AVP, Compliance Training & Policy Analytics

Bank of China Limited, New York Branch; Town of New Windsor (NY); On-site; USD 42,000 - 150,000; Full time

Job summary

Bank of China Limited, New York Branch is looking for an Associate of Compliance Training to manage the lifecycle of LCD policies and procedures. The role requires collaboration with functional teams to analyze compliance training data and monitor performance indicators.

The ideal candidate should have a Bachelor's degree, with a Master's preferred, and at least 3 years of experience in the banking industry, particularly in compliance and regulatory matters.

Competitive salary range is $42,000 to $150,000 per year, commensurate with experience.

Qualifications

• At least 3 years of experience in the Banking or Financial Services sector.
• Experience in a learning and development capacity is required.
• ACAMS certification is preferred.

Responsibilities

• Manage the lifecycle of LCD policies and procedures.
• Analyze training data and monitor performance metrics.
• Coordinate training projects with cross-functional teams.
• Compile documentation for audit requests.

Skills

U.S. Banking regulations knowledge

Compliance practices (BSA, AML, OFAC)

Analytical skills

Project management

Education

Bachelor’s degree

Master’s Degree

Job description

Bank of China Limited, New York Branch is looking for an Associate of Compliance Training to manage the lifecycle of LCD policies and procedures. The role requires collaboration with functional teams to analyze compliance training data and monitor performance indicators.

The ideal candidate should have a Bachelor's degree, with a Master's preferred, and at least 3 years of experience in the banking industry, particularly in compliance and regulatory matters.

Competitive salary range is $42,000 to $150,000 per year, commensurate with experience.