Assistant Compliance Manager (Mandarin)

Exciting Opportunity: Assistant Compliance Manager Leading Overseas Bank in the City (pref. Mandarin)

Are you a motivated and ambitious professional with thorough knowledge of compliance within an international bank and strong, recent 2nd line experience within Financial Crime? Are you eager to advance your career in compliance within the dynamic environment of an international bank? Look no further!

Our client, a prestigious overseas bank with a strong reputation for exceptional customer service, is seeking an Assistant Compliance Manager to join their vibrant team in the heart of the City. With 8 years of successful operation as a UK branch, the bank serves corporate, institutional, and retail clients, offering a unique opportunity to work at the intersection of global finance and local expertise.

This is your chance to step into a pivotal role where you ll collaborate closely with the Head of Compliance - MLRO. You ll gain hands-on experience across a broad range of responsibilities in a supportive and professional environment.

Your Role:

As the Assistant Compliance Manager, you ll play an integral part in safeguarding the bank s operations by assisting with:

• Identifying and managing regulatory risks , including financial crime, faced by the Branch.
• Designing and implementing policies, procedures, and systems to ensure robust compliance and effective prevention of financial crime.
• Monitoring the effectiveness of compliance systems and controls to maintain the highest standards.
• Delivering engaging training and guidance to empower management and employees.
• Tackling additional responsibilities as assigned by the Head of Compliance - MLRO.

What We re Looking For:

To excel in this role, you ll need:

• A Bachelor s degree or higher, ideally with legal qualifications or a business-related background.
• 8+ years experience in a compliance role within the financial sector (preferred).
• Past 5 years in 2nd line Financial Crime role (essential)
• Fluency in English and Chinese Mandarin (both written and verbal) would give you an advantage.
• Exceptional attention to detail and the ability to deliver under tight deadlines.
• A collaborative and proactive approach to teamwork.

Why Join Us?

This is more than just a job it s a chance to work with a world-class bank, expand your expertise, and take your career to the next level. You'll be part of a small, close-knit team that values innovation, growth, and excellence.

If you re ready to take on an exciting challenge and make a tangible impact, we d love to hear from you!

This opportunity comes with a highly competitve salary range and comprehensive benefits!