FXCM Support EAD is a subsidiary of FXCM Group. The FXCM group of companies (collectively, the "FXCM Group") is a leading provider of online foreign exchange (forex) trading, CFD trading, spread betting and related services. Our mission is to inspire global traders with access to the world's largest and most liquid market. By offering the most innovative trading tools, hiring the best trading educators, and meeting strict financial standards to protect trader funds, we strive for the best online trading experience in the market.
Primary responsibilities (not limited to):
• Work with Senior Internal Auditor Lead under the Global Compliance Monitoring (GCM) team in supporting the AML, Communications and Trade Surveillance audit programs by reviewing alerts, risk indicators designed to detect potential control deficiency or misconduct
• Continuously monitor process/control adequacies, technology stability and escalate issues and risks accordingly
• Perform audits and periodic reporting/analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with relevant policies and procedures