Legal and Compliance Department - Consumer and Regulatory Compliance Team Intern

Legal and Compliance Department – Consumer and Regulatory Compliance Team Intern

Location: US-NY-New York

ID: 2025-3391

Category: Compliance

Position Type: Intern

Posting Date: 7 months ago (7/30/2025 4:06 PM)

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 role involves supporting the Bank's Consumer and Regulatory Compliance Management Program by monitoring activities to ensure adherence to consumer protection laws and regulations across the Bank. Responsibilities include tracking remediation of exceptions, assisting with compliance risk assessments, and preparing reports to monitor identified risks for various business lines, products, and services. The role ensures proper documentation and remediation tracking, working closely with management to maintain compliance standards.

Responsibilities

• Monitor activities identified by the Bank's Consumer and Regulatory Compliance Management Program and work with management to ensure adherence to essential consumer protection laws and regulations throughout the Bank.
• Track remediation of noted exceptions related to Consumer Compliance monitoring.
• Assist the Consumer and Regulatory Compliance Risk Assessment.
• Assist with consumer compliance metrics.
• Review and create internal reports to support monitoring of risks identified in the Consumer Compliance Management Program (CCMP) for individual business lines, products, and services.
• Assist with Consumer and Regulatory Compliance Risk Assessment, ensuring relevant documentation and work product is maintained properly, and report findings to the Head of the Consumer and Regulatory Compliance; track required remediation.
• Assist with Consumer Compliance Committee and CRA Compliance Committee meeting preparation as requested.
• Prepare monthly analyses of all required monitoring reports for the Head of the Consumer and Regulatory Compliance.
• Assist with monitoring, tracking and responding to internal audit and regulatory examinations and findings.
• Assist with monitoring and tracking of consumer complaints and creating relevant metrics.

Qualifications

• Bachelor's Degree preferred.
• Concise and clear written and verbal communication skills.
• Fast learner with strong attention to detail.

Pay Range

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

Salary: USD $18.00 / Hr.