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.