2025 Campus Recruitment Banking Quality Control Associate - Bank of China Limited, New York Branch

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.

Overview:

*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.

 

The Associate assists with the department’s assessment, identification and monitoring of risks. 

Responsibilities:

Include but not limited to:

 

Risk Control Operation

• Assist with completing the department’s risk assessments (e.g. RCSA, KRIs, ERA and other assessments)
• Assist with the identification and monitoring of risks related to the department
• Report any inconsistencies/concerns when monitoring of risks to supervisor
• Assist to respond to Independent risk management and third line of defense about risk control or any related inquiry
• Conduct quality assurance evaluation to all banking processes
• Assist in reviewing policies and procedures and providing recommendations
• Assist in workflow process review and revision
• Assist in preparing and coordinating regulatory and internal audit examinations
• Research and respond to information or inquiry requests from regulatory or other government entities
• Assist in monitoring and ensuring the closing and resolution of any departmental audit and compliance issues
• Assist with administration of risk control related training programs to all department employees
• Keep abreast of risk information and regulatory updates by attending trainings, seminars, workshops and reading informational materials
• Assist in special projects and tasks for the department as directed

Qualifications:

• Bachelor’s degree in Business or related field is required at the time of hiring; Master’s degree or above is preferred
• General knowledge and understanding of bank deposit operations, lending activities, and other related commercial banking and compliance functions are preferred
• Risk management related certifications are preferred 
• Strong interpersonal, communication (written and verbal), and organizational skills
• Ability to work independently, as well as collaboratively within a team environment
• Strong decision making, analytical and investigative abilities with attention to detail and accuracy
• Ability to interact effectively with all levels of management, legal counsel, law enforcement, regulators and examiners while maintaining strict confidentiality
• Proficient in Microsoft Office Suite (Word, Excel)
• Bilingual ability in Mandarin (verbal & reading proficiency) is required

Pay Range

Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications.

:USD $50,000.00 - USD $70,000.00 /Yr.