AVP, Regulatory Compliance Testing & Assurance
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-07-07
Listing for:
Bank of China Limited, New York Branch
Full Time
position Listed on 2026-07-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
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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