Regulatory Compliance Oversight AVP — BSA/AML

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

Job summary

Bank of China Limited, New York Branch seeks an analytical compliance professional to support Front Line Unit oversight, regulatory change management, and compliance metrics reporting. The role collaborates with multiple departments to ensure timely updates and accurate data delivery.

You will prepare materials for monthly BSA Officer meetings and quarterly AMLCC Subcommittees, track regulatory developments, and assist with ESG reporting. Fluency in English and Chinese is required.

Qualifications

• Bachelor’s degree in Finance, Business Administration, Accounting/Actuarial Science, Economics, Law, or a related quantitative discipline required.
• 0–3 years of Legal & Compliance experience for Associate; 4+ years of Legal & Compliance related experience for AVP.
• 0–3 years of BSA/AML/CFT laws and regulations and OFAC/sanctions compliance experience for Associate.
• Strong quantitative and qualitative analytical skills with ability to provide practical solutions and concise summaries.
• Excellent written and verbal communication skills.
• Fluency in both spoken and written Chinese is required.

Responsibilities

• Oversee FLU BSA & Compliance Oversight reporting materials and meetings.
• Draft, seek review and approval of, and distribute minutes for meetings with FLU BSA Officers and subcommittees.
• Assist with regulatory change management including newsletters and presentations.
• Prepare regulatory updates and ESG-related quarterly reporting materials.
• Track regulatory changes and assess their impact on the Bank.
• Support regulatory tracker maintenance and compliance testing tasks.

Skills

Quantitative & qualitative analysis

Communication skills

Interpersonal skills

Fast learner with attention to detail

Multi-tasking ability

Education

Bachelor’s degree in Finance, Business Administration, Accounting/Actuarial Science, Economics, Law, or related quantitative discipline

CAMS Certificate (preferred)

Tools

MS Excel

PowerPoint

Word

Job description

Bank of China Limited, New York Branch seeks an analytical compliance professional to support Front Line Unit oversight, regulatory change management, and compliance metrics reporting. The role collaborates with multiple departments to ensure timely updates and accurate data delivery.

You will prepare materials for monthly BSA Officer meetings and quarterly AMLCC Subcommittees, track regulatory developments, and assist with ESG reporting. Fluency in English and Chinese is required.