Operational Risk AVP

Social Capital Resources; New York (NY); On-site; USD 90,000 - 100,000; Full time

Benefits offered by this job

Medical insurance

Vision insurance

401(k)

Paid maternity leave

Disability insurance

Paid paternity leave

Job summary

A leading financial institution in New York is hiring an Operational Risk AVP to manage operational risks associated with banking transactions, including payments and wires. The ideal candidate should have a Bachelor's Degree and 3-7 years of experience in operational risk, with fluency in Mandarin or Cantonese required. This is a full-time position offering competitive compensation and a range of benefits including medical insurance and 401(k).

Qualifications

• 3-7 years of experience in an operational risk and monitoring position.
• Experience supporting wires, ACHs, payments, and banking transactions.
• Fluency in Mandarin or Cantonese is required.

Responsibilities

• Monitor daily, weekly, and monthly operational risks.
• Focus on banking transactions, wires, payments, and money market movement.
• Build comprehensive KRIs and KPIs.

Skills

Operational risk management

Fluency in Mandarin or Cantonese

Banking transactions knowledge

Education

Bachelor's Degree

Job description

Social Capital Resources provided pay range

This range is provided by Social Capital Resources. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

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

Base pay range

$90,000.00/yr - $100,000.00/yr

Responsibilities

• Responsible for the daily, weekly and monthly operational risk & monitoring for the entire banking entity
• Focusing primarily on banking transactions, wires, payments, money market movement and ACHs, and the risk of these areas
• Building out comprehensive KRIs and KPIs

Qualifications

• Bachelor's Degree
• 3-7 years experience working in an operational risk and monitoring position
• Prior experience supporting wires, ACHS, payments and banking transactions from a risk and control standpoint
• Fluency in Mandarin or Cantonese is a must

Seniority level

• Associate

Employment type

• Full-time

Job function

• Finance

Industries

• Banking

Inferred from the description for this job

• Medical insurance
• Vision insurance
• 401(k)
• Paid maternity leave
• Disability insurance
• Paid paternity leave