Regulatory Change & Compliance Oversight Intern

Bank of China; City of Rochester (NY); Hybride; USD 26 000 - 29 000; Plein temps

Résumé du poste

Bank of China in Rochester offers an internship focused on Regulatory Change Management and FLU Compliance Oversight. You will assist with regulatory change tasks and support control testing for compliance risk areas within the FLUs.

The internship requires a Bachelor’s degree, strong MS Excel, PowerPoint, and Word skills, plus excellent communication and a fast-learning mindset to work across multiple business lines.

Qualifications

• Bachelor Degree required.
• Experience in financial industry or project management helpful.
• Excellent communication skills and ability to work across multiple lines and functions.

Responsabilités

• 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.

Connaissances

Excellent communication skills

Fast learner

Attention to detail

Formation

Bachelor Degree

Outils

MS Excel

PowerPoint

Word

Description du poste

Bank of China in Rochester offers an internship focused on Regulatory Change Management and FLU Compliance Oversight. You will assist with regulatory change tasks and support control testing for compliance risk areas within the FLUs.

The internship requires a Bachelor’s degree, strong MS Excel, PowerPoint, and Word skills, plus excellent communication and a fast-learning mindset to work across multiple business lines.