Regional Compliance Officer

Location
England, London, City of London
Salary
£65000 - £85000 per annum + bonus, pension
Posted
22 Sep 2016
Closes
20 Oct 2016
Ref
13763541/001
Contact
Miles Gillhespy
Practice Area
Compliance
PQE Level
5-7, 8-10
Contract Type
Permanent
Hours
Full Time

Technology company seeks Chinese speaking Compliance Officer to support the Global head in implementing policy.

Client Details

Global Technology and Communications company

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.

Profile

5 years experience of working in a compliance team

International experience

degree educated

Mandarin speaking

Job Offer

Very competitive