Compliance manager Work, Jobs in Bexleyheath, Gtl (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
Quality Assurance & Compliance Manager
Modern Paper Limited —Erith
- £38,000 - £40,000 a year
- Full-time
- Analysis skills
- Continuous improvement
- In-person
Quick apply
7d
Global Financial Controls & Compliance Process Experts Senior Manager
Novartis —London
- £64,010 - £122,590 a year
- Full-time
- Hybrid work
- English
- Project management
- IT
Technical Asset and Compliance Manager (Facilities Management)
OCS Group —London
- Up to £60,000 a year
- Monday to Friday
- Remote
- Microsoft Excel
- Maintenance
- Microsoft Office
Quick apply
Compliance Assurance Manager
OSB Group —Chatham
- £47,000 - £62,000 a year
- Full-time
- Hybrid work
- Leadership
- Annual leave
Compliance Manager (Markets Advisory) - 12 mths FTC
Janus Henderson —London
- Hybrid work
Senior Manager, People Operations & HR Compliance
Deliveroo —London
- Full-time
- Hybrid work
- Human resources
- AI
- Leadership
Compliance Manager
LegalAndGeneral —London
- Full-time
- Hybrid work
- Financial services
- Communication skills
- Marketing
- Employee discount
Quick apply
2d
Compliance Manager
Supporting Care Redbridge ltd. —London
- Up to £24,000 a year
- Part-time
- Management
- Business development
- In-person
Quick apply
2d
Compliance Advisory Manager
IG Group —London
- Full-time
- Hybrid work
- Bachelor's degree
- Financial services
- Business
- Flexible schedule
Compliance Manager, Regulatory Relationships & Governance (UK and Europe)
bp —London
- Full-time
- Hybrid work
- Organisational skills
- Financial services
- In-person
- Relocation assistance
Senior Manager MLRO, Compliance
Affirm —London
- £120,000 - £168,000 a year
- Remote
- Analysis skills
- Employee stock purchase plan
Quality Control & Compliance Manager
Pineapple Contracts —Aylesford
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Data analysis skills
- Free parking
- Work from home
Quick apply
Compliance Monitoring & Oversight Director
Boston Consulting Group —London
- Full-time
- Data analysis skills
- Project management
- AI
Senior Manager, Global Compliance & Ethics
CFA Institute —London
- £80,000 - £90,000 a year
- Full-time
- Analysis skills
- Communication skills
- Annual leave
Compliance and Lifecycle Manager
Equans —Barnet
- Full-time
- Annual leave
- Employee assistance programme
Senior Compliance Manager
Vedder Price LLP - London UK —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Compliance Manager
Legal & General Investment Management —London
- Financial services
- Communication skills
- Marketing
- Employee discount
2d
Financial Crime Senior Compliance Manager - 12 month Fixed Term
T. Rowe Price —London
- Full-time
- Hybrid work
- Microsoft Outlook
- Analysis skills
- Bachelor's degree
Senior Director, Head of International Network Compliance (EMEA)
Capital One UK —London
- Full-time
- Hybrid work
- In-person
- Leadership
- Communication skills

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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

compliance manager jobs in bexleyheath, gtl

Compliance Manager and MLRO

Quality Assurance & Compliance Manager

Global Financial Controls & Compliance Process Experts Senior Manager

Technical Asset and Compliance Manager (Facilities Management)

Compliance Assurance Manager

Compliance Manager (Markets Advisory) - 12 mths FTC

Senior Manager, People Operations & HR Compliance

Compliance Manager

Compliance Manager

Compliance Advisory Manager

Compliance Manager, Regulatory Relationships & Governance (UK and Europe)

Senior Manager MLRO, Compliance

Quality Control & Compliance Manager

Compliance Monitoring & Oversight Director

Senior Manager, Global Compliance & Ethics

Compliance and Lifecycle Manager

Senior Compliance Manager

Compliance Manager

Financial Crime Senior Compliance Manager - 12 month Fixed Term

Senior Director, Head of International Network Compliance (EMEA)

I want to receive the latest job alerts for compliance manager in bexleyheath, gtl

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