# Legal & Compliance Department - FLU Oversight Intern

[Bank of China](https://www.jorb.ai/firms/bank-of-china.md) · New York · United States · [Risk & Compliance](https://www.jorb.ai/jobs/risk-compliance.md)

Bank of China is hiring a Legal & Compliance Department - FLU Oversight Intern in New York. Posted 2026-08-24; applications close 2026-10-23.

**Apply**: https://careers-bocusa.icims.com/jobs/4482/legal-%26-compliance-department---flu-oversight-intern/job

Posted 2d ago.

## Role details

## FLU Oversight Intern (Legal & Compliance)

**Location:** New York, NY (US-NY-New York)

**Category:** Legal

**Position Type:** Intern

**Posting ID:** 2026-4482

## 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 areas 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 meetings and other tasks as needed.

## Qualifications

  
- Bachelor’s degree required.
  
- Experience in the financial industry or project management is helpful.
  
- Enjoy working across multiple business lines and functions.
  
- Excellent communication skills, with concise and clear written and verbal communications.
  
- Fast learner with strong attention to detail.
  
- Excellent in MS Excel (charts, graphs, VLOOKUP, pivot tables, 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.**

## Applying to this role

This Legal & Compliance Department - FLU Oversight Intern role at Bank of China runs through the firm's own careers portal and expects a CV and cover letter written specifically for the posting, not a portable submission carried across firms. Jorb AI's application agent tailors a CV and cover letter from your background to this posting and tracks the role alongside the rest of your applications.

[Tailor this application](https://www.jorb.ai/signup?ref=job-atom&firm=bank-of-china&job=6a8cdb42ba78876c0060db90)

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Updated: 2026-08-26
Canonical: https://www.jorb.ai/jobs/6a8cdb42ba78876c0060db90