Mandarin Chinese Speaking Assistant Manager of

2 weeks ago

London, United Kingdom People First Full time

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

**Ref: 21 860**

**YourNewJobTitle**:Mandarin speaking Assistant Manager of Compliance

**TheSkillsYou'll Need**:Working experience in compliance / KYC / AML /Due Diligence.

**YourNewSalary**: Depending on experience

**Location**:Central London

**JOB OVERVIEW**

Reporting to the Chief Compliance Officer ("CCO"), the overall purpose of the role comprises the following, in conjunction with the Compliance team members -- Support in preparation of reporting to, and liaison with, Head Office (HO)
- Undertaking compliance monitoring and maintenance of relevant log records in respect of monitoring and in fulfilment of the required records of prevailing policies (eg personal share dealing)
- Support of client on boarding

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

- Assist in preparation of reports to HO as well as ad-hoc liaison with HO.
- Provide support for the process of customer and counterpart on boarding, as well as Maintenance of customer KYC/Due Diligence files.
- Assist CCO to implement Compliance Monitoring Program and keep audit trail of checks performed, exceptions identified, and track their resolution.
- Maintain compliance records, including version control of policy revision.
- Maintain logs/registers (e.g., personal dealing) in support of branch policy.
- Perform AML/Sanction checks.
- Other activities as directed by the CCO.

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

- Experience of customer due diligence and the process of on boarding customers and counterparts, generally.
- Approximately two years’ experience spent in a Compliance, or similar roles.
- Knowledge about governmental and financial regulations and laws (incl. JMLSG guidance, FCA rules, etc.)
- Able to prioritize multiple projects and deadlines.
- Have strong attention to detail.

**Job status**: Permanent

**Start date**: ASAP

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

  • Mandarin Chinese Speaking Assistant Manager of

    3 days ago

    London, United Kingdom Mandeville Full time

    Sought after opportunities for Chinese speaking Supermarket Assistant Managers and Team Leaders in the heart of London! My client is well established supermarket with a multi site presence who have been in the business for over 50 years. Assist in the management of 30 to 40 staff; * Assist in carrying out financial control and budgeting; * Carrying out...

  • Mandarin Chinese Speaking Office Assistant

    2 weeks ago

    London, United Kingdom People First Full time

    To see more Chinese jobs please follow us on **WeChat: teamchinapf AND pfteamchina** **Ref: 20887** **Your new Job Title: Mandarin speaking Office Assistant** **The Skills You Need: Excellent level of mandarin and English, good admin / receptionist experience in the UK, good MS Office.** **Salary: Competitive + benefits + bonus** **Location:...

  • Mandarin Chinese Speaking Enterprise Sales Manager

    7 days ago

    London, United Kingdom People First Full time

    To see more Chinese jobs please follow us on **WeChat: teamchinapf AND pfteamchina** **Ref: 21674** **Your New Job Title: Mandarin speaking Enterprise Sales Manager** **The Skills You'll Need: Fluent Mandarin and English; good connections with Chinese corporates in the UK** **Your New Salary: £40-70k (depending on experience, job title and current...

  • Mandarin Chinese Speaking Corporate Access

    3 days ago

    London, United Kingdom People First Full time

    To see more Chinese jobs please follow us on **WeChat: teamchinapf AND pfteamchina** **Ref: 21874** **Your new Job Title**:Mandarin speaking Corporate Access Specialist (Investment Bank) **The Skills You'll Need**:Excellent level in Mandarin and English, Secretarial Support and Client Relations experience. **Salary**: Highly competitive +...

  • Mandarin Chinese Speaking Manager of IT

    2 weeks ago

    London, United Kingdom People First Full time

    To see more Chinese jobs please follow us on **WeChat: teamchinapf AND pfteamchina** **REF:21763** **YourNewJobTitle**:Mandarin speaking Manager of IT - Banking **TheSkillsYou'll Need**:Fluent in Mandarin and English, working experience in IT management and maintenance in Banking/Finance. **YourNewSalary**: Depending on experience **Location**:Central...

  • Mandarin Chinese Speaking Investment Managing

    2 days ago

    London, United Kingdom People First Full time

    To see more Chinese jobs please follow us on**WeChat: teamchinapf AND pfteamchina** **Ref: 21923** **YourNewJobTitle**: Mandarin speaking Investment Managing Director (Healthcare) **TheSkillsYou'll Need**:Fluent in Mandarin, solid experiences in the Medical/Healthcare/Biotech industry **YourNewSalary**: depending on experience **Location**:Central...

  • Mandarin Chinese Speaking Relationship Manager

    3 days ago

    London, United Kingdom People First Full time

    To see more Chinese jobs please follow us on**WeChat: teamchinapf AND pfteamchina** **Ref: 21 911b** **YourNewJobTitle**: Mandarin speaking Relationship Manager (Corporate Finance) **TheSkillsYou'll Need**:Fluent in English,working experience in investment or commercial banking with a background in corporate finance relationship management, familiar with...

  • Legal Assistant/Paralegal

    2 weeks ago

    London, United Kingdom ABL Recruitment Full time

    This is a fantastic opportunity for Mandarin speaking junior paralegal professional to build solid legal work experience before becoming qualified. The client is a well-established UK law firm, looking to expand their APAC desk. You will not only serve their existing Chinese clients but also British clients. The idea candidate will have some UK work...

  • Mandarin speaking Job-Accounts Assistant-London-wm

    1 week ago

    London, United Kingdom First People Recruitment Full time

    Please follow us on WeChat to see all our Cantonese and Mandarin jobs, interview tips and London news: Your New Job Title: Mandarin speaking Accounts Assistant , London The S kills You'll Need: Mandarin Chinese, accounts, reporting, ACCA part qualified. Start date : ASAP To be successful in this role our client has said it is...

  • Mandarin Chinese Speaking Legal Counsel

    7 days ago

    London, United Kingdom People First Full time

    To see more Chinese jobs please follow us on **WeChat: teamchinapf AND pfteamchina** **Ref: 21399** **Your New Job Title: Mandarin speaking Legal Counsel** **The Skills You'll Need: Excellent skills in Mandarin and English, qualified UK Solicitor or Barrister, with solid post qualification working experience** **Your New Salary: Competitive depending on...

  • Mandarin Chinese Speaking Risk Control Officer

    7 days ago

    London, United Kingdom People First Full time

    To see more Chinese jobs please follow us on**WeChat: teamchinapf AND pfteamchina** Ref 21369 **Your New Job Title**: Mandarin speaking Risk Control Officer **The Skills You'll Need**: Experience in Interest rate risk in the banking book (IRRBB) and market risk management, written and spoken Mandarin Chinese **Your New Salary**: negotiable depending on...

  • Mandarin speaking Assistant Sales Manager

    3 weeks ago

    London, United Kingdom First People Recruitment Full time

    Please follow us on WeChat to see all our Cantonese and Mandarin jobs, interview tips and London news: Your New Mandarin Job Title: Mandarin speaking Assistant Sales Manager / Sales Manager (Mobile department), London Your New Job Title: Mandarin speaking Assistant Sales Manager / Sales Manager (Mobile department) The Skills You'll Need: Fluent...

  • Mandarin Chinese Speaking Compliance Manager

    3 days ago

    London, United Kingdom People First Full time

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

  • Chinese Speaking Qualified Lawyers

    2 days ago

    London, United Kingdom The Legists Full time

    We are working with an international firm who are seeking a Chinese speaking qualified lawyer to work on a complex document review project starting as soon as possible. You will work remotely from you home, UK based. Applicants will possess business level fluency in Cantonese and Mandarin. Please do get in touch for further information. **Remote working

  • Chinese Speaking Business Manager

    Found in: Whatjobs ES C2 - 3 days ago

    Cornhill, Greater London, United Kingdom Pro Talent Full time

    We are looking for an experienced Chinese Speaking Manager to join our clients growing Business Services Department. The role is a hybrid mix of working in the central London office and home working. The right person will be managing a portfolio serviced by their own team and working closely with a partner. Therefore, we are looking for someone with...

  • Mandarin or Cantonese Speaking Accounting Assistant

    2 days ago

    London, United Kingdom People First Full time

    To see more Chinese jobs please follow us on **WeChat: teamchinapf AND pfteamchina** **Ref: 21843** **Your New Job Title:Mandarin OR Cantonese speaking Accounting Assistant (Visa Sponsorship Provided)** **The Skills You Need: Fluent Mandarin OR Cantonese in writing and speaking, with academic background OR working experience in Accounting** **Your New...

  • Admin Assistant

    3 weeks ago

    London, United Kingdom PBS UK Full time

    **Our Company** PBS UK is a London-based company providing all-around international services for Chinese and British companies and individuals. We continue to expand our business, covering entrepreneurship, enterprise business, immigration, business consultation, and many more. **Please include your VISA type with the expiry date and your IELTS score...

  • Business Assistant

    7 days ago

    London, United Kingdom Private Business Solutions Investment Limited Full time

    **Our Company** Private Business Solutions Investment Ltd. is a London-based company providing all-around international services for Chinese and British companies and individuals. We continue to expand our business, covering entrepreneurship, enterprise business, immigration, business consultation, and many more. **Please include your VISA type with the...

  • Business Assistant

    6 days ago

    London, United Kingdom Private Business Solutions Investment Limited Full time

    **Our Company** Private Business Solutions Investment Ltd. is a London-based company providing all-around international services for Chinese and British companies and individuals. We continue to expand our business, covering entrepreneurship, enterprise business, immigration, business consultation, and many more. **Please include your VISA type with the...

  • Admin Assistant

    2 weeks ago

    London, United Kingdom PBS UK Full time

    **Our Company** PBS UK is a London-based company providing all-around international services for Chinese and British companies and individuals. We continue to expand our business, covering entrepreneurship, enterprise business, immigration, business consultation, and many more. **Please include your VISA type with the expiry date and your IELTS score...