Mandarin Speaking Compliance Analyst md

Your New

Job Title:

Mandarin Speaking Compliance /AMLAnalyst

The Skills You 'llNeed:fluent

Mandarin,Compliance/AMLexperience,ideallyin

UKbanking.

Your New Salary :

Competitive

Currentlyofficebased4daysaweek;subjecttobusinessrequirements,maybe5daysaweekinthefuture.

Perm

Start:

ASAP

Thispositionisdesignedtostrengthenthecompliancefunctioninmeetingitsregulatoryobligations.

Itismainlydual-faceted:therolewillfocusonsupportingtheteaminmaintainingarobustcomplianceframeworkaswellas

HeadOfficereporting.

• Supporttheoperationandday-to-dayadministrationof
  
  Compliance and
  
  AMLsystems,includingsystemworkflowprocessing,analysisaswellassystemoptimisationinitiatives;
• Prepareandcompleteregularandadhoc
  
  Compliance and
  
  AMLreports,monitoringmanagementinformationinaccordancewithlocalregulatoryrequirementsand
  
  HeadOfficepolicies;
• Assistwithqueriesfromseniormembersofthe Complianceteam;
• Supportingcommunicationofcompliancestandardstointernalstakeholders;
• Assistwiththeadministrationandmonitoringof
  
  Compliance and
  
  AMLrelatedtraining;
• Supportregulatoryprojects,includinggapanalysis,impactassessmentandsupportthecontinuousenhancementofinternalpolicies&procedures;
• Co-ordinatewithinternalandexternalauditorsandpreparedocuments;and
• Anyad-hoctasksorprojectsassignedbythe
  
  DGMComplianceasandwhenrequired.

• Wholesalebankingexperiencepreferred;
• Confidentcommunicatorwithmulticulturalawareness;
• Highattentiontodetailandstrongriskawareness;
• Proficient English and Mandarinessential ;
• Excellentanalyticalandreportwritingskills;
• Abilitytointerpretregulatorytextsandapplythemtobusinessscenarios.
• Degreeinlaw,finance,businessorrelatedfield.
• Relevantacademicprofessionalqualifications–i.e.,Securities Institute Diplomain Regulation &Compliance and/orAnti-money
  
  Laundering
  
  Diplomaarealsohighlydesirable.

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