Risk Management Intern
Risk Management Analyst
4 weeks,Rolling basis
 
 
 
New York City
 
        Job Description
  • Identifying, mitigating and controlling a number of risks which are inherent in the financial services business
  • Assessing risks as credit, market, liquidity, operational, compliance, strategic and/or reputational 
  • Identifying, mitigating and controlling compliance risk 
  • Implementing of risk management-related initiatives in respect to new regulatory requirements and expectations, strategic planning, M&A assessment and integration activities
  • Assessing AML & Financial Crimes Risk Management related functions
  • Investigating financial proceeds of illegal activities which have been disguised as being from legitimate sources
  • Monitoring AML issues from know-your-customer (KYC) roles – in which you help verify the identity of clients to providing internal advice on AML policy
  • Reviewing the firms  “Written Supervisory Procedures” pertaining to Risk Management
  • Obtaining an introduction to Series 7 licensing
 
        Requirement
  • Proven excellent academicrecord with GPA >3.2
  • Outstanding work ethic and a passion for investment banking
  • Organized, diligent and proactive; attention to detail 
  • Effective writing skills to support the creation and delivery of presentations to prospective client management teams
  • Strong quantitative and analytical skills; ability to quickly analyze numbers
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International Ideal carries its mission of helping international students to explore their career opportunities and achieve their career goals, by providing both employment placement and career coaching services. That’s why we offer different services; no matter what your goal is, we are always here to help you.

Phone:800-735-6988(United States
) 
            400-168-9855(China
Email:contact_us@internationalideal.com   
 
          
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