FXCM Support EAD
50 - 300 служителя Apply See employer
Compliance Quality Control Junior Analyst
Sofia
full-time

Compliance Quality Control Junior Analyst

Sofia full-time

About us

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.

Responsibilities

Primary responsibilities (not limited to):
• Inspect communications (voice and electronic) to identify misconduct and potential misuse of information
• Perform checks to make sure that company telephone recording systems are in line with compliance requirements
• Perform daily reviews in a timely manner, identify and raise potential issues and document the resolution/course of action
• Maintain statistics and identify patterns for escalation of significant compliance issues and violations
• Perform other job-related duties as assigned

Requirements and necessary skills

Skills/Requirements:
Previous working experience not required
• Fluency in both written and spoken English
• Good understanding in writing and fluency in speaking one of the following languages: Chinese, French
• Previous working experience in Compliance and/or AML considered an advantage
• Ability to work independently and to complete assignments with minimal supervision

Hours: Full time, 40 hours per week, Monday – Friday

If you are interested in this position, please send us your CV in English.

All applications will be treated in strict confidentiality. Only shortlisted candidates will be contacted for an interview.

We offer

Benefits include:

• Additional Health Insurance
• Activity zone and Gym in the office
• Office location close to a metro station and a mall
• Dynamic and friendly work environment
• Opportunities for growth in the company
• Team outings and corporate events
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