Internal Audit Department - AML Compliance Audit Intern

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.

Overview

The intern will assist with the AML Compliance Audit Team for some of the highest risk audit projects across BOC Branches and lines of business, as well as assist in completing 9 audit projects in 2024.

Responsibilities

• Assist AIC in completing the compliance audit projects within the department, as needed, including preparations for project start-up, meeting minutes, information collection, data analysis, and etc.
• Assist other team members to complete the corresponding work.

Qualifications

• Bachelor degree or above with a major in accounting, finance, etc. is preferred.
• Strong communication skills, written and verbal.
• Working knowledge of MS Office, including excel and word.

Pay Range

Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications.