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Legal and Compliance Department Technology Governance & Optimization Intern

Legal and Compliance Department Technology Governance & Optimization Intern

Bank of China USANew York, NY, US
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Technology Governance & Optimization Intern

The Technology Governance & Optimization (TGO) Team within Legal and Compliance Division (LCD) is seeking an intern to support ongoing projects and business-as-usual (BAU) tasks. The team oversees governance and lifecycle management of AML transaction monitoring and name screening models / systems, including Mantas, TTMS, eMPay, Bridger Insight, AML CMT, and Compensating Control Reports. Key 2025 deliverables include Mantas and eMPay optimization, Bridger Insight annual list review, and BOC Enhanced (ABAC) implementation, in addition to continuous monitoring, risk management, and regulatory reporting.

Responsibilities

  • Assist the team with administration and monitoring of models / systems the team is responsible for.
  • Assist with projects and tasks that the team leads or is involved in. This includes project management, conducting testing and assessment, acting as liaison between involved parties, and drafting decks, deliverables, memos and reports.

Qualifications

  • Background in Finance, Business Administration, Accounting / Actuarial Science, Economics, Quantitative fields, Law or a related discipline
  • Excellent verbal, written, and visual communication skills
  • Excellent analytics skills
  • Ability to work under pressure efficiently and manage well when work is unexpectedly busy and short staffed
  • Experience with Compliance, AML and risk assessment preferred

    • Pay Range

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

    USD $18.00 - USD $18.00 / Hr.

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    Legal And Compliance • New York, NY, US

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