Senior Officer - Fraud Management
Bank of China Limited Is this your company? Claim it · London, UK · Full-time
Salary: 46,170 - 46,170
Description
Financial Crime Operations department is responsible for ensuring that all financial crime risks in Bank of China (UK) Limited and Bank of China Limited London Branch (jointly referred to as the Bank) are identified, managed or mitigated within the first line of defence (1LoD). A key component of the department's coverage is responsibility for the Bank's operational adherence to the UK regulatory requirements, namely with regards to Customer Due Diligence (CDD), Fraud Prevention and Management,…
View full original posting → Source: Adzuna
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Questions about this job
Where is this Senior Officer - Fraud Management job located?
The listing places this job in London, UK.
Who is hiring?
The employer shown on the listing is Bank of China Limited.
What is the salary?
The listing shows: 46,170 - 46,170. Confirm the exact pay, overtime and payment date with the employer before accepting.
Is it full-time or part-time?
The listing type is Full-time.
When was this job posted?
It was posted on 13 November 2026. Jobs that stay open too long are closed automatically, so apply soon if you are interested.
How do I apply?
Read the description and requirements, then click Apply now on this page (a free account is needed). You can also open the original posting to see how the employer takes applications.
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