At a Glance
- Tasks: Support compliance functions and maintain robust AML systems in a dynamic banking environment.
- Company: Join People First, a diverse and inclusive recruitment agency focused on your growth.
- Benefits: Competitive salary, professional development, and a supportive team culture.
- Other info: Office-based role with potential for remote work; excellent career advancement opportunities.
- Why this job: Make a real impact in compliance while enhancing your skills in a multicultural setting.
- Qualifications: Fluent Mandarin, compliance experience, and strong analytical skills required.
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
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 Compliance/ AML Analyst - People First in London employer: People First
At People First, we pride ourselves on being an excellent employer that values diversity and inclusivity within our workplace culture. Our commitment to employee growth is reflected in the opportunities for professional development and training in compliance and AML, particularly in the dynamic environment of UK banking. With a competitive salary and a supportive team atmosphere, we offer a meaningful career path for those looking to make a significant impact in compliance.
StudySmarter Expert Advice🤫
We think this is how you could land Mandarin Speaking Compliance/ AML Analyst - People First in London
✨Tip Number 1
Network like a pro! Reach out to people in the compliance and AML sectors, especially those who work in UK banking. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your regulatory knowledge and compliance frameworks. We recommend practising common interview questions related to AML and compliance to show you're ready to hit the ground running.
✨Tip Number 3
Show off your Mandarin skills! If you get the chance, use your language abilities during interviews or networking events. It’s a unique selling point that can set you apart from other candidates.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Mandarin Speaking Compliance/ AML Analyst - People First 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 sure to emphasise your language proficiency. We love candidates who can communicate effectively in both English and Mandarin, so let us know how you’ve used these skills in your previous roles.
Be Clear and Concise:When writing your application, keep it straightforward and to the point. We appreciate clarity, so avoid jargon and focus on what makes you a great fit for the role. Remember, less is often more!
Apply Through Our Website:We encourage you to submit your application through our website. It’s the best way for us to receive your CV and ensures you’re considered for the role. Plus, it’s super easy – just follow the prompts!
How to prepare for a job interview at People First
✨Brush Up on Your 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 Language Skills
Since fluency in Mandarin is essential, practice speaking about compliance topics in both Mandarin and English. This will demonstrate your ability to communicate effectively with diverse stakeholders.
✨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 improved processes.
✨Highlight Your Attention to Detail
In compliance roles, attention to detail is crucial. Be ready to share specific instances where your meticulous nature helped prevent issues or enhanced reporting accuracy.
