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Mandarin speaking Job-Compliance Associate - Banking-London-M

  • up to £45k depending on experience
  • Permanent
  • Central London
  • Ref: 21529

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Your New Mandarin Job Title: Mandarin Chinese Speaking Compliance Associate - Banking, London

The Skills You'll Need: Fluent in Mandarin and English, Experience of working in a Compliance team in wholesale commercial or investment banking, Knowledge of FCA and PRA rules and regulations

Your New Salary: up to £45k depending on experience

Location: Central London

Reporting To: Compliance Manager, Head of Compliance Business Management

Who You'll Be Working for:

Our client is a well-established and fast expanding bank.

To be successful in this role our client has said it is essential that candidates:

  • are fluent in both Mandarin and English
  • have solid Compliance experience within wholesale commercial/investment banking
  • have solid knowledge of FCA and PRA rules and regulations

If that means this job isn’t a match for you please view our other vacancies for one that may be a better fit.

What You'll be Doing Each Day:

  • Participate in the development of a strategy aimed at the implementation of robust Compliance and Financial Crime Frameworks for the Bank
  • Ensure all Bank regulatory reports are submitted to the FCA or PRA on time and with all relevant information (e.g., FCA RegData reporting)
  • Ensure FCA Fee Return data is calculated accurately and submitted and paid on time
  • Assist in reporting to Head Office on all Compliance and Financial Crime matters as directed by the Head of Compliance Business Management
  • Carry out gap analysis of HO Policies and ensure Compliance Policies and procedures align with HO requirements while meeting the UK and international standards
  • Assist the Compliance Department in the oversight and delivery of Compliance projects to ensure they are completed on time and on budget, including tracking the key Compliance Department actions
  • Keep the Compliance intranet up-to-date and topical and manage the Compliance team inbox
  • Assist in the record keeping and tracking of Compliance Key performance Indicators ("KPIs") and report such KPIs to the CCO/Head of Compliance/MLRO
  • Provide management support to the Compliance Department (including Central Compliance, Compliance Risk & Assurance and Financial Crime Advisory teams) where required
  • Liaise with Finance on payment of invoices and assist in tracking Compliance budget
  • Assist in the business continuity planning, including business impact analysis, on behalf of the CCO/Head of Compliance/MLRO

The Skills You'll Need to Succeed:

  • Excellent written and oral communication skills in Mandarin and English
  • Bachelor’s degree or higher required; recognised industry qualification (e.g., ACAMS, ICA, CISI Certificate) highly desirable
  • Knowledge of FCA and PRA rules and regulations
  • Experience of working in a Compliance team in wholesale commercial or investment banking is preferable
  • Ability to develop strong working relationships with staff across all levels
  • Attention to detail with strong analytical and problem-solving mind-set
  • Good Excel and PowerPoint skills

Job status: Full-time Permanent

Start date: ASAP

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

We would be grateful if you could send your CV as a Word document. If your application is successful, you will be contacted within 7 days. We regret that due to the high volume of applications we receive we cannot provide feedback on individual CVs. 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.

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