Demo

Legal and Compliance Department-Data Analytics AVP

Bank of China
New York, NY Full Time
POSTED ON 9/28/2025
AVAILABLE BEFORE 10/27/2025
Introduction:
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 incumbent supports team with data analysis, tool development as well as operational tasks. S/he is also responsible for gathering requirements from business teams and delivering complete solutions and products.
Responsibilities:
Include but are not limited to:

Data Analysis
& Business Intelligence
  • Conduct financial and transaction data analysis to form conclusive and supportive summary for further decision making
  • Decompose and deconstruct raw literal materials/documents and apply sophisticated analysis to draw constructive insights for reporting or submission
  • Examine, inspect, review and verify data from a broad range and contribute prominently to maintaining a slap-up quality level of the data security and accuracy
  • Elucidate, reveal and interpret the connotations of data and conclusions of analysis by terser and user-friendly visualization
Development
  • Promote the efficiency and raise the quality of the Compliance duty by implementing tools to automate the process
  • Robotize the reporting procedures to save manpower and reduce human error
  • Support and participate in the Compliance system implementation
Qualifications:
  • Bachelor’s degree in Data Analytics, Computer Science, Statistics, Engineering, or other related quantitative discipline, Master's Degree or PhD Degree is preferred
  • 1 year of work experience in data analytics
  • 3 years of IT related development experience
  • Experience in database management languages (SQL preferred)
  • Experience in analytical tools (e.g. Python, R, Tableau/Qlik Sense)
  • Working knowledge in Microsoft Access and Excel
  • Ability to interpret data, analyze large datasets and succinctly present conclusions
Pay Range


Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications.


: USD $65,000.00 - USD $150,000.00 /Yr.

Salary : $150,000

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