Internal Control Intern

BANK OF CHINA LIMITED

Singapore, Singapore
Not specified
Compliance review of products
Audit liaison with external auditors
Business continuity planning
The Bank of China Limited is seeking an Internal Control Intern to support compliance reviews, update procedures, liaise with auditors, and improve operational risk management. The role involves engaging with various stakeholders and undertaking ad-hoc assignments within the Card Centre operations

Job Summary

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

Matching Summary

Match Score: 75

The Bank of China Limited is seeking an Internal Control Intern to support compliance reviews, update procedures, liaise with auditors, and improve operational risk management. The role involves engaging with various stakeholders and undertaking ad-hoc assignments within the Card Centre operations.

Skills & Requirements

Must-have

  • Compliance review of products
  • Audit liaison with external auditors
  • Business continuity planning

Nice-to-have

  • Risk management improvement skills
  • Document management experience
  • Ad-hoc assignment flexibility

Key Requirements

  • Internship level qualification
  • Understanding of regulatory requirements
  • Ability to update procedures timely

Work Rights

Not specified

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