AVP, Compliance Assurance & Financial Crime Oversight

Company: Bank Of China
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Job Description:

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.

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Posted: October 17th, 2026