Operational Risk AVP — Wires & Payments (Mandarin)

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

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).