People First Banking
Banking Job - Mandarin Speaking Associate Customer Service – London - iw
How your CV stacks up
Upload your CV to see how well it fits this job role
?%
Mandarin Speaking Job - Compliance Analyst - London
£Competitive
Permanent - Hybrid
Central London
Ref: 23435
Please follow us on WeChat to see all our Cantonese and Mandarin jobs, interview tips and London news:
Your New Job Title: Mandarin Speaking Compliance / AML Analyst
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, may be 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 prepare 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.
Reasons to use Rodeo
Start with a chat, not a search bar
Grad scheme, placement, apprenticeship? Not sure what you want yet — that's fine. Your agent talks it through with you and turns "I have no idea" into a shortlist.
It searches the market for you
Every day your agent scans the market matching roles against what actually matters to you, not just keywords on a CV.
Only hits
No noise. No "maybe this fits." Just roles with a clear explanation of why they're right — and where to focus when applying.
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.
People First (Recruitment) Limited acts as an employment agency for permanent and fixed term contract recruitment and as an employment business for the supply of temporary workers. Please note that by applying for this job you accept our Terms of Use and Privacy Policy which can be found on our website.
Click for more Mandarin speaking jobs from People First Team China in London, your Mandarin recruitment specialists.
Application form
Firstname *
Lastname *
Your Email Address *
Your Telephone Number
Upload CV *
CV File Types Allowed: pdf, doc, docx, rtf
Passport / Visa Status *
Please Select Status - UK/Irish Passport Holder Indefinite Leave to Remain EU Settled/Pre settled status UK Spouse/Partner Global Business Mobility Dependent Tier 1 visa holder Tier 1 Dependent Tier 2 visa/Skilled Worker visa holder Tier 2 Dependent/Skilled Worker Dependent Tier 4/Student visa holder Tier 4/Student visa Dependent Youth Mobility Scheme (YMS) BNO Passport Holder Leave outside the Immigration Rules (LOTR) Graduate Visa holder High Potential Individual India Young Professionals Scheme visa Other – with the right to work in the UK Other – need visa sponsorship to work in the UK
Get help with your application
Your very own career expert that helps elevate your application to the next level.
Target salary
Unspecified £0 - £19,000 £20,000 - £29,000 £30,000 - £39,000 £40,000 - £49,000 £50,000 - £59,000 £60,000 - £79,000 £80,000 - £99,000 £100,000 - £149,000 £150,000 - £199,000 £200,000+
Where did you hear about us? *
Please select one from below - LinkedIn Google Reed CVLibrary TotalJobs WeChat MixB Indeed E-financial careers Eikoku News Digest Journey Word Of Mouth Other
Agree to terms and conditions? *
By submitting your CV you consent to your information being processed by People First in accordance with our Privacy Notice. Please tick to acknowledge your agreement with the terms set out in our Privacy Notice
reCAPTCHA
Recent Jobs Within This Team
Banking Job - Mandarin Speaking Associate Customer Service – London
Depending on experience | Permanent | Central London | Ref: 23493
People First Banking Team China - Mandarin speaking Jobs
Banking Job - Mandarin speaking Senior Associate Customer Due Diligence - London
Depending on experience | Permanent | Central London | Ref: 23492
People First Banking Team China - Mandarin speaking Jobs
Mandarin speaking Job - Associate Administration - London
Depending on experience | Permanent | Central London | Ref: 23491
Team China - Mandarin speaking Jobs
Banking Job - Mandarin spkg Corporate Banking Relationship Manager (Credit Analyst) - London
Competitive | Permanent | Central London | Ref: 23442
People First Banking Team China - Mandarin speaking Jobs
“It took my CV and asked me questions relevant to understanding what kind of jobs to suggest for me. Suggestions were almost perfect. Jobs were exactly what I’ve been looking for.”
Jessica, London
Skills