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Fluent Mandarin Compliance Analyst

Job Posted: 5 days ago

Salary: £ Competitive
Job Type: Permanent
Location: City of London, Greater London

Expire in: 23 days

Job Description

Fluent Mandarin Banking Compliance Analyst
Our client, a bank based in the City of London, is seeking an experienced Mandarin-speaking Banking Compliance Analyst to strengthen its compliance function.
This role will involve supporting the team with the compliance framework and reporting processes. Key responsibilities include compliance administration, maintaining AML systems, monitoring management information, supporting regulatory projects, coordinating with internal and external auditors, and carrying out general ad hoc duties as required.
The successful candidate will be a fast learner with strong organisational skills and the ability to work effectively in a regulated environment.
Requirements:
  * Fluency in Mandarin
  * Experience in a compliance role, ideally within banking or financial services
  * Knowledge of AML systems and compliance processes
  * Degree in Law, Finance, Business, or a related discipline
  * Professional qualifications in Compliance or AML would be advantageous
Please note that sponsorship is not available for this position

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