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New York City

    Banking Department - New York, United States - Bank of China USA

    Bank of China USA
    Bank of China USA New York, United States

    3 days ago

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    Description

    Job Summary:

    The Associate assists with the department's assessment, identification and monitoring of risks.

    Job Responsibilities:

    Include but are not limited to:

    Risk Control Operation

    • Assist with completing the department's risk assessments (e.g. RCSA, KRIs, ERA and other assessments)
    • Assist with the identification and monitoring of risks related to the department
    • Report any inconsistencies/concerns when monitoring of risks to supervisor
    • Assist to respond to Independent risk management and third line of defense about risk control or any related inquiry
    • Conduct quality assurance evaluation to all banking processes
    • Assist in reviewing policies and procedures and providing recommendations
    • Assist in workflow process review and revision
    • Assist in preparing and coordinating regulatory and internal audit examinations
    • Research and respond to information or inquiry requests from regulatory or other government entities
    • Assist in monitoring and ensuring the closing and resolution of any departmental audit and compliance issues
    • Assist with administration of risk control related training programs to all department employees
    • Keep abreast of risk information and regulatory updates by attending trainings, seminars, workshops and reading informational materials
    • Assist in special projects and tasks for the department as directed

    Job Qualifications:

    • Bachelor's degree in Business or related field is required; Master's degree or above is preferred
    • 1-3 years of work experiences in banking business and risk management
    • Strong interpersonal, communication (written and verbal), and organizational skills;
    • Ability to work independently, as well as collaboratively within a team environment;
    • Ability to interact effectively with all levels of management, legal counsel, law enforcement, regulators and examiners while maintaining strict confidentiality;
    • Strong decision making, analytical and investigative abilities with attention to detail and accuracy;
    • Proficient in Microsoft Office Suite (Word, Excel).Adequate knowledge of BSA, AML, US Patriot Act, OFAC, CIP Regulations and consumer compliance;
    • General knowledge and understanding of bank deposit operations, lending activities, and other related commercial banking and compliance functions
    • Risk management related certifications preferred
    • Bilingual ability in Mandarin (verbal & reading proficiency) is required
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