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About the Role
This intern will assist with Business As Usual (BAU) work in Regulatory Change Management and Financial Line of Business (FLU) Compliance Oversight, with a focus on FLU testing.
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.
Requirements
- Experience in financial industry or project management is 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.
Skills
- MS Excel
- MS PowerPoint
- MS Word
Education Level
- Bachelor Degree required
Salary/Compensations
- USD $19.00 - USD $19.00 /Hr.
About the Company
- 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.