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

    1 week ago

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    Description
    Job 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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