Assistant Vice President

5 months ago

London, United Kingdom Bank of China Full time

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, regulatory reporting and compliance advisory. As an Assistant Vice President - Financial Crime/AML, you will support and assist with day-to-day functions and operations within the Financial Crime and Compliance department in respect of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) and other financial crime risks. You will ensure the Bank has robust controls around AML, Terrorist Financing, Fraud, Sanctions, Anti-Bribery and Corruption to remain compliant and meet the requirements of all appropriate regulations and legislation. This is a full time permanent position.

**Key responsibilities**
- Take a lead in the planning, preparation and completion of AML, CTF and other financial crime-related controls as and when required under the guidance of the Team Lead
- In respect of AML and CTF, review regulatory guidance and change, assessing its impact upon the Bank. Summarise and distribute outputs with proposals for required actions
- Create and maintain risk assessments for AML and CTF, ensuring reviews are conducted in line with policy and in timely manner
- Maintain parameters of systems for customer risk rating and due diligence activities
- Responsible for the design and implementation of new AML and CTF policies and procedures as required in order to meet the requirements of new regulations and Head Office requirements and embed these within the Bank
- Take the lead in Financial Crime and Compliance-related projects in respect of Financial Crime
- Take responsibility for preparation and collation of the annual MLRO report and any ad-hoc reporting in advance of approval by Head of Department
- Ensure reporting in respect of AML and CTF outputs is completed accurately and on a timely basis. This includes regular reporting to the Team Lead, Compliance Committee and Board Meetings as well as ad-hoc Management Information (MI) as required
- Participate in the planning, preparation and delivery of AML and CTF and other financial crime related training
- Provide day-to-day support to other members of the Financial Crime team and be available to resolve any issues that may arise while carrying out their daily tasks requiring SME knowledge of AML and CTF
- Ensure matters that require escalation are notified to the team lead in a timely and effective manner to enable support to be provided and where necessary onward notification to Head of Department and MLRO/Senior Management
- Ensure daily referrals and queries submitted to the Financial Crime Team are addressed and responded in an efficient, accurate and timely manner with adequate record keeping

**Requirements**:

- Degree educated preferably in Law, Banking or Finance
- ICA Advanced Certification in Financial Crime or AML and CTF specific certification from ICA, CISI, CAMS or similar
- Solid Banking experience is ideal
- Solid understanding of Retail and Corporate Banking products and related processes
- Knowledge of FCA/PRA Handbook
- Knowledge of JMLSG Guidance
- Financial Crime experience, including AML, Terrorist Financing, Sanctions, Bribery and Corruption, Tax Evasion and Customer Due Diligence (CDD)
- Experience drafting Financial Crime policies and procedures
- Good report writing skills
- Excellent communication skills
- Team player
- Good problem solving skills

Having a presence in the UK for more than 90 years, Bank of China London Branch has been providing an excellent financial service to the market and maintain its competitive edge as an international bank operated in the UK. It has employees in over 33 countries, and it is one of the most internationalised overseas branch in the Bank of China Group. The Bank values the diversity of its employees and aims to create an inclusive environment where everyone can speak up and enjoy the equal opportunities to grow both personally and professionally.

  • Executive Assistant to the Vice President, Chief Financial Officer

    3 weeks ago

    London, Greater London, United Kingdom The European Bank for Reconstruction and Development Full time

    Job Title: Executive Assistant to the Vice President, Chief Financial OfficerJob Summary:The European Bank for Reconstruction and Development (EBRD) is seeking an experienced Executive Assistant to provide administrative support to the Vice President, Chief Financial Officer. The successful candidate will be responsible for coordinating the Vice President's...

  • Collateral Management

    5 days ago

    City of London, United Kingdom cer Financial Ltd Full time

    Collateral Management / Assistant Vice President (AVP)City of London / HybridPermanent£60,000cer Financial are working alongside a mid tier diverse bank who are based in the City of London. They are seeking a Collateral Management / Assistant Vice President (AVP) who are based in the City of London.The Responsibilities of a Collateral Management / Assistant...

  • Executive Assistant to Vice President

    2 weeks ago

    London, United Kingdom Imperial College London Full time

    Are you highly organised with excellent time management skills? Are you an individual with a strong track record of diary management and a skilled communicator? Do you have an interest in Higher Education and in making a difference? If so, this could be the perfect career opportunity for you.The Division is in search of a highly organised, proactive, and...

  • Vice President

    6 months ago

    London, United Kingdom Walker Hamill Full time

    REF: GT53220Job Title: Vice PresidentIndustry: Infrastructure & Private EquityEmployment Type: PermanentLocation: LondonSalary Guide: Highly CompetitiveOur client is a global private equity and infrastructure investor with significant assets under management.DescriptionWe have partnered with them to find a Vice President for their London team, who will be...

  • Vice President

    6 months ago

    London,, UK, United Kingdom Walker Hamill Full time

    REF: GT53220Job Title: Vice PresidentIndustry: Infrastructure & Private EquityEmployment Type: PermanentLocation: LondonSalary Guide: Highly CompetitiveOur client is a global private equity and infrastructure investor with significant assets under management.DescriptionWe have partnered with them to find a Vice President for their London team, who will be...

  • Vice President

    4 weeks ago

    London, United Kingdom Walker Hamill Full time

    Job Description REF: GT53220 Job Title: Vice President Industry: Infrastructure & Private Equity Employment Type: Permanent Location: London Salary Guide: Highly Competitive Our client is a global private equity and infrastructure investor with significant assets under management. Description We have partnered with them to find a Vice President for...

  • Executive Assistant to Vice President

    7 days ago

    London, United Kingdom IMPERIAL COLLEGE Full time

    About the role Are you highly organised with excellent time management skills?  Are you an individual with a strong track record of diary management and a skilled communicator? Do you have an interest in Higher Education and in making a difference? If so, this could be the perfect career opportunity for you. The Advancement Division is in search of a...

  • Executive Assistant to the Vice President Strategic Engagement and Chief of Staff to the President

    1 month ago

    London, United Kingdom Imperial College London Full time

    An exciting opportunity has arisen for an experienced Executive Assistant to join the Office of the President. The postholder will support the effective and efficient running of the President’s Office within a complex internal and wider higher education environment. You will be responsible for providing executive level support to the Vice-President...

  • Executive Assistant to Vice President

    1 day ago

    London (Greater), United Kingdom IMPERIAL COLLEGE Full time

    About the roleIf you would like to know a bit more about this opportunity, or are considering applying, then please read the following job information. Are you highly organised with excellent time management skills?  Are you an individual with a strong track record of diary management and a skilled communicator? Do you have an interest in Higher Education...

  • Vice President

    4 weeks ago

    London, United Kingdom Finitas Full time

    Job Description Vice President - Senior Fixed Income Analyst Up to £130,000 per annum London, UK Finitas has teamed up with a leading insurance company to recruit a Vice President - Senior Fixed Income Analyst who will drive impactful decision-making by supporting on various investment management activities. Requirements: Bachelor's degree (2:1 or...

  • Imperial College London Vice President Support Specialist

    1 week ago

    London, Greater London, United Kingdom Imperial College London Full time

    Key ResponsibilitiesAs an Executive Assistant to the Vice President (Advancement) at Imperial College London, you will provide high-level administrative and secretarial support to ensure the Vice President's time is used effectively.This includes coordinating various activities, managing complex schedules, and handling confidential information with...

  • Assistant to Vice President

    2 days ago

    London, United Kingdom Studio Seilern Architects Ltd Full time

    Description Candidate will work directly with the firm’s Vice President to manage the firm. Responsibilities * Develop and maintain standardised forms of agreements and proposals. * Prepare resource schedule * Analyse office wide profit loss of current and future projects * Develop fee proposals based on hourly rates and project staffing...

  • Assistant to Vice President

    2 weeks ago

    London, United Kingdom CV-Library Full time

    Description Candidate will work directly with the firm’s Vice President to manage the firm. Responsibilities * Develop and maintain standardised forms of agreements and proposals. * Prepare resource schedule * Analyse office wide profit loss of current and future projects * Develop fee proposals based on hourly rates and project staffing...

  • Senior Support Associate to the Vice President

    24 hours ago

    London, Greater London, United Kingdom Imperial College London Full time

    About this RoleWe are seeking an experienced Executive Assistant to provide high-level administrative support to the Vice President (Advancement) at Imperial College London. This is an exciting opportunity to join a dynamic team and contribute to the delivery of the Advancement Division's ambitious goals.What You'll DoProvide high-level administrative...

  • Chief Growth Strategist, Vice President

    1 week ago

    London, Greater London, United Kingdom Nucleus Global Full time

    Nucleus Global is a global leader in medical communications, forming part of the Inizio Medical group. Our unique position as part of this international network gives us a key advantage over competitors in terms of reach and expertise. With approximately 2,200 employees globally, we create compelling content and engage communities to achieve outcomes that...

  • Assistant Vice President

    5 months ago

    London, United Kingdom Venatrix Full time

    **Job Title: Assistant Vice President - Account Management** **Salary: £50,000 - £60,000 Basic + up to £25,000 Commission OTE** **Location: London, Bank** Are you an experienced account manager looking to enhance your career and step up to AVP level? We are looking for experienced senior account managers with experience managing and growing business in...

  • Executive Vice President and Investment Leader

    1 month ago

    London, Greater London, United Kingdom Oaktree Capital Management Full time

    About the Role: Oaktree Capital Management is seeking a seasoned professional to join our Performance Improvement team as a Senior Vice President and Vice President. In this role, you will work with clients across various industries to deliver significant improvement in business performance.Senior Vice President and Vice President - Energy SectorWe are...

  • Vice President

    2 months ago

    London,, UK, United Kingdom H9 Technical Recruitment Ltd Full time

    H9 Technical are hiring a Vice President with Renewable Energy Finance experience to join the Structured Finance team in London. As a mid-level Vice President, you will play a key role in originating, structuring, and executing renewable energy transactions, including project financing, M&A advisory, and capital raising activities across various marketsKey...

  • Vice President

    4 weeks ago

    London, United Kingdom H9 Technical Recruitment Ltd Full time

    Job Description H9 Technical are hiring a Vice President with Renewable Energy Finance experience to join the Structured Finance team in London. As a mid-level Vice President, you will play a key role in originating, structuring, and executing renewable energy transactions, including project financing, M&A advisory, and capital raising activities across...

  • Vice President

    2 months ago

    London, United Kingdom H9 Technical Recruitment Ltd Full time

    H9 Technical are hiring a Vice President with Renewable Energy Finance experience to join the Structured Finance team in London. As a mid-level Vice President, you will play a key role in originating, structuring, and executing renewable energy transactions, including project financing, M&A advisory, and capital raising activities across various marketsKey...