Crs finance manager Work, Jobs (with Salaries)

Compliance Manager and MLRO
Chang Hwa Commercial Bank —London
- £5,000 - £8,000 a month
- Full-time
- English
- Accounting
- In-person
- Work from home
Quick apply
Senior Manager, Revenue Management Specialist, Digital & Technology Transformation, EMEA (12 Month+ FTC)
Marriott International, Inc —London
- Full-time
- Sales
- Hotel
- Analysis skills
Senior Manager - Global KYC Policy & Governance
Eclerx —London
- Full-time
- Spanish
- Management
- Bachelor's degree
3d
Management Accountant
Charles Russell Speechlys —London
- Full-time
- Hybrid work
- CRM software
- Microsoft Excel
- Computer literacy
Compliance & Finance Manager
JSM Group —Potters Bar
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Quick apply
International Tax Analyst - 12mth Fixed Term Contract
Cambridge Associates LLC —London
- £56,400 - £73,300 a year
- Full-time
- Oracle
- Analysis skills
- Bachelor's degree
International Tax Manager
Allocator One Group —London
- £70,000 - £100,000 a year
- Remote
- English
- Project management
- Accounting
Quick apply
Business Development Manager – Invoice Finance / ABL
CRS Ltd —London
- Business development
- Communication skills
Investment Manager – SME Debt Fund role
CRS Ltd —Scotland
- Marketing
Completions Manager – Specialist Property Finance
CRS Ltd —Milton Keynes
- Hybrid work
9d
Commercial Analytics Manager
Montcalm Collection —London
- £45,000 a year
- Full-time
- Hospitality
- Microsoft Excel
- Hotel
- Employee assistance programme
- Employee discount
Quick apply
Tax Assistant Manager
Worldpay (UK) Limited —London
- Microsoft Office
- Analysis skills
- Bachelor's degree
Quick apply
7d
Commercial Relationship Manager
CRS Ltd —London
- £45,000 - £55,000 a year
- Customer service
- Leadership
- Communication skills
Prison Employment Lead
Ministry of Justice —Liverpool
- £40,001 - £50,000 a year
- Full-time
- Hybrid work
- English
- Presentation skills
- Annual leave
2d
Product Manager – Real Estate Finance
CRS Ltd —Manchester
HMP Winchester Prison Employment Lead (PEL)
Ministry of Justice —Winchester
- £40,001 - £50,000 a year
- Full-time
- Hybrid work
- English
- Presentation skills
- Annual leave
9d
Completions Officer – Property Lending
CRS Ltd —Milton Keynes
- Hybrid work
- Annual leave
3d
Performance Marketing Manager
CRS Ltd —Manchester
- Hybrid work
- Financial services
3d
Transaction Structuring Director
CRS Ltd —London

Related jobs to explore

Based on your search for crs finance manager

Senior Finance Manager FP&A
easyJet —Luton Airport
You’ll provide insight and guidance on actuals, forecasts, budgets, and strategic plans, driving cost-saving initiatives and supporting the overall strategic…
Junior Finance Manager (FTC – Maternity Cover)
Semble —Remote
Partner with the Sales team to ensure revenue is invoiced correctly and cash is collected on time — including direct communication with customers around queries…
£30,000 - £40,000 a year
Quick apply

I want to receive the latest job alerts for crs finance manager

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Compliance Manager and MLRO

Chang Hwa Commercial Bank
London

Quick apply

Job details

Permanent | Full-time
£5,000 - £8,000 a month

Benefits

Work from home

Qualifications

Regulatory reporting
English
Compliance management
Accounting
Chinese
Communication skills
Banking
Internal audits

Full job description

Job Overview

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 Chang Hwa 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.

Responsibilities:
· 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 the bank's obligations under the regulatory system.

· Ensures adequate training and guidance is undertaken by staff on all aspects of compliance-related and anti-money laundering matters.

· Access and overseeing the firm's compliance with the regulator's rules on systems and controls that prevent the firm being used for money laundering and terrorist financing purposes.

· Receiving reports of suspicious activity from any staff in the business.

· Considering all reports and evaluating whether there is - or seems to be - any evidence of money laundering or terrorist financing.

· Reporting any suspicious activity or transaction to the National Crime Agency (NCA) by completing and submitting a Suspicious Activity Report and provide additional information to NCA when required.

· Requesting the NCA for consent to continue with any transactions that they’ve reported, and making sure that no transactions are continued illegally.

· Training staff in preventing money laundering and following regulation.

Qualifications:

More than 3 years’ experience across financial markets regulatory obligations

Excellent relationship and communications skills, with ability to help drive regulatory compliant and commercially viable solutions.

Ability to update fit-for-purpose compliance policies, procedures, and controls, perform targeted compliance testing, and manage regulatory filings.

Eligible to work in the UK.

Good communication in English, and Chinese will be a plus.

Self-motivated; team player; good communication skills; circumspection; ability to work independently; dependable; flexible.

Have to work in the office (No chance to WFH).

About our bank:

Staff: 15

Our Head Office, Chang Hwa Commercial Bank was founded in 1905, established over 120 years. And London Branch was established in March 1993, focusing on wholesale business, i.e. corporate loans & bond investment. We do not provide Internet Banking service, and we are indirect participant for Fast payment system and BACS system. Almost existing customers have long term relationship, only few new customers in recent three years.

For Retail:

We provide deposit/remittance service to retail customers, and there is no mortgage, no any other products related to retail customers.

For Corporate Loan:

1. Syndication or SSD: Now we have less than 80 customers. We participate syndication primary market or secondary market arranged by other banks.

2. Bilateral Loan: We provide corporate loans to UK company whose parent company is in Taiwan.

For Trade Finance:

We only provide L/C issuing and export negotiation.

Pay: £5,000.00-£8,000.00 per month

Work Location: In person

Quick apply

Refine Your Search

crs finance manager jobs

Compliance Manager and MLRO

Senior Manager, Revenue Management Specialist, Digital & Technology Transformation, EMEA (12 Month+ FTC)

Senior Manager - Global KYC Policy & Governance

Management Accountant

Compliance & Finance Manager

International Tax Analyst - 12mth Fixed Term Contract

International Tax Manager

Business Development Manager – Invoice Finance / ABL

Investment Manager – SME Debt Fund role

Completions Manager – Specialist Property Finance

Commercial Analytics Manager

Tax Assistant Manager

Commercial Relationship Manager

Prison Employment Lead

Product Manager – Real Estate Finance

HMP Winchester Prison Employment Lead (PEL)

Completions Officer – Property Lending

Performance Marketing Manager

Transaction Structuring Director

Related jobs to explore

I want to receive the latest job alerts for crs finance manager

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected