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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.
The VP/AVP Senior Compliance Auditor assists the Team Lead in the oversight, design and execution of audit coverage for Bank of China’s US (BOC USA or the Bank) Compliance program with emphasis on the sanctions (mainly OFAC) program and consumer compliance.
Include but not limited to:
Drive the audit program enhancements to achieve a “Strong” internal audit function and to meet enhanced prudential standards
Prompt, oversee and report on corrective actions
Update the audit strategy and program
Improve audit toolset
Build expert knowledge
Other
Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications.
USD $65,000.00 - USD $230,000.00 /Yr.Full Time
$132k-173k (estimate)
05/06/2024
05/28/2024