Compliance Associate - Natvie level Dutch speaker.
A leading money transfer business is looking to bring on a French and Dutch speaker to their Client relations team! Based in central London, you will be working in a very enthusiastic team with a strong work ethic.
The company has instructed me to source for candidates looking to step into the world of compliance! If you have recently finished your legal degree and you are looking to gain some valuable knowledge and skills within the financial services industry then this is the position for you!
Also if you are looking to develop your knowledge within the sector by gaining qualifications then they are will to help!
You will be reporting into to the Team leader within the compliance operations.
What the day to day will look like:
-Monitoring of initial and on-going Know Your Customer requirements
-Reviewing company activities to ensure Company policies are being adhered to as part of the Compliance Monitoring Plan
-Providing Compliance Training support and helping promote Compliance across the business
-Building relationships with other WF teams and providing regulatory advice and guidance
-Understanding changes in regulations and implications on the business, and assisting with the development of internal policies and procedures
-Risk based review of existing client accounts
-Escalating any suspicious activity to the MLRO
-Assisting with Compliance Investigations as appropriate
-Support international Compliance Operations teams
What the company offer:
-Basic salary: £24,000 per annum that will increase to £25,500 after your probation
-Excellent benefits package including annual discretionary bonus, season ticket loan, company pension scheme and health cover
-A fun working environment based in central London
-Free breakfast, free massages, Friday beer fridge, tri-annual company parties, bi-annual team nights out, annual charity day and more!
If you would like to apply for this position then please apply with your updated CV in a WORD format.
Thank you for applying to Euro London Appointments, the UK's largest independent language consultancy. We aim to respond as promptly as possible to your application, however, due to the high level of CVs we receive we are only able to respond to applicants whose profile matches our Client's requirements. To enquire about other vacancies please visit our website at www.eurolondon.com.