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AVP Sr Risk Officer TEMP to PERM (Mandarin)

New York, NY 10006 | Temporary

Post Date: 03/05/2018 Job ID: 12245 Industry: Risk Manager, Risk Manager-Operations, Treasury Risk Manager

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AVP Sr Risk Officer TEMP to PERM (Mandarin)


To identify, measure, monitor and control risks including but not limited to model risk, third party management risk, liquidity risk, market risk, credit risks, interest rate risk,
transaction/operational risk and other related matters.
To assist department head to manage the branch-wide risks from risk management perspective.
To assist department head to plan and execute business analysis, risk modeling, risk monitoring system, and loss prevention programs.
To assist in performing tasks and responsibilities for Treasury Middle Office.

To manage and execute the third party relationship program, including refine and implement the program and procedures, manage the full phases of the third party lifecycle, control the third party pre-contracting and post-contracting procedures and control process etc.
To prepare all the related periodic reports and special reports as requested by senior
management, Head Office and regulatory bodies.
  To assist department head to establish, document and maintain systems of internal control designed to ensure that the objectives of the Bank are achieved effectively, efficiently and in compliance with applicable laws and regulations.
  To assist department head in research and special projects, and in preparing information and reports as requested by department head.
  To fulfill requests and respond to issues, comments, and questions made by the Internal Auditor, Regulators and Head Office within a reasonable time.
  To ensure the protection of the Banks interests in matters of adequate documentation and adherence to Bank Policy and the various laws and regulations applicable to the
department’ s operations.
  To prepare risk assessment reports, monthly reports, quarterly reports and annual reports.
To be backup/alternate for the Credit Risk Management Office responsibilities.
To assist in performing the Credit Risk Management Office responsibilities.
To support the interbank business counterparty credit risk review on a periodic basis.

EDUCATION: Master degree in finance or related area or equivalent experience or
equivalent combination of education and experience.
A minimum of 3~5 year experience in financial analysis or risks areas
or banking functions.
With extensive operational risks and cybersecurity related experience
gained either in the profession or bank.
Fluent in English and Chinese (Mandarin) preferred



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Franca Diona

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.

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