East West Bank · 1 day ago
Senior First Line of Defense Risk Analyst
San Francisco County, CA
Full-time
Onsite
Mid, Senior Level
$71K/yr - $120K/yr
5+ years expEast West Bank is a top-performing commercial bank headquartered in California, serving as a financial bridge between the East and West. The Senior First Line of Defense Risk Analyst will support the execution of the bank's risk management program, conducting testing of controls and collaborating with team members to identify and address risks.
BankingFinanceFinancial Services
No H1B
Responsibilities
Support the execution of first line testing of controls to evaluate the design and operating effectiveness of business unit controls
Conduct walkthroughs and help business units identify and understand the impact of applicable risks as part of the Risk and Control Self-Assessment (RCSA) program
Manage assigned tasks and create detailed control testing documentation
Assist with the validation and closure of control issues
Work collaboratively with other team members across lines of defense
Keep stakeholders informed of testing progress and findings, and help escalate issues as needed
Stay up to date and knowledgeable about current and emerging business risks
Provides support for special projects and initiatives
May perform other duties as assigned
Qualification
Required
Five (5) or more years of related work experience in audit, supervision, risk management or compliance with a banking / financial services company
Knowledge of banking operations, products, and services; experience with risks and controls/control gap identification related to Loan Operations, Commercial Lending and Banking, Retail Banking, Bank Support and Corporate functions (such as Marketing, HR, Accounting, FP&A etc.)
Understanding of federal and/or state compliance regulatory requirements applicable to Banks
Professional and self-motivated with an ability to work in a dynamic, fast paced environment
Experience conducting risk assessments, testing controls, and helping business units address risk management challenges
Strong written and oral communication skills and ability to manage time, stay organized, and prioritize
Analytical skills with the ability to identify, research and weigh risk and control issues
Strong Microsoft Office knowledge; preferably advanced Microsoft PowerPoint and Excel skills and familiarity
Preferred
AML/BSA, Payment Fraud Cross-border Banking, and Digital Banking is a big plus
Professional risk management certification (CIA, PRM, CRMP)
Company
East West Bank
East West Bancorp is a publicly owned company with $22 billion in assets. The Company’s wholly owned subsidiary, East West Bank, is one of
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
unknown1999-02-08IPO
Leadership Team
Christopher J. Del Moral-Niles
EVP & Chief Financial Officer
Recent News
MarketScreener
2025-12-10
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