Legal & Compliance Department - FLU Oversight Intern

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.