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Associate Operational Risk & Controls Analyst

Madison-Davis

New York, NY

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JOB DETAILS
SALARY
SKILLS
Accounting, Accounting Software, Analysis Skills, Banking Services, Business Operations, Construction Management, Documentation, Leadership, Maintain Compliance, Operational Audit, Operations Management, Operations Planning, Procedure Development, Risk, Risk Analysis, Risk Management
LOCATION
New York, NY
POSTED
5 days ago

Title: Associate Operational Risk & Controls Analyst

Office Status: Onsite New York, NY (5 Days)

Base Salary: $65k $80k + Bonus

ABOUT THE ROLE

This is an Associate-level Operational Risk Monitoring opportunity at a well-established financial institution, focused on the daily administration and monitoring of operational risk across accounting, clearing, parameter management, and routine branch business operations. The role offers meaningful exposure to operational risk frameworks, business operation examinations, and risk mitigation reporting within a structured, compliance-driven banking environment. Mandarin/Chinese language proficiency is required for this role.

RESPONSIBILITIES
  • Assist the Risk and Internal Control Officer (RICO) with operational risk management planning, procedure establishment and updates, and reporting
  • Perform daily and periodic operational risk monitoring across accounting business, clearing business, parameter management, accounting archives, business continuity, and routine branch operations
  • Complete business operation examinations on a periodic and as-needed basis;analyze findings and provide risk mitigation measure suggestions
  • Prepare operational risk monitoring analysis and reports for internal stakeholders
  • Assist RICO in the construction and management of operational risk management systems and the accounting archive system
  • Maintain confidentiality across all risk monitoring activities and ensure accurate documentation of all findings and correspondence
  • Perform other duties and assignments as directed by RICO and department leadership

About the Company

M

Madison-Davis

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