Admirals is looking for a talented and driven Junior Compliance Officer to join our global team. If you are passionate about compliance and eager to start your career in the financial industry, this could be the perfect opportunity for you!
Who we are?
Admirals is one of the world's leading FinTech companies. We have been at the forefront of the online trading industry for over 20 years, continuously expanding our product offerings and providing innovative financial solutions. With a team of over 400 professionals located in our 6 worldwide hubs, we are a truly global organization that values creativity, innovation, and the power of teamwork.
Why join Admirals?
- Professional growth - Admirals believes in investing in its employees' development and provides various training programs and opportunities for career advancement.
- Global exposure - working at Admirals will give you the chance to collaborate with colleagues from different countries and cultures, gaining valuable international experience.
- Dynamic and supportive work environment - we foster a culture of collaboration, open communication, and mutual respect.
- Employee benefits - we offer competitive compensation packages, health insurance, and other great benefits.
Key responsibilities of a Junior Compliance Officer:
Compliance Monitoring and Reporting
- Assist in the monitoring of company activities to ensure compliance with applicable laws, regulations, and internal policies.
- Conduct regular reviews and audits of processes, documents, and transactions to identify potential compliance risks or breaches.
- Prepare and maintain detailed records and reports on compliance activities and findings.
- Policy and Procedure Management:
- Support the development, updating, and implementation of compliance policies and procedures.
- Αssist in ensuring that all policies and procedures are effectively communicated to employees across the group.
Risk Assessment
- Participate in risk assessment activities to identify potential compliance risks and suggest mitigation strategies.
- Assist in the implementation of risk management frameworks and practices.
- Training and Awareness
- Help develop and deliver compliance training programs and materials to staff.
- Assist in promoting a culture of compliance within the organization through various awareness initiatives.
- Investigation and Response
- Support investigations into compliance issues, breaches, and incidents.
- Assist in developing corrective action plans and monitoring their implementation.
Requirements
Education and Experience:
- Bachelor’s degree in Law, Finance, Business Administration, or a related field.
- 1-2 years of experience in compliance, legal, audit, or a related field, preferably within the investment or financial sector.
Skills and Competencies
- Strong understanding of compliance principles, practices, and regulations.
- Excellent analytical and problem-solving skills.
- Strong attention to detail and ability to handle confidential information.
- Good communication and interpersonal skills.
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
Preferred Qualifications
- Relevant certification such as CySEC Advanced and AML certifications or similar.
- Knowledge of financial regulations and standards specific to the investment industry.
- Experience with compliance management systems and tools.
Benefits
We are glad to offer:
- Meaningful and impactful role within a regulated global financial company.
- Competitive salary.
- Amazing personal growth experience.
- Professional and personal development in a very dynamic and multicultural environment.
We’ll be happy to see you in our team!
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Last updated on Aug 19, 2024