Compliance and AML Officer - Korean Speaking

View: 104

Update day: 07-05-2024

Location: London

Category: Finance / Bank / Stock Legal / Contracts

Industry:

Salary: £45,000 - £60,000 a year

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Job content

Our client are a leading Korean investment firm based in the City of London.

The Compliance and AML Officer - Korean Speaking will be responsible for:

Deputising to the Head of Compliance & MLRO in ensuring that the Branch complies at all times, with the regulations as laid down by the FCA / PRA, and to advise management of regulatory changes affecting the Branch
Deputise in reporting of statutory reports and returns to the FCA / PRA on an accurate and timely basis
Design, draft and implement the bank’s policies and framework
Assist in designing the Compliance Monitoring Programme
Conduct AML/CTF Annual risk assessment
Monitor the day-to-day operation of the Branch’s anti-money laundering and compliance policie
Monitor CDD procedures and provide training to front line staff
Maintain adequate arrangements for staff awareness and training of Compliance and AML within agreed time scales
Ensure that the Branch’s employees are made aware of and understand their AML and Compliance responsibilities

The Compliance and AML Officer - Korean Speaking should have the following skills:

Salary 45,000-60,000

Attractive benefits package

Office based

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