Junior Compliance Analyst
External
Trading212 · Sydney, AustraliaFull-timeOn-site1mo ago
Compliance
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Responsibilities
- 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 have
- At least 1 year of experience in financial services, notably around financial markets
- Experience in or an understanding of AFSL and AML/CTF obligations
- Excellent written and verbal communication skills
- Excellent time management skills/team player
- Strong analytical mindset and attention to detail
- Strong problem-solving skills and the ability to apply sound judgment
- Demonstrated ability to act in a discrete and confidential manner
- Strong communication and interpersonal skills
Benefits
Challenges that will help you grow and realize your potential really fastOpportunity to make a big impact - you will build innovative services used by millions of investors to build wealthWork with smart, spirited, helpful, high-performing colleagues with a common goalAn environment where nothing is set in stoneAppreciation for your talent and ideasGenerous remuneration package, including annual bonusesAre you ready to accelerate your career with us? We'd love to hear from you!We process applicant data confidentially and in accordance with applicable data protection laws. We may use AI-powered tools to help review applications, but all hiring decisions are made by our human recruitment team. Where required by law, we rely on your consent to use these tools.You may withdraw this consent or exercise your data protection rights at any time by contacting us.Performance bonus
Additional Information
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.
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