Legal & Compliance Department - FLU Oversight Intern
Bank of China Limited, New York Branch•New York, NY
About The Position
This intern will help with BAU work in areas of Regulatory Change Management and FLU Compliance Oversight, especially in FLU testing areas.
Requirements
- Bachelor Degree required
- 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
Nice To Haves
- experience in financial industry or project management helpful
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 preparation
- Assist with minutes for bi-weekly and monthly FLU BSA Officer meeting and other tasks as needed
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What This Job Offers
Career Level
Intern
