Export manager Work, Jobs in Beaconsfield, Bkm (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
CRM Manager
Steer —Hemel Hempstead
- £45,000 - £70,000 a year
- Full-time
- Hybrid work
- Salesforce
- Organisational skills
- Communication skills
- Annual leave
- Employee assistance programme
Quick apply
London - Export Manager [Nordics]
Itsu —London
- Full-time
- Hybrid work
- Management
- Sales
- Communication skills
- Work from home
- Employee discount
Business Development Manager (K‑Culture)
Within London Ltd —London
- £50,000 - £60,000 a year
- Full-time
- Hybrid work
- English
- Business development
- Organisational skills
- Free parking
- Flexitime
Quick apply
Manager, Export Controls & Sanctions Team
Deloitte —London
- Hybrid work
- Management
- English
- Bachelor's degree
European Export Manager
McCormick & Company —Haddenham
- Sales
- English
- Master's degree
Export logistics Planner
Martin Baker Aircraft Company Ltd —Denham
- Full-time
- ERP systems
- Microsoft Office
- Organisational skills
- Annual leave
- Employee discount
Quick apply
12d
Supply Chain Manager
Acrelec UK —Hemel Hempstead
- £60,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Travel
- Free parking
- Health & wellbeing programme
Quick apply
Senior Project Logistics Coordinator
CEVALogistics —London
- Full-time
- Travel
- Annual leave
- Employee discount
Regional Sales Manager (International)
Vitabiotics —London
- £80,000 a year
- Full-time
- Hybrid work
- Spanish
- Sales
- English
- Free parking
- Annual leave
Quick apply
Logistics Manager UK
Anglo American / De Beers Group —London
- Full-time
- Microsoft Excel
- Microsoft Office
- Leadership
- Annual leave
- Employee assistance programme
5d
Operations Manager
Transportify —London
- £35,000 - £50,000 a year
- Full-time
- Organisational skills
- In-person
- Leadership
Quick apply
Export Logistics Planner
Martin-Baker —Denham
- Call to connect
- ERP systems
- Microsoft Office
- Organisational skills
- Annual leave
- Employee discount
6d
People Partner
OLIX —London
- From £86,000 a year
- Full-time
- Bachelor's degree
- No degree
- Human resources
Trade Compliance Analyst, Europe
The Pokémon Company International —London
- £47,600 - £85,600 a year
- English
- Bachelor's degree
- Communication skills
- Relocation assistance
- Gym membership
Sr. Partner Development Manager, Global Enterprise Services - Amazon Leo
Amazon Kuiper Services Europe SARL, UK Branch —London
- Full-time
- English
- AWS
- Project management
Events Manager - EMEA Events, Asset Management
JPMorganChase —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
9d
General Manager
Lucy Electric —Thame
- Sales
- Customer service
- Engineering
European Trade Compliance and Customs Manager
ALO —London
- Management
- Analysis skills
- Project management
Quick apply
2d
UK Logistics Manager
Motorola Solutions —London
- Full-time
- Analysis skills
- Project management
- Travel
- Employee stock purchase plan
- Employee assistance programme

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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

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

export manager jobs in beaconsfield, bkm

Compliance Manager and MLRO

CRM Manager

London - Export Manager [Nordics]

Business Development Manager (K‑Culture)

Manager, Export Controls & Sanctions Team

European Export Manager

Export logistics Planner

Supply Chain Manager

Senior Project Logistics Coordinator

Regional Sales Manager (International)

Logistics Manager UK

Operations Manager

Export Logistics Planner

People Partner

Trade Compliance Analyst, Europe

Sr. Partner Development Manager, Global Enterprise Services - Amazon Leo

Events Manager - EMEA Events, Asset Management

General Manager

European Trade Compliance and Customs Manager

UK Logistics Manager

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