# Corporate Banking - Quality Control Unit Associate/AVP [Bank of China](https://www.jorb.ai/firms/bank-of-china.md) · New York · United States · [Risk & Compliance](https://www.jorb.ai/jobs/risk-compliance.md) Bank of China is hiring a Corporate Banking - Quality Control Unit Associate/AVP in New York. Posted 2026-02-24; applications close 2026-04-25. **Apply**: https://careers-bocusa.icims.com/jobs/2924/corporate-banking---quality-control-unit-associate-avp/job Posted 1mo ago. ## Role details ## Corporate Banking - Quality Control Unit Associate/AVP **Location:** US-NY-New York **ID:** 2024-2924 **Category:** Risk **Position Type:** Full-Time **Posting Date:** 11/14/2024 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 AVP/Associate of QCU is responsible for providing risk analysis and assessments for the department on all risk categories including liquidity, market, credit, operational, compliance, reputational and strategic, and monitoring of the department’s key risk indicators. ## Responsibilities ### Reporting & Loan Support - Assist with developing and implementing loan databases, data collection systems, data analytics and other strategies that optimize statistical efficiency and quality. - Collect loan data from CBD and other branches for completion of reporting analyses and maintain databases/data systems. - Identify, analyze, and interpret trends or patterns in complex loan data sets. - Calculate and monitor Key Risk Indicators. - Assist with the assessment of the appropriateness of the risk limits. - Assist in the timely completion of various post-closing loan monitoring tasks including financial statements analysis, ratio calculation and analysis, covenant checking and monitoring. - Update the Post-lending Documents Log. - Monitor Post Lending Report. - Assist with the coordination of internal and external audit requests. - Collect, coordinate and review documentation requested for audits and regulatory examinations. - Assist the team with resolutions of customer concerns. - Review and update policies and procedures and provide recommendations. ### Risk & Compliance Management - Understand and comply with bank policies, procedures and regulatory requirements. - Conduct periodic reviews of transactional activities to ensure adherence to bank policies, procedures and regulatory requirements including AML, BSA, KYC, Volcker and others. - Assist with the identification, assessment and monitoring and reporting of operating risk, liquidity risk, interest risk, compliance risk and other issues for the department. Escalate risk issues to the 2nd line of defense as necessary. - Perform control testing and assist with development of control inventory and control testing plan. - Keep abreast of risk information and regulatory updates. Participate in other special working tasks as assigned. - Keep abreast of industry trends and understand regulatory requirements. ### Business Development Support - Assist with the preparation of forecasts and reports. - Participate in the research, survey, communication, budget, report, training and testing of those new projects and systems. ## Qualifications - Bachelor degree required; Master’s degree preferred. - For Associate level, 1-2 years of relevant experience; for AVP level, minimum 4 years of relevant experience; professional experience with a bank or financial institution is preferred. - General knowledge and understanding of lending activities, bank loan products, and other commercial banking and legal compliance functions is required. - Strong analytical and investigative skills are required. - Strong interpersonal, written and verbal communication, and organizational skills with the ability to work independently and in a team environment. - Must be open-minded, detail-oriented and able to multi-task. - Proficiency with Microsoft Office. - Bilingual in English and Mandarin. ## Pay Range Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications. USD $42,000.00 - USD $150,000.00 /Yr. ## More open roles at Bank of China - [America Data Center | Infrastructure & Operations Department - Server Management AVP - Database Administrator](https://www.jorb.ai/jobs/699d713bdc01f39ea9274880.md) — New York, posted 1mo ago - [Trade Service - Supply Chain and Trade Finance Associate](https://www.jorb.ai/jobs/699d713bdc01f39ea927488a.md) — New York, posted 1mo ago - [BKD QCU Intern](https://www.jorb.ai/jobs/699d713bdc01f39ea9274866.md) — New York, posted 1mo ago - [Operational Risk Management Department Third Party Risk Management Intern](https://www.jorb.ai/jobs/699d713bdc01f39ea9274868.md) — New York, posted 1mo ago - [Internal Audit Department-Audit Management Intern](https://www.jorb.ai/jobs/699d713bdc01f39ea9274869.md) — New York, posted 1mo ago --- Updated: 2026-04-22 Canonical: https://www.jorb.ai/jobs/699d713bdc01f39ea9274897