2025 CAMPUS RECRUITMENT QUALITY CONTROL UNIT/PROJECT & REPORTING ASSOCIATE
: Job Details :

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 clientswith 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.

The position will assist Queens Branchs Quality Control Unit (QCU) function, project and reporting function, and they will directly report to QCU AVP.

Responsibilities:

Business Reporting

• Assist to consolidate business plans, track business goals and analyze branch performance evaluation.

• Perform basic financial analysis and consolidate business report of the Branch.

• Assist in and consolidate research report, perform ad hoc assignment and reporting upon request.

• Consolidate business forecast for the Branch.

Compliance

• Act as ABAC point of contact of the Branch.

• Update departmental policies and procedure related to ABAC and pricing strategy.

• Assist in compliance control testing and other middle desk assignment when needed.

• Understand, comply with and monitor the activities, if necessary, of all applicable laws and regulations regarding Anti-Money Laundering, Bank Secrecy Act, and suspicious activity reporting.

IT / Business Project

• Act as Record Retention Coordinator and Data Governance Point of Contact of the Branch.

• Assist in implementation of business or IT projects involving the Branch.

CRA Donation and Service

• Assist to propose donation and/or sponsorship event involving the Branch in comply with the Banks CRA program.

• Collect and consolidate CRA loan activity, if any, from Business Development Department of the Branch and provide CRA report in accordance to the Banks CRA policy and procedure.

• Assist to perform CRA service when needed.

• Promote the Branchs product and service and BOC brand.

Administration

• Assist in human resource duties involving the Branch, including but not limited to updating staff analysis, job description, employee hiring application and etc.

• Handle consultant recruitment and monitoring duties, compile consultant budget following the Banks policy and procedure.

• Strictly comply with BOC Global Service Standard and BOCNY performance evaluation.

Qualifications:

• Bachelor Degree required at the time of hiring, major in Accounting, Finance, Economics or equivalent fields preferred
• Previous internship experience in banking or financial industry preferred
• Demonstrate financial/banking industry knowledge
• Bilingual ability in English and Mandarin required

Pay Range

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

:USD $50,000.00 - USD $70,000.00 /Yr.