Financial Institutions Department-FLU… at Bank of China… · New York

Summary: Bank of China USA is one of the largest banks in the world, established in 1912, and they are seeking a Financial Institutions Department-FLU Risk Management Intern. The intern will assist with the department's risk assessments, risk control testing, and various administrative tasks related to risk management. 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 Required 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 - Customer service, executive level support - Excellent knowledge of Microsoft Office (MS Excel, Word and PowerPoint, etc.) Preferred Qualifications: - Strong language skills in both English and Chinese, is preferable Required Skills: KYC Refresh Review, New Client Onboarding, Bridger Screening, Credit Recommendation Report, Credit Limit Usage Report, Risk Control Testing, Risk Assessments, RCSA, ERA, KRI, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Chinese