Jobs

    Compliance Analyst - City of London, United Kingdom - DA Financial Trading Recruitment

    DA Financial Trading Recruitment
    DA Financial Trading Recruitment City of London, United Kingdom

    4 weeks ago

    Default job background
    Description
    A leading FX Trading company in London are looking for a 'Compliance Analyst' to join their team.

    Competitive package on offer - salary up to £65k basic plus discretionary bonus, dependant on experience.

    Hybrid working, (offices based in city.)


    You must be working in a similar Compliance/AML/KYC role within the FX/CFD Trading industry to be considered for the role.


    Key Responsibilities:
    Utilise your expertise in forex compliance matters to enforce organisation standards, policies, and procedures.
    Demonstrate a strong understanding of relevant regulations, particularly AML/KYC requirements.
    Assist in recommending regulations, policies, and procedures to enhance effectiveness and productivity.
    Review, enhance, and design policies and procedures to ensure compliance with regulations in the jurisdiction we operate.
    Prepare quarterly Compliance Reports to ensure transparency and accountability.


    Person Specification:
    Compliance/AML/KYC experience within the FX Trading industry.
    Strong knowledge of relevant regulations, with a focus on AML/KYC review and documentation.
    Proven ability to enforce organisational standards effectively.
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