AVP, Sanctions & Compliance Audit - Elevate IA Impact
Job in
City of Rochester, Rochester, Monroe County, New York, 14602, USA
Listed on 2026-07-16
Listing for:
Bank of China
Full Time
position Listed on 2026-07-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Bank of China is seeking an AVP to support the sanctions and compliance audit program in the US. You will design, execute, and oversee audit coverage of sanctions, AML and regulatory compliance programs, and work with stakeholders to improve controls across US operations.
The role requires a Bachelor’s in Business/Finance, 4 years of experience in OFAC, sanctions, BSA, and strong SQL/Python skills; CAMs or willingness to obtain. Excellent communication and leadership are essential.
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