Bilingual Compliance Lead & MLRO (Chinese)

Bilingual Compliance Lead & MLRO (Chinese)

Full-Time On-site
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People First is seeking a Chinese speaking Compliance Manager and MLRO in London. The role is fully office-based with ASAP start, offering up to Β£96k plus bonus and benefits.

You will lead regulatory returns for FCA, BoE, HMRC, and FATCA/CRS, establish AML controls, and communicate with law enforcement as needed. Requires solid experience in financial markets regulation, strong English and Chinese skills, and eligibility to work in the UK.

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Bilingual Compliance Lead & MLRO (Chinese) employer: People First

At People First, we pride ourselves on being an excellent employer, offering a dynamic work culture that values diversity and inclusion. Our hybrid working model allows for flexibility, while our commitment to employee growth ensures that you will have ample opportunities to develop your skills in a supportive environment. Join us in a role where your expertise in financial accounting will be valued, and contribute to meaningful projects within a multinational context.

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Contact Details:

People First Recruitment Team