中国学生计划 - Compliance - Financial Crime
2025-10-22 09:34:42 刷新
180/天 上海 本科 4天/周 实习6个月
实习津贴周末双休外资银行风控合规
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职位描述:
Job Description: 1) To assist to conduct initial fraud risk review on existing product/service/operation process; 2) To assist to implement fraud mitigation measures in conjunction with business management; 3) To support the implementation of telecom fraud risk MAPs and project 4) To collect information to support fraud analysis and prepare Fraud Alerts to improve fraud awareness; 5) To work with assistant manager for daily operational support, e.g. internal filing records maintenance. 6) To assist team admin tasks, e.g. meeting arrangement, activities facilitation, car booking. 7) To support other fraud risk related ad-hoc matters and projects. Requirement: 1) Proper interest in banking industry career, with special flavor for Risk & Compliance functions as a plus. 2) Glad to build up interpersonal skills as well as attention to details of selected processes procedures. 3) Good communication skills especially in both verbal and written English and can work under pressure. 4) Strong skills in Excel and Word. 5) Preferably 6 months 6) Majoring in Finance or Legal is a Plus
投递要求:
简历要求: 不限
截止日期:2025-12-17
工作地点:
上海市/上海市/浦东新区 汇丰银行大楼
求职中若出现虚假宣传,收取财物等违法情况。请立即举报
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