Mandarin Speaking Compliance Analyst

Mandarin Speaking Compliance / AML Analyst

Job title:

Mandarin Speaking Compliance / AML Analyst.
Your new salary:
Competitive.

Employment type:

Permanent.

Work location:

Office‑based 4 days a week, may be 5 days a week in the future.

Start date:

ASAP.

• Support the operation and day‑to‑day administration of Compliance and AML systems, including system workflow processing, analysis and 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.
• Support 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 continuous enhancement of internal policies and 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.

• 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 – e.g., Securities Institute Diploma in Regulation & Compliance and/or Anti‑money Laundering Diploma highly desirable.