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Trade Finance Compliance

Job Title: Trade Finance Compliance
Contract Type: Permanent
Location: London, United Kingdom
Industry:
Salary: up to £70,000 plus benefits and bonus
REF: 695
Contact Name: Mark Childs
Contact Email: markc@hybridge.co.uk
Job Published: over 3 years ago

Job Description

Corporate Bank are searching to grow out their Trade Finance Compliance Function with an additional compliance officer.  This role will be ensuring that their trading partners are not sanctioned and are not receiving goods etc without checking for AML risks.  This role will be suited to a candidate with experience of trade finance and compliance.

hybridge is a leading governance recruiter, with significant expertise and presence in: Compliance, Financial Crime, Internal Audit, Risk and Cyber Security.  What sets hybridge apart is its focus on delivering a top quality service, focused on helping governance professionals make informed career decisions and achieve their ambitions.