Legal & Compliance Department - FLU Oversight Intern

Bank of China Limited, New York Branch; New York (NY); Presencial; USD 22 000 - 31 000; Tempo integral

Resumo da oferta

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.

Qualificações

• 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

Responsabilidades

• 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

Conhecimentos

Communication skills

Attention to detail

Fast learner

Formação académica

Bachelor Degree

Ferramentas

MS Excel

PowerPoint

Word

Descrição da oferta de emprego

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

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.