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Description
Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We are committed to helping our employees grow and succeed. We believe that you have the skills and drive to make a real impact. We foster a thriving internal community and are committed to creating a workplace that looks like the world that we serve.
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.
Pay and Benefits:
Competitive compensation, including base pay and annual incentive
Comprehensive health and life insurance and well-being benefits, based on location
Pension / Retirement benefits
Paid Time Off and Personal/Family Care, and other leaves of absence when needed to support your physical, financial, and emotional well-being.
DTCC offers a flexible/hybrid model of 3 days onsite and 2 days remote (onsite Tuesdays, Wednesdays and a third day unique to each team or employee).
Position Summary:
The Operational Risk Analyst supports operational risk governance and reporting activities, with focus on incident reporting, monthly ORR reporting, Golden Source production, Archer data quality, Power BI support, MRC materials, and risk acceptance monitoring. The role validates operational risk data, identifies reporting-impacting issues, coordinates resolution with stakeholders, prepares management-ready commentary, and maintains evidence to support audit and governance review.
Principal Responsibilities:
• Produce and validate the monthly incident Golden Source for Operational Risk and Resilience (ORR), MRC, committee, and management reporting.
• Review incident records for key reporting fields, including severity, risk family, root cause, business mapping, legal entity, pending deletion status, and assigned themes.
• Support weekly Incident QA Review routines, including status tracking, Archer updates, and stakeholder follow-up.
• Refresh and validate Power BI views, source files, and supporting materials used in monthly ORR reporting.
• Prepare incident and risk acceptance commentary for monthly reporting, executive summaries, and committee materials.
• Support risk acceptance reporting, renewal tracking, overdue review, evidence requests, and management follow-up.
• Maintain process documentation, job aids, QA notes, and evidence packages.
• Identify process, data, and system enhancements in Archer and Power BI that improve reporting quality, traceability, and efficiency.
• Additional activities as needed.
Recurring deliverables include:
• Weekly Incident QA Review support, including preparation, status tracking, and Archer follow-up
• Preliminary and final Flash reporting support, including file refreshes and validation checks
• Monthly Golden Source production, validation, distribution support, and evidence retention
• Monthly ORR reporting support, including trend analysis, Power BI refreshes, risk acceptance commentary, and MRC-ready materials
Experience:
• 1-2 years of experience in operational risk, enterprise risk, incident management, risk reporting, audit, governance, or a related financial services function.
• Experience preparing management or committee reporting, including trend analysis, executive commentary, data validation, and evidence support.
• Experience with Archer, Power BI, Excel, SharePoint, ServiceNow, or similar risk and reporting tools preferred.
Preferred Knowledge and Skills:
• Strong analytical skills, with ability to identify data quality issues and reporting impacts
• Strong written communication skills, including clear commentary for management reporting
• Advanced Excel and reporting skills, with experience refreshing, validating, reconciling, and explaining data outputs
• Knowledge of operational risk incident management, risk acceptance, risk taxonomies, root cause classifications, and reporting governance
• Ability to work across Operational Risk, Aligned Risk, Technology, business areas, reporting teams, and management.
• Ability to manage recurring deadlines in a high-volume reporting environment.
• Ability to separate source-supported conclusions from assumptions and items requiring stakeholder confirmation.
• Ability to maintain documentation and evidence packages for audit and governance review.
• Strong planning, prioritization, and follow-up skills.
• Experience improving reporting workflows, data checks, or system requirements preferred.
Education, Training &/or Certification:
• Bachelor’s degree or equivalent experience required.
• Experience with Regulation SCI or other regulatory reporting is a plus.
• Experience using AI and developing AI Agents is a plus
Skills Required
- 1–2 years of experience in operational risk, enterprise risk, incident management, risk reporting, audit, governance, or a related financial services function
- Experience preparing management or committee reporting, including trend analysis, executive commentary, data validation, and evidence support
- Bachelor’s degree or equivalent experience
- Strong analytical and data quality assessment skills
- Strong written communication skills for management reporting
- Advanced Excel and reporting skills
- Knowledge of operational risk incident management, risk acceptance, risk taxonomies, root cause classifications, and reporting governance
- Ability to collaborate across risk, technology, business, reporting, and management teams
- Ability to manage recurring deadlines in a high-volume reporting environment
- Ability to maintain documentation and evidence packages for audit and governance review
- Strong planning, prioritization, and follow-up skills
- Experience with Archer, Power BI, Excel, SharePoint, ServiceNow, or similar risk and reporting tools
- Experience improving reporting workflows, data checks, or system requirements
- Experience with Regulation SCI or other regulatory reporting
- Experience using AI and developing AI agents
The Depository Trust & Clearing Corporation (DTCC) Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about The Depository Trust & Clearing Corporation (DTCC) and has not been reviewed or approved by The Depository Trust & Clearing Corporation (DTCC).
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Healthcare Strength — Medical, dental, and vision coverage are comprehensive and include mental health support, in-network preventive care, and company-supported HSA/FSA options. Company HSA contributions plus life, AD&D, and disability coverage further reinforce depth of protection.
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Retirement Support — A 401(k) with company matching and references to pension-related benefits provide meaningful long-term savings support. Charitable contribution matching and financial-planning resources complement the core retirement offerings.
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Parental & Family Support — Generous parental leave, adoption assistance, childcare benefits, and dependent care FSAs indicate strong support for families. Back-up care and specialized family health programs are highlighted as part of the package.
The Depository Trust & Clearing Corporation (DTCC) Insights
What We Do
With over 45 years of experience, DTCC is the premier post-trade market infrastructure for the global financial services industry. From 21 locations around 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. Industry owned and governed, the firm simplifies the complexities of clearing, settlement, asset servicing, data management, data reporting and information services across asset classes, bringing increased security and soundness to financial markets. In 2021, DTCC’s subsidiaries processed securities transactions valued at nearly U.S. $2.4 quadrillion. Its depository provides custody and asset servicing for securities issues from 177 countries and territories valued at U.S. $87.1 trillion. DTCC’s Global Trade Repository service, through locally registered, licensed, or approved trade repositories, processes 16 billion messages annually. To learn more, please visit us at www.dtcc.com.
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