2026 Campus Recruitment Legal & Compliance Department Consumer and Regulatory Compliance Associate

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.

The position is responsible for :

• Ensuring compliance with consumer laws and regulations and serve as back-up for the Head of Consumer and Bank Regulatory Compliance.
• Ensure accurate and meaningful compilation and reporting of periodic Reg-related metrics data.
• Acquiring, maintaining, and refreshing knowledge of consumer compliance industry best practices.

Responsibilities

Include but are not limited to :

Consumer Compliance Committee (CCC) Secretariat

Metrics Data Collation / Reporting

Risk Assessments and Monitoring

Policy, Procedure, Governance and Training

Issue Management

Others

Qualifications

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.

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