Fluent Mandarin Compliance Analyst

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.