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Assistant Compliance Manager (Mandarin)

Recruiter
Middlesex Partnership
Location
London, UK
Salary
c. £70,000pa + competitive benefits
Closing date
30 May 2024
Reference
WSB0282305

Job Details

Our esteemed client is a prominent Chinese bank located in the heart of the City. Renowned globally for its exceptional service standards, the bank has established itself as a leading institution in the financial landscape, operating as a Branch in the UK for the past 8 years.

Role Summary

They are currently seeking an Assistant Compliance Manager who embodies professionalism and possesses a strong command of the Mandarin language. This role presents an excellent opportunity for a dedicated individual to delve into the intricacies of compliance within an esteemed international bank. Operating within a close-knit team, you will undertake a diverse array of responsibilities, contributing to the overarching compliance framework.

Key Responsibilities:

  • Collaborate with the Head of Compliance/MLRO to identify and address regulatory risks, particularly those pertaining to financial crime.
  • Contribute to the design and implementation of robust policies, procedures, and controls to uphold compliance standards and mitigate financial risks.
  • Conduct ongoing monitoring and evaluation of compliance systems and controls to ensure their effectiveness.
  • Provide comprehensive training and guidance to management and staff members on compliance-related matters.
  • Undertake additional duties as delegated by the Head of Compliance/MLRO.

Key Requirements:

  • Fluent proficiency in both written and verbal Mandarin language.
  • A minimum of a Bachelor's degree, preferably in law, business, or a related field.
  • Prior experience in a compliance role within the financial sector is highly advantageous.
  • Strong team player with a keen attention to detail.
  • Proven ability to thrive in deadline-driven environments while maintaining composure under pressure.

Exceptional communication skills, with the ability to navigate inter-cultural dynamics effectively.

Company

Middlesex Partnership is a Search firm specialising in Corporate Governance recruitment, covering Compliance, Risk Management and Information/Cyber Security.  We provide focused career services to professionals and tailored Search solutions to financial services firms, professional services firms and law firms, throughout the UK and overseas.

 

Company info
Telephone
0207 993 2264
Location
London
United Kingdom

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