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Ref: 22807
Your New Job Title: Chinese speaking Head of Compliance 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+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 Head of Compliance and MLRO - What You'll be Doing Each Day:
The head of Compliance and MLRO will be dealing with SMF 16&17and 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.
1. 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.
2. Advise and assist relevant persons responsible for carrying o...