Vacancy Description
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.
* Establi...
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.
* Establi...
Ready to Apply?
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