Senior Front‑Line Audit Lead – Risk & Operations

Bank of China Limited, New York Branch; City of Rochester (NY); Hybrid; USD 65,000 - 150,000; Full time

Job summary

Bank of China Limited, New York Branch is seeking an experienced Audit professional to support execution of audit coverage across retail, commercial, and corporate banking activities. The role involves supervising testing of controls, evaluating risk, and ensuring timely audit reporting with strong collaboration across lines of business.

The ideal candidate has 4+ years in control, risk, or audit within banking, familiarity with OCC expectations and US regulatory standards, and professional

Qualifications

• Minimum 4 years in control, risk, or audit.
• Knowledge of risk management in banking (market, credit, operational).
• Experience with front-line banking (corporate, commercial, retail).
• Familiarity with US bank regulatory standards and OCC expectations.
• Certifications such as CPA/CIA/FRM/CFA are a plus.

Responsibilities

• Lead audit coverage of front-line activities and management functions.
• Design and execute testing of controls; review work papers.
• Deliver complete, insightful audit reports and feedback.
• Coordinate with stakeholders to identify and address risks.

Skills

Audit Experience

Risk Management

Leadership

Communication Skills

Interpersonal Skills

Regulatory Knowledge

Education

Bachelor's degree in Business/Finance/Accounting

Master's degree preferred

Tools

CAAT/ Audit Tools

Risk Applications

Data Analytics

Job description

Bank of China Limited, New York Branch is seeking an experienced Audit professional to support execution of audit coverage across retail, commercial, and corporate banking activities. The role involves supervising testing of controls, evaluating risk, and ensuring timely audit reporting with strong collaboration across lines of business.

The ideal candidate has 4+ years in control, risk, or audit within banking, familiarity with OCC expectations and US regulatory standards, and professional