Office Status: Hybrid
The incumbent will support the operational risk management activities, including risk and controls assessment, process library management, risk and controls taxonomy, controls testing, issues management and risk analytics, in accordance with Heightened Standard using a guideline such as COSO. Specifically, this position will be responsible for administering and managing Operational Risk and Control SelfAssessment (RCSA) including Control Testing. The role will participate in the design, supervision and implementation of an RCSA program to provide support in identifying, assessing, monitoring, and escalating the risk assessments performed by the First Line Units of the Bank.
- At least 5 years of total banking work experience, and at least 2 years of experience in operational management area concentrating in RCSA or ERM risk assessment
- Bachelor’s degree or above is required
- Knowledge of Regulatory and compliance knowledge, operational risk management framework, financial/banking industry and broad business policies, products, and processes are required
- CFA/CPA/FRM/MBA certifications are preferred but not required