Associate - Operational Risk Monitoring Analyst
Department/Team:
Operations Management Department Reports to: Head of Operations Management Department
Summary:
This is a full-time position. This position is responsible for the Branch's 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:
- 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.
- 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.
