Mandarin speaking Compliance Analyst

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