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Ref: 22813
The Skills You’ll Need: Fluent in Mandarin and English, Operational / Back Office experience within the Financial Services industry.
Your New Salary: Depending on experience
Office based
Perm
Start: ASAP
Working hours: 35 hours
Mandarin speaking Assistant (Operation Control) - What You’ll be Doing:
*To perform ongoing review of the customers to ensure all requirements have been met
*Conduct regular review of the accounts and high-risk customers according to the internal policies and provide high risk accounts analysis report to Financial Crime Compliance department regularly as required
*Work closely with other teams to ensure the smooth operation of the branch
*Support the risk coordinator to identify the operational risk and other potential risks and report to the Risk Department
*Provide support to the branch manager and deputy branch manager in the areas of internal control, compliance monitoring and internal audit assessments to enhance the branch’s risk control
*To ensuring that all regulatory requirements, including anti-money laundering, internal controls and all Bank and departmental policies and procedures are complied with including business continuity planning.
Mandarin speaking Assistant (Operation Control) - The Skills You’ll Need to Succeed:
*Degree educated in Finance, Economics or Accounting
*Experience within the Financial Services industry and proven track record in similar business stream
*Relevant professional qualification
*Good knowledge of Retail Banking procedures
*Customer Service Experience
*Good MS Excel skills
*Team player
*Excellent English and Mandarin communication skills
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We would be grateful if you could send your CV as a Word document. If your application is successful, you will be contacted within 7 days. We regret that due to the high volume of applications we receive we cannot provide feedback on individual CVs. Please note that we can only consider candidates who are eligible to work in the UK and are able to provide relevant supporting documentation.
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