Financial Institutions Department-FLU Risk Management Intern, New York

Introduction:
Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.

Overview:
The new intern will assist with the department's risk assessments, risk control testing, and etc.

Responsibilities:
Assist in conducting QA sample testing on KYC Refresh Review, New Client Onboarding, Bridger Screening/Google Search, Credit Recommendation Report and Credit Limit Usage Report on a monthly basis

Perform specific QA on certain tasks or processes as required

Assist with completing the department’s risk assessments (e.g. RCSA, ERA, KRI and other assessments)

Assist with conducting risk control testing on a quarterly, semi-annual and annual basis

Assist with the identification and monitoring of risks related to the department

Report any inconsistencies/concerns when monitoring of risks to supervisor

Prepare routine and ad-hoc reports

Manage and prioritize the requests for the department and respond in a timely manner

Monitor and manage the document retention

Manage Training Plan and monitor training/travel budget tracker

Assist with the monitoring and adherence of the Clean Desk policy for the department

Manage the purchase orders for the department and perform monthly reconciliation to ensure accuracy; report any inconsistencies to supervisor

Maintain inventory of the department’s supplies and materials and replenish when necessary

Participate in special projects and other duties as assigned

Qualifications:
Bachelor’s Degree

Experience with a Financial Services firm (e.g., bank, investment bank, securities firm, investment firm, etc.)

Effective communication and interpersonal skills

Meticulous attention to detail

Exceptional in planning and manage opportunities, time, projects, relationships and account knowledge all in an organized and documented manner

Excellent organizational skills

Strong language skills in both English and Chinese, is preferable

Customer service, executive level support

Excellent knowledge of Microsoft Office (MS Excel, Word and PowerPoint, etc.)

Pay Range
Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications.

:
USD $18.00 - USD $18.00 /Hr.