Company · 1 open roles

Careers at Bank of China (UK) Limited

Bank of China (UK) Limited has 1 active roles on ResuMinder right now. Score your CV instantly and use the ResuMinder extension to apply in seconds — no manual form-filling.

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1 positions at Bank of China (UK) Limited

Assistant Vice President - Compliance Assurance

Bank of China (UK) Limited·City of London

OnsiteContract7d ago

Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains the Bank's regulatory communications, compliance risk management, regulat…

compliance assuranceRegulatory complianceFinancial CrimeAML+8

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What Bank of China (UK) Limited hires for

Most-requested skills across active job descriptions.

compliance assuranceRegulatory complianceFinancial CrimeAMLsanctionsbribery and corruptionInternal AuditData AnalyticsAutomated TestingReport writingIssue ManagementACAMS
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