Operational Risk Monitoring Analyst

PGM Tek • New York, NY

2d • Onsite

About The Position

This is a full-time position within the Operations Management Department, reporting to the Head of Operations Management Department. The role is responsible for the branch’s administration and daily operation of Operational Risk Monitoring.

Requirements

• Bachelor's 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.
• 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.

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.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level