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Internal Audit Department-AML Compliance Audit Intern

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Bank of China

1mo ago

  • Internship
    Full-time
    Off-cycle Internship
  • Accounting & Tax
    Banking & Finance
  • New York

AI generated summary

  • You should have a bachelor’s degree in accounting or finance, strong communication skills, and proficiency in MS Office, including Excel and Word.
  • You will assist in compliance audit projects, including preparations, meeting minutes, data collection, and analysis, while supporting team members in various tasks.

Requirements

  • 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.

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.

FAQs

What is the job title for this position?

The job title is Internal Audit Department-AML Compliance Audit Intern.

What qualifications are preferred for this internship?

A Bachelor degree or above with a major in accounting, finance, etc. is preferred.

What skills are required for this intern position?

Strong communication skills, both written and verbal, as well as a working knowledge of MS Office, including Excel and Word, are required.

How many audit projects will the intern assist with in 2024?

The intern will assist in completing 9 audit projects in 2024.

What kind of tasks will the intern be responsible for?

The intern will assist with preparations for project start-up, taking meeting minutes, information collection, data analysis, and other related tasks as needed.

What is the pay range for this internship?

The pay range is USD $18.00 per hour.

Is prior experience required for this internship?

The job description does not specify prior experience; relevant years of experience, skillset, education, and other qualifications will be considered.

Will the intern be working alone or as part of a team?

The intern will work as part of a team, assisting other team members to complete corresponding tasks.

Where is Bank of China located?

Bank of China is established in 1912 and has a footprint that spans more than 60 countries and regions.

What type of projects will the intern specifically assist with?

The intern will assist with compliance audit projects related to AML (Anti-Money Laundering) for high-risk audit projects across BOC Branches and lines of business.

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Bank of China

Finance
Industry
10,001+
Employees
1912
Founded Year

Mission & Purpose

Bank of China, include BOC Hong Kong, BOC International, BOCG Insurance and other financial institutions, providing a comprehensive range of high-quality financial services to individual and corporate customers as well as financial institutions worldwide. Over the past century, Bank of China played an important role in China’s financial history. It was established in 1912 pursuant to the approval of DR. Sun Yat-sen. In the following 37 years the Bank served as the central bank, international exchange bank and specialized foreign trade bank successively. In 1949, Bank of China became the state-designated specialized foreign exchange bank. In 2003, it was named by the State Council as one of the pilot banks for joint-stock reform of wholly state-owned commercial banks. On August 26, 2004, Bank of China Limited was formally incorporated in Beijing as a state-controlled joint stock commercial bank. Bank of China is the most internationalized commercial bank in China. BOC London Branch, the first overseas branch of the Chinese banks, was established in 1929. Currently, it had over 10000 domestic operations and over 600 overseas operations. In 1994 and 1995, Bank of China became the note issuing bank in Hong Kong and Macao respectively. The Bank prepared a new strategic development plan which was approved by the Board of Directors in March 2009. Strategic Positioning: To be a large multinational banking group based on a diversified and integrated cross-border business platform, with a core business of commercial banking. Strategic Goals: To be a leading international bank delivering growth and excellence.