Connecting...

Back to results list

Compliance Officer

Location: CITY OF LONDON, LONDON Salary: 30000.00 - 38000.00 GBP Per Annum
Sector: Insurance Job Type: Permanent
Shift Type: N/A Applications: N/A
Posted: 6 days ago Reference: 3094011
A MANDARIN spreaking compliance professional with a FOREX background is now sought as a Compliance Assistant. My client is globally established and continue to grow their UK presence.



• Assistance to the UK Compliance Officer on all compliance related matters.
• Support the business in regulatory, Compliance and anti-financial crime matters.
• End to end of the on-boarding process of new clients and third parties.
• Compliance Monitoring program implementation 
• Looking at financial promotions
• Policies & Procedures review.
• Other administrative tasks and ad hoc projects.



Similar jobs