Operation Service Department-Middle Desk Quality Control/Risk Management Associate jobs in United States
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Bank of China · 2 months ago

Operation Service Department-Middle Desk Quality Control/Risk Management Associate

positionNew York, NY
timeFull-time
remoteOnsite
seniorityEntry, Mid Level
money$42K/yr - $90K/yr
date2+ years exp

Bank of China is one of the largest banks in the world, providing clients with a stable financial partner across various lines of business. The role involves performing quality control on various risks, supporting risk assessment data review, and conducting internal control tests.

BankingFinanceVenture Capital
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H1B Sponsor Likelynote

Responsibilities

Assist and coordinate department to perform required assignments. Assignments include Head Office accounting self- assessment, deliverable to Second line department, training, and regulatory projects
Assist and conduct ongoing and structured control testing on key procedural processes
Develop, document and implement test scripts
Identify any gaps and or deficiencies during the control test review
Make recommendations for remediation and suggest areas for improvement
Track outstanding remediation activity and ensure fulfillment on action plans
Assist to perform review and timely deliverable of monthly data for accurate reporting
Analyze and evaluate reportable data
Determine and investigate variances during the review process as it may indicate quality control issues
Attend mandatory training meetings; complete on-line mandatory training as assigned
Assist to follow up ensuring internal, external and Head Office audit requests meet deadline on deliverables
Assist in special projects and other duties as assigned by supervisor and management

Qualification

Commercial lending experienceBanking knowledgeRisk management skillsAnalytical skillsWorkflow process analysisProblem solving skillsTeam collaborationCommunication skills

Required

Bachelor's degree required
At least 2 years of experience in commercial lending, banking and/or financial service industry is needed
Knowledge of banking and finance required
Analytical skill and problem solving skills are required
Understanding of self-risk assessments, workflow processes analysis required
Ability to identify controls to address and mitigate residual risks and manage risk trends

Company

Bank of China

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Bank of China Singapore Branch holds the Qualifying Full Bank License in Singapore.
dateFounded in 1912
location
Beijing, Beijing, CHN
people-size5001-10000 employees
web-link
http://www.boc.cn

H1B Sponsorship

Bank of China has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (57)
2024 (46)
2023 (52)
2022 (67)
2021 (36)
2020 (69)

Funding

Current Stage
Public Company
Total Funding
$637.59M
2025-11-17Post Ipo Debt· $500M
2024-07-01Post Ipo Debt· $137.59M
2006-07-05IPO

Leadership Team

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Cai Zhao
Executive Director

Recent News

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Bank of China Risk Chief Resigns
2026-01-07
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Australian battery storage projects attract international lenders in year-end financing spree
2026-01-06
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Bank of China's Chief Risk Officer Steps Down
2026-01-06
Company data provided by crunchbase