Mandarin-Speaking Compliance & AML Analyst

People First; Greater London; Vor Ort; GBP 50.000 - 70.000; Vollzeit

Zusammenfassung

People First is seeking a Mandarin-speaking Compliance Analyst to strengthen its regulatory framework in London. The role focuses on supporting the team in maintaining a robust compliance program and Head Office reporting, with primary emphasis on AML and regulatory obligations.

The position requires fluent Mandarin, compliance/AML experience, and ideally UK banking exposure. The role is office-based initially, with potential for more days on-site depending on business needs. Start ASAP, perm.

Qualifikationen

• Fluent Mandarin and strong Compliance/AML background are essential.
• Experience in wholesale banking is preferred.
• Proficient English and Mandarin are required for reporting and communications.
• Degree in law, finance, business or related field.
• Professional qualifications in regulation/compliance or AML are highly desirable.

Aufgaben

• Support the operation and day-to-day administration of Compliance and AML systems, including workflow processing and system optimisation.
• Prepare and complete regular and ad hoc Compliance and AML reports and monitor information per local regulatory requirements.
• Assist with queries from senior members of the Compliance team.
• Communicate compliance standards to internal stakeholders.
• Assist with compliance training administration and monitoring.
• Support regulatory projects including gap analysis and policy updates.
• Coordinate with internal and external auditors and prepare documents.
• Take on ad-hoc tasks or projects assigned by the DGM Compliance.

Kenntnisse

Mandarin

Compliance/AML experience

UK banking experience

Ausbildung

Degree in law/finance/business

Securities Institute Diploma in Regulation & Compliance

AML Diploma

Jobbeschreibung

People First is seeking a Mandarin-speaking Compliance Analyst to strengthen its regulatory framework in London. The role focuses on supporting the team in maintaining a robust compliance program and Head Office reporting, with primary emphasis on AML and regulatory obligations.

The position requires fluent Mandarin, compliance/AML experience, and ideally UK banking exposure. The role is office-based initially, with potential for more days on-site depending on business needs. Start ASAP, perm.