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.
#J-18808-Ljbffr
AVP, Compliance Assurance & Financial Crime Oversight in England 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.
