2025 Campus Recruitment FLU Risk Management Associate

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 *To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches. The FLU Risk Management Associate performs QA testing on Compliance and Credit business functions; assists in generating QA reports; provides administrative support to the Financial Institutions Department by assisting with preparing reports, handling IT related requests, maintaining inventory of departmental supplies and coordinating departmental activities. Responsibilities Application Maintenance Conduct QA sample testing on KYC Refresh Review, New Client Onboarding, Bridger Screening/Google Search, Nested relationship identification, Credit Recommendation Report and Credit Limit Usage Report on a monthly basis Perform specific QA on certain tasks or processes as required Risk Assessments & Reporting 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 Business Management Coordinate overall administrative activities for the department Manage IT and Fixed-asset related requests for the department and respond in a timely manner Assist department management in HR related (PE, training and attendance) coordination Assist with monitoring and managing the document retention 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 hardware and replenish when necessary Participate in special projects and other duties as assigned Qualifications Bachelor's degree in business, Economics or related subject is required at the time of hiring; Master's degree preferred. Internship experiences in Banking/Financial Services is preferred 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.) Bilingual (ability to read, speak and write Chinese) is required Pay Range Actual salary is commensurate with candidate's relevant years of experience, skillset, education and other qualifications. USD $50,000.00 - USD $70,000.00 /Yr.

Created: 2024-10-21