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, particularly in relation to European and CySEC regulations,
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:
Full annual performance assessment,
Medical Insurance Coverage,
Provident Fund,
Hybrid type of work with flexible working hours,
Modern and outstanding equipment,
Employee referral program,
The opportunity to work with one of the smartest teams on the market. Additional Information
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.
