Mandarin Chinese Speaking Compliance Manager

3 weeks ago

London, United Kingdom People First Full time

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**Ref: 21802**

**YourNewJobTitle**:Mandarin speaking Compliance Manager

**TheSkillsYou'll Need**:Mandarin to native level, fluent in English. Solid Compliance / KYC / AML / CDD related working experience in Banking / Finance.

**YourNewSalary**: Highly competitive depending on experience + benefit + bonus

**Location**:Central London

**Summary**:
The role of the Compliance Manager is to help the company and employees achieve internal and external compliance. Compliance manager will be involved in the investment process, interact closely with transaction, legal, tax team etc, and manage extensiverelationships with external counterparties.

**What You'll be Doing Each Day**:
**Investment Process Control**
- Ensure all critical aspects throughout the whole investment process, e.g. investment decision making, external advisor engagement etc, compliant with regulatory and internal requirements.
- Identify and manage compliance risk in investment related activities.
- Assess internal investment-related policies in terms of effectiveness and integrity

**AML/KYC and other Regulatory Compliance**
- Manage the whole AML/KYC process during acquisition and post investment with various counterparties and make relevant record.
- Closely monitor development in AML/KYC, sanctions and provide advice to management.
- Responsible for FACTA / CRS and other regulatory reporting.

**Other Business and Employee Compliance Risk Monitoring**
- To develop and implement a risk-based compliance monitoring programme, identifying, assessing, monitoring and reporting all material compliance risks against regulatory content, compliance standards and inspection methods, based on the business risk characteristics,local laws/regulations and industry practice.
- Responsible for day to day monitoring and reporting of compliance risks
- Ensure that compliance procedures, systems and controls are up-to-date and effective
- Primary responsibility for maintaining and monitoring compliance with key compliance policies, this includes maintain relevant restricted authorization of the main business, disclosure of information on conflict of interest, gifts, hospitality and personalinvestment.
- Improve existing compliance policies or establish new policies.

**Research and Advisory**
- Closely monitor the development of regulations, identify the influence on company’s business and maintain an updated understanding of relevant regulatory requirements.

**Reporting**
- Prepare routine compliance reports, event-driven reports, etc.
- Prepare ad-hoc reports on compliance developments

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

- Solid experience in compliance functions of financial institutions.
- Previous experience with private market KYC/AML practice.
- Detailed knowledge of financial investment regulations, as impacting the business, e.g. AML, sanctions, insider dealing, market abuse, conduct of business and conflicts of interest
- Knowledge and experience of best practice compliance and governance frameworks, methodologies and emerging practice, compliance monitoring and risk assessments in the context of the UK financial investment industry
- Highly developed communication and influencing skills with ability to build relationships across the organization at all levels
- Be capable of interpreting complex information and presenting opinions in a rational way
- Thorough and accurate, capable of identifying the key issues with logical and systematic thinking
- Processes driven ability to establish and follow new processes
- Accountable for own decisions and actions whilst respectful of the professional responsibilities of others
- Strong communication skills in English, and Chinese fluency both in verbal and written preferred
- Degree qualified preferably in law

**Job status**: Permanent

**Start date**: ASAP

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