Compliance Training & Policy Analytics Associate

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

Job summary

Bank of China in New York seeks an Associate of Compliance Training within the LCD Governance Team to manage policy lifecycle, analyze training data and drive improvements. The role collaborates with cross-functional teams to coordinate programs and prepare audit-ready documentation for governance and senior management.

The ideal candidate holds a Bachelor's degree (Master's preferred), 3+ years in banking learning and development, and knowledge of U.S. banking regulations (BSA/AML/OFAC).

Qualifications

• Bachelor's degree required; Master's degree preferred.
• 3+ years of banking industry experience, especially learning and development.
• Knowledge of U.S. banking regulations (BSA, AML, OFAC).
• ACAMS certification preferred.

Responsibilities

• Manage the lifecycle of LCD policies and procedures, including reviews and updates.
• Analyze training data, monitor KPIs, and provide insights to improve effectiveness.
• Coordinate and streamline training programs with cross-functional teams.
• Prepare reporting materials and decks for working groups and senior management.
• Compile documentation for audit requests and support ad-hoc compliance initiatives.

Education

Bachelor's degree

Master's degree

ACAMS certification

Job description

Bank of China in New York seeks an Associate of Compliance Training within the LCD Governance Team to manage policy lifecycle, analyze training data and drive improvements. The role collaborates with cross-functional teams to coordinate programs and prepare audit-ready documentation for governance and senior management.

The ideal candidate holds a Bachelor's degree (Master's preferred), 3+ years in banking learning and development, and knowledge of U.S. banking regulations (BSA/AML/OFAC).