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For Companies At a Glance
- Tasks: Manage compliance and anti-money laundering controls for an international bank.
- Company: Join a leading international bank with a strong presence in the financial market.
- Benefits: Enjoy a competitive salary of up to £90k plus benefits.
- Why this job: Make a real impact by ensuring regulatory compliance and fighting financial crime.
- Qualifications: Fluent in Chinese and English with solid experience in compliance management.
- Other info: This role is fully office-based in London and starts ASAP.
The predicted salary is between 54000 - 126000 £ per year.
To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref 22807 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 £90k +benefitsDepending 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. 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 t…
Chinese speaking Compliance Manager and MLRO employer: People First
Contact Detail:
People First Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Chinese speaking Compliance Manager and MLRO
✨Tip Number 1
Make sure to highlight your bilingual skills in Chinese and English during networking events or conversations. This will help you stand out as a candidate who can bridge communication gaps in compliance roles.
✨Tip Number 2
Familiarize yourself with the specific regulatory obligations mentioned in the job description, such as FCA, BoE, HMRC, and FATCA & CRS. Being able to discuss these in detail during interviews will demonstrate your expertise and readiness for the role.
✨Tip Number 3
Connect with professionals in the compliance field through platforms like LinkedIn. Engaging with industry groups or forums can provide insights into current trends and challenges, which you can reference in your discussions with potential employers.
✨Tip Number 4
Research the international bank's culture and values. Tailoring your approach to align with their mission can give you an edge, showing that you're not just qualified but also a good fit for their team.
We think you need these skills to ace Chinese speaking Compliance Manager and MLRO
Some tips for your application 🫡
Highlight Language Proficiency: Make sure to emphasize your fluency in both Chinese and English. This is crucial for the role, so include specific examples of how you've used these languages in a professional context.
Showcase Compliance Experience: Detail your experience in compliance management and as a Money Laundering Reporting Officer (MLRO). Include specific regulatory obligations you have managed, such as FCA, BoE, HMRC, and FATCA & CRS.
Demonstrate Risk Assessment Skills: Provide examples of how you have conducted money laundering risk assessments and implemented anti-money laundering controls. This will show your capability to handle the responsibilities of the position.
Tailor Your CV and Cover Letter: Customize your CV and cover letter to align with the job description. Use keywords from the job listing to ensure your application stands out and clearly demonstrates your fit for the role.
How to prepare for a job interview at People First
✨Showcase Your Bilingual Skills
Since the role requires fluency in both Chinese and English, be prepared to demonstrate your language skills during the interview. You might be asked to switch between languages or discuss compliance topics in both languages.
✨Highlight Relevant Experience
Make sure to discuss your previous experience in compliance management and as a Money Laundering Reporting Officer (MLRO). Provide specific examples of how you've handled regulatory obligations and implemented anti-money laundering controls.
✨Understand Regulatory Frameworks
Familiarize yourself with the key regulatory frameworks relevant to the banking sector, such as FCA, BoE, HMRC, FATCA, and CRS. Be ready to discuss how these regulations impact compliance strategies and risk assessments.
✨Prepare Questions for the Interviewers
Prepare insightful questions about the bank's compliance culture, challenges they face, and their approach to financial crime prevention. This shows your genuine interest in the role and helps you assess if the company is the right fit for you.
