Accounting & Finance Jobs
Senior Officer - Fraud Management
Bank of China • London, UK
Salary
£43k – £43k
Posted
1 November 2026
Work mode
Full-time
Sponsor match
high
Global Business Mobility: Senior or Specialist WorkerWorker (A rating)
Role overview
Bank of China is hiring a Senior Officer - Fraud Management in London, a full-time accounting & finance role advertised as permanent. The advertised salary is £43k – £43k. Bank of China holds an active licence on the UK Home Office register of sponsors for the Global Business Mobility: Senior or Specialist Worker route, which means it can sponsor a visa for this hire if it chooses to.
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…
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