Compliance Monitoring Analyst

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 co-ordinating 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 the 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.