Bank of China USA Hiring for Banking Department – Risk Analyst at New York, United States Full Time

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