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Middle Desk AVP - Clearing

Company: Bank of China USA
Location: New York
Posted on: December 7, 2017

Job Description:

Position Middle Desk Section AVP Job Description The incumbent will direct and manage department operation risk, especially on monitoring business process and system. S/he will assist the section Head to complete work related to Middle Desk management. Job Duties Middle Desk Management

  • Develop and monitor operation risk management related clearing business procedures, process, and program
  • Issue rectification and follow up for findings/issues/gaps arising from Regulators, Internal/External Audits, Internal Risk Management, Quality Assurance, self-risk assessments, etc. Operational Risk Management
    • Cover risk identification, measurement, assessment, risk control, risk monitoring and reporting, and risk issue escalation
    • Oversee incident process, including reporting, triggered risk assessment, trigger TACA, and optimize business process
    • Conduct risk assessment required by internal risk management, including Enterprise risk management, Vendor/third party assessment, etc.
    • Oversee project management and system/application/function tests Quality Assurance and Monitoring
      • Oversee new product development and implementation
      • Review and update operation procedures for risk control and quality control purposes for the Department Job Requirements
        • Bachelor's degree required
        • 5 Years' work experience within Finance/Accounting, Economics required
        • Banking, Risk Control and Management experience required
        • Management experience preferred The incumbent will direct and manage department operation risk, especially on monitoring business process and system. S/he will assist the section Head to complete work related to Middle Desk management, quality assurance and monitoring, and operational risk management. S/he will oversee project management and new product development and will conduct a large degree of risk identification, measurement, assessment, control, monitoring, reporting, and issue escalating. We are looking for someone who holds a Bachelor's degree with at least 5 years' working experience within Finance/Accounting/Economics. The successful candidate will have experience in Risk Control and Management.

          Keywords: Bank of China USA, New York, Middle Desk AVP - Clearing, Accounting, Auditing, New York, New York

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