Chinese speaking job – Compliance Manager and MLRO – London – md

Overview

In this role, you will lead regulatory reporting and AML/MLRO controls for an international bank in London. You will collaborate with cross‑functional teams to ensure FCA, BoE, HMRC, FATCA/CRS compliance and effective anti‑money laundering measures. You drive policy implementation, risk assessments, and staff training to prevent financial crime. This position offers UK‑based work with a strong emphasis on bilingual communication and regulatory liaison, delivering compliant, commercially viable solutions.

Responsibilities

• Prepare and submit regulatory returns (FCA, BoE, HMRC, FATCA/CRS) for the bank
• Establish and maintain AML controls and procedures; conduct AML risk assessments
• Engage with law enforcement and regulators, file NCA Suspicious Activity Reports
• Develop and update compliance policies, procedures, and controls; perform targeted testing
• Provide training and guidance to staff on AML and compliance matters
• Oversee regulator systems/controls to prevent misuse for financial crime
• Receive and evaluate suspicious activity reports; determine actions and escalate as needed
• Coordinate with relevant personnel to ensure continued lawful transactions with regulator consent when required
• Ensure timely regulatory filings and ongoing compliance with regulatory obligations
• Communicate regulatory requirements clearly to stakeholders and ensure awareness across the bank

Key requirements

• Fluent in Chinese and English
• Solid compliance management and MLRO experience across financial markets regulatory obligations
• Excellent relationship and communication skills
• Ability to update, implement, and test compliance policies and controls; manage regulatory filings
• Eligible to work in the UK
• Strong attention to detail and ability to work independently / in a team

• strong communication
• relationship-building
• team player
• AML/financial crime controls
• regulatory reporting and filings
• policy and procedure development

…