At a Glance
- Tasks: Support compliance operations and maintain a robust framework while preparing reports.
- Company: Join a leading UK bank with a strong commitment to compliance.
- Benefits: Competitive salary, professional development, and potential for flexible working.
- Other info: Opportunity for career growth and involvement in regulatory projects.
- Why this job: Make a real impact in compliance while enhancing your skills in a dynamic environment.
- Qualifications: Fluent in Mandarin with compliance or AML experience in banking.
The predicted salary is between 40000 - 50000 £ per year.
The Skills You'll Need:
- Fluent Mandarin
- Compliance / AML experience, ideally in UK banking
Your New Salary: Competitive
Currently office based 4 days a week; subject to business requirements, may be 5 days a week in the future.
Perm Start: ASAP
What You'll be Doing:
- Support the operation and day-to-day administration of Compliance and AML systems, including system workflow processing, analysis as well as system optimisation initiatives
- Prepare and complete regular and ad hoc Compliance and AML reports, monitoring management information in accordance with local regulatory requirements and Head Office policies
- Assist with queries from senior members of the Compliance team
- Supporting communication of compliance standards to internal stakeholders
- Assist with the administration and monitoring of Compliance and AML related training
- Support regulatory projects, including gap analysis, impact assessment and support the continuous enhancement of internal policies & procedures
- Co-ordinate with internal and external auditors and prepare documents
- Any ad-hoc tasks or projects assigned by the DGM Compliance as and when required
The Skills You'll Need to Succeed:
- Wholesale banking experience preferred
- Confident communicator with multicultural awareness
- High attention to detail and strong risk awareness
- Proficient English and Mandarin essential
- Excellent analytical and report writing skills
- Ability to interpret regulatory texts and apply them to business scenarios
- Degree in law, finance, business or related field. Relevant academic professional qualifications – i.e., Securities Institute Diploma in Regulation & Compliance and/or Anti-money Laundering Diploma are also highly desirable
Mandarin speaking Compliance Analyst in London employer: People First (Recruitment) Ltd
As a leading player in the UK banking sector, we pride ourselves on fostering a dynamic and inclusive work environment where compliance professionals can thrive. Our commitment to employee development is reflected in our robust training programmes and opportunities for career advancement, all while enjoying a competitive salary and a supportive team culture. Located in a vibrant city, our office offers a collaborative atmosphere that encourages innovation and multicultural engagement, making it an ideal place for Mandarin-speaking Compliance Analysts to make a meaningful impact.
Contact Details:
People First (Recruitment) Ltd Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Mandarin speaking Compliance Analyst in London
✨Tip Number 1
Network like a pro! Reach out to people in the compliance and banking sectors, especially those who speak Mandarin. You never know who might have the inside scoop on job openings or can refer you directly.
✨Tip Number 2
Prepare for interviews by brushing up on your compliance knowledge and current regulations. Be ready to discuss how your skills can help maintain a robust compliance framework. Show them you mean business!
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Use our website to find roles that suit your skills and interests, and tailor your approach to each one.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. It shows your enthusiasm and professionalism, which are key in compliance roles.
We think you need these skills to ace Mandarin speaking Compliance Analyst in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your compliance and AML experience, especially in the context of UK banking. We want to see how your skills align with what we're looking for, so don’t be shy about showcasing your relevant achievements!
Show Off Your Language Skills:Since this role requires fluent Mandarin, make it clear in your application how you’ve used your language skills in a professional setting. We love seeing examples of how you’ve communicated effectively in both Mandarin and English.
Be Detail-Oriented:Attention to detail is key in compliance roles. When writing your application, double-check for any typos or errors. We appreciate candidates who take the time to present their best selves, so make sure everything is polished and professional!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at People First (Recruitment) Ltd
✨Brush Up on Compliance Knowledge
Make sure you’re well-versed in compliance and AML regulations, especially those relevant to UK banking. Familiarise yourself with recent changes in legislation and be ready to discuss how they impact the role.
✨Showcase Your Mandarin Skills
Since fluency in Mandarin is a must, practice speaking about compliance topics in Mandarin. This will not only demonstrate your language skills but also your ability to communicate complex ideas clearly.
✨Prepare for Scenario-Based Questions
Expect questions that assess your analytical skills and risk awareness. Prepare examples from your past experience where you successfully navigated compliance challenges or contributed to regulatory projects.
✨Highlight Your Attention to Detail
In compliance roles, attention to detail is crucial. Be ready to provide specific examples of how your meticulous nature has helped you in previous positions, particularly in report writing or system optimisation.
