Executive Office - FLU Risk Manager AVP

Responsibilities

• Risk Management Responsibilities
• Create and maintain FLU procedures
• Maintain a control inventory, process mapping and other documentations
• Conduct risk assessments
• Develop control testing plan
• Conduct control testing
• Report results, monitor control issue remediation
• Validate issue closure documentation
• Attend risk management related training
• Identify risk management training needs
• Assist ORD in conducting security monitoring investigation
• Monitor third-party risk management
• Participate in compliance testing meetings
• Contribute to fraud and consumer/regulatory compliance risk assessments
• Act as department's regulatory change coordinator
• Support Data Privacy Program deliverables
• Perform privacy impact assessments
• Coordinate user recertification

Qualifications

• Bachelor’s degree in Business Administration, Finance, or Economics required; Master’s degree preferred
• Minimum 5 years of Banking or Administration experience required
• Minimum 5 years of Risk Management, Compliance, and Internal Control experience
• Demonstrate knowledge in risk management processes and principles, regulatory, and compliance
• Demonstrate knowledge in various areas such as Purchasing Management, Asset Management, Expense Management, Facility Management, Reputation Risk Management, Donation and Sponsorship management, Branding and Marketing, and Executive Support, etc.
• Bilingual ability in English and Mandarin required