Job Description

Our client is a leader in the rapidly expanding field of online currency trading services for retail and institutional traders.

The Senior Regulatory Compliance Associate will be required to develop a comprehensive understanding of financial regulations and how those rules apply to the Firm. The role will require the individual to be responsive to the needs of the business and reactive to regulatory issues.

Principal Duties & Responsibilities:

• Analysis of incoming regulations and support implementation
• Draft written policies and procedures
• Conduct gap analysis of policies and procedures and assist with the remediation of noted deficiencies
• Issue high level compliance memos
• Provide compliance advice and solutions for various business projects
• Produce risk assessments of regulatory developments and business initiatives
• Conducting gap analysis of policies and procedures and assist with the remediation of noted deficiencies

Requirements

• 3-5 years of compliance or related legal experience
• Experience in working with Financial Regulations
• A degree in Law, Accounting, Business or related field
• Strong written and oral communication skills
• Working knowledge of the EU regulatory framework (including MiFID II and the EU passporting regime)
• Ability to work with the business and build smooth working relationships
• Analytical and problem solving skills with excellent attention to detail
• Excellent organisational skills and ability to and meet strict deadlines
• Proficiency in Microsoft Word, Excel, and PowerPoint
• Fluency in English both written and verbal
• Ability to prioritise in a fast moving, constantly changing environment
• Effective communicator

What we offer:

Career growth and training

Additional health insurance

Sports subscriptions

Social Incentives Package

Team outings and corporate events

WFH Option

If you are interested, please send your CV in English.

All applications will be treated in strict confidentiality. Only short-listed candidates will be contacted for an interview. IC Recruiting Ltd. Recruitment license from National Agency of Employment No 2087/22.07.2016.