Mandarin Chinese Speaking Compliance Assistant

19 hours ago

London, United Kingdom People First Full time

To see more Chinese jobs please follow us on **WeChat: teamchinapf AND pfteamchina**

**Ref: 21434**

**Your New Job Title**:Mandarin speaking Compliance Assistant

**The Skills You'll Need**:Excellent level of Mandarin and English; Working experience in Compliance / MLRO

**Your New Salary**:£30-38k depending on experience

**Location**:Central London

**Job status**:Permanent

**Report to**:Head of Compliance and MLRO

**Summary**:
To support the Head of Compliance and MLRO in delivering a risk-based compliance and AML/CTF programme across the Bank, which includes elements of oversight, compliance advice and monitoring.

**What You'll be Doing Each Day**:

- Act as alternate for Head of Compliance and MLRO, when the Senior Compliance Manager is also unavailable/absent.
- Contribute to the development of regulatory procedures by identifying areas of weakness and making suggestions for improvement.
- Assist with and assume delegated responsibility for key aspects of the Compliance function, such as maintenance of elements of the Financial Crime Prevention Policy and the transaction monitoring programme, including monitoring and assessing communicationsin Mandarin and translating, when necessary.
- Provide support and guidance to the business in completing customer due diligence consistent with Bank policies and procedures, including: assisting with the translation of documents received from China; review and sign-off of customer files; and escalationto the MLRO, where appropriate.
- Work with the business to handle AML/CTF-related issues and provide advice to assist the business in understanding and interpreting the relevant rules and requirements.
- Assist with the internal Compliance training programme by delivering or assisting in the delivery of induction, continuation and ad hoc training and briefings to Bank Staff, including compiling and maintaining completion data for Compliance training.
- Assist the Senior Compliance Manager in producing reports for senior management and the Head Office, including papers and presentation slides for Management Committee meetings, as required.
- Translate Compliance Department reports into Mandarin for submission to Head Office. Act as primary contact and liaison point with Head Office on Compliance and AML related issues
- Assist with ad hoc project work.
- Any other reasonable duties assigned.

**The Skills You'll Need to Succeed**:

- Fluent English and Mandarin in spoken and written;
- Be able to translate from Chinese to English, and vice versa;
- Working experience in Compliance / MLRO;
- Willing to learn.

Please follow us on Linkedin: people-first-team-china

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