BANK OF CHINA – $88,629.00/Year

Minimum ExperienceEducation Requirementsbr br Minimum Requirements Bachelors degree or the foreign equivalent in Finance, Law or related field, and 24 months of experience in the job offered or Assistant Vice Presidentrelated occupation.br br Special Skills Two 2 years of experience in all of the followingbr br a Designing, modifying and validating report templates for risk management reporting requests by using Crystal Syntax;br b Conducting compliance risk assessment for new products, services and system upgrades;br c Identifying risks set up controls, preparing Business Requirement Document BRD, and conducting User Acceptance Testing UAT;br d Performing know your customer KYC review, MSBPayment Processor customers review, and due diligence review on the underlying merchants of the payment collection service; andbr e Building transactionmonitoring model and conducting model tuning.br br Experience may be concurrent. Telecommuting may be permitted.br br Question H.10B Employer will accept experience in Assistant Vice Presidentrelated occupation.