About this opportunity
Bank of China Limited, New York Branch lists this AVP, Regulatory Compliance Testing & Assurance opportunity in new york, New York. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Bank of China Limited, New York Branch is seeking an Assistant Vice President to conduct compliance reviews across the bank with a focus on BSA/AML and OFAC regulations. The role requires a Bachelor's degree, with a preference for a JD or MBA, along with 5 years of relevant experience in Compliance Testing or Audit within the financial services industry.
Responsibilities include performing compliance testing, identifying risks, and developing test scripts. Knowledge of U.S. regulatory practices is essential, and a CAMS certification is preferred.
The position offers a salary range of $65,000 to $150,000 based on experience.
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Worksite address
new york, NY, 10261, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.