Cantonese speaking Job-MLRO & Compliance Officer-w-London
- to £60k depending on experience
- Central London
- Ref: 20400
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Your New Cantonese Job Title: Cantonese Chinese speaking MLRO & Compliance Officer, London
The Skills You'll Need: Fluent in English and Cantonese, Money Laundering Reporting and Compliance experience related experience in banking.
Your New Salary: to £60k depending on experience
Location: Central London
Report To: Branch manager/Deputy Manager
To be successful in this role our client has said it is essential that candidates:
- have Money Laundering Reporting and Compliance related experience in banking
- speak and write fluent Cantonese
If that means this job isn’t a match for you please view our other vacancies for one that may be a better fit.
What You'll be Doing Each Day:
Work with Group Compliance and Compliance functions to develop robust working practices (and shared activities) to identify and mitigate regulatory risks
Head up and manage KYC & Transaction monitoring procedures
Responsible for devising and implementing branch risk-based AML strategies
Ensure all internal SARs reports are investigated and passed on to relevant authorities if needed
Ensure team and all staff comply with relevant policies and procedures.
Create and manage effective action plans in response to audit discoveries and compliance violations.
To develop, assess, initiate, maintain and revise policies, guidelines and procedures to be in compliance with relevant Banking Regulations.
To keep other departments abreast of relevant Banking Regulations.
Provide training to all staff on the latest regulations and processes.
Provide guidance/training on regulatory AML/CTF risk assessments on customers to the relevant staff.
Responsible for reports (Monthly AML Dashboard Reporting, Monthly Legal and Compliance Report, Anti-Money Laundering Quarterly Transactions Report)
The Skills You'll Need to Succeed:
Bachelor’s degree or a related field
Compliance/AML qualification, or relevant professional body accreditation
Money Laundering Reporting and Compliance experience related experience in banking
Ideally already an approved SMF17, or a candidate with a proven career likely to be approved by the Regulator
Knowledge of FCA, AML laws and regulation/ FATF Recommendations of Central Bank of UK
Highly-analytical with strong attention to detail
Excellent written and verbal communication skills (native speaker level in Cantonese)
Fluent in risk management and our industry’s principle
Good knowledge of legal requirements and procedures
Job status: Permanent
Start date: ASAP
Please follow us on Linkedin: https://www.linkedin.com/company/people-first-team-china
We would be grateful if you could send your CV as a Word document. If your application is successful, you will be contacted within 7 days. We regret that due to the high volume of applications we receive we cannot provide feedback on individual CVs. Please note that we can only consider candidates who are eligible to work in the UK and are able to provide relevant supporting documentation.
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.
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