Legal & Compliance Department - FLU Oversight Intern

Bank of China USA; New York (NY); On-site; USD 22,000 - 31,000; Part time

Job summary

Bank of China USA in New York is seeking a diligent intern to support Regulatory Change Management and FLU Compliance Oversight. You will assist with BAU tasks, control testing, and monthly/quarterly reporting materials under supervision.

Ideal candidates are pursuing a bachelor’s degree in a related field, have strong Excel/PowerPoint skills, and enjoy working across multiple business lines. Excellent written and verbal communication are essential.

Qualifications

• Bachelor Degree required
• experience in financial industry or project management helpful
• Enjoy working across multiple business lines and functions
• Excellent communication skills
• Concise and clear written and verbal communications
• Fast learner and attention to detail
• Excellent in MS Excel (charts, graphs, vlookup, pivot table, etc.), PowerPoint and Word

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

MS Excel

PowerPoint

Word

Communication skills

Written and verbal communication

Attention to detail

Fast learner

Education

Bachelor Degree

Tools

MS Excel

PowerPoint

Word

Job description

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

This intern will help with BAU work in areas of Regulatory Change Management and FLU Compliance Oversight, especially in FLU testing areas.

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

Qualifications

• Bachelor Degree required
• experience in financial industry or project management helpful
• Enjoy working across multiple business lines and functions
• Excellent communication skills
• Concise and clear written and verbal communications
• Fast learner and attention to detail
• Excellent in MS Excel (charts, graphs, vlookup, pivot table, etc.), PowerPoint and Word

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.