Chinese speaking job - Compliance Manager and MLRO - London - md

Up to 96k + bonus and benefits. Depending on the experience.

Permanent position based in Central London.

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.

What You'll be Doing Each Day:

• The Compliance Manager and MLRO will be responsible for all regulatory returns, including but not limited to FCA, BoE, HMRC and FATCA & CRS for the Bank.
• Put in place and operate anti-money laundering controls and procedures and carry out money laundering risk assessments.
• Communicate with law enforcement and make reports as well as maintain a keen eye for detail.
• Establish, implement and maintain adequate policies and procedures designed to detect any risk of failure by the bank to comply with its obligations under the regulatory system.
• Advise and assist relevant persons responsible for carrying out regulated activities to comply with the bank's obligations under the regulatory system.
• Ensure adequate training and guidance is undertaken by staff on all aspects of compliance-related and anti-money laundering matters.
• Access and oversee 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.
• Receive reports of suspicious activity from any staff in the business and evaluate whether there is evidence of money laundering or terrorist financing.
• Report any suspicious activity or transaction to the National Crime Agency (NCA) by completing and submitting a Suspicious Activity Report.
• Request the NCA for consent to continue with any transactions that have been reported.
• Train staff in preventing money laundering and following regulation.

The Skills You'll Need to Succeed:

• Solid experience across financial markets regulatory obligations.
• Excellent relationship and communication skills, with the 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; Chinese will be a plus.
• Self-motivated; team player; good communication skills; circumspection; ability to work independently; dependable; flexible.

Job status: Permanent

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

Start date: ASAP.

People First is committed to increasing diversity and maintaining an inclusive workplace culture. We welcome applications from all qualified candidates regardless of their ethnicity, race, gender, religious beliefs, sexual orientation, age, marital status or whether or not they have a disability.

People First (Recruitment) Limited acts as an employment agency for permanent and fixed-term contract recruitment and as an employment business for the supply of temporary workers.