At a Glance
- Tasks: Support compliance functions and maintain regulatory obligations in a dynamic banking environment.
- Company: Join a leading financial institution committed to diversity and inclusion.
- Benefits: Competitive salary, office-based work, and opportunities for professional growth.
- Other info: Exciting career development opportunities in a supportive workplace.
- Why this job: Make a real impact in compliance while working with a multicultural team.
- Qualifications: Fluent Mandarin, compliance experience, and strong analytical skills required.
The predicted salary is between 40000 - 50000 £ per year.
Your New Job Title: Mandarin Speaking Compliance/AML Analyst
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, maybe 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.
Mandarin Speaking Job - Compliance Analyst - London - md employer: People First Team Japan/ピープルファーストチームジャパン
As a leading player in the UK banking sector, we pride ourselves on fostering a dynamic and inclusive work environment that prioritises employee growth and development. Our London office offers a collaborative culture where Mandarin-speaking professionals can thrive, supported by competitive salaries and opportunities for continuous learning in compliance and AML practices. Join us to be part of a team that values diversity and is committed to meeting regulatory obligations while enhancing your career in a vibrant city.
Contact Details:
People First Team Japan/ピープルファーストチームジャパン Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Mandarin Speaking Job - Compliance Analyst - London - md
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like People First Team Japan/ピープルファーストチームジャパン looking for candidates who are engaged and informed.
We think you need these skills to ace Mandarin Speaking Job - Compliance Analyst - London - md
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at People First Team Japan/ピープルファーストチームジャパン. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at People First Team Japan/ピープルファーストチームジャパン
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with People First Team Japan/ピープルファーストチームジャパン’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
