Compliance Manager-Mandarin Chinese required

  • Chicago, IL
  • Full-time

Company Description

A Major Internation bank is seeking  Compliance Manager with knowledge of/experience with Banking laws and regulations (AML/BSA/OFAC). ACAMS Preferred.

Job Description

Job Description:

Ensure compliance with laws and regulations for the Bank and financial transactions; serve as the Risk Management and Internal Control Specialist; and implement branch-wide policy and procedures.


Job Duties:

  • Monitor branch’s anti-money laundering, BSA and suspicious activity
  • Conduct OFAC as required
  • Review financial documents to ensure compliance
  • Provide compliance training as needed
  • Prepare compliance reports
  • Implement branch-wide policy and procedures
  • Identify potential areas of risk, recommend guidance for resolution
  • Monitor and improve the efficiency of the branch’s internal operations

Job Requirements

  • Minimum 8 year work experience in Banking Industry
  • At least 5 years in similar position with solid experience in compliance
  • Bachelor or Master degree in Finance/ Economics or equivalent area
  • Familiar with local banking laws and regulations
  • Bilingual proficiency in Mandarin Chinese ( verbal and written)
  • ACAMS certified

Additional Information