Mandarin Chinese speaking Compliance Analyst (Finance)

People First Recruitment
Central London, UK
16 Aug 2019
09 Sep 2019
Contract Type
Full Time
Please follow us on WeChat: teamchinapf and pfteamchina

Your New Job Title: Mandarin Chinese speaking Compliance Analyst (Finance)

The Skills You'll Need: Fluent Mandarin and English, A degree in finance, basic knowledge of KYC/Compliance

Your New Salary: up to £35k

Location: Central London

Who You'll Be Working for:

Our client is an international financial trading company.

What You'll be Doing Each Day:
  • Support Head of Compliance to maintain and develop the compliance policy structure and procedures.
  • Undertake the daily compliance monitoring and surveillance requirements (primarily using an internal and external system currently being put in place)
  • Assist and distribute periodic reports for the Risk & Compliance committee and the Board
  • Assist with the documentation of regulatory reviews
  • Assist in the development and updating of the annual monitoring plan
  • Provide a day-to-day point of contact for Exchange and Clearing house compliance queries
  • Coordinate compliance, AML, Anti-bribery & Corruption and other training requirements to staff
  • Assist with maintaining the Compliance and Financial Crime Manual
  • Assist in regulatory reports filing such as SAR, STOR, Gabriel (non-financial submissions such as Close Links Report / Controllers Report / Financial Crime Report etc)
  • Assist in annual attestation roll out (Fit & Proper / Significant Influence)
  • Maintain regulatory logs, such as breaches, third party payments, gifts, complaints etc
  • Other Ad-hoc job

The Skills You'll Need to Succeed:
  • Fluent Mandarin and English
  • A degree in finance and experience in KYC/AML/Compliance (desirable)
  • Good organisational skills
  • Work efficiently in a team and independently
  • Accurate keyboard skills

Job status: 6 months, it has potential to become permanent

Start date: ASAP

Please follow us on Linkedin: 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.

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