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    ORD Wholesale Payment Intern - New York, United States - Bank of China

    Bank of China
    Bank of China New York, United States

    1 week ago

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    Description

    Job Title: Wholesale Payment Risk Management Associate

    Company: Bank of China

    Established in 1912, Bank of China is a renowned global financial institution, recognized for its extensive presence in over 60 countries and regions, managing assets exceeding $3 trillion. The bank offers a broad range of financial services, ensuring a strong and dependable partnership for both corporate and individual clients.

    Overview:

    The new intern will contribute to the Wholesale Payment Risk Committee (WPRC), aiding in the assessment of Wholesale Payment Risk Assessments conducted by various departments and supporting additional requests.

    Responsibilities:

    • Assist in maintaining the WPRM framework, policies, and procedures
    • Coordinate WPRC meetings, handle meeting materials and documentation
    • Conduct risk aggregation and reporting for Wholesale Payments
    • Review and challenge risk assessments by different departments
    • Coordinate regulatory and audit meetings

    Qualifications:

    • Required:
      - Bachelor's degree
      - Minimum of 1 year work experience in Wholesale Payments, Operations, or risk management
      - Proficient in English (verbal and written)
      - Knowledge of risk management concepts and regulatory processes
      - Understanding of foreign banking organization requirements
      - Comprehensive financial knowledge
    • Preferred:
      - Master's degree
      - Proficiency in Chinese language

    Pay Range:

    The salary offered will be based on the candidate's experience, skills, and qualifications.

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