Associate Operational Risk Monitoring Analyst
New York City, NY - USA
Job Summary
Department/Team: Operations Management Department
Job Title: Associate - Operational Risk Monitoring Analyst
Reports to: Head of Operations Management Department
Summary: This is a full-time position. This position is responsible for the Branchs administration and daily operation of Operational Risk Monitoring.
Responsibilities:
Assist RICO in Operational Risk Management on planning procedure establishment & update and reporting.
Daily and/or periodically monitor Operational Risk on but not limited to: Accounting business Clearing business Parameter Management Accounting Archives Business Continuity and daily routine business operations.
Complete business operation examinations either periodically or as needed.
Operational Risk Monitoring analysis reporting and risk mitigation measure suggestions.
Assist RICO in the construction and management of operational risk management systems.
Assist RICO with the Accounting Archive system construction and management.
Other duties and assignments as assigned by RICO and/or the department head.
Education and Experience Requirements:
Bachelors degree (B.A. or B. S.) from a four-year college or university or equivalent.
One year of banking experience or equivalent of education and experience.
Skills and Knowledge:
Must have excellent verbal communication skills and be detail-oriented
Ability to read and interpret documents such as operating and procedure manuals in Chinese.
Ability to write routine reports and correspondence with accuracy.
Ability to speak effectively before employees of the organization.
Fluent in Chinese in speaking and writing.
Maintains confidentiality at all times.
Improves processes products and services.