Banking Operations Associate
4 days ago
The Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner.
Job Title: Banking Operations Associate
We are seeking a highly skilled Banking Operations Associate to join our team. As a key member of our department, you will be responsible for assisting with the department's risk assessments, identification and monitoring of risks. The successful candidate will have a strong understanding of risk management principles and practices, as well as excellent analytical and communication skills.
Key responsibilities include:
* Assisting in completing the department's risk assessments, including identifying and monitoring risks related to the department.
* Reporting any inconsistencies or concerns when monitoring risks to supervisor.
* Assisting in responding to Independent risk management and third line of defense about risk control or related inquiries.
* Conducting quality assurance evaluations of all banking processes.
* Assisting in reviewing policies and procedures and providing recommendations.
* Assisting in preparing and coordinating regulatory and internal audit examinations.
* Researching and responding to information or inquiry requests from regulatory or other government entities.
* Assisting in monitoring and ensuring the closing and resolution of any departmental audit and compliance issues.
* Assisting with administration of risk control related training programs to all department employees.
Requirements
* Bachelor's degree in Business or related field required.
* 1-3 years of work experience in banking business and risk management.
* Ability to interact effectively with all levels of management, legal counsel, law enforcement, regulators and examiners while maintaining strict confidentiality.
* Proficient in Microsoft Office Suite (Word, Excel).
* 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) required.
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