Third-Party Risk Management Lead (AVP/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 Limited, New York Branch is seeking an experienced AVP to lead Third Party Risk Management. The incumbent will establish and enhance the TPRM framework, draft policies, and oversee annual work plans, risk assessments, and lifecycle activities within the bank's risk management program.

The role requires strong knowledge of regulatory requirements, operational risk, and IT risk, with oversight for BSA/AML compliance and risk reporting across business units.

Qualifications

• Bachelor’s degree required; advanced degree preferred.
• 5+ years in financial services; AVP level.
• 5+ years in risk management; 2+ years in third-party risk management for AVP.
• Knowledge of operational risk management, regulatory compliance, IT risk, and banking workflows.

Responsibilities

• Establish and enhance the Third Party Risk Management Framework and policies.
• Develop and execute TPRM annual work plans; conduct risk assessments.
• Monitor lifecycle activities; provide guidance to First Line Units.
• Ensure documentation completeness; prepare aggregated risk reports.

Skills

Operational risk management

Regulatory compliance

Third party risk management

Vendor risk assessment

BSA/AML compliance

Education

Bachelor's degree

Advanced degree preferred

Job description

Bank of China Limited, New York Branch is seeking an experienced AVP to lead Third Party Risk Management. The incumbent will establish and enhance the TPRM framework, draft policies, and oversee annual work plans, risk assessments, and lifecycle activities within the bank's risk management program.

The role requires strong knowledge of regulatory requirements, operational risk, and IT risk, with oversight for BSA/AML compliance and risk reporting across business units.