Bank of China USA

Legal & Compliance Department - FLU Oversight Intern

Bank of China USA  •  $19/hr  •  New York City, NY (Onsite)  •  2 hours ago
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Job Description

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.

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.

Bank of China USA

About Bank of China USA

Bank of China (BOC) is one of the largest banks in the world, with more than $3 trillion in assets and a footprint that spans over 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.

Bank of China was the first Chinese bank to establish operations in the U.S., and now, empowered by our global network and market-leading services, BOC U.S.A.’s clients can build robust partnerships and enter new markets with confidence.

BOC U.S.A. specializes in corporate lending, trade services, global markets and currencies, U.S. Dollar clearing and personal banking, by creating premium solutions for Chinese companies operating in the U.S., Fortune 500 companies, U.S. home-grown enterprises, financial institutions, and high net-worth individuals. Our expertise and global leadership in RMB settlement, clearing and trading, combined with our unparalleled insights make us the go-to bank for those looking to access the world’s second largest economy.

We are also committed to helping the U.S. communities we serve, whether in their time of need or on a regular, everyday basis. We partner with local leaders and organizations to provide financial education in innovative ways and enrich cultural ties between the U.S. and China.

To learn more about Bank of China U.S.A., visit https://www.bocusa.com.

To learn more about recruitment at Bank of China U.S.A, you can visit https://www.bocusa.com/careers.

Industry
Finance & Insurance
Company Size
201-500 employees
Headquarters
New York, NY
Year Founded
1981
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