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Compliance Assistant – Monitoring and Trade Surveillance. Russian Preferred. London – ON HOLD. Filled

Industry Financial Services
Location London
Job Type Permanent
Salary ££30000 — ££40000 per annum
Package Corporate benefits and impressive bonus structure
Date 10 December 2015

This is a great opportunity for ideally a Russian speaking candidate with financial compliance exposure to join one of the well-established international IB based in the heart of City of London and to develop their career further.

Main Responsibilities:
– Review client activity across various financial products
– Monitor regulatory outputs
– Identify, investigate and resolve issues and review discrepancies
– Evaluate daily trade alerts
– Review regulatory and client reports
– Monitor trade bookings in order to ensure they are don in accordance with procedures
– Develop further monitoring procedures
– Assist in production of management information
– Assist compliance team with various daily requirements

The ideal candidate will be/have:
– A graduate in relevant discipline
– CISI qualified or partly qualified ideally
– Has to have experience in monitoring and trade surveillance within professional services (1 year+)
– Has to be able to demonstrate knowledge of financial markets, exchanges and products
– Knowledge of financial regulations
– Advanced Excel skills (VBA skills preferred)
– Good analytical skills
– Russian language would be an advantage

Are you looking for a company which can guarantee you professional development? Would you like to work within this dynamic, international and growing team? Apply right now!

Become a part of this unique opportunity, apply now!

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