Compliance Specialist - Mandarin Speaker


Salary:

GBP30000 - 50000 / annum

Location:

London

Date posted:

6th December 2018

Employment type:

Permanent

Job reference:

06030-0010756175

Staffing area:

Financial Services


Description

This is a fantastic opportunity for a Mandarin speaking compliance professional to join a very exciting fintech based in London.

Role

You will sit within our compliance team and report directly to our Head of Compliance/MLRO. Your activities will include:

  • Helping to solve complex issues regarding clients related to China (import/export)
  • Carry out call monitoring as a quality assurance with the Chinese speaking sales team
  • Keep up to date with the relevant regulatory (including financial crime) changes
  • Ensure the business possesses the relevant E-money/FCA regulations and principles
  • Assist front office with day to day ad-hoc queries, provide general regulatory advice to the company
  • Support Senior Management (including the HOC) in the training and competence scheme
  • Advice on regulatory practices for building and strengthening frameworks
  • Occasionally present your findings/opinions to senior management or members of the board

Profile

  • Must have financial crime related experience in the financial industry
  • Fluent/native level Mandarin speaker
  • 1-3 years industry experience
  • Strong knowledge of the financial regulations, a bonus of within the payments/e-money industry
  • Must be able to communicate clearly and be comfortable presenting
  • Must be able to work to strict deadlines
  • Must be able to work in a fast paced industry and highly performing team

Company

My client is a FinTech success story! Headquartered in London & with offices across Europe, they provide a range of international financial services to organisations across the world. Using technology to drive innovation, they provide businesses with the tools they need to manage their international trading, from lending, through currency and sophisticated risk products to payment and collection facilities.

Salary & Benefits

£30,000 - £50,000

Robert Half Ltd acts as an employment business for temporary positions and an employment agency for permanent positions. Robert Half is committed to equal opportunity and diversity. Suitable candidates with equivalent qualifications and more or less experience can apply. By applying to this position, you acknowledge that you have read and accept the following terms: https://www.roberthalf.co.uk/privacy-notice



London

10th Floor, The Shard
32 London Bridge Street
London
SE1 9SG
gb
0207 389 6900
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