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Form of work
SalaryOur 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 7 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.
