Financial Institutions Department-FLU Risk Management Intern

Bank of China USA is one of the largest banks in the world, established in 1912. They are seeking a Financial Institutions Department-FLU Risk Management Intern to assist with risk assessments, control testing, and various departmental tasks.

What you'll do:

• 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

What they're looking for:

• 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
• Excellent knowledge of Microsoft Office (MS Excel, Word and PowerPoint, etc.)
• Strong language skills in both English and Chinese, is preferable
• Customer service, executive level support