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Job Ref: 14864
Salary: $42000 – $90000
Risk Quality Control Associate bilingual Mandarin (Banking)
located onsite in Manhattan
Base Salary: $42k – $90k (Depending on experience and qualifications)
Are you passionate about risk management and ensuring operational excellence in the banking industry? Join our dynamic team as a Quality Control Associate and contribute to maintaining the highest standards in banking operations. This role offers opportunities to make a meaningful impact while working in a collaborative, fast-paced environment in New York City.
Key Responsibilities:
As a Quality Control Associate, you will play a key role in driving quality assurance, risk assessment, and operational improvements across the department. Your responsibilities will include:
- Risk Control & Operation Support: Assist in completing the department’s risk assessments (RCSA, KRIs, ERA, etc.), identify and monitor risks, and ensure timely reporting of inconsistencies.
- Quality Assurance Evaluation: Conduct evaluations to ensure banking processes meet internal standards and regulatory compliance.
- Policy & Procedure Enhancements: Contribute to the review and revision of policies and procedures, providing recommendations for improvements.
- Audit Coordination & Compliance: Help prepare and manage regulatory audits and internal examinations, addressing inquiries from regulatory bodies, and ensuring audit issues are closed and resolved.
- Training & Development: Support risk control training programs to empower employees with the knowledge they need to adhere to best practices.
- Special Projects: Take on exciting projects that contribute to enhancing departmental processes and ensuring top-tier risk management.
Requirements:
- Education: Bachelor’s degree in Business or related field required. A Master’s degree or higher is preferred.
- Experience: 1-3 years of experience in banking or risk management, ideally within a quality control, compliance, or audit role.
- Skills:
- Strong communication skills (both written and verbal) and an ability to interact with stakeholders at all levels.
- Solid decision-making, analytical, and investigative abilities with great attention to detail.
- Proficiency in Microsoft Office Suite (Word, Excel) and familiarity with banking regulations such as BSA, AML, US Patriot Act, OFAC, and CIP.
- Knowledge: General understanding of bank operations, lending activities, and regulatory compliance functions.
- Certifications: Risk management certifications are a plus.
- Language Skills: Fluency in Mandarin (verbal & reading) is a must.
If you’re ready to leverage your banking and risk management expertise in a pivotal role, we want to hear from you!
Apply today and take the next step in your career with us!
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Call/Text: Franca Diona (646)-442-2272
Email: franca@acgresources.com
Chat with us on our websiteacgresources.com or mobile app- acg jobs Apple store or Google play)
Submit resume directly to the position
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