Compliance Monitoring Analyst; Mandarin Chinese Speaking Financial Services
Job in
London, Greater London, W1B, England, UK
Listed on 2026-05-31
Listing for:
Mandarin Recruitment
Full Time
position Listed on 2026-05-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, Risk Manager/Analyst, Crypto & DeFi
Job Description & How to Apply Below
We have an exciting opportunity for a Compliance Monitoring Analyst role in a London based Financial Services company. The firm is a prominent independent provider of corporate FX and cryptocurrency trading platforms.
Job Requirements- Working exposure for a firm that is regulated by the Financial Conduct Authority (FCA).
- A bachelor's degree or comparable degree.
- Working in a Compliance role for at least 3 years is required.
- FCA requirements, notably CASS and ICOBS, are well‑understood.
- Application of FCA Online Systems (REGData and GABRIEL).
- Fluency in English and Mandarin Chinese.
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×