Internal Control Intern

BANK OF CHINA LIMITED

Singapore, Singapore
Not specified
Compliance review of products and services
Audit liaison with external and internal auditors
Business continuity planning and impact analysis
The Bank of China Limited is seeking an Internal Control Intern in Singapore to assist with compliance reviews, operational risk management, and liaison with auditors. This role demands a proactive approach to updating policies and managing outsourcing processes while participating in various ad-hoc tasks

Job Summary

  • The role involves conducting compliance reviews for existing and new products and services within the Card Centre.
  • The intern will liaise with external, internal, and HQ auditors while monitoring progress on raised audit points.
  • Responsibilities include contributing to Business Continuity Plans, Business Impact Analysis, and improving operation risk management.

Matching Summary

Match Score: 75

The Bank of China Limited is seeking an Internal Control Intern in Singapore to assist with compliance reviews, operational risk management, and liaison with auditors. This role demands a proactive approach to updating policies and managing outsourcing processes while participating in various ad-hoc tasks.

Skills & Requirements

Must-have

  • Compliance review of products and services
  • Audit liaison with external and internal auditors
  • Business continuity planning and impact analysis

Nice-to-have

  • Document management experience
  • Operation risk management skills
  • Ability to handle ad-hoc assignments

Key Requirements

  • Internship level position
  • Understanding of regulatory requirements
  • Knowledge of outsourcing management

Work Rights

Not specified

Tailored Resume

Cover Letter