Junior Compliance Analyst

Founded in 2001 as a pioneer in online trading we have become an award-winning global organisation. Initially specialising in Forex, we gradually expanded the range of products and currently our customers can choose from over 1,000 CFD instruments across Forex, Indices, Shares, Commodities, Financials, ETFs and Options.
Our Group is headquartered in the heart of London together with offices in Milan, Nassau, Sofia and Luxembourg, we deliver exceptional trading conditions and outstanding support to our customers in more than 140 countries.
As part of the development of the company, an opportunity has arisen in our Sofia office.
Responsibilities
• Provide support and assistance to enable effective monitoring of the Firm’s systems and controls in line with the Compliance Monitoring Programme;
• Provide advice and guidance to the Client Onboarding Team and Account Representative Team in relation to new applications when required;
• Liaise with the marketing team to ensure the relevant processes and procedures are followed and ensure marketing materials are compliant with the financial promotions’ regulations;
• Ensure compliance logs are kept up to date;
• Assist with complaints handling where required;
• Gather information for monthly MI (Management Information) and assist in preparation of the monthly compliance pack for senior management team;
• Provide regulatory updates, reports and research on requested subjects and assist with horizon scanning;
• Provide other assistance as required by Head of Compliance on an on-going basis;
• Assist with any ad-hoc compliance projects.
Skills & Qualifications
• At least 1 year’ experience of working in a compliance environment;
• Experience of applying AML / KYC controls including EDD;
• Experience of MiFID rules;
• Ability to communicate clearly, both verbally and in writing;
• The ability to prioritize workloads effectively, and meet deadlines;
• Ability to work individually and as part of a team;
• Attention to detail and strong analytical skills;
Our offer
• Great opportunity for both professional and personal development within a multinational company;
• Excellent working conditions;
• Cooperative team environment;
• Ongoing trainings;
• Competitive salary;
• Bonuses based on personal achievements and performance;
• Flexible working hours;
• Work-life balance – 25 days paid vacation, corporate events;
• Additional benefits, such as fitness (multisport card), health insurance, dental insurance;
We will treat your application with confidentiality and professionalism. Only candidates fulfilling the above stated criteria will be invited to an interview.