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Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.
Overview:The VP on the AML Compliance Audit Team is primarily responsible for supporting the oversight, design and execution of the annual AML Audit Plan, inclusive of AML audits, issue validations, continuous monitoring, risk assessment updates, and other ad hoc projects as they arise.
Responsibilities:Include but not limited to:
Annual AML Audit Plan Execution
Management Action Plans Oversight
AML Audit Strategy and Testing Program Monitoring
AML Audit Strategy and Testing Program Monitoring
Other
Actual salary is commensurate with candidates relevant years of experience, skillset, education and other qualifications.
:Full Time
$86k-104k (estimate)
07/01/2024
07/14/2024
boc.cn
MANHATTAN, NY
>50,000
1912
SHIQIANG WU
>$50B