Risk Management Analyst Risk Management Analyst …

Cathay Bank
à Florence-Graham, CA, États-Unis
CDI, Plein-temps
Soyez parmi les premiers à postuler
Competitive
Cathay Bank
à Florence-Graham, CA, États-Unis
CDI, Plein-temps
Soyez parmi les premiers à postuler
Competitive
Risk Management Analyst
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Sr. Risk Management Analyst Chinatown, Los Angeles, CA, USA Req #812 Tuesday, June 23, 2020

About Cathay Bank


More than half a century ago, we opened our doors at Cathay Bank to serve the growing Chinese American community in Los Angeles. We helped our customers put down new roots with cars and homes, and we supported their businesses, which continue to sustain generations. We remain committed to enriching the journeys of our customers and the diverse communities we serve.

Over time, weve expanded along with our customers. Today, were a subsidiary of Cathay General Bancorp (NASDAQ: CATY), a publicly held bank holding company. We operate in nine states across the United States, including California, New York, Illinois, Washington, Texas, Maryland, Massachusetts, Nevada, and New Jersey, and we have outposts in Hong Kong, Beijing, Shanghai and Taipei. Forbes ranks us in the Top 20 on Forbes Best Banks in America 2020 list - the fifth year in a row we have achieved this distinction.

Along with our extensive experience and innovative thinking, we bring an open mind to every interaction and a willingness to work with customers and communities in ways that best suit their needs. Our lines of business include personal banking, home mortgages, business banking, corporate lending, cash management, SBA loan programs, community lending, international banking, foreign exchange, and wealth management.

Whats Next

Are you passionate about a potential career in the financial services industry? Cathay Bank is excited about whats to come for our company and customers. Our employees are the reason our customers can get where they want to go and aspire to whats next. If you bring your best self to work, see opportunities instead of obstacles, and always want to advance in your career, then Cathay Bank may be a great fit for you. Were excited to offer our employees opportunities to grow and develop in their career journey. We also provide the resources, support and freedom so that employees can best deliver an extraordinary customer experience. Join Cathay Bankand be energized by whats possible for your career!

GENERAL SUMMARY The Senior Risk Management Analyst (SRMA) is responsible for the assisting in the establishment of the implementation and deployment of Cathay Banks various risk management programs and systems as assigned. The program is comprehensive and enterprise wide in its scope. The SRMA coordinates implementing risk management processes and is tasked with managing and maintaining various methodologies, procedures, documentation, and assessment plans to support the Banks risk profile. The SRMA helps with identifying, assessing, and evaluating threats, assessing how to avoid, reduce or transfer risks, recommend corrective action plans, and monitor results to ensure compliance and adherence. The SRMA assists in managing risks to the Bank, its employees and customers in the following risk areas:
  • Strategic Risk
  • Credit Risk
  • Compliance Risk
  • Country Risk
  • Financial Reporting Risk
  • Liquidity Risk
  • Market Risk
  • Reputation Risk
  • Operational Risk including:
Business Continuity, Employee, Fraud, Internal Audit, Information Security, Information Technology, Physical Security, Transaction Processing and Vendor Risk. ESSENTIAL FUNCTIONS
  1. Preparing and performing risk assessments and identifying, describing and recommending estimated risks and the efficacy of any controls.
  2. Conducting risk-based evaluations, which involve comparing estimated risks with criteria established by the Bank such as business impacts, costs and other factors, and evaluating the Banks previous handling of risks.
  3. Assessing and quantifying various departments controls against the Banks published risk appetite.
  4. Evaluation and preparation of risk reporting for varying audiences including; department heads, senior management, executive management and the Board of Directors.
  5. Conducting interviews, assessments / audits of policy and compliance to standards, and at the direction of the Risk Management Officer.
  6. Training, supporting and informing Bank staff on risk-related concepts and processes to build risk awareness within the organization to drive departmental accountability for risks and controls.
  7. Coordination of third-party vendors and consultants to ensure the Banks risk management systems and functions are operating appropriately.
  8. In conjunction with the Risk Management Officer, assist key departments to ensure that regulatory requirements are maintained.
  9. Prepares analysis, metrics and other materials for quarterly meetings.
QUALIFICATIONS
  • Education: Bachelor degree in business administration, accounting, finance, business information systems, information technology, computer information systems, engineering, or related field preferred; some knowledge of risk / audit systems and functions is helpful.
  • Experience: At least 3-5 years of risk analysis or risk management, audit, data analytics, project coordination or project coordination management or related experience is desired. Knowledge of, and experience with, enterprise risk management, audit electronic work-paper systems or enterprise governance, risk and compliance systems, business intelligence / reporting tools is helpful. Familiarity with risk-based controls frameworks is helpful. Experience with third-party audit reporting, third-party controls testing and operational auditing or equivalent experience is a plus. System or data analysis a plus. Consulting / advisory experience is helpful.
  • Skills/Ability: Good communication (technical writing and verbal presentation) skills; specifically assisting in writing and preparing executive-level reports is preferred. A proficiency in Microsoft Excel to include knowledge of functions involving data analysis, manipulation, and modeling including VLOOKUP, pivot tabling, INDEX/MATCH, COUNTIF, SUMIF, SUMPRODUCT, macro commands, and conditional formatting in Microsoft Excel is preferred. General understanding of data analytics and relational database systems / techniques. Must possess good business acumen, good project management and organizational skills; good interpersonal skills with the ability to interface with managers and staff at varying levels; ability to work in an organized and efficient manner with some supervision. Additional application skills include: a proficiency in computer programming languages (R-Studio, Python, VBA, etc.), Microsoft PowerPoint and Microsoft Word the candidate will need to communicate in a concise and articulate manner.

Cathay Bank may collect personal information from potential job candidates and applicants. For more information on how we handle personal information and your applicable rights, please review our .

Cathay Bank is an equal opportunity employer. It is the Banks policy to provide equal employment opportunities to all qualified applicants. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or protected veteran status.

Cathay Bank endeavors to make accessible to any and all users. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact, Lori Burquez, VP, Sr. Employee Relations Manager, at (626) 279-3666 or . This contact information is for accommodation requests only and cannot be used to inquire about the status of applications.

Click here to view the EEO is the Law poster in English.


Click here to view the EEO is the Law supplement in English.

Clic aquí para ver la EEO es la Ley póster en español.

Clic aquí para ver la EEO es la Ley suplemento en español.

EEO

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Other details
  • Pay Type Salary
  • Chinatown, Los Angeles, CA, USA
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