CPT Risk Compliance Analyst Jobs
Risk Compliance Analyst jobs on CPT let F-1 students apply regulatory frameworks, audit procedures, and financial risk controls in a work setting that directly extends your coursework. Your DSO must authorize each CPT placement before you start, and the role must tie to your enrolled program of study.
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Get Access To All JobsINTRODUCTION
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.
ROLE AND RESPONSIBILITIES
The intern will work with the Risk Data Aggregation Team in our Enterprise Risk Management Department and support testing, modeling, and reporting.
Job responsibilities include but are not limited to:
- Support developing and testing risk management related platform features using Spring Boot, Vue.js, and Element UI.
- Manage basic database tasks and write SQL queries.
- Work with the team on risk models and reporting.
- Learn quickly and solve technical issues.
- Documentation work.
BASIC QUALIFICATIONS
- Knowledge of IT and at least one programming language.
- Preferred skills in Spring Boot, Vue.js, Element UI, and basic SQL.
- Interest in risk management, especially in commercial banking.
- Strong teamwork and fast learning abilities.
- Strong problem-solving and communication skills.
- Currently studying or recently graduated in a relevant field.
COMPENSATION
Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications. USD $19.00 - USD $19.00 /Hr.
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.
ROLE AND RESPONSIBILITIES
The intern will work with the Risk Data Aggregation Team in our Enterprise Risk Management Department and support testing, modeling, and reporting.
Job responsibilities include but are not limited to:
- Support developing and testing risk management related platform features using Spring Boot, Vue.js, and Element UI.
- Manage basic database tasks and write SQL queries.
- Work with the team on risk models and reporting.
- Learn quickly and solve technical issues.
- Documentation work.
BASIC QUALIFICATIONS
- Knowledge of IT and at least one programming language.
- Preferred skills in Spring Boot, Vue.js, Element UI, and basic SQL.
- Interest in risk management, especially in commercial banking.
- Strong teamwork and fast learning abilities.
- Strong problem-solving and communication skills.
- Currently studying or recently graduated in a relevant field.
COMPENSATION
Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications. USD $19.00 - USD $19.00 /Hr.
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Get Access To All JobsRisk Compliance Analyst CPT: Frequently Asked Questions
Does a Risk Compliance Analyst role qualify for CPT authorization?
Yes, if the work directly ties to your enrolled program. Compliance analysis roles that involve regulatory reporting, internal audit, or financial risk modeling align closely with business, finance, accounting, and related graduate programs. Your DSO will compare the job description to your curriculum, so ask your employer to include specific tasks like risk assessment, control testing, or regulatory framework application in the offer letter.
Can I do CPT at a bank or financial institution as a compliance analyst?
Yes, and financial institutions are among the most structured CPT employers for this role. Banks, credit unions, insurance carriers, and fintech companies regularly host F-1 students in compliance, AML, and operational risk functions. Confirm the employer is E-Verify enrolled before accepting any offer, as this is required for legal employment of F-1 students on CPT.
How do I find Risk Compliance Analyst roles where employers already understand CPT?
Search Migrate Mate using compliance-related SOC codes to identify employers with Labor Condition Application filing history. Companies that have previously filed for compliance and risk roles are far more likely to have HR processes in place for CPT paperwork, I-20 updates, and the specific authorization steps your DSO requires before your start date.
What happens to my OPT eligibility if I do full-time CPT as a compliance analyst?
Full-time CPT is any authorization exceeding 20 hours per week. If your total full-time CPT across your entire degree program reaches 12 months or more, you lose OPT eligibility entirely. Part-time CPT, even if it accumulates beyond 12 months, does not affect OPT. Track your authorized hours carefully and confirm the classification with your DSO before accepting a full-time compliance placement.
Can my Risk Compliance Analyst CPT role lead to H-1B sponsorship?
CPT itself does not create a sponsorship obligation, but employers who hire you for a well-defined specialty occupation role on CPT often have the infrastructure to sponsor H-1B visa petitions later. Risk and compliance analyst positions that require a bachelor's degree in a directly related field typically satisfy the specialty occupation standard USCIS applies during H-1B visa adjudication. Documenting your duties and degree alignment during CPT strengthens any future petition.