Exciting opportunity to join a leading Chinese bank. They’ve operated in central London as a branch for several years, and are now looking for an experienced Mandarin speaking Compliance professional to join the team. The idea candidate will speak fluent Mandarin, with more than 5 years of compliance experience within financial services. This is a fabulous opportunity to join a small team covering a wide area of responsibilities.
Title: Mandarin: Compliance Assistant Manager or Manager (depending on experience)
Languages: Fluent Mandarin and English
Location: Central London (4 days onsite, 1 day wfh)
Salary: Competitive, depending on experience
Sector: Corporate Banking
Key Responsibilities
Identifying the regulatory risks that the Branch faces
The design and implementation of the policies and procedures, systems and controls that constitute the Compliance Programs and their related activities designed to prevent unethical, or improper conduct
Monitoring the effectiveness of those systems and controls
The provision of training and guidance to management and employees
Other duties as assigned by the Head of Compliance
Preferred Experience and Requirements
Fluent in both Mandarin and English
5+ years’ experience in compliance role within the financial industry
Experience in contract law is a plus
You must have full permission to work in the UK (without sponsorship now or in the future)
Email us and our team will get in touch right away
Westgate House 9 Holborn London EC1N 2LL
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