Compliance Consultant: Fluency in Mandarin & English Required - JHB

Recruiter:

Recruitment Insured (PTY) Ltd

Job Ref:

CPIMCC

Date posted:

Monday, April 26, 2021

Location:

Johannesburg, South Africa

Salary:

A market related salary is on offer

SUMMARY:
An international provider of online foreign exchange (Forex) trading services, offering margin FX and commodities trading to individuals and institutional clients worldwide is seeking a young Commerce or Law graduate who is fluent in English and Mandarin with one to two years working experience in a banking/financial institution to join their team

POSITION INFO:

Duties & Responsibilities

Conduct compliance checking and review on all relevant departments
Prepare formal reports to the Head of Compliance
Perform thematic and ad-hoc compliance checking duties
Provide compliance training to all employees regularly
Conduct transaction monitoring and investigate suspicious transactions/ alerts identified through the AML/CFT systems
Perform other ad hoc projects or assignments.

Desired Experience & Qualification

MUST be fluent in Mandarin and English
Diploma or Degree in Law, Business Administration, Accounting, Finance or related discipline
Working experience in the banking or financial sector
Exposure to AML, transaction monitoring or compliance is an advantage

Knowledge of Forex operations is an advantage
Night shift work may be required to accommodate different time zones.

Please note that only shortlisted candidates will be contacted, if you have not received a response within 5 working days, please consider your application as unsuccessful.

NB! This job is now closed. You can apply for other jobs by uploading your CV.

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Compliance Consultant: Fluency in Mandarin & English Required - JHB

Duties & Responsibilities

Desired Experience & Qualification

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