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RiskSpan · 3 weeks ago

Sr. Operations Risk Analyst - Treasury and Capital Markets

Washington, District Of Columbia

Full-time

Onsite

Mid, Senior Level

4+ years exp

RiskSpan is a leading source of analytics and risk management solutions for the finance industries. They are seeking a Senior Operational Risk Analyst to support the enhancement of the Operational Risk Management Framework within the Treasury and Capital Markets division, focusing on risk assessments, process documentation, and control testing.

AnalyticsData VisualizationFinancial ServicesRisk ManagementService Industry

Responsibilities

Lead and document Risk and Control Self-Assessments (RCSAs) for TCM processes

Facilitate sessions with stakeholders to evaluate risk/control effectiveness and identify enhancement opportunities

Maintain assessment documentation in line with Fannie Mae’s enterprise risk methodology

Develop and update end-to-end process maps, narratives, and control documentation

Focus areas include Funding, liquidity management, securities operations, and derivatives activities

Align all documentation with corporate taxonomies, risk policies, and standards

Maintain Process-Risk-Control Relationship (PRCR) matrices

Perform root cause analyses for issues arising from audits, incidents, or assessments

Draft and track remediation plans and monitor implementation through closure

Prepare reports on control deficiencies and risk mitigation strategies

Work with cross-functional teams: Treasury, Capital Markets, Finance, Risk, Compliance, and Internal Audit

Support governance processes by contributing to risk reporting, including dashboards, KRIs, and summaries for leadership

Align business assessments with Fannie Mae’s enterprise operational risk framework

Qualification

Operational risk managementRiskControl Self-AssessmentsProcess mappingTreasuryCapital MarketsRegulatory frameworks knowledgeAnalytical skillsMicrosoft Office proficiencyGRC tools experienceWriting skillsCommunication skills