Anti money laundering manager Work, Jobs in Wapping, 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
Deputy Head of MLRO (DMLRO) and Compliance
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- Hybrid work
- English
- Financial services
- Communication skills
- Employee assistance programme
Quick apply
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- Full-time
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Account Manager (KYC, AML) - KYC360
Experian —London
- Full-time
- Hybrid work
- Sales
- Communication skills
- Negotiation
- Annual leave
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Compliance Manager – Mortgages & Specialist Finance
Loans Warehouse —Watford
- £60,000 a year
- Full-time
- Sales
- Presentation skills
- In-person
- Free parking
- Annual leave
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Head of Compliance & Risk
Viva.com —London
- Full-time
- Bachelor's degree
- Continuous improvement
- Financial services
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Head of Financial Crime Operations (Central London)
Kroo Bank Ltd —London
- Full-time
- Hybrid work
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- Full-time
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Manager-Compliance
American Express —London
- Full-time
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Eclerx —London
- Full-time
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Senior Manager MLRO, Compliance
Affirm —London
- £120,000 - £168,000 a year
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Compliance and Risk Lead
GetGround —London
- Full-time
- Hybrid work
- Management
- Communication skills
Senior Regulatory Manager - AML, KYC
Experian —London
- Full-time
- Hybrid work
- Sales
- Annual leave
Quick apply
Quality Control Lead
OpenPayd —London
- Full-time
- Analysis skills
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- Annual leave
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Risk, Compliance and Independence Manager
Gravita —London
- £50,000 - £60,000 a year
- Hybrid work
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Quick apply
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Head of Compliance
Czarnikow Group —London
- Full-time
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- Microsoft Word
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5d
Financial Crime Manager (UK MLRO Office)
Wise —London
- £68,000 - £92,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Communication skills
Quick apply
Internal Audit Manager - AML / Financial Crime
Northern Trust Corp. —London
- Full-time
- Hybrid work
- Business
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Head of Anti-Financial Crime
JAA-Jones Lang LaSalle Limited —London
- Full-time
- Bachelor's degree
- Team management
- Case management
Quick apply
Senior Compliance Manager
Vedder Price LLP - London UK —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel

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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

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