4 administration jobs

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 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. The role The Legal Secretary will provide administrative and governance support across the Group Legal function with a primary focus on the Corporate Legal team. This role is designed for a law graduate, paralegal, legal administrator or an individual aspiring to pursue a career in corporate governance or company secretarial practice. Working under the supervision of the Group Company Secretary and Legal Counsel, you will support the governance of Trading 212 Group entities across multiple jurisdictions, including the UK, Ireland, Cyprus, the UAE and Australia, and any other jurisdictions in which...

Who We Are. Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading experience available, servicing traders of all levels from beginners to institutional-level clients. Let's talk about the cool stuff you will do at Axi! The role is to work within the Risk Department to support the organisation’s compliance framework by helping ensure that regulatory obligations, internal policies, and risk‑management standards are understood, implemented, and maintained across the business. Your EDGE Assignment/You Will Provide support across a broad range of Compliance activities, including: Assisting with the implementation and ongoing monitoring of AI and automation initiatives...

Key Responsibilities The below outlines the core responsibilities of the role. Additional duties may be required on a reasonable basis, in line with business needs and regulatory expectations . Compliance Oversight (SMF16) Lead and maintain the firm’s compliance framework and internal controls Ensure ongoing compliance with FCA rules (e.g. SYSC, COBS, SUP) Provide clear, practical regulatory advice to senior management Monitor regulatory developments and support implementation Act as the primary contact for the FCA and regulatory bodies Financial Crime & AML (SMF17 – MLRO) Act as the firm’s appointed MLRO and nominated officer Oversee AML/CTF policies in line with UK regulations (MLR 2017) Review and escalate suspicious activity reports (SARs) Oversee client onboarding (KYC, CDD, EDD) and ongoing monitoring Manage sanctions, PEP screening, and financial crime controls Governance & SMCR Maintain the Statement of Responsibilities (SoR) Support...

CMC is looking for an experienced Compliance Officer to join our Compliance team. This is a Second Line of Defence role supporting the delivery of an effective UK Compliance function across CMC’s UK regulated firms, with responsibility for contributing to both compliance advisory activity and risk-based monitoring oversight. The role helps ensure that the business receives clear, practical and timely regulatory advice, while also supporting the identification, assessment and management of key compliance risks through the Compliance Risk Assessment and Compliance Monitoring Programme. The role will work closely with Compliance colleagues, business stakeholders, support functions and wider Group teams to help ensure that regulatory obligations are understood, embedded and monitored effectively across relevant business areas. This includes supporting commercial and regulatory change projects, new product initiatives, thematic reviews, control testing, Management Information,...