Location: London - City
ayondo markets Limited is a multi-award winning part of ayondo Holding Group AG, an established and innovative provider of social trading, CFD and spread bet execution services. The company is currently undergoing aggressive growth and expansion and is looking to expand its Compliance operation via the recruitment of a Compliance Analyst.
Duties and Essential Skills
The position of Compliance Analyst would involve the following duties:
Documentation of internal controls, policies and procedures;
Conducting AML/KYC/Sanctions checks;
Review and sign off of financial promotions;
Maintaining and executing the internal compliance monitoring program;
Investigating suspicious activity/transactions alerts;
EMIR/MiFID reporting; and
Responding to complaints
The preferred candidate will have worked within a regulatory environment with a good understanding of anti-money laundering, client on-boarding, market abuse, fraud and the rules and regulations of the FCA.
The preferred candidate is ambitious and looking for an opportunity to excel. Reporting to the Compliance Officer/MLRO, he/she will work proactively to improve company internal controls, policies and procedures.
The preferred candidate will possess excellent communication skills, and will ideally be multilingual (preferably German/Spanish/Dutch/Chinese) speaking. He/she will also be a self-starter and will possess a natural ability to work under pressure.
The successful candidate will receive hands-on training in a fast-paced, high-energy environment with a view to long-term growth within the company structure.
A good remuneration package is available for the right candidate and this position offers the right person the opportunity to be involved in a dynamic/high growth company from an early stage.
Job Type: Permanent
Start Date: Immediate
Our client, a well-known global online financial trading company based in central London, is looking for a Mandarin speaking finance and accounts assistant to join them on an initial temporary basis with potential long term or permanent opportunities.
As a Mandarin speaking treasury assistant, your main responsibilities will be to prepare cash reports, general ledger, process banking transactions, prepare financial reports and deal with any banking , accounts and merchant queries. You will be using your accounting skills whilst liaising with Chinese speaking clients.
This is a great opportunity for a highly motivated, bright and capable accounts assistant with a keen eye for detail and an interest in finance to gain experience in a global financial organisation.
Fluent English - spoken and written
Fluent Mandarin- spoken and written
Proven accounts experience
Part Qualified (ACA, ACCA, CIMA or equivalent)
Strong analytical skills
Knowledge of financial markets
Advanced Excel skills