Chinese speaking Compliance Manager and MLRO

Ref 23475

Your New Job Title:       Chinese speaking Compliance Manager and MLRO

The Skills You'll Need:  Fluent Chinese and English, solid Compliance Management and MLRO experience across financial markets regulatory obligations.

Your New Salary:       Up to £96k+bonus and benefits Depending on the experience

Location:                         London

Fully office based

Start: ASAP

Who You'll Be Working for:

Our client is an international bank

Chinese speaking Compliance Manager and MLRO - What You'll be Doing Each Day:

The Compliance Manager and MLRO will be responsible for all regulatory return, including but not limited to FCA, BoE, HMRC and FATCA & CRS for the Bank. Moreover, he/she will put in place and operating anti money laundering controls and procedures and carry out money laundering risk assessments. The candidate will have the ability to communicate with law enforcement and make reports as well as a keen eye for detail.

• Establish, implement and maintain adequate policies and policies and procedures designed to detect any risk of failure by the bank to comply with its obligations under the regulatory system and for countering the risk that the bank might be used to further financial crime.
  Advise and assist relevant persons responsible for carrying out regulated activities to comply with the bank's obligations under the regulatory system.
  Ensures adequate training and guidance is undertaken by staff on all aspects of compliance-related  and anti-money laundering matters.
  Access and overseeing the firm's compliance with the regulator's rules on systems and controls that prevent the firm being used for money laundering and terrorist financing purposes.
  Receiving reports of suspicious activity from any staff in the business.
  Considering all reports and evaluating whether there is - or seems to be - any evidence of money laundering or terrorist financing.
  Reporting any suspicious activity or transaction to the National Crime Agency (NCA) by completing and submitting a Suspicious Activity Report and provide additional information to NCA when required.
  Requesting the NCA for consent to continue with any transactions that they’ve reported, and making sure that no transactions are continued illegally.
  Training staff in preventing money laundering and following regulation.

Chinese speaking Compliance Manager and MLRO - The Skills You'll Need to Succeed:

• Solid experience across financial markets regulatory obligations
• Excellent relationship and communications skills, with ability to help drive regulatory compliant and commercially viable solutions.
• Ability to update fit-for-purpose compliance policies, procedures, and controls, perform targeted compliance testing, and manage regulatory filings.
• Eligible to work in the UK.
• Good communication in English, and Chinese will be a plus.
• Self-motivated; team player; good communication skills; circumspection; ability to work independently; dependable; flexible.

Job status: Permanent

Working hours: 9:00am – 5:00pm (With 1 hour lunch break) Monday – Friday

Start date: ASAP