Department/Team: Operations Management Department
Job Title: Associate - Operational Risk Monitoring Analyst
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.
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