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Compliance Analyst

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Freemarket

Oct 29

Applications are closed

  • Job
    Full-time
    Junior & Mid Level
  • London

Requirements

  • We are looking for 2-4 years' experience in Financial Services Compliance team preferably Payments.
  • The role would be suited to an analytical individual who is organised, and demonstrates good time management to prioritize tasks, alongside strong communication skills (written & verbal) and the ability to analyse and interpret data.
  • The role is suited to a team player who shows initiative and is comfortable both working on their own and as part of a small team.
  • You will display leadership skills, take initiative and be eager to learn.
  • The successful candidate will have a fantastic opportunity to develop vital skills spanning Payments, Compliance, Risk and Anti-Money Laundering regulations.
  • Please note, Freemarket offers a hybrid working model.
  • You should be ready to attend the office in London Bridge when required.

Responsibilities

  • You will be required to assist with
  • Assist the Governance, Risk & Compliance Manager in management of the Compliance function.
  • Supporting the compliance team with the on-going implementation of the organisation's compliance and financial crime framework.
  • Supporting and overseeing the implementation of our compliance monitoring programme, ensuring it remains up-to-date throughout the year
  • Ensuring policies and procedures are kept up to date
  • Management of staff training material and ensure that all staff have completed their training
  • Liaising and responding to requests from Account Managers and the Operations teams and providing supporting with any ad-hoc compliance queries.
  • Supporting the Head of Compliance with any ad-hoc duties including regulatory research, managing complaints, new industry reviews, risk assessments, regulatory reporting etc.

FAQs

What is the job title for this position?

The job title for this position is Compliance Analyst.

What type of company is FreemarketFX Limited?

FreemarketFX Limited is a specialist in cross-border payments and currency exchange.

What kind of experience is required for this role?

The role requires 2-4 years of experience in a Financial Services Compliance team, preferably in Payments.

What are the main responsibilities of the Compliance Analyst?

The main responsibilities include assisting in the management of the Compliance function, supporting the implementation of the compliance framework, overseeing the compliance monitoring program, managing staff training materials, and responding to compliance queries.

What skills are important for this position?

Important skills for this position include strong analytical and organizational skills, good time management, strong written and verbal communication skills, and the ability to analyze and interpret data.

Is there an opportunity for training and career development in this role?

Yes, the candidate will receive external compliance training and have the opportunity to enhance their skills and progress their career with the support of the compliance team.

What qualities are desired in a candidate for this position?

The desired qualities include being analytical, organized, a team player, demonstrating initiative, showing leadership skills, and having a willingness to learn.

Will the Compliance Analyst need to work in the office?

Yes, the position follows a hybrid working model, meaning the candidate should be ready to attend the office in London Bridge when required.

What will the successful candidate have the opportunity to develop skills in?

The successful candidate will have the opportunity to develop vital skills spanning Payments, Compliance, Risk, and Anti-Money Laundering regulations.

Who will the Compliance Analyst support in their role?

The Compliance Analyst will support the Governance, Risk & Compliance Manager and the Head of Compliance, as well as liaising with Account Managers and the Operations teams.

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Freemarket

We make it safer, faster and easier for businesses to move money around the world.

Finance
Industry
51-200
Employees

Mission & Purpose

FreeMarket is a financial technology company that offers a global currency exchange platform for businesses and individuals. They provide a transparent and cost-effective solution to exchange money across different currencies at mid-market rates, avoiding the high fees and hidden charges often associated with traditional banks and currency brokers. FreeMarket's ultimate mission is to democratise currency exchange and empower individuals and businesses to take control of their international financial transactions. Their purpose lies in facilitating seamless and fair currency exchanges, enabling users to save money and make the most of their international financial activities. By leveraging technology and innovation, FreeMarket aims to disrupt the traditional currency exchange market and create a more accessible and equitable platform for global financial transactions.