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Risk Control Intern Jobs in New York (NOW HIRING)

Crowe LLP

Risk Intern

New York, NY · On-site

$27 - $42/hr

Evaluate client control environments and support recommendations to improve governance, risk management, compliance, and operational effectiveness. * Assist with enterprise and operational risk ...

Crowe

Risk Intern

Manhattan, NY · On-site

$44K - $53K/yr

Evaluate client control environments and support recommendations to improve governance, risk management, compliance, and operational effectiveness. * Assist with enterprise and operational risk ...

Crowe

Risk Intern

Manhattan, NY

$27 - $42/hr

Evaluate client control environments and support recommendations to improve governance, risk management, compliance, and operational effectiveness. * Assist with enterprise and operational risk ...

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Risk Control Intern information

What does a risk control intern do?

A Risk Control Intern supports an organization's risk management team by helping identify, assess, and mitigate various risks that could impact business operations. Typical duties include assisting with risk assessments, preparing reports, analyzing data, and participating in audits or safety inspections. Interns may also help develop and implement risk control procedures and learn about compliance with industry regulations. This role provides valuable hands-on experience and insight into the field of risk management.

What skills and qualifications are needed to thrive as a risk control intern?

To thrive as a Risk Control Intern, you need a solid understanding of risk management principles, analytical thinking, and a background in finance, insurance, or a related field—often demonstrated by progress toward a relevant degree. Familiarity with risk assessment tools, Microsoft Excel, and industry-specific databases or software is typically required. Strong attention to detail, effective communication, and problem-solving abilities are standout soft skills in this role. These competencies are crucial for accurately identifying, analyzing, and communicating risks to help organizations mitigate potential losses.

How does a risk control intern typically collaborate with other departments during their internship?

As a Risk Control Intern, you will frequently work alongside teams such as underwriting, claims, and compliance to assess and mitigate risks. Collaboration often involves gathering data from various departments, participating in safety audits, and sharing findings that can inform broader risk management strategies. This cross-departmental interaction not only helps you understand the bigger picture of organizational risk control but also builds valuable communication and teamwork skills essential for career growth in the field.

What is the difference between Risk Control Intern vs Risk Analyst?

AspectRisk Control InternRisk Analyst
Required CredentialsTypically pursuing or recent graduate in risk management, finance, or related fieldsBachelor's degree in finance, economics, or related fields; often requires some experience
Work EnvironmentInternship setting, supervised, entry-level tasksFull-time role, more independent, analytical responsibilities
Employer & Industry UsageInsurance companies, financial institutions, risk management firmsFinancial services, banking, insurance, corporate risk departments

While both roles involve risk assessment, a Risk Control Intern typically gains foundational experience through an internship, assisting with risk evaluations and controls. A Risk Analyst performs more advanced analysis, making data-driven recommendations for risk mitigation. Internships are often stepping stones to full analyst roles, with the latter requiring more expertise and responsibility.

What are the most commonly searched types of Risk Control jobs in New York?

The most popular types of Risk Control jobs in New York are:

What cities in New York are hiring for Risk Control Intern jobs?

Cities in New York with the most Risk Control Intern job openings:

Risk Control Intern jobs near you

Financial Institutions Department-FLU Risk Management Intern

Manhattan, NY • On-site

Bank of China Limited, New York Branch
See more jobs at Bank of China Limited, New York Branchexternal

$19/hr

Full-time, Internship

Re-posted 27 days ago

Job description

Introduction

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.

Overview

The new intern will assist with the department's risk assessments, risk control testing, and etc.

Responsibilities
  • Assist in conducting QA sample testing on KYC Refresh Review, New Client Onboarding, Bridger Screening/Google Search, Credit Recommendation Report and Credit Limit Usage Report on a monthly basis
  • Perform specific QA on certain tasks or processes as required
  • Assist with completing the department's risk assessments (e.g. RCSA, ERA, KRI and other assessments)
  • Assist with conducting risk control testing on a quarterly, semi-annual and annual basis
  • Assist with the identification and monitoring of risks related to the department
  • Report any inconsistencies/concerns when monitoring of risks to supervisor
  • Prepare routine and ad-hoc reports
  • Manage and prioritize the requests for the department and respond in a timely manner
  • Monitor and manage the document retention
  • Manage Training Plan and monitor training/travel budget tracker
  • Assist with the monitoring and adherence of the Clean Desk policy for the department
  • Manage the purchase orders for the department and perform monthly reconciliation to ensure accuracy; report any inconsistencies to supervisor
  • Maintain inventory of the department's supplies and materials and replenish when necessary
  • Participate in special projects and other duties as assigned
Qualifications
  • Bachelor's Degree
  • Experience with a Financial Services firm (e.g., bank, investment bank, securities firm, investment firm, etc.)
  • Effective communication and interpersonal skills
  • Meticulous attention to detail
  • Exceptional in planning and manage opportunities, time, projects, relationships and account knowledge all in an organized and documented manner
  • Excellent organizational skills
  • Strong language skills in both English and Chinese, is preferable
  • Customer service, executive level support
  • Excellent knowledge of Microsoft Office (MS Excel, Word and PowerPoint, etc.)
Pay Range

Actual salary is commensurate with candidate's relevant years of experience, skillset, education and other qualifications.

USD $19.00 - USD $19.00 /Hr.Employment Type: INTERN

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