3 Provenir jobs in Prague

FTMO recently acquired OANDA Group , one of the world’s leading online trading groups, and we’re now looking for a Compliance Monitoring Specialist to execute, manage and support OANDA’s UK entity in its Compliance Monitoring Programme. In this role, you’ll ensure internal controls function effectively and align with regulatory requirements, while assisting the Head of Compliance in continually monitoring, assessing, and strengthening the company’s control framework and risk management systems. What will you do? Compliance Monitoring & Assurance: Execute end-to-end compliance reviews across all business functions, evaluating internal controls related to client, employee, senior management, technology, financial crime, and regulatory reporting risks. Reporting & Documentation: Draft clear, comprehensive monitoring reports and present findings to the Head of Compliance, highlighting key risk areas and actionable recommendations....

FTMO recently acquired OANDA Group , one of the world’s leading online trading groups, and we’re now looking for a Compliance Monitoring Specialist to execute and manage OANDA’s Compliance Monitoring Programme. In this role, you’ll ensure internal controls function effectively and align with regulatory requirements, while assisting the Head of Compliance in continually monitoring, assessing, and strengthening the company’s control framework and risk management systems. What will you do? Compliance Monitoring & Assurance: Execute end-to-end compliance reviews across all business functions, evaluating internal controls related to client, employee, senior management, technology, financial crime, and regulatory reporting risks. Reporting & Documentation: Draft clear, comprehensive monitoring reports and present findings to the Head of Compliance, highlighting key risk areas and actionable recommendations. Procedure Development:...

Purpose of Role To strengthen T212's financial crime control framework by providing independent second-line oversight of AML and CTF controls, investigations, and reporting - while acting as the Czech Branch's designated Contact Person for the FAU and primary owner of the Branch's System of Internal Principles (SVZ). What You'll Do Provide independent second-line oversight of AML controls, alerts, and investigations conducted by the First Line of Defence Conduct QA reviews of KYC, CDD, and EDD files to ensure adherence to internal policies and regulatory standards Review suspicious activity escalations and support the drafting of Suspicious Activity Reports (SARs/STRs) Act as the Czech Branch's designated Contact Person for the Financial Analytical Office (FAU) Own and maintain the Branch's System of Internal Principles (SVZ) and ML/TF risk assessment Develop and deliver AML/CTF training to Branch staff Serve as the primary liaison for CNB and FAU on supervisory...