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Exciting Opportunity: Assistant Compliance Manager – Leading Overseas Bank in the City (Mandarin spoken and written at business level is essential)

Are you a motivated and ambitious professional 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).

* Fluency in English and Chinese Mandarin, both written and verbal, with outstanding communication and intercultural skills.

* 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