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Bank of China

# Legal & Compliance Department - FLU Oversight Intern

Early career $19.00 /Hr Legal & Compliance 

Listed on Bank of China’s official careers site. Listed as of October 19, 2026. Check that it is still open and apply there.
[Apply on Bank of China’s careers site →](https://careers-bocusa.icims.com/jobs/4482/legal-%26-compliance-department---flu-oversight-intern/job?in_iframe=1)

[OpenNash Jobs](https://jobs.opennash.com/) / [Bank of China](https://jobs.opennash.com/companies/bank-of-china/) / Legal & Compliance Department - FLU Oversight Intern

## Job description

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

This intern will help with BAU work in areas of Regulatory Change Management and FLU Compliance Oversight, especially in FLU testing areas.

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

USD $19.00 - USD $19.00 /Hr.

## At a glance
- Posted by the employer: Not stated
- First seen by OpenNash: Oct 12, 2026
- Last checked: Oct 19, 2026
- Listed for: 7 days
- Pay: $19.00 /Hr[Apply on Bank of China’s careers site →](https://careers-bocusa.icims.com/jobs/4482/legal-%26-compliance-department---flu-oversight-intern/job?in_iframe=1)

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