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    Corporate Banking - New York, United States - Bank of China

    Bank of China
    Bank of China New York, United States

    4 weeks ago

    Default job background
    Description

    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 BSA Officer is responsible for the implementation and administration of all aspects of the Banks compliance program pertaining to the Bank Secrecy Act (BSA), USA Patriot Act, anti-money laundering (AML), Counter-Terrorism Financing (CTF), and OFAC sanctions compliance to ensure that the Banking Departments compliance efforts are maintained pursuant to industry standard and regulatory guidance on a daily basis. The incumbent will play an integral role for managing the departments BSA/AML/OFAC/CTF and other illicit financial activity risks while aligning with the Banks BSA/AML/OFAC Compliance Program, risk governance framework and regulatory requirements. S/he will supervise and train staff to ensure the business remains in compliance.

    Responsibilities:

    Implement BSA/AML/OFAC Compliance Program in First Line Unit

    • Manage the departments day-to-day adherence to the BSA/AML/CTF/OFAC and implementation of regulations and internal policies & procedures
    • Provide subject matter expertise and guide the establishment of risk mitigating controls commensurate with the banking departments BSA/AML/OFAC/CTF and other illicit financial activity risk profiles
    • Maintain and update compliance procedures as necessary to ensure the processes and practices are in conformance with the bank and other illicit financial activity risk profile
    • Maintain open communications with staff by keeping them informed of regulatory updates, changes in internal policies and procedures and others emerging compliance risks, as well as deliver compliance related training to staff tailored to the business units BSA/AML/OFAC risks, and staff members specific functions/positions.
    • Collaborate with the businesses to develop appropriate corrective actions to address internal/external findings and compliance related issues and ensure the timely resolution by projected target dates.
    • Regularly update management on the status of ongoing compliance with the BSA/AML /CTF and OFAC sanctions.
    • Identify and promptly escalate compliance issues or suspicious activities to management as necessary
    • Proactively support the compliance efforts and initiatives, including but not limited to, risk assessment processes that align with the bank and departments risk profile, as well as compliance technology/system implementations etc.

    Front Line Unit Specific Tasks

    • Review, evaluate and monitor KYC process and Sanctions check conducted by Account Officers, escalating issues as necessary
    • Performs quality assurance on the departments transactional alerts
    • Establish and maintain appropriate alert and unusual/suspicious activities investigation, review processes that promote consistent decisions, adequate investigation & research, as well as complete and detailed documentation
    • Represent the department to attend meetings where Bank wide compliance policies, programs, procedures and projects are discussed and/or formulated
    • Prepare compliance related metrics to management and respective second lines including but not limited to Monthly Compliance Review Summary
    • Inform the Legal & Compliance department Training Team need for additional training and/or policy/procedure enhancements via the annual training needs assessment
    Qualifications:
    • Bachelors Degree required, Masters degree preferred
    • CAMS certification required
    • 10+ years of BSA/AML/OFAC compliance and risk management experience within financial services/banking industry
    • Demonstrate comprehensive knowledge of U.S. banking regulations and compliance practices in BSA/AML/OFAC/CTF, product knowledge, as well as business line and process flow knowledge
    • Demonstrate strong communication skills and ability to build effective relationships while providing sound guidance to others
    • Bilingual in Mandarin & English highly preferred
    Pay Range

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

    :
    USD $110, USD $230,000.00 /Yr.
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