#205608
Are you ready to explore a world of possibilities?
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Join our DTCC family, and you’ll grow your expertise and become the best version of you. As you embark on a new journey, you’ll be supported and surrounded by other professionals as you learn new skills, advance your career, and see the impact of your efforts every day.
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Pay and Benefits:
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n- Competitive compensation, including base pay and annual incentive n- Comprehensive health and life insurance and well-being benefits, based on location n- Retirement benefits n- Paid Time Off and other leave of absence n
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About this Opportunity
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The Credit Policy and Control Senior Analyst will be responsible for completing quality assurance reviews to monitor processes for the counterparty credit group are being completed timely and accurately. This credit risk monitoring process includes annual reviews, ongoing surveillance of monthly/quarterly financial data, ongoing surveillance of negative news, maintenance of the credit risk rating matrix (CRRM) model, and other ongoing monitoring.
The analyst will also be expected to be proactively identify and communicate with the team and management any issues.
The analyst will also assist on various projects to help the CCR team in its mandate of monitoring credit risk. These projects will likely include reviewing policy, procedures and job aids for accuracy and alignment to the regulatory requirements, analyzing current procedures to identity opportunities to streamline processes, and coordinating with other departments on initiatives such as automating processes.
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What You'll Do
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n- Perform quality assurance reviews for ongoing surveillance processes and ad-hoc reviews of processes. n- Analyze policy, procedures and job aids for alignment and adherence to regulatory requirements n- Determine ways to improve processes. n- Work with internal departments, including Market Risk, Product Management, Relationship Management, Legal, and Compliance, to maintain transparency when assessing potential risk. n- Adhere to risk-related policies and best practices of CCR, and ensure compliance with CCR’s policies and procedures n- Demonstrate the behaviors and competencies that create a risk management mindset in the organization. n- Demonstrate regulatory awareness and compliance and ensure adherence to risk-related policies and best practices. n- Complete Ad-hoc projects as assigned. n- Aligns risk and control processes into day to day responsibilities to monitor and mitigate risk; escalates appropriately n
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Sound Like You?
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n- Minimum of 3 years of related experience n- Bachelor's or Associate's degree preferred n
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Additional Qualifications
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n- 3 years of experience in credit risk with experience in financial statement analysis and the understanding of a broad range of financial products. n- Strong analytical and problem-solving skills n- Financial statement analysis (prior work experience or coursework) n- Excellent presentation, verbal and written communication skills n
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Who We Are:
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DTCC is the heart of the post-trade market infrastructure for the global financial services industry. From 21 locations all over the world, DTCC, through its subsidiaries, automates, centralizes and standardizes the processing of financial transactions, mitigating risk, increasing transparency and driving efficiency for thousands of broker/dealers, custodian banks and asset managers. In 2020, DTCC’s subsidiaries processed securities transactions valued at more than U.S. $2.3 quadrillion.
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We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, sex, gender, gender expression, sexual orientation, age, marital status, veteran status, or disability status. We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Please contact us to request accommodation.
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DTCC was established more than four decades ago to reduce risk in the financial markets by centralizing and streamlining the processing of securities transactions. Today, we stand at the center of global trading activity, processing over 100 million financial transactions every day, and maintaining multiple data and operating centers worldwide. Our employees work at the center of the ...