FLU Compliance & Regulatory Testing Intern

Bank of China Limited, New York Branch; New York (NY); Hybrid; USD 22,000 - 31,000; Full time

Job summary

Bank of China Limited, New York Branch is offering a summer internship in Regulatory Change Management and FLU Compliance Oversight. You will assist with regulatory change tasks, support control testing for compliance risk areas, and help prepare monthly and quarterly AML/Compliance reporting materials.

The role emphasizes strong Excel, PowerPoint and Word skills, clear written and verbal communication, and the ability to work across multiple business lines.

Qualifications

• Bachelor Degree required
• Experience in financial industry or project management is helpful
• Excellent communication skills, written and verbal
• Concise and clear written and verbal communications
• Fast learner with attention to detail

Responsibilities

• Assist with various regulatory change management tasks
• Assist with control testing for compliance risk area to the FLUs
• Assist with monthly and quarterly Compliance Metrics Heat Map tasks as needed
• Assist with monthly FLU BSA Officer meeting reporting material, and quarterly AMLCC Sub-Committee meeting reporting preparation
• Assist with minutes for bi-weekly and monthly FLU BSA Officer meeting and other tasks as needed

Skills

Communication skills

Attention to detail

Fast learner

Education

Bachelor Degree

Tools

MS Excel

PowerPoint

Word

Job description

Bank of China Limited, New York Branch is offering a summer internship in Regulatory Change Management and FLU Compliance Oversight. You will assist with regulatory change tasks, support control testing for compliance risk areas, and help prepare monthly and quarterly AML/Compliance reporting materials.

The role emphasizes strong Excel, PowerPoint and Word skills, clear written and verbal communication, and the ability to work across multiple business lines.