Mandarin Spkg Aml Monitoring Manager Banking Jobs Vacancy at People First Recruitment London
People First Recruitment London urgently required following position for Mandarin Spkg Aml Monitoring Manager Banking. Please read this job advertisement carefully before apply. There are some qualifications, experience and skills requirement that the employers require. Does your career history fit these requirements? Ensure you understand the role you are applying for and that it is suited to your skills and qualifications.
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Mandarin Spkg Aml Monitoring Manager Banking Jobs Vacancy at People First Recruitment London Jobs Details:
Your New Job Title: Mandarin spkg AML Monitoring Manager - Banking
The Skills You Will Use: Fluent Mandarin and English, Strong AML/KYC experience in banking.
Your New Salary: £50,000 - £60,000/annum (depending on experience)
Who You Will be Working For:
Our client is a well-established and fast expanding bank.
What You Will Do:
To assist the Bank in maintaining effective systems and controls for the prevention of financial crime.
o Take the lead in the continuing development of the bank's AML monitoring programme and ensure the ongoing effectiveness of daily and periodic monitoring;
o Participate in the management and investigation of alerts to ensure that these are resolved in a timely and effective way;
o Drive the ongoing assessment of system parameters and where necessary ensure these are amended in line with the risk levels relating to the relevant activity;
o Where required, escalate potentially suspicious transactions to the Nominated Officer;
o Assist with investigating customer transactions as part of periodic and event-driven customer KYC reviews;
o Mentor and support team members who participate in the AML monitoring programme, ensuring all monitoring work is carried out to high standards;
o Oversee the performance of all periodic AML monitoring tasks and liaise with relevant stakeholders to implement remedial action where required;
o Maintain awareness of industry developments and provide advice to the bank on how to enhance and develop the AML monitoring programme.
The Skills You Need to Succeed:
o Strong understanding of the role of transaction monitoring as a tool to mitigate financial crime risk;
o Experience of working with automated transaction monitoring solutions and a good understanding of the challenges in developing effective rules and parameters;
o Fully trained to an advanced / MLRO level in Anti Money Laundering
o Some relevant product knowledge is desirable;
o Highly effective Mandarin and English communication skills (written and spoken)
o Ability to engage and influence others
o Diligence and fortitude
Thank you for taking the time to apply to People First. If your application is successful, you will be contacted within 7 days but I’m afraid that due to the high volume of applications we receive we cannot provide feedback on individual CVs. Please note that we can only consider candidates who are eligible to work in the UK and are able to provide relevant supporting documentation.