Junior Compliance Analyst

Job description

Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 4.5 million clients, with more than €30 billion in assets under management—a testament to the scale and trust we’ve built in just a few years. What you’ll do: Assist in drafting, modifying, and implementing the company's policies, procedures, and framework, as needed, to reflect industry best practices, the evolving regulatory environment, and changes to the business Maintain oversight of the relevant Compliance registers Providing compliance advisory, monitoring, and training services (design & facilitation) to the Line 1 business in accordance with regulatory guidance Performing risk assessments in relation to compliance risks Working with the Risk Team to assist in identifying compliance risks and design appropriate controls to be added to T212’s risk register Assist with anti-money laundering (AML) and counter-terrorism financing (CTF) matters as required (a base knowledge of AML/CTF compliance will be favorably considered) What you need to ha...