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Job Ref: 15205
Salary: $65000 – $150000
AVP Risk Manager -Banking (Queens)
located on-site in Flushing, NY
Base salary $65-150k, depending on experience and skills
Responsibilities:
Risk Management Responsibilities
- Implement, or coordinate with relevant FLU teams on the implementation of the RGF and risk management policies and procedures within FLU as well as enforcing relevant
control s (e. g. Clean Desk check) - Create and maintain FLU procedures pertaining to FLU Risk Managers’ responsibilities
- Provide inputs/feedback to IRM risk management policies and procedures
- Monitor, maintain and report KRIs owned by FLU according to the governance requirements in the KRI Procedure
- Identify and escalate KRI warning line and limit breaches according to the KRI Procedure
- Produce FLU risk reporting for applicable risk areas, and report to Senior Management, IRM and risk committees as appropriate
- Conduct risk assessments pertaining to the respective risk areas (e.g. ERA, RCSA)
- Maintain a control inventory, process mapping and other
documentations as applicable - Develop control testing plan
- Review the application security requirements, and conduct security control testing on processes, systems, and applications as applicable
- Assist ORD in conducting security monitoring investigation as needed
- Coordinate risk management related requests from internal/external audit, Head Office and regulators within FLU
Other Departmental Responsibilities
- Conduct and consolidate monthly business performance report for the Branch
- Conduct research reports, business inquiries and other requests involving the Branch and submit to internal departments, domestic branches or Head Office upon request
- Perform ad hoc assignment and reporting upon request
- Assists to communicate with related department in creating marketing and advertisement material when needed
- Assist in human resource duties involving the Branch including but not limited to employee hiring process, updating staff analysis.
Qualifications:
- Bachelor’s degree in Business Administration, Finance, or Economics required. Master’s degree preferred
- Minimum 4 years of Banking experience required
- Minimum 2 years of Risk Management, Compliance, Internal Control experience required
- Demonstrate knowledge in risk management processes and principles, regulatory and compliance, BSA/AML/OFAC, financial/Banking Industry, business line and process flow, due diligence process and audit knowledge
- #acgresourcesjobs
- Please contact Franca Diona at 646-442-2272
Franca@acgresources.com
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