公司：Ayondo Markets Limited
Ayondo markets Limited is a multi-award winning part of ayondo Holding Group AG, an established and innovative provider of social trading, CFD and spread bet execution services. The company is currently undergoing aggressive growth and expansion and is looking to expand its Compliance operation via the recruitment of a Compliance Analyst.
Duties And Essential Skills
The position of Compliance Analyst would involve the following duties:
Documentation of internal controls, policies and procedures
Conducting AML / KYC / Sanctions checks
Review and sign off of financial promotions
Maintaining and executing the internal compliance monitoring program
Investigating suspicious activity / transactions alerts
EMIR / MiFID reporting; and
Responding to complaints
The preferred candidate will have worked within a regulatory environment with a good understanding of anti-money laundering, client on-boarding, market abuse, fraud and the rules and regulations of the FCA.
The preferred candidate is ambitious and looking for an opportunity to excel. Reporting to the Compliance Officer / MLRO, he / she will work proactively to improve company internal controls, policies and procedures.
The preferred candidate will possess excellent communication skills, and will ideally be multilingual (preferably German / Spanish / Dutch / Chinese) speaking. He / she will also be a self-starter and will possess a natural ability to work under pressure.
The successful candidate will receive hands-on training in a fast-paced, high-energy environment with a view to long-term growth within the company structure.
A good remuneration package is available for the right candidate and this position offers the right person the opportunity to be involved in a dynamic / high growth company from an early stage.
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