Associate Operational Risk Monitoring Analyst

New York, United States | Posted on 05/24/2026

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Department/Team: Operations Management Department

Job Title: Associate - Operational Risk Monitoring Analyst

Reports to: Head of Operations Management Department

Summary: This is a full-time position. This position is responsible for the Branch’s administration and daily operation of Operational Risk Monitoring.

• Assist RICO in Operational Risk Management on planning, procedure establishment & update, and reporting.
• Daily and/or periodically monitor Operational Risk on, but not limited to:
  Accounting business, Clearing business, Parameter Management, Accounting Archives, Business Continuity, and daily routine business operations.
• Complete business operation examinations either periodically or as needed.
• Operational Risk Monitoring analysis, reporting, and risk mitigation measure suggestions.
• Assist RICO in the construction and management of operational risk management systems.
• Assist RICO with the Accounting Archive system construction and management.
• Other duties and assignments as assigned by RICO and/or the department head.

• Bachelor's degree (B.A. or B.S.) from a four-year college or university or equivalent.
• One year of banking experience, or equivalent of education and experience.

• Must have excellent verbal communication skills and be detail-oriented
• Ability to read and interpret documents such as operating and procedure manuals in Chinese.
• Ability to write routine reports and correspondence with accuracy.
• Ability to speak effectively before employees of the organization.
• Fluent in Chinese in speaking and writing.
• Maintains confidentiality at all times.
• Improves processes, products, and services.