Mandarin speaking Compliance Analyst

Description:

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, 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; and
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