AVP, Compliance Assurance & Financial Crime Oversight
Listed on 2026-10-16
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Bank Of China is seeking an Assistant Vice President - Compliance Assurance to provide independent oversight of regulatory compliance and financial crime controls. This is a full-time, 12-month fixed-term contract located in the United Kingdom.
You will plan, execute and report on assurance reviews, assess controls for AML, sanctions, bribery and corruption, and deliver high-quality reports with actionable recommendations.
For the AVP, Compliance Assurance & Financial Crime Oversight position at Bank Of China, we are reviewing applications now.
The position is based in England, United Kingdom.
This opportunity is part of our work in Legal.
The advertised compensation is 70.000 - 90.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the AVP, Compliance Assurance & Financial Crime Oversight role in the description above.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).