Bank of China in London seeks an Assistant Vice President - Compliance Assurance to provide independent oversight of regulatory and financial crime compliance. You will plan, execute and report on assurance reviews in line with the annual plan, assess controls, and engage with senior stakeholders to drive remediation.
The role requires strong report writing, communication, and the ability to mentor junior staff; Mandarin is preferred.
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AVP, Compliance Assurance - Financial Crime Oversight employer: Bank of China
At Bank of China, we pride ourselves on being an exceptional employer, offering a dynamic work environment in the heart of London. Our culture fosters collaboration and innovation, providing employees with ample opportunities for professional growth and development within the global markets sector. With a commitment to excellence and a focus on employee well-being, we ensure that our team members thrive while contributing to the success of our precious metals and commodities trading operations.
