Compliance Analyst

  • Location

    London, England

  • Sector:

    Banking & Financial Services

  • Job type:


  • Salary:


  • Contact:

    Claire Smith

  • Contact email:

  • Job ref:


  • Published:

    about 1 year ago

  • Expiry date:


  • 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.