Mandarin Speaking Job – Compliance Analyst – London – md

Your New Job Title: MandarinSpeakingCompliance/AMLAnalyst

TheSkillsYou’llNeed:fluentMandarin,Compliance/AMLexperience,ideallyinUKbanking.

YourNewSalary:Competitive

Currentlyofficebased4daysaweek;subjecttobusinessrequirements,maybe5daysaweekinthefuture.

Perm

Start:ASAP

MandarinSpeakingComplianceAnalyst-WhatYou’llbeDoing:

Thispositionisdesignedtostrengthenthecompliancefunctioninmeetingitsregulatoryobligations.Itismainlydual-faceted:therolewillfocusonsupportingtheteaminmaintainingarobustcomplianceframeworkaswellasHeadOfficereporting.

• Supporttheoperationandday-to-dayadministrationofComplianceandAMLsystems,includingsystemworkflowprocessing,analysisaswellassystemoptimisationinitiatives;
• PrepareandcompleteregularandadhocComplianceandAMLreports,monitoringmanagementinformationinaccordancewithlocalregulatoryrequirementsandHeadOfficepolicies;
• AssistwithqueriesfromseniormembersoftheComplianceteam;
• Supportingcommunicationofcompliancestandardstointernalstakeholders;
• AssistwiththeadministrationandmonitoringofComplianceandAMLrelatedtraining;
• Supportregulatoryprojects,includinggapanalysis,impactassessmentandsupportthecontinuousenhancementofinternalpolicies&procedures;
• Co-ordinatewithinternalandexternalauditorsandpreparedocuments;and
• Anyad-hoctasksorprojectsassignedbytheDGMComplianceasandwhenrequired.

MandarinSpeakingComplianceAnalyst-TheSkillsYou’llNeedtoSucceed:

• Wholesalebankingexperiencepreferred;
• Confidentcommunicatorwithmulticulturalawareness;
• Highattentiontodetailandstrongriskawareness;
• ProficientEnglishandMandarinessential;
• Excellentanalyticalandreportwritingskills;
• Abilitytointerpretregulatorytextsandapplythemtobusinessscenarios.
• Degreeinlaw,finance,businessorrelatedfield.
• Relevantacademicprofessionalqualifications–i.e.,SecuritiesInstituteDiplomainRegulation&Complianceand/orAnti-moneyLaunderingDiplomaarealsohighlydesirable.

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.

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