Bank of China USA

Runs cross-border banking between the US and China

Legal & Compliance Department – FLU Oversight Intern

Internal Audit & Controls +1Confirmed live in the last 24 hours

InternshipNew York, NY, USA$19 /hrIn-person

About the Job

Requirements

A bachelor's degree is required.
Experience in the financial industry or project management is helpful.
Proficiency in Microsoft Excel, including charts, graphs, VLOOKUP, and pivot tables, as well as PowerPoint and Word.
Clear, concise written and verbal communication skills are required.

Responsibilities

Assist with regulatory change management tasks.
Assist with control testing for compliance risk areas across the FLUs.
Assist with monthly and quarterly Compliance Metrics Heat Map tasks as needed.
Assist with monthly FLU BSA Officer meeting reporting materials and prepare quarterly AMLCC Sub-Committee meeting reporting materials.
Prepare minutes for bi-weekly and monthly FLU BSA Officer meetings and complete other tasks as needed.

Desired Qualifications

Experience in the financial industry or project management is helpful.

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.

Compensation: 19 to 19 (USD)

About the Company

Bank of China USA

Runs cross-border banking between the US and China

Bank of China USA, the US branch network of Bank of China, handles banking between the United States and China for companies, financial institutions, and wealthy individuals. It was the first Chinese bank in the United States and uses its parent's global network to connect clients with overseas banking services. Chinese companies operating in the US and Fortune 500 firms use it for corporate loans, trade finance, currency trading and cross-border cash management, paying interest and service fees, while individuals use its personal banking. The US network dates to 1981, when Bank of China, founded in 1912, reopened its operations with a branch in New York, where the US business is based.

Company size: 501-1,000
Company stage: Not listed
Total funding: Not listed
Headquarters: New York City, New York
Founded: 1981

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