About the role#
This internship supports the Legal and Compliance Department with business-as-usual tasks. You will focus on regulatory change management and oversight of Front Line Units (FLU), specifically regarding compliance testing and reporting.
What you'll do#
- Support regulatory change management tasks.
- Conduct control testing for compliance risk areas within the FLUs.
- Prepare monthly and quarterly Compliance Metrics Heat Maps.
- Create reporting materials for monthly FLU BSA Officer meetings and quarterly AMLCC Sub-Committee meetings.
- Draft minutes for bi-weekly and monthly FLU BSA Officer meetings.
What you'll need#
- Bachelor degree.
- Proficiency in Microsoft Excel, including VLOOKUP, pivot tables, and creating charts.
- Experience with PowerPoint and Word.
- Strong verbal and written communication skills.
- Attention to detail and a willingness to learn quickly.
- Previous experience in the financial industry or project management is helpful.
- Ability to work across multiple business lines and functions.
Location & details#
- Location: New York, New York.
- Work modality: On-site.
- Compensation: $19.00 per hour.
- Status: Full-time, paid internship with a rolling term.
About Bank of China USA
Bank of China USA provides corporate and personal banking services, including trade finance, currency trading, and U.S. Dollar clearing. The organization operates as a public company and was the first Chinese bank to establish a presence in the United States. It maintains its headquarters in New York City. The company serves a diverse client base ranging from Fortune 500 enterprises to high net-worth individuals.
How to get in at Bank of China USA
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