Banking - Quality Control Associate

Bank Of China Job Opportunity

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 associate assists with the department's assessment, identification and monitoring of risks.

Responsibilities

Include but not limited to :

• Assist with completing the department's risk assessments (e.g. RCSA, KRIs, ERA and other assessments)
• Assist with the identification and monitoring of risks related to the department
• Report any inconsistencies / concerns when monitoring of risks to supervisor
• Assist to respond to independent risk management and third line of defense about risk control or any related inquiry
• Conduct quality assurance evaluation to all banking processes
• Assist in reviewing policies and procedures and providing recommendations
• Assist in workflow process review and revision
• Assist in preparing and coordinating regulatory and internal audit examinations
• Research and respond to information or inquiry requests from regulatory or other government entities
• Assist in monitoring and ensuring the closing and resolution of any departmental audit and compliance issues
• Assist with administration of risk control related training programs to all department employees
• Keep abreast of risk information and regulatory updates by attending trainings, seminars, workshops and reading informational materials
• Assist in special projects and tasks for the department as directed

Qualifications

Pay Range

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

USD $42,000.00 - USD $90,000.00 / Yr.