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IAD Risk & Operations Audit Intern

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Bank of China

2mo ago

  • Internship
    Full-time
    Off-cycle Internship
  • Data
    Banking & Finance
  • New York City

AI generated summary

  • You must have a bachelor's degree, with a major in accounting, finance, data analytics, risk management, or taxation. Fluency in Mandarin and English is essential for business communication, writing, and reporting.
  • You will assist in completing Operations audit projects, prepare for project start-up, collect information, analyze data, and support team members as needed.

Requirements

  • Bachelor degree or above;
  • Major in accounting, finance, data analytic, risk management, taxation etc. will be preferred;
  • Strong capability and skillset both Mandarin and English business communication, writing and reporting.

Responsibilities

  • Assist AIC in completing Operations audit projects within the department as needed;
  • Prepare for project start-up, meeting minutes, information collection, data analysis, etc.;
  • Assist other team members to complete the corresponding work.

Bank of China

Finance
Industry
10,001+
Employees
1912
Founded Year

Mission & Purpose

Bank of China, include BOC Hong Kong, BOC International, BOCG Insurance and other financial institutions, providing a comprehensive range of high-quality financial services to individual and corporate customers as well as financial institutions worldwide. Over the past century, Bank of China played an important role in China’s financial history. It was established in 1912 pursuant to the approval of DR. Sun Yat-sen. In the following 37 years the Bank served as the central bank, international exchange bank and specialized foreign trade bank successively. In 1949, Bank of China became the state-designated specialized foreign exchange bank. In 2003, it was named by the State Council as one of the pilot banks for joint-stock reform of wholly state-owned commercial banks. On August 26, 2004, Bank of China Limited was formally incorporated in Beijing as a state-controlled joint stock commercial bank. Bank of China is the most internationalized commercial bank in China. BOC London Branch, the first overseas branch of the Chinese banks, was established in 1929. Currently, it had over 10000 domestic operations and over 600 overseas operations. In 1994 and 1995, Bank of China became the note issuing bank in Hong Kong and Macao respectively. The Bank prepared a new strategic development plan which was approved by the Board of Directors in March 2009. Strategic Positioning: To be a large multinational banking group based on a diversified and integrated cross-border business platform, with a core business of commercial banking. Strategic Goals: To be a leading international bank delivering growth and excellence.