Regulatory reporting banking Work, Jobs in Glasgow, Sct (with Salaries)

Assistant Customer Due Diligence - Mandarin Speaking
Bank of China —Glasgow
- Full-time
- Sales
- English
- Accounting
AP Supervisor
Solvd. —Glasgow
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Accounting
- Employee assistance programme
Quick apply
Internal Audit, ISG Operations
Morgan Stanley —Glasgow
- Full-time
- AI
- Banking
Stock Lending Settlements (Assistant Vice President)
Jefferies & Company, Inc. —Glasgow
- Full-time
- Analysis skills
- Supervising experience
- Contracts
Head of Transactional Banking - Business Banking
Nationwide Building Society —Glasgow
- From £100,000 a year
- Full-time
- Leadership
- Communication skills
- Banking
10d
Head of Complex Lending Products - Business Banking
Nationwide Building Society —Glasgow
- From £100,000 a year
- Full-time
- Banking
8d
Head of Unsecured Lending Products - Business Banking
Nationwide Building Society —Glasgow
- £140,000 a year
- Full-time
- Leadership
- Communication skills
- Banking
10d
Product Manager - Business Lending Products
Nationwide Building Society —Glasgow
- £55,000 a year
- Full-time
- Analysis skills
6d
Internal Audit, Operations- Business Audit Director/AVP
Morgan Stanley —Glasgow
- Full-time
- AI
- Banking
AI Business Analyst - Glasgow/Edinburgh
Capco —Glasgow
- Full-time
- Hybrid work
- Azure
- DevOps
- Analysis skills
- Annual leave
- Life insurance
Quick apply
Group Financial Controller
FWB —Glasgow
- Full-time
- Customer service
- Analysis skills
- Accounting
Internal Auditor, Institutional Securities (AVP equivalent)
Morgan Stanley —Glasgow
- Full-time
Model Risk Governance and Oversight, Market Abuse Surveillance - Vice President
BNP Paribas —Glasgow
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Master's degree
- Employee assistance programme
Head of IB COO Governance
Barclays —Glasgow
- Negotiation
6h
Group Financial Controller
Clyde Munro Dental Group —Glasgow
- Hybrid work
- Team management
- Accounting
- Patient care
- Annual leave
- Employee assistance programme
Quick apply

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regulatory reporting banking jobs near glasgow, sct

Assistant Customer Due Diligence - Mandarin Speaking

Bank of China -
Glasgow

Apply Now

Job details

Full-time

Qualifications

Mandarin
Economics
Sales
English
Accounting
Accounting
Communication skills
Banking

Full job description

Glasgow Branch sits within the first line of defence (1LoD) of the Bank and provides financial services to individual customers as well as Small and Medium-sized Enterprise (SME) clients. It is an important point of contact for individual customers to access their current accounts, mortgages, debit cards and credit cards services. As an Assistant Customer Due Diligence - Mandarin Speaking, you will be responsible to deliver excellent customer service whilst ensuring all regulatory obligations are fully adhered. You will also be undertaking operational tasks to support the Branch in achieving its business strategies and objectives. This is a full time permanent position.

Key responsibilities

Responsible for handling customer queries, implementing customer contact strategy, identifying potential sales opportunities, implementing marketing strategies, and developing long term relationships with customers
Implement Business & Commercial strategy and fulfil all targets set out by the Bank
Assist with the on-going Customer Due Diligence (CDD) review
Process new account applications, closure of accounts and change of customer information
Maintain customer relationships and cross-sell relevant products and services
Market and promote the Bank's products in the target local business and commercial markets
Support the team with MI reporting and KPI tracking related work
Ensure all activities meeting the Bank’s internal policies, procedures, and other regulatory and mandatory requirements at all times
Act as coordinator for projects with 2nd and 3rd line of defence
To undertake ad-hoc tasks when required

Requirements

Degree educated in Finance, Economics or Accounting
Proven track record in similar business stream
Experience in Banking is preferred
Knowledge of Retail Banking products and processes is preferred
Good problem solving skills
Good marketing or sales skills
Excellent English and Mandarin communication skills
Team player
Attention to detail

Having a presence in the UK for more than 90 years, Bank of China London Branch has been providing an excellent financial service to the market and maintain its competitive edge as an international bank operated in the UK. It has employees in over 33 countries, and it is one of the most internationalised overseas branch in the Bank of China Group. The Bank values the diversity of its employees and aims to create an inclusive environment where everyone can speak up and enjoy the equal opportunities to grow both personally and professionally.

Apply Now

Refine Your Search

regulatory reporting banking jobs in glasgow, sct

Assistant Customer Due Diligence - Mandarin Speaking

AP Supervisor

Internal Audit, ISG Operations

Stock Lending Settlements (Assistant Vice President)

Head of Transactional Banking - Business Banking

Head of Complex Lending Products - Business Banking

Head of Unsecured Lending Products - Business Banking

Product Manager - Business Lending Products

Internal Audit, Operations- Business Audit Director/AVP

AI Business Analyst - Glasgow/Edinburgh

Group Financial Controller

Internal Auditor, Institutional Securities (AVP equivalent)

Model Risk Governance and Oversight, Market Abuse Surveillance - Vice President

Head of IB COO Governance

Group Financial Controller

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