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.