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Social Capital Resources

Operational Risk AVP

Social Capital Resources, New York, New York, us, 10261

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Bank in Midtown, Manhattan is seeking an Operational Risk AVP for a full-time position! Responsibilities: Responsible for the daily, weekly and monthly operational risk & monitoring for the entire banking entity Focusing primarily on banking transactions, wires, payments, money market movement and ACHs, and the risk of these areas Building out comprehensive KRIs and KPIs Qualifications: Bachelor's Degree 3-7 years experience working in an operational risk and monitoring position Prior experience supporting wires, ACHS, payments and banking transactions from a risk and control standpoint Fluency in Mandarin or Cantonese is a must Seniority level:

Associate Employment type:

Full-time Job function:

Finance Industry:

Banking Pay range:

$75,000.00/yr - $105,000.00/yr Benefits may include: Medical insurance Vision insurance 401(k) Paid maternity leave Disability insurance Paid paternity leave

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