Regulatory & Consumer Compliance Intern

Bank of China USA; New York (NY); On-site; USD 20,457 - 29,136; Full time

Job summary

A global banking institution is seeking a Compliance Analyst in New York to support its Consumer and Regulatory Compliance Management Program. The role involves monitoring compliance with consumer protection laws, assisting with risk assessments, and preparing reports. Candidates should ideally hold a Bachelor's Degree and possess strong communication skills. This is an hourly position with a pay range of $18.00. The ideal candidate is a fast learner with attention to detail.

Qualifications

• Bachelor's Degree preferred.
• Concise and clear written and verbal communication skills.
• Fast learner and attention to detail.

Responsibilities

• Monitor compliance with consumer protection laws across the Bank.
• Assist with compliance risk assessments and prepare relevant reports.
• Track remediation of exceptions and maintain documentation.

Skills

Concise and clear communication

Attention to detail

Ability to learn quickly

Education

Bachelor's Degree

Job description

A global banking institution is seeking a Compliance Analyst in New York to support its Consumer and Regulatory Compliance Management Program. The role involves monitoring compliance with consumer protection laws, assisting with risk assessments, and preparing reports. Candidates should ideally hold a Bachelor's Degree and possess strong communication skills. This is an hourly position with a pay range of $18.00. The ideal candidate is a fast learner with attention to detail.