Internal Audit Department-Sanctions and Compliance Audit 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: IAD staff member that will focus on audit testing. Responsibilities: Include but not limited to: - Assist the Auditors in Charge (AICs) in completing the audit plan. - Complete the audit steps assigned by the AIC. - Complete the related workpapers to document the work completed including testing summaries and testing worksheets. - Upload the workpapers to the audit system for workpapers, Teammate. Qualifications: - Bachelor’s degree or trying for a bachelor’s degree with a major in: accounting, finance, business administration or legal. 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.