Role details

Regional Compliance Officer

City of London   •   £65,000 - £85,000   •  Permanent

Bullet points

  • Must speak Chinese (Mandarin)
  • Must have knowledge of AML and ABC regulations

About Our Client

Global Technology and Communications company

Job Description

The role will involve a significant amount of travel as you will be assisting the head of Compliance in rolling out policy across the globe.

Understand requirements/standards regarding Compliance and serve as a source of expertise and counsel to the designated local teams under his/her supervision on all compliance issues.

Provide hands on support to local operations on local regulatory requirements, understanding and assumptions made to create controls and manage risk.

Provide oversight of ABC, FCAP and AML compliance in all countries with a view to gain significant improvements, including practical plans to address legacy agents and customers.

Drive the efforts to deliver an Internal Control evaluation (for AML ABC controls) and a satisfactory rating in Internal Audit AML and ABC reviews.

Provide hands-on, practical and direct training to local staff on how to address compliance Program needs.

The Successful Applicant

5 years experience of working in a compliance team

International experience

degree educated

Mandarin speaking

What's on Offer

Very competitive

Apply for this job

Click the Apply or LinkedIn button below or contact Miles Gillhespy on +44 207 269 2125 quoting job reference 13763541
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