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.
#J-18808-LjbffrAVP, Regulatory Compliance Testing & Assurance in new york at Unknown Company
This position is listed as full time and onsite.