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AVP Wholesale Payments Risk Management bilingual Chinese

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Job Ref: 14957

Salary: $65000 – $150000

AVP Wholesale Payments Risk Management bilingual Chinese
located onsite in Manhattan
Base Salary range $65k-150k depending on experience and skills

Qualifications:

  • Bachelor degree required; Master’s degree preferred.

  • Minimum 5 years of Banking work experience.
  • Minimum 5 years of Risk Management experience.
  • Minimum 3 years of Wholesale Payments or Custody experience.
  • CFA/CPA/FRM/MBA/PMP preferred but not required
  • Bilingual ability in English and Chinese preferred
  • Demonstrate Regulatory and compliance knowledge and Financial / banking industry and business line knowledge
  • Demonstrate knowledge in Operational and/or WP Risk Management framework
  • Responsibilities:
  • Administrator of the WP Risk Committee
  • WP project management office for the department
  • Build of strong governance in WP risk management
  • Develop, execute and enhance of the Branch-wide WP risk management
  • Review, update and maintain all WP related policies and procedures
  • Execute WP risk management processes to identify, measure, monitor, manage and report risks
  • Ensure the effective implementation of the Branch’s WP risk management through training, awareness and monitoring
  • Aggregate WP risk profile utilizing the appropriate methodology
  • Provide training, feedback and professional development opportunities to team members
  • Execute and ensure adherence to all policies and procedures impacting WP Risk Management

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