Mandarin Speaking Job - Compliance Analyst - London - md

People First Recruitment; Greater London; On-site; GBP 50,000 - 70,000; Full time

Job summary

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.

Qualifications

• 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.

Responsibilities

• 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.

Skills

Mandarin

Compliance/AML experience

UK banking experience

Education

Degree in law/finance/business

Securities Institute Diploma in Regulation & Compliance

AML Diploma

Job description

Please follow us on WeChat to see all our Cantonese and Mandarin jobs, interview tips and London news:

Your New Job Title: MandarinSpeakingCompliance/AMLAnalyst

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, maybe 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 prepared 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.

Please follow us on Linkedin: https://www.linkedin.com/company/people-first-team-china

Please note that we can only consider candidates who are eligible to work in the UK and are able to provide relevant supporting documentation.

People First is committed to increasing diversity, and maintaining an inclusive workplace culture. We welcome applications from all qualified candidates regardless of their ethnicity, race, gender, religious beliefs, sexual orientation, age, marital status or whether or not they have a disability.