Compliance Analyst

  • Location

    London, England

  • Sector:

    Banking & Financial Services

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Claire Smith

  • Contact email:

    clairesmith@taylorroot.com

  • Job ref:

    CS1084582_1554448939

  • Published:

    2 months ago

  • Expiry date:

    2019-05-05

  • Client:

    #

  • Consultant:

    #

This is a generalist compliance position that will provide exposure to all aspect of compliance including:-

Client on-boarding, sanctions checks, monitoring, advisory and liaising with the parent bank in China.

My client has a strong preference for a fluent mandarin speaker as this role role is partially responsible for translating from the head office in China.

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.