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Intern, Compliance

China CITIC Bank International Limited New York, United States
Posted 4 days ago Internships & Graduate Trainee Competitive

Job Responsibilities:

• Learn applicable Compliance requirements, and the various aspects related thereto.
• In coordination with the department head to learn and assist with tasks that are banking compliance related.
• Support frontline and adhere to anti-money laundering / counter terrorist financing requirement and sanction risks controls in accordance with regulatory standards and CNCBI policies.
Requirements:

(A) Education and Experience Required:
• Bachelor's degree in Finance, Economics or Mathematics. MBA or progress toward preferred.
• Previous working experience is preferred but not required.

(B) Knowledge and Skills Required:
• Strong financial and business acumen.
• High level of organizational skills with a focus on being detail oriented.
• Good written and verbal skills.
• Strong problem solving, analytical and strategic thinking skills.

Job ID  JR211
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