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    Third Party Risk Management AVP/VP - New York, United States - Bank of China

    Bank of China
    Bank of China New York, United States

    3 weeks ago

    Default job background
    Description

    The incumbent is responsible for all aspects of and will provide oversight, guidance and challenge to the Banks Third Party Risk Management (TPRM). S/he will establish and enhance the Third Party Risk Framework, draft and maintain TPRM policies and standards, develop and execute TPRM annual work plans, and conduct periodic risk assessments. S/he will also assess, monitor and track TPRM lifecycle activities, ensure documentation completeness, and prepare aggregated TPRM reports on risk data and analysis.

    Job Responsibilities

    Include but are not limited to:

    Third Party Risk Management Framework

    • Establish and enhance the Third Party Risk Framework, ensure it consists of appropriate components to effectively manage third party risks
    • Update third party risk management policies and procedures
    • Develop and execute a third party risk annual work plan to review and challenge risk identification, assessment, control evaluation and testing activities
    • Utilize a consistent risk rating methodology for controls that aligns with the Operational Risk Framework
    • Conduct periodic risk assessment of third party risks

    Third Party Risk Management Lifecycle & Implementation of TPRM Second Line Review

    • Assess, monitor and track third party risk management lifecycle activities as second line of defense
    • Provide third party risk management guidance to First Line Units (FLUs)
    • Ensure the completeness of the central documentations of the bank wide third party population
    • Prepare aggregated third party risk report
    • Keep abreast of current industry tools, trends, and regulatory requirements
    • Work with other SMEs under the third party risk management framework to ensure the third party risk management activities are efficient
    • Ensure third party risk management system is implemented and all updates are installed timely
    • Provide timely training of system upgrades or updates to all system users

    Risk Assessment

    • Assist with new product management risk assessment process
    • Assist with RACA quarterly review in the expertise of third party risk management

    BSA/AML, Compliance, and Talent Management

    • Complete required BSA/AML, and other compliance trainings as provided
    • Beware of BSA/AML issues, provide risk warnings to First Line Units and internal risk management departments when noticed

    Job Requirements

    • A Bachelors degree is required, and an advanced degree is preferred
    • Minimum 5 years of work experience in financial service industry is required
    • Minimum 5 years of work experience in risk management and minimum 2 years of third party risk management experience are required
    • Knowledge of operational risk management and assessment, regulatory and compliance, general IT risk/IT operation as well as business lines and workflow in financial/banking industry is required
    • Certified Third Party Risk Professional or Certified Regulatory Vendor Program Manager is preferred but not required

    The salary range for the AVP position is $65, $150,000.00, the salary range for the VP position is $110,000.00-$230, Actual salary is commensurate with candidates relevant years of experience, skillset, education and other qualifications.

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