Consumer Compliance & Regulatory Risk Associate

Bank of China Limited, New York Branch; New York (NY); On-site; USD 50,000 - 70,000; Full time

Job summary

Bank of China Limited, New York Branch is seeking a Consumer and Regulatory Compliance professional in New York to support the CCC Secretariat and regulatory reporting. This role requires monitoring consumer laws, compiling metrics, and maintaining best practices across the compliance program.

The position involves coordinating committee materials, ensuring submissions to OCC/CFPB, and backing the Head of Consumer and Bank Regulatory Compliance as needed.

Qualifications

• Bachelor degree required at the time of hiring.
• Internship experiences in banking industry preferred.

Responsibilities

• Ensure compliance with consumer laws and regulations and serve as back-up for the Head of Consumer and Bank Regulatory Compliance.
• Compile and report regulatory metrics data.
• Acquire, maintain, and refresh knowledge of consumer compliance industry best practices.
• Organize, manage, and coordinate CCC Secretariat operations and materials.
• Prepare monthly and quarterly metrics reports submitted to regulators.

Skills

Attention to detail

Communication

Teamwork

Education

Bachelor's degree

Tools

Python

MS Office

Job description

Bank of China Limited, New York Branch is seeking a Consumer and Regulatory Compliance professional in New York to support the CCC Secretariat and regulatory reporting. This role requires monitoring consumer laws, compiling metrics, and maintaining best practices across the compliance program.

The position involves coordinating committee materials, ensuring submissions to OCC/CFPB, and backing the Head of Consumer and Bank Regulatory Compliance as needed.