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.