We found 24 roles in Compliance; based in London.

The Custody Business Function aims to expand Bank of China (BOC) Group’s network of UK sub-custodians to increase BOC London Branch’s Assets under Custody, while also collaborating with other market infrastructure providers (ICSDs) to build BOC London Branch’s market capabilities. The Function is responsible for Sales, Marketing, Product Development, Pricing and Operations Processing.

The Custodian Services team is responsible for the safekeeping and administration of finan...

Banking department's main responsibility is to deliver excellent customer service as well as market and promote products and services that the Bank offers to its customers whilst adhering to Head Office's and regulatory bodies' requirements. As an Associate Customer Service - Mandarin Speaking, you will be required to focus on business development within both the existing portfolio and new business. You will deliver effective and efficient customer service and assist with the daily operations of...

Personal Banking department oversees debit and credit card operations, and provides back office support to the Bank’s branches. As a Senior Officer Mortgage Underwriting – Mandarin Speaking, you will be responsible for preparing Retail Banking loan documentation and delivering Retail Banking credit products and services to customers. You will also be assisting with the processing of credit products. This is a full time permanent position.

Key responsibilities

Assist the Team He...

HR and Training department’s objective is to advise, support and partner with the business, enabling the Bank to achieve its strategic mission and goals. The department supports all Bank’s departments across front, middle and back office functions. As a Recruitment Coordinator - Mandarin Speaking, you will be responsible for the recruitment from junior to senior professional roles independently and providing efficient and effective recruitment administration, ensuring the company hir...

Personal Banking department oversees debit and credit card operations, and provides back office support to the Bank’s branches. As an Associate Retail Loan – Mandarin Speaking, you will be responsible for assessing and processing mortgage applications, ensuring compliance with the Bank’s policies. You will be coordinating with various teams to facilitate the completion of each case. This is a full time permanent position.

Key responsibilities

Review and assess mortgage ap...