Student or Entry-Level Job

Operational Risk/Compliance - Major Bank - LA/SD/Orange County

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DM Stone JobsInBrokerage.com
Los Angeles, CA
Application Deadline: No Deadline
Position: Full-time, Paid

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Description

This is a temp-to-hire role, paying $40/hour or so. If it goes perm it would pay around $75-90K. It is currently not scheduled to start until mid-2014, however.

SR OPERATIONS RISK ANALYST FOR GLOBAL TREASURY MANAGEMENT
OUR CLIENT IS FLEXIBLE W/WORKING LOCATION: OPTIONS ARE SAN DIEGO, BREA, IRVINE AND LA

You will support the Business Unit Risk Manger in the identification, assessment and monitoring of key business operational risks related to the Bank?s Operational Risk Management Framework.

This job is all about commercial banking: the e-commerce side, involves back office knowledge, vendor knowledge, and helping to design products on the front end based on that knowledge.

This includes both business specific risks and enterprise wide ?Module? risks. These Modules include but are not limited to: Vendor Management, Information Security, Human Resources, Fraud, Project, Data, Model, Product, etc.

This includes assessing control design, testing and monitoring of control effectiveness through the performance of quality assurance procedures.

In all cases, ensuring compliance with Bank Policy and Operational Risk Guidelines is an important responsibility of the position. Compliance with policies and procedures is accomplished through a robust collaboration with GTM processing support areas.

In addition, the broad responsibilities of this position also involve regular communication with Senior and Executive Level Managers, Legal, Corporate Compliance, Vendor Risk Administration, Contracts Management, Strategic Sourcing, Information Security, etc.

QUALIFICATIONS:

A minimum 7 years of broad-ranging work experience in operations management, internal or external audit or other risk management functions is required. An understanding of the array of products offered by a commercial bank and the requirements that meet customer needs is especially valuable.

College degree or equivalent experience

Experience with a variety of reporting tools a plus (e.g. Business Objects, etc.)

Position will begin January 2014
Resumes to dave@dmstone.com

How To Apply

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