Our Client – world's No.1 spread betting and CFD provider. The company has offices in 17 countries across five continents, serving over 125,000 active clients worldwide. Our client opened its new branch (R&D Center) in Krakow in 2015 and is to hire around up to 250 IT, Digital Marketing and Business Development/ Customer Service and KYC/ Compliance Specialists for new projects and creating new products. It is highly innovative company with strong position on the market, working with new technologies in end-to-end Scrum methodology with best infrastructure and emerging technologies. If you are looking for the fast career development and extended learning opportunities, apply for the position of:
Requirements:
- Fluent Arabic language / Fluent Chinese language
- Perfect English skills (written and spoken)
- Professional experience in an international environment will be an asset
- Eagerness to learn and to work in a compliance department
- Have a considered, diplomatic approach with excellent relationship and communication skills
- Attention to detail is key and it is also important that you have a diligent, organized and flexible approach to work
Responsibilities:
- Analysing and reporting on Market Abuse referrals received from the front office and those Market Abuse issues proactively found through compliance monitoring
- Analysing and reporting on Anti-Money Laundering and Counter-Terrorism Financing suspicious transaction alerts
- Bribery and corruption oversight to ensure compliance with global policy on Gifts and Hospitality
- Compliance monitoring of various business lines/ functions, evaluation of findings and follow up for recommendations for change
- Oversight of the IG PA dealing reporting system
- Monitoring the Group’s compliance with relevant regulatory obligations
- Generally assisting business operations by responding to day to day queries and assisting in the development and implementation of necessary ad hoc business changes whether regulatory or business driven
Additional activities may include:
- Preparing responses to regulatory requests from FCA and other regulators or law enforcement agencies (i.e. The Gambling Commission or the National Crime Agency);
- Preparing independent compliance responses to complaints and dealing with the Financial Ombudsman Service;
- Preparation of draft firm wide compliance policies, procedures and the enhancement of compliance systems;
- Generally assisting business operations by responding to day to day queries and assisting in the development and implementation of necessary ad hoc business changes whether regulatory or business driven;
- Approving Financial Promotions
We offer:
- Private medical cover for you and your family (Medicover)
- Life insurance (Generali)
- Annual bonus
- Christmas bonus
- Flexible working hours
- Option to work from home
- Ergonomic workstations
- Potential travel opportunities to London
- Free fresh fruit delivered daily
- Multikafeteria system ( you can choose: gym, vouchers for lunch,/shopping or cinema tickets)
- Library at the office
- Referral program
- Bike parking and shower
- Chill out zones
- Yoga classes and relax equipment
- Foosball and ping-pong table
- Games consoles and board games
- No dress code!