We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team.
We are seeking a Compliance Monitoring Analyst to join our Group Compliance team. The successful candidate will be responsible for ensuring that our firm complies with all its global regulatory requirements and standards.
Responsibilities:
Conducting compliance monitoring and testing to ensure that the firm is compliant with all applicable regulations, policies, and procedures. Assisting in the development and implementation of compliance policies and procedures. Conducting investigations and reviews of compliance issues, and making recommendations for corrective action. Provide support in creating reports that detail findings to update management. Maintaining accurate records and files of all compliance-related matters. Support the existing team with coordinating ongoing compliance projects and thematic reviews. Requirements:
2-6 years of experience in compliance within the financial services industry. Knowledge of the global regulatory framework, specifically around
CFD and Spread Betting . Knowledge of global client money regulations particularly in the UK and Europe. Strong understanding of financial services IT systems and controls is preferred. Excellent analytical skills and attention to detail. Strong written and verbal communication skills. Ability to work independently and as part of a team. Strong organisational and time management skills. A Bachelor's degree in a relevant field such as law, finance, business or accounting, is preferred but not essential. In return, you'll get:
You will join a company that cares about work and life balance. Hybrid type of work (3 days/week from office). Medical Insurance after the probation period. Modern and outstanding equipment. Annual bonuses. Employee referral program. Full annual performance assessment. Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.
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Conducting compliance monitoring and testing to ensure that the firm is compliant with all applicable regulations, policies, and procedures. Assisting in the development and implementation of compliance policies and procedures. Conducting investigations and reviews of compliance issues, and making recommendations for corrective action. Provide support in creating reports that detail findings to update management. Maintaining accurate records and files of all compliance-related matters. Support the existing team with coordinating ongoing compliance projects and thematic reviews. Requirements:
2-6 years of experience in compliance within the financial services industry. Knowledge of the global regulatory framework, specifically around
CFD and Spread Betting . Knowledge of global client money regulations particularly in the UK and Europe. Strong understanding of financial services IT systems and controls is preferred. Excellent analytical skills and attention to detail. Strong written and verbal communication skills. Ability to work independently and as part of a team. Strong organisational and time management skills. A Bachelor's degree in a relevant field such as law, finance, business or accounting, is preferred but not essential. In return, you'll get:
You will join a company that cares about work and life balance. Hybrid type of work (3 days/week from office). Medical Insurance after the probation period. Modern and outstanding equipment. Annual bonuses. Employee referral program. Full annual performance assessment. Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.
#J-18808-Ljbffr
