East West Bank · 17 hours ago
Senior First Line of Defense Risk Analyst
San Francisco, CA
Full-time
Onsite
Mid, Senior Level
$80K/yr - $95K/yr
5+ years exp
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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.
Qualification
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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.). AML/BSA, Payment Fraud Cross-border Banking, and Digital Banking is a big plus.
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.
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
H1B Sponsorship
East West Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2023 (27)
2022 (51)
2021 (54)
2020 (43)
Funding
Current Stage
Public CompanyTotal Funding
unknown1999-02-08IPO
Leadership Team
Christopher J. Del Moral-Niles
Executive Vice President & CFO
Diana Liu
Executive Assistant and Project Manager
Recent News
Business Wire
2024-11-21
2024-10-23
Company data provided by crunchbase
