At a Glance
- Tasks: Support compliance functions and maintain regulatory obligations in a dynamic banking environment.
- Company: Join a leading firm in central London with a focus on diversity and inclusion.
- Benefits: Competitive salary, hybrid work model, and opportunities for professional growth.
- Other info: Exciting role with potential for career advancement in a multicultural setting.
- Why this job: Make a real impact in compliance while utilising your Mandarin skills.
- Qualifications: Fluent Mandarin, compliance experience, and strong analytical skills required.
The predicted salary is between 31500 - 38500 £ per year.
Competitive Permanent - Hybrid Central London Ref: 23435
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
Mandarin Speaking Compliance Analyst - What You'll be Doing:
- This position is designed to strengthen the compliance function in meeting its regulatory obligations. It is mainly dual-faceted: the role will focus on supporting the team in maintaining a robust compliance framework as well as Head Office reporting.
- 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.
Mandarin Speaking Compliance Analyst - 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.
People First is committed to increasing diversity, and maintaining an inclusive workplace culture. We welcome applications from all qualified candidates regardless of their ethnicity, race, gender, religious beliefs, sexual orientation, age, marital status or whether or not they have a disability.
People First (Recruitment) Limited acts as an employment agency for permanent and fixed term contract recruitment and as an employment business for the supply of temporary workers.
Mandarin Speaking Job - Compliance Analyst - London - md employer: People First Recruitment
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