Operational Risk Analyst

Social Capital Resources
New York, NY

Bank in Midtown, Manhattan is seeking an Operational Risk Analyst for a full-time position!


Responsibilities:


  • Responsible for demonstrating risk awareness by following all policies, procedures, and internal control in their daily routine
  • Assist in execution of operational risk related tasks and projects, such as RCSA, LDC, etc. and the generation of related management reports
  • Coordinate the product application, product risk assessment, and transaction review to

ensure product risk are properly evaluated

  • Evaluate effectiveness of established policies and practices; including processes,

policies and procedures as well as measurement and reporting systems to minimize

operational risks

  • Report generation of various KRIs and evaluate the appropriateness of the KRI

thresholds


Qualifications:


  • Bachelor's Degree
  • 1-2 years of similar experience
  • Fluency in Mandarin or Cantonese