Loan syndication Work, Jobs (with Salaries)

AML Assistant
Chang Hwa Commercial Bank —London
- £2,500 - £2,900 a month
- Full-time
- English
- Accounting
- Communication skills
Quick apply
11d
Secondary loan trading (SLT)
Capgemini —London
- Hybrid work
- AWS
- Accounting
4d
Compliance Manager and MLRO
Chang Hwa Commercial Bank —London
- £5,000 - £8,000 a month
- Full-time
- English
- Accounting
- In-person
- Work from home
Quick apply
11d
Trade Finance Lawyer VP
Barclays —London
- English
- Banking
- Negotiation
Corporate [Loan and SSD] Syndicate Manager – Director - CM
BNP Paribas —London
- Full-time
- Hybrid work
- Management
- Computer literacy
- English
- Employee assistance programme
Vice President – GTB Distribution & Portfolio Solutions (BEX / Middle Office)
BBVA —London
- Full-time
- Microsoft Word
- Spanish
- Google Suite
Legal Counsel, (Leverage Finance) - Vice President
Mizuho —London
- Hybrid work
- English
- Bachelor's degree
- Communication skills
- Annual leave
Beauty & Wellness Editor, British Vogue - 12 month FTC
Conde Nast —London
- Full-time
- Hybrid work
- Time management
- Annual leave
- Employee assistance programme
7d
Real Estate Finance Senior Associate
Bryan Cave Leighton Paisner LLP —London
Secondary loan trading (SLT)
Capgemini Sogeti —London
- Hybrid work
- AWS
- Accounting
4d
Junior Assistant - Loan Administration
Bank of China —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
7d
Loan Trading Services Associate
JPMorganChase —Bournemouth
- Full-time
- Communication skills
5d
Associate, Transaction Management Group
Standard Chartered —London
- Bachelor's degree
- Banking
- Negotiation
- Annual leave
- Employee assistance programme
5d
12 Month Internship - Distribution & Asset Rotation
Crédit Agricole CIB —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
9d
LevFin Reporter
9fin —London
- Full-time
- Hybrid work
- Sick pay
4d
Syndicate - Securitised Products & Alternatives Director
National Westminster Bank PLC —London
- From £28,475 a year
- Full-time
- Annual leave
Real Estate Finance - Vice President
Mizuho —London
- Hybrid work
- Computer literacy
- Business development
- Analysis skills
- Annual leave
6d
Legal Counsel
BACB —London
- Hybrid work
- English
- Organisational skills
- Communication skills
Quick apply
3d
Trade Distribution Transactor, Vice President
Citi —London
- Full-time
- Hybrid work
- Bachelor's degree
- No degree
- Financial services
- Employee assistance programme
- Employee discount
7d

I want to receive the latest job alerts for loan syndication

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

AML Assistant

Chang Hwa Commercial Bank
London

Quick apply

Job details

Permanent | Full-time
£2,500 - £2,900 a month
11 days ago

Qualifications

Regulatory reporting
English
Compliance management
Accounting
Chinese
Communication skills
Banking
Internal audits

Full job description

Job Overview

We are seeking a diligent and detail-oriented AML Assistant to join our compliance team. The successful candidate will be responsible for implementing and maintaining anti-money laundering policies, ensuring adherence to regulatory standards, and safeguarding the Branch against financial crimes. This role offers an excellent opportunity for professionals with a strong background in banking, accounting, and compliance management to contribute to our organisation’s integrity and operational excellence.

Responsibilities:

· Establish, implement and maintain adequate policies and policies and procedures designed to detect any risk of failure by the bank to comply with its obligations under the regulatory system and for countering the risk that the bank might be used to further financial crime.

· Conduct thorough investigations of suspicious transactions and activities in accordance with AML policies.

· Access and overseeing the Branch's compliance with the regulator's rules on systems and controls that prevent the Branch being used for money laundering and terrorist financing purposes.

· Prepare and submit regulatory reports accurately and within designated deadlines to Head Office and Authority.

· Reporting any suspicious activity or transaction to the National Crime Agency (NCA) by completing and submitting a Suspicious Activity Report and provide additional information to NCA when required.

· Requesting the NCA for consent to continue with any transactions that they’ve reported, and making sure that no transactions are continued illegally.

· Collaborate with relevant departments to develop, review, and update AML policies and procedures.

· Advise and assist relevant persons responsible for carrying out regulated activities to comply with the bank's obligations under the regulatory system.

· Training staff in preventing money laundering and following regulation.

· Maintain comprehensive records of investigations, reports, and compliance activities for audit purposes.

Qualifications:

· More than 1 years’ experience across financial markets regulatory obligations

· Relevant qualifications in finance, accounting, or compliance are desirable but not mandatory.

· Excellent relationship and communications skills, with ability to help drive regulatory compliant and commercially viable solutions.

· Ability to update fit-for-purpose compliance policies, procedures, and controls, perform targeted compliance testing, and manage regulatory filings.

· Eligible to work in the UK.

· Good communication in English, and Chinese will be a plus.

· Self-motivated; team player; good communication skills; circumspection; ability to work independently; dependable; flexible.

About our bank:

Staff: 15

Our Head Office, Chang Hwa Commercial Bank was founded in 1905, established over 120 years. And London Branch was established in March 1993, focusing on wholesale business, i.e. corporate loans & bond investment. We do not provide Internet Banking service, and we are indirect participant for Fast payment system and BACS system. Almost existing customers have long term relationship, only few new customers in recent three years.

For Retail:

We provide deposit/remittance service to retail customers, and there is no mortgage, no any other products related to retail customers.

For Corporate Loan:

1. Syndication or SSD: Now we have less than 80 customers. We participate syndication primary market or secondary market arranged by other banks.

2. Bilateral Loan: We provide corporate loans to UK company whose parent company is in Taiwan.

For Trade Finance:

We only provide L/C issuing and export negotiation.

Pay: £2,500.00-£2,900.00 per month

Work Location: In person

Quick apply

Refine Your Search

loan syndication jobs

AML Assistant

Secondary loan trading (SLT)

Compliance Manager and MLRO

Trade Finance Lawyer VP

Corporate [Loan and SSD] Syndicate Manager – Director - CM

Vice President – GTB Distribution & Portfolio Solutions (BEX / Middle Office)

Legal Counsel, (Leverage Finance) - Vice President

Beauty & Wellness Editor, British Vogue - 12 month FTC

Real Estate Finance Senior Associate

Secondary loan trading (SLT)

Junior Assistant - Loan Administration

Loan Trading Services Associate

Associate, Transaction Management Group

12 Month Internship - Distribution & Asset Rotation

LevFin Reporter

Syndicate - Securitised Products & Alternatives Director

Real Estate Finance - Vice President

Legal Counsel

Trade Distribution Transactor, Vice President

I want to receive the latest job alerts for loan syndication

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected