Risk Management Consultant
NEW YORK-10010, NY, US
07/28/2020
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Required Skills
Company
Infinity Consulting Solutions, Inc
Experience
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Job Description
Risk Management Consultant (Entry Level)
RESPONSIBILITIES:
40% of time:
· Review Weekly Internal Funding Cost and Weekly Money Market Transaction Price Reports;
· Complete Monthly Middle Office Risk Report;
· Conduct Monthly American Economic Analysis and complete Management Information Report;
· Prepare and support Head Office ( "HO”) required report;
· Support Quarterly Branch-wide Risk Assessment Report;
· Support Quarterly Risk Management Committee Minutes and collect departmental risk self-assessment reports and KRIs reports from departments of New York Branch & San Francisco Branch;
25% of time:
· Perform third party risk management routine tasks: Engagement Checklist routine maintenance, World Check update and review, engagement documents organization, other tasks upon request;
· Prepare Risk Alert Report for corresponding departments periodically;
· Support Quarterly IRA report and review changes and updates for all current engagements;
15% of time:
· Coordinate quarterly loan review project;
· Conduct contract renewal process to comply with TPRM Policy and Procedure;
· Ensure final deliverables – Credit Review Report and ALLL Report reflect department's comments;
15% of time:
· Review Credit Agreement for new loan account and list required financial documents based on financial covenant;
· Perform monitoring for the required documents and discuss with account officers for any issues;
· Public final Credit Tickler Monitoring Report on monthly basis;
5% of time:
· Other tasks as assigned by supervisor.
JOB REQUIREMENTS:
Education & Experience:
· Master's Degree in project management, Business Administration, Finance or related field;
· Minimum 1 year of relevant working experience;
· Certifications in Risk & Compliance, IT & Information System Security, Fraud Prevention, and/or BSA/AML are plus;
· Knowledge of COSO, ERM, GRC, NIST, Basel II & III, GLBA and other risk & governance standards;
· Knowledge of banking laws and regulations;
· English and Chinese fluency is required.
Specifications:
· Excellent interpersonal skills;
· Ability to communicate in professional manner when dealing with employees and outside contacts;
· Ability to respond to common inquiries or complaints from regulatory agencies;
· Ability to define problems, collect data, and provide valid conclusions;
· Ability to effectively present information to Senior Management and regulatory agencies;
· Ability to calculate figures and amounts such as discounts, interest, commissions, proportions and percentages;
· Ability to comply with all the related laws, regulations, and rules.
Risk Analyst
Information Technology
No Preference
Contract Only
Other
1
Candidate Requirements
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Bachelors
Walkin Information
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7/28/2020
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Recruiter Details
Doug Klares
1350 Broadway, Suite 2205,
NEW YORK-10018, NY
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