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ORD Wholesale Payment Intern

4 months ago

New York, United States Bank of China Full time

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 the administration of Wholesale Payment Risk Committee (WPRC), execution of review and challenge of Wholesale Payment Risk Assessments conducted by FLUs and IRMs, and support the ad-hoc requests.

Responsibilities:

The responsibilities of WPRM Associate include but not limited to supporting the WPRM activities of ORD in following aspects:

- Assist the maintenance of WPRM framework, policy and procedure

- Facilitate WPRC meetings, Q&A the meeting materials and supporting documents

- Conduct WP risk aggregation and reporting

- Review and challenge WP risk assessments conducted by both FLUs and IRM

- Facilitate regulatory and audit meetings and affairs

Qualifications:
  • Required:
    - Bachelors degree
    - 1 year+ work experience in Wholesale Payments product management, Operation (Payment, Clearing and/Or Settlement) or risk management.
    - Strong verbal and written skills in English
    - Knowledge of operational or enterprise risk management concepts, framework, methods, and good governance practices.
    - Good understanding of regulatory processes, activities, and requirements of a foreign banking organization.
    - Broad financial knowledge of business policies, products, processes, systems, and roles.
  • Preferred:
    - Masters degree
    - Proficiency in Chinese capacity will be a plus.


Pay Range

Actual salary is commensurate with candidates relevant years of experience, skillset, education and other qualifications.

:
USD $17.00 - USD $17.00 /Hr.