FLU Compliance & Regulatory Testing Intern
bank of china new york branchNew York (NY)
FLU Compliance & Regulatory Testing Intern
Posted 17 days ago
bank of china new york branchNew York (NY)
SENIORITY
Intern
About the role
Bank of China Limited, New York Branch is offering a summer internship in Regulatory Change Management and FLU Compliance Oversight. You will assist with regulatory change tasks, support control testing for compliance risk areas, and help prepare monthly and quarterly AML/Compliance reporting materials.
The role emphasizes strong Excel, PowerPoint and Word skills, clear written and verbal communication, and the ability to work across multiple business lines.
Before you apply
Applying takes about a minute. These four things decide how fast it moves after that.
Your profile is current
It's what we read first. Occupations, seniority and locations matter more than a long history.
Two examples you can talk through
Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.
A number in mind
What you're on now and what would make you move. We negotiate better when we know both.
Your notice period
Employers plan around it, and it's the question that stalls offers most often.
Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.
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