Mandarin Speaking Compliance / AML Analyst

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchinaRef: 23435The Skills You''ll Need: fluent Mandarin, Compliance / AML experience, ideally in UK banking.Your New Salary: CompetitiveCurrently office based 4 days a week; subject to business requirements, may be 5 days a week in the future. PermStart: ASAPMandarin 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 and procedures;Co-ordinate with internal and external auditors and prepare documents; andAny ad-hoc tasks or projects assigned by the DGM Compliance ..... full job details .....