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.
