This is an excellent opportunity for candidates with experience in Compliance, AML, Financial Crime, Regulatory Reporting, Risk Management or broader Financial Services operations who are looking to develop their career within a highly regulated banking environment. We are currently working with an international banking institution in London that is looking to expand its Compliance team with the addition of a Mandarin Speaking Compliance Analyst. You will join a collaborative Compliance function and gain exposure to a wide range of regulatory and compliance activities, supporting both local regulatory requirements and Head Office governance. The role offers excellent exposure to regulatory projects, compliance systems, reporting, policy enhancement and stakeholder engagement across the business.
Job Title: Compliance Analyst Banking- Mandarin speaking
Location: London
Work style: 1 Day WFH maybe change to 5 day office later
Salary: Competitive
Key Responsibilities:
* Support the day-to-day operation of Compliance and AML systems, including workflow monitoring and system enhancements
* Prepare regular and ad-hoc compliance, AML and management information reports for local management and Head Office
* Assist with regulatory projects, gap analysis and impact assessments
* Support the development and enhancement of compliance policies and procedures
* Coordinate with internal and external auditors and assist with regulatory documentation
* Support compliance training administration and communication of compliance standards across the business
* Provide analytical support to the wider Compliance team on regulatory and compliance matters
Requirements:
* Fluent Mandarin and English
* Previous experience within Compliance, AML, Financial Crime, Risk or Regulatory functions
* Banking or Financial Services experience preferred
* Strong analytical, reporting and problem-solving skills
* Ability to interpret regulatory requirements and apply them to practical business scenarios
* Excellent communication skills and strong attention to detail
* Develop expertise across Compliance, AML and Regulatory Change
* Work within a collaborative and multicultural environment