Mortgage manager Work, Jobs in London, Eng (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
6d
Property Manager
Gateway Property Management Ltd —London
- Full-time
- Sales
- Administrative experience
- Analysis skills
- Annual leave
- Referral programme
Quick apply
8d
Senior Manager Public Affairs (Housing)
Nationwide Building Society —London
- From £85,000 a year
- Full-time
- Communication skills
6d
Senior Business Analyst
Nationwide Building Society —London
- From £50,000 a year
- Temporary
- Management
- Analysis skills
Category Sourcing Manager - Property
Nationwide Building Society —London
- From £60,000 a year
- Full-time
- Analysis skills
- Contracts
- IT
7d
Senior Finance Operations Manager (12 months FTC)
Kaluza —London
- £80,000 - £90,000 a year
- Analysis skills
- Accounting
- Employee discount
Prudential Risk Manager
Castle Trust Bank —London
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Banking
- Employee assistance programme
- Employee discount
Quick apply
10d
Senior Enterprise Risk Manager
Hampshire Trust Bank —London
- Full-time
- Hybrid work
- Presentation skills
- Organisational skills
- Financial services
- Annual leave
Quick apply
Principal Customer Success Manager
Equifax —London
- Full-time
- Analysis skills
- Project management
- Bachelor's degree
- Sick pay
Service Manager
Saha —London
- £41,866.13 a year
- Full-time
- Annual leave
- Sick pay
10d
Operations Support Manager
Wilson James —London
- £45,000 a year
- Full-time
- Microsoft Excel
- Microsoft Office
- Analysis skills
- Annual leave
- Employee discount
10d
Consumer Solutions - Business Development Manager
Equifax —London
- Full-time
- Sales
- Master's degree
- Bachelor's degree
- Sick pay
Treasury Manager - Front Office
Hastings Direct —London
- Full-time
- Hybrid work
- Microsoft Excel
- Annual leave
8d
Investment Manager - Risk Sharing
Legal & General Investment Management —London
- Microsoft Excel
- Bachelor's degree
- Communication skills
- Employee discount
Payroll Manager (12 Months FTC)
Kaluza —London
- £50,000 - £60,000 a year
- Tax experience
- Employee discount
Data Investigations Manager (Data & Analytics)
Equifax —London
- Full-time
- SQL
- Leadership
- Communication skills
- Sick pay
Pricing Manager - Multi Analytics
Hastings Direct —London
- Full-time
- Hybrid work
- SQL
- Python
- Annual leave
Sustainability Manager
Shawbrook —London
- Full-time
- Analysis skills
- Project management
- Organisational skills
- Employee assistance programme
- Employee discount
9d
HR Business Partner
People —Basildon
- £40,000 - £50,000 a year
- Full-time
- Human resources
- Communication skills
- Employee assistance programme
- Employee discount
Quick apply
Estate Agent
The Property Experts —Basildon
- £8,400 a month
- Remote
- Sales
- Administrative experience
Quick apply

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Compliance Manager and MLRO

Chang Hwa Commercial Bank
London

Quick apply

Job details

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

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

mortgage manager jobs in london, eng

Compliance Manager and MLRO

Property Manager

Senior Manager Public Affairs (Housing)

Senior Business Analyst

Category Sourcing Manager - Property

Senior Finance Operations Manager (12 months FTC)

Prudential Risk Manager

Senior Enterprise Risk Manager

Principal Customer Success Manager

Service Manager

Operations Support Manager

Consumer Solutions - Business Development Manager

Treasury Manager - Front Office

Investment Manager - Risk Sharing

Payroll Manager (12 Months FTC)

Data Investigations Manager (Data & Analytics)

Pricing Manager - Multi Analytics

Sustainability Manager

HR Business Partner

Estate Agent

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