Risk Analyst-Analyst

Tampa, FL
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The Global Risk and Control NEM's is responsible of providing support of specific tasks associated with the record management physical records (global corrective action plan) in where the NEM's are going to play a key role with the execution of the milestones associated with the CAP.

Key Responsibilities:

Global Risk NEMs responsibilities include:

Attending to the Regional RMO Kick off to review requirements and objectives of the assessment

Assist to the RMO on specific tasks to ensure the achievement of the objectives

Understanding of law and regulations

Collect, authenticate, and appraise historical documents and archival materials as assessment requirements

Understanding of financial teams involved on the assessment

Ability to distinguish physical records from financial institutions versus other Client functions

Ensure to work in accordance with the project plan established

Communication skills to raise a concern or questions when executing assessment

Provide weekly updates to the RMO and ability to track her/his own work to provide regular status


Bachelor's degree in business or computer science or equivalent experience.

Financial services or technology experience 1-3 years

Proficiency in Excel / office products including working knowledge of formulas, links, and pivot tables.

Fluent in English is required

Pursues continuous process and self-improvement opportunities

Ability to manage development projects


Solid customer service and communication skills.

Problem solving skills.

Team player.

Excellent organizational skills

Excellent documentation skills

Strong analytical skills

Self-motivated, takes initiative.

Excellent follow-up skills

Effective time management skills.

Analytical, flexible, team-oriented, with at
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