Consumer Compliance & Risk Intern

Bank of China Limited, New York Branch; New York (NY); On-site; USD 20,000 - 29,000; Full time

Job summary

Bank of China Limited, New York Branch is seeking a consumer compliance analyst to support the Bank's Consumer and Regulatory Compliance Management Program. You will monitor adherence to consumer protection laws across the Bank, track remediation of exceptions, and assist with risk assessments and metrics for various lines of business.

The role involves preparing monthly analyses, maintaining documentation, and coordinating with senior management to ensure ongoing compliance.

Qualifications

• Bachelor’s degree preferred.
• Clear written and verbal communication skills.
• Fast learner with strong attention to detail.

Responsibilities

• Monitor activities identified by the Consumer and Regulatory Compliance Management Program to ensure adherence to consumer protection laws and regulations.
• Assist with the Consumer and Regulatory Compliance Risk Assessment.
• Assist with consumer compliance metrics.
• Create and review internal reports to monitor risks for individual business lines, products and services.
• Support preparation for Consumer Compliance Committee and CRA Compliance Committee meetings.

Skills

Written communication

Verbal communication

Attention to detail

Fast learner

Education

Bachelor's degree preferred

Job description

Bank of China Limited, New York Branch is seeking a consumer compliance analyst to support the Bank's Consumer and Regulatory Compliance Management Program. You will monitor adherence to consumer protection laws across the Bank, track remediation of exceptions, and assist with risk assessments and metrics for various lines of business.

The role involves preparing monthly analyses, maintaining documentation, and coordinating with senior management to ensure ongoing compliance.