ORM Analyst - Third Party Risk Management

Risk Management
191543 Requisition #
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About this Opportunity

The senior analyst provides support and facilitates a range of activities related to operational risk management, governance or new initiatives. The senior analyst works with the other specialists to review, track and update ORM related submissions and specific criteria against established risk management framework.



Business Unit: Global Chief Risk Office



Our Risk Management teams work to protect the safety and soundness of our systems and are responsible for identifying, managing, measuring and mitigating a spectrum of key risk types including credit, market, liquidity, systemic, operational and technology in all existing and new products, activities, processes and systems.

What You'll Do

  • Reviews documentation for soundness and completeness in preparation for committee reviews using threshold and governance track criteria
  • Support process changes and maintenance of materials including updating User Guides and SharePoint sites
  • Create and manage portfolio reporting for internal users, management, and regulators
  • Follow-up with business / functional units on compliance
  • Organize and update meeting minutes, Action Items, and Committee approvals
  • Works with specialists and business units to facilitate reviews and approvals
  • Track key metrics used for management reporting, such as the Risk Tolerance Dashboards and Balanced Business Scorecard
  • Aligns risk and control processes into day to day responsibilities to monitor and mitigate risk; escalates appropriately

    Sound Like You?

    • Minimum of 3 years of related experience
    • Bachelor's degree preferred

    Additional Qualifications

    • Proficient in Microsoft Word, Excel, PowerPoint and knowledge of SQL database development

    Who We Are

    With over 40 years of experience, DTCC is the premier post-trade market infrastructure for the global financial services industry. From our operating facilities and data centers around the world, we automate, centralize, and standardize the processing of financial transactions across the trade lifecycle, mitigate risk for thousands of institutions worldwide and protect the stability of the global financial system. We’re also leaders in the digital transformation of post-trade processing, leveraging the latest fintech innovations to meet the evolving needs of our clients to reduce costs and enhance efficiencies.

    At DTCC we value our clients’ interests and partner to deliver superior results with excellence and innovation and lead with integrity. We proactively develop your potential and invest in your career. For more information, go to or connect with us on LinkedIn, Twitter, YouTube and Facebook.

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