2025 Campus Recruitment Governance Associate
Posted on Sep 15, 2024 by Bank of China Limited, New York Branch
New York County, NY
Human Resources
Immediate Start
Annual Salary
Full-Time
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:
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
This position will assist with
Maintains the centralized inventory of all LCD policies and procedures to ensure compliance with regulatory expectations and bank practices.
Supports the Governance Lead in the execution of ongoing and ad hoc deliverables and compliance initiatives, including Committee Reporting, Issues Management, project management and ad hoc tasks.
Work with LCD teams and other Bank teams to drive consistent outcomes, process integration/simplification, and committee reporting in support of the BSA/AML, Sanctions, and Consumer Compliance programs.
Assist to analyze compliance training needs, develop training plans and curriculum and deliver courses in conjunction with HRD.
Responsibilities:
Include but not limited to:
Compliance Training Program
Perform the annual Training Needs Assessment alongside stakeholders
Implement and execute a bank-wide Compliance training plan
Monitor and track timely progression against compliance training plan
Assist with the development of training curriculum and materials
Provide periodic/ad-hoc updates to relevant internal committees/management teams
Participate in special projects and/other duties as assigned
Ensure timely updates of the Training Analytics Platform
Compliance Governance Administration
Coordinate with stakeholders for the preparation on presentation materials for the various risk management Committees (i.e., AMLCC, USRMC, RMICC, RMCC, and RPC)
Assist in AMLCC administration process, including but not limited to preparing minutes and tracking of issues/ standing topics
Policy & Procedure Oversight
Ensure new and updated policies and procedures received from LCD stakeholders are uploaded and maintained within the LCD Policy and Procedure inventory and submitted to ERM-owned Policy Library
Manage and coordinate the compliance policy and procedure review and approval schedule, including the scheduling of approval meetings or other protocols for timely update and approval of policies and procedures
Training Administration
Prepare presentation materials for the various risk management Committees (i.e., AMLCC, USRMC, RMICC, RMCC, and RPC)
Coordinate the scheduling of the AMLCC and preparation of minutes
Partner with HRD to coordinate upload of courses to LMS aligned with Compliance training plan
Deliver training materials, memos, audience details and relevant sign-off to HRD in a timely manner
Track completions via ad-hoc reports and follow up on delinquent learners through tailored notifications
Manage training vendor relationships, onboarding and administration (i.e., ACAMS Enterprise Membership, recertification, etc.) to ensure cost effective utilization of approved budget
Qualifications:
Bachelor's degree is required at the time of hiring
Internship experience in banking Industry/financial services experience in a learning and development capacity is preferred
Knowledge of U.S. Banking regulations and compliance practices with strong emphasis on all aspects of BSA, AML and OFAC is preferred
Comprehensive knowledge of the training requirements of BSA/AML and OFAC related regulations is preferred
ACAMS certification preferred
Pay Range
Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications.
USD $50,000.00 - USD $70,000.00 /Yr.
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:
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
This position will assist with
Maintains the centralized inventory of all LCD policies and procedures to ensure compliance with regulatory expectations and bank practices.
Supports the Governance Lead in the execution of ongoing and ad hoc deliverables and compliance initiatives, including Committee Reporting, Issues Management, project management and ad hoc tasks.
Work with LCD teams and other Bank teams to drive consistent outcomes, process integration/simplification, and committee reporting in support of the BSA/AML, Sanctions, and Consumer Compliance programs.
Assist to analyze compliance training needs, develop training plans and curriculum and deliver courses in conjunction with HRD.
Responsibilities:
Include but not limited to:
Compliance Training Program
Perform the annual Training Needs Assessment alongside stakeholders
Implement and execute a bank-wide Compliance training plan
Monitor and track timely progression against compliance training plan
Assist with the development of training curriculum and materials
Provide periodic/ad-hoc updates to relevant internal committees/management teams
Participate in special projects and/other duties as assigned
Ensure timely updates of the Training Analytics Platform
Compliance Governance Administration
Coordinate with stakeholders for the preparation on presentation materials for the various risk management Committees (i.e., AMLCC, USRMC, RMICC, RMCC, and RPC)
Assist in AMLCC administration process, including but not limited to preparing minutes and tracking of issues/ standing topics
Policy & Procedure Oversight
Ensure new and updated policies and procedures received from LCD stakeholders are uploaded and maintained within the LCD Policy and Procedure inventory and submitted to ERM-owned Policy Library
Manage and coordinate the compliance policy and procedure review and approval schedule, including the scheduling of approval meetings or other protocols for timely update and approval of policies and procedures
Training Administration
Prepare presentation materials for the various risk management Committees (i.e., AMLCC, USRMC, RMICC, RMCC, and RPC)
Coordinate the scheduling of the AMLCC and preparation of minutes
Partner with HRD to coordinate upload of courses to LMS aligned with Compliance training plan
Deliver training materials, memos, audience details and relevant sign-off to HRD in a timely manner
Track completions via ad-hoc reports and follow up on delinquent learners through tailored notifications
Manage training vendor relationships, onboarding and administration (i.e., ACAMS Enterprise Membership, recertification, etc.) to ensure cost effective utilization of approved budget
Qualifications:
Bachelor's degree is required at the time of hiring
Internship experience in banking Industry/financial services experience in a learning and development capacity is preferred
Knowledge of U.S. Banking regulations and compliance practices with strong emphasis on all aspects of BSA, AML and OFAC is preferred
Comprehensive knowledge of the training requirements of BSA/AML and OFAC related regulations is preferred
ACAMS certification preferred
Pay Range
Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications.
USD $50,000.00 - USD $70,000.00 /Yr.
Reference: 200037245
https://jobs.careeraddict.com/post/95276261
2025 Campus Recruitment Governance Associate
Posted on Sep 15, 2024 by Bank of China Limited, New York Branch
New York County, NY
Human Resources
Immediate Start
Annual Salary
Full-Time
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:
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
This position will assist with
Maintains the centralized inventory of all LCD policies and procedures to ensure compliance with regulatory expectations and bank practices.
Supports the Governance Lead in the execution of ongoing and ad hoc deliverables and compliance initiatives, including Committee Reporting, Issues Management, project management and ad hoc tasks.
Work with LCD teams and other Bank teams to drive consistent outcomes, process integration/simplification, and committee reporting in support of the BSA/AML, Sanctions, and Consumer Compliance programs.
Assist to analyze compliance training needs, develop training plans and curriculum and deliver courses in conjunction with HRD.
Responsibilities:
Include but not limited to:
Compliance Training Program
Perform the annual Training Needs Assessment alongside stakeholders
Implement and execute a bank-wide Compliance training plan
Monitor and track timely progression against compliance training plan
Assist with the development of training curriculum and materials
Provide periodic/ad-hoc updates to relevant internal committees/management teams
Participate in special projects and/other duties as assigned
Ensure timely updates of the Training Analytics Platform
Compliance Governance Administration
Coordinate with stakeholders for the preparation on presentation materials for the various risk management Committees (i.e., AMLCC, USRMC, RMICC, RMCC, and RPC)
Assist in AMLCC administration process, including but not limited to preparing minutes and tracking of issues/ standing topics
Policy & Procedure Oversight
Ensure new and updated policies and procedures received from LCD stakeholders are uploaded and maintained within the LCD Policy and Procedure inventory and submitted to ERM-owned Policy Library
Manage and coordinate the compliance policy and procedure review and approval schedule, including the scheduling of approval meetings or other protocols for timely update and approval of policies and procedures
Training Administration
Prepare presentation materials for the various risk management Committees (i.e., AMLCC, USRMC, RMICC, RMCC, and RPC)
Coordinate the scheduling of the AMLCC and preparation of minutes
Partner with HRD to coordinate upload of courses to LMS aligned with Compliance training plan
Deliver training materials, memos, audience details and relevant sign-off to HRD in a timely manner
Track completions via ad-hoc reports and follow up on delinquent learners through tailored notifications
Manage training vendor relationships, onboarding and administration (i.e., ACAMS Enterprise Membership, recertification, etc.) to ensure cost effective utilization of approved budget
Qualifications:
Bachelor's degree is required at the time of hiring
Internship experience in banking Industry/financial services experience in a learning and development capacity is preferred
Knowledge of U.S. Banking regulations and compliance practices with strong emphasis on all aspects of BSA, AML and OFAC is preferred
Comprehensive knowledge of the training requirements of BSA/AML and OFAC related regulations is preferred
ACAMS certification preferred
Pay Range
Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications.
USD $50,000.00 - USD $70,000.00 /Yr.
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:
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
This position will assist with
Maintains the centralized inventory of all LCD policies and procedures to ensure compliance with regulatory expectations and bank practices.
Supports the Governance Lead in the execution of ongoing and ad hoc deliverables and compliance initiatives, including Committee Reporting, Issues Management, project management and ad hoc tasks.
Work with LCD teams and other Bank teams to drive consistent outcomes, process integration/simplification, and committee reporting in support of the BSA/AML, Sanctions, and Consumer Compliance programs.
Assist to analyze compliance training needs, develop training plans and curriculum and deliver courses in conjunction with HRD.
Responsibilities:
Include but not limited to:
Compliance Training Program
Perform the annual Training Needs Assessment alongside stakeholders
Implement and execute a bank-wide Compliance training plan
Monitor and track timely progression against compliance training plan
Assist with the development of training curriculum and materials
Provide periodic/ad-hoc updates to relevant internal committees/management teams
Participate in special projects and/other duties as assigned
Ensure timely updates of the Training Analytics Platform
Compliance Governance Administration
Coordinate with stakeholders for the preparation on presentation materials for the various risk management Committees (i.e., AMLCC, USRMC, RMICC, RMCC, and RPC)
Assist in AMLCC administration process, including but not limited to preparing minutes and tracking of issues/ standing topics
Policy & Procedure Oversight
Ensure new and updated policies and procedures received from LCD stakeholders are uploaded and maintained within the LCD Policy and Procedure inventory and submitted to ERM-owned Policy Library
Manage and coordinate the compliance policy and procedure review and approval schedule, including the scheduling of approval meetings or other protocols for timely update and approval of policies and procedures
Training Administration
Prepare presentation materials for the various risk management Committees (i.e., AMLCC, USRMC, RMICC, RMCC, and RPC)
Coordinate the scheduling of the AMLCC and preparation of minutes
Partner with HRD to coordinate upload of courses to LMS aligned with Compliance training plan
Deliver training materials, memos, audience details and relevant sign-off to HRD in a timely manner
Track completions via ad-hoc reports and follow up on delinquent learners through tailored notifications
Manage training vendor relationships, onboarding and administration (i.e., ACAMS Enterprise Membership, recertification, etc.) to ensure cost effective utilization of approved budget
Qualifications:
Bachelor's degree is required at the time of hiring
Internship experience in banking Industry/financial services experience in a learning and development capacity is preferred
Knowledge of U.S. Banking regulations and compliance practices with strong emphasis on all aspects of BSA, AML and OFAC is preferred
Comprehensive knowledge of the training requirements of BSA/AML and OFAC related regulations is preferred
ACAMS certification preferred
Pay Range
Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications.
USD $50,000.00 - USD $70,000.00 /Yr.
Reference: 200037245
Share this job:
Alert me to jobs like this:
Amplify your job search:
Expert career advice
Increase interview chances with our downloads and specialist services.
Visit Blog