About the role
AI summarisedThis is an internship role in Global Transaction Banking Business Controls at a bank. The intern will support the control framework, risk assessment, and compliance activities within transaction banking operations.
BusinessFull-timeGeneral
Key Responsibilities
- Assist in the execution of the control framework for Global Transaction Banking
- Support risk assessment activities and identify control gaps
- Help maintain and update policies and procedures
- Participate in monitoring and testing of controls
- Prepare reports and presentations for management
- Collaborate with business and operations teams on control matters
- Contribute to ad-hoc projects and initiatives
Requirements
- Currently pursuing a degree in Business, Finance, Accounting, or related field
- Strong analytical and problem-solving skills
- Good understanding of banking products and processes
- Proficient in Microsoft Office (Excel, PowerPoint, Word)
- Excellent written and verbal communication skills
- Ability to work independently and in a team
- Detail-oriented with strong organizational skills
- Prior internship in banking or financial services is a plus