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Job Field: Legal Jobs
Location: Century City, CA
Salary: $Not stated

JOB SUMMARY:

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<tr><td valign="top" width="450"><b>Title: Bilingual MIS Specialist Lead - Century City, CALocation: CA-Century CityEnsure new Risk Rating procedures are implemented and properly applied on all new Business and individual High Risk accounts. Ensure all new accounts are completed under the Customer Due Diligence requirements and coded on the system for further evaluation under the periodic review process. Design and Implement required MIS reports for weekly, monthly and quarterly management review. Design and implement specific controls to be able to prepare ad-hoc reports as may be required by management. Work closely with senior and executive management and provide input as required in interpreting and managing the information requirements related to High Risk Customers and risk rating Procedures. Work closely with Compliance and Risk Management to ensure process is accurate and effective.**NOTE** The information listed within this description summary is intended to indicate the general nature and level of work. It is not designed to contain or be interpreted as a comprehensive account of all the responsibilities, and/or minimum qualifications required of an employee assigned to this position.Business level communication skills in both English and SpanishHigh School Diploma/GED required, BS/BA preferred3 years operations, management information, administrative and banking experience with an emphasis on databases and/or risk managementExtensive knowledge in BIC (Business Intelligence Center)Basic knowledge of systems methodology and project planning skillsUnderstanding of computer system processing and mainframe systemsHigh attention to detail (understand and interpret complex data and calculations)Strong interpersonal skills (interact with various levels within the organization)

KEY REQUIREMENTS:

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Not stated