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We are seeking a highly skilled and detail-oriented individual to join our Clearing Department as a Risk Management Specialist. This is an exciting opportunity to work with a leading financial institution and contribute to the success of our organization.
Key Responsibilities- Assist in the development and implementation of risk management strategies to ensure compliance with regulatory requirements and internal policies.
- Conduct ongoing and structured control testing on key procedural processes to identify areas for improvement.
- Develop and document test scripts to ensure accurate and efficient testing.
- Identify and recommend remediation for any gaps or deficiencies in control testing.
- Track and ensure fulfillment of action plans to address outstanding remediation activity.
- Assist in the review and timely delivery of monthly data for accurate reporting.
- Analyze and evaluate reportable data to identify quality control issues.
- Attend mandatory training meetings and complete online training as assigned.
- Bachelor's degree in Finance, Accounting, Economics, or a related field.
- Internship experience in wire transfer, operations, and risk management is preferred.
- Bilingual in English and Mandarin is required.
- Internship experience in accounting, statistics, data analytics, communication, and reporting is preferred.
- Solid knowledge of clearing, wire transfer, operations, and risk management is preferred.
Bank of China Limited, New York Branch is a leading financial institution with a global presence. We offer a stable and reliable financial partner for our clients, with a long-term outlook and institutional weight.
