Risk Analysis Specialist II
Core
Analyzes data flows, business processes, and operational controls to identify data quality concerns, process inefficiencies, control gaps, and operational risks while supporting efforts to improve data integrity and business outcomes.
Role type
Senior IC risk analysis specialist (data & process)
Builds
Reporting, dashboards, visualizations, and analytical insights for risk and business partners
Domain
Financial services / Banking / Risk Management
Deliverable
dashboards & analysis
Required skills
Data & analytical thinking, Risk & controls mindset, Process excellence, Technology & innovation (SQL, automation, AI), Business & financial acumen, Regulated environment experience
Preferred skills
Data visualization, Project management, Issue management, Technical documentation
Technologies
SQL, automation, AI, GenAI, Business Intelligence
Responsibilities
Evaluate business processes and data flows to identify risks and opportunities; Partner with stakeholders across business, risk, finance, operations, technology, and audit; Leverage data analytics and quantitative techniques to identify trends and communicate insights; Develop reporting and visualizations to communicate performance metrics and risks; Support governance and continuous improvement initiatives to strengthen controls.
Seniority
Mid-to-Senior, hands-on IC
