Financial Institutions Department-FLU Risk Management Intern

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    "datePosted": "2026-05-14T04:00:00.000Z",
    "description": "<h2>Introduction</h2>\n<p>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.</p>\n<h2>Overview</h2>\n<p>The new intern will assist with the department's risk assessments, risk control testing, and etc.</p>\n<h2>Responsibilities</h2>\n<ul>\n <li>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</li>\n <li>Perform specific QA on certain tasks or processes as required</li>\n <li>Assist with completing the department’s risk assessments (e.g. RCSA, ERA, KRI and other assessments)</li>\n <li>Assist with conducting risk control testing on a quarterly, semi-annual and annual basis</li>\n <li>Assist with the identification and monitoring of risks related to the department</li>\n <li>Report any inconsistencies/concerns when monitoring of risks to supervisor </li>\n <li>Prepare routine and ad-hoc reports</li>\n <li>Manage and prioritize the requests for the department and respond in a timely manner</li>\n <li>Monitor and manage the document retention </li>\n <li>Manage Training Plan and monitor training/travel budget tracker</li>\n <li>Assist with the monitoring and adherence of the Clean Desk policy for the department </li>\n <li>Manage the purchase orders for the department and perform monthly reconciliation to ensure accuracy; report any inconsistencies to supervisor </li>\n <li>Maintain inventory of the department’s supplies and materials and replenish when necessary </li>\n <li>Participate in special projects and other duties as assigned</li>\n</ul>\n<h2>Qualifications</h2>\n<ul>\n <li>Bachelor’s Degree</li>\n <li>Experience with a Financial Services firm (e.g., bank, investment bank, securities firm, investment firm, etc.)</li>\n <li>Effective communication and interpersonal skills</li>\n <li>Meticulous attention to detail </li>\n <li>Exceptional in planning and manage opportunities, time, projects, relationships and account knowledge all in an organized and documented manner</li>\n <li>Excellent organizational skills </li>\n <li>Strong language skills in both English and Chinese, is preferable</li>\n <li>Customer service, executive level support </li>\n <li>Excellent knowledge of Microsoft Office (MS Excel, Word and PowerPoint, etc.)</li>\n</ul>\n<h2>Pay Range<p><em>Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications.</em></p></h2>USD $18.00 - USD $18.00 /Hr.",
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