services
• Desired - NCCO, CRCM, or other applicable compliance certification
• Desired- Bachelor's Degree in Business Administration, Auditing, or related field or equivalent combination of training, education and experience
• Desired - Master's Degree in related field or equivalent combination of training, education and experience
• Expert organizational, planning and time management skills
• Expert research and analytical skills
• Expert communication and negotiation skills
• Expert skill maintaining accuracy with attention to detail and meeting deadlines
• Expert communication and negotiation skills with ability to exercise good judgement and tact in dealing with senior management
• Expert customer service focus and relationship management skills
• Expert skill using innovative thinking to solve problems and facilitate the decision-making process
• Advanced word processing and spreadsheet software skills
• Advanced presentation software skills

Please send qualified resumes directly to : shaily(at)zilliontechnologies(dot)com // 9084874334

Thanks,

Shaily Sharma

Zillion Technologies Inc.

Asst. Director - Talent Acquisition

9084874334

Email: shaily(at)zilliontechnologies(dot)com // 9084874334