Financial Institutions Department-FLU Risk Management Intern

Intern PositionThe new intern will assist with the department's risk assessments, risk control testing, and etc.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 basisPerform specific QA on certain tasks or processes as requiredAssist 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 basisAssist with the identification and monitoring of risks related to the departmentReport any inconsistencies/concerns when monitoring of risks to supervisorPrepare routine and ad-hoc reportsManage and prioritize the requests for the department and respond in a timely mannerMonitor and manage the document retentionManage Training Plan and monitor training/travel budget trackerAssist with the monitoring and adherence of the Clean Desk policy for the departmentManage the purchase orders for the department and perform monthly reconciliation to ensure accuracy; report any inconsistencies to supervisorMaintain inventory of the department's supplies and materials and replenish when necessaryParticipate in special projects and other duties as assignedQualifications:Bachelor's DegreeExperience with a Financial Services firm (e.g., bank, investment bank, securities firm, investment firm, etc.)Effective communication and interpersonal skillsMeticulous attention to detailExceptional in planning and manage opportunities, time, projects, relationships and account knowledge all in an organized and documented mannerExcellent organizational skillsStrong language skills in both English and Chinese, is preferableCustomer service, executive level supportExcellent knowledge of Microsoft Office (MS Excel, Word and PowerPoint, etc.)Pay Range:Actual salary is commensurate with candidate's relevant years of experience, skillset, education and other qualifications.USD $19.00 - USD $19.00 /Hr.