AVP, Compliance Assurance – Financial Crime Oversight

Company: Bank of China
Apply for the AVP, Compliance Assurance – Financial Crime Oversight
Location: Whitehall
Job Description:

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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Posted: October 14th, 2026