Queens Branch - FLU Risk Manager AVP

Responsibilities

• Risk Management Responsibilities
• Create and maintain FLU procedures pertaining to FLU Risk Managers’ responsibilities
• Maintain a control inventory, process mapping and other documentations as applicable
• Develop control testing plan
• Conduct control testing, report results, monitor control issue remediation as applicable and validate issue closure documentation
• Attend risk management related training
• Identify risk management training needs for FLUs
• Review the application security requirements, and conduct security control testing on processes, systems, and applications as applicable
• Absorb and assist in security monitoring investigations as needed
• Coordinate risk management related requests from internal/external audit, Head Office and regulators within FLU

Qualifications

• Bachelor’s degree in Business Administration, Finance, or Economics required. Master’s degree preferred
• Minimum 4 years of Banking experience required for AVP level
• Minimum 2 years of Risk Management, Compliance, Internal Control experience required for AVP level
• Demonstrate knowledge in risk management processes and principles, regulatory and compliance, BSA/AML/OFAC, financial/Banking Industry, business line and process flow, due diligence process and audit knowledge

Pay

Pay Range Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications. USD $65,000.00 - USD $150,000.00 /Yr.