Legal and Compliance Department - FLU… at Bank of China… · New York

Summary: Bank of China USA is one of the largest banks in the world, providing stable and reliable financial services globally. They are seeking a Legal and Compliance Department Intern to assist with regulatory change management and compliance oversight tasks, including control testing and reporting preparation. 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 Required 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 Required Skills: Regulatory Change Management, Compliance Risk Management, MS Excel Important Skills: Project Management Nice-to-Have Skills: MS PowerPoint, MS Word