8 compliance manager jobs in Prague

Purpose of Role To ensure the Branch operates in full compliance with Czech capital markets law, applicable EU regulations, and T212's group-wide compliance framework, under the supervision of the Czech National Bank (CNB). What You'll Do Assist with day-to-day compliance in line with regulatory, legal, and internal policy requirements Perform risk assessments in relation to compliance risks Draft, modify, and implement company policies, procedures, and handbooks to reflect regulatory changes and business needs Assist in drafting compliance reports to the CNB Serve as the primary point of contact for CNB supervisory matters, including managing correspondence, regulatory enquiries, and on-site inspections Prepare and submit periodic regulatory reports to the CNB within statutory timeframes Own and operate the Branch's client complaints handling framework in line with ZPKT and MiFID II requirements Conduct and maintain the compliance monitoring programme, performing...

At FTMO , we believe that company growth starts with people. We are a team that pushes forward together, supports one another, and celebrates shared achievements. Our environment creates space for talents to grow – individually, as a team, and across the whole company. FTMO recently acquired OANDA Group, one of the world’s leading online trading groups. We are looking for a proactive, hands-on legal professional who will work as part of OANDA’s AML Team. Someone who takes true ownership, actively manages legal risks, and drives corporate governance excellence across our retail brokerage. OANDA’s AML team is responsible for the onboarding AML-associated decisions across Europe and BVI Divisions, thereby ensuring that the onboarding of new clients is in adherence with relevant local regulations and legal requirements, in support of continued OANDA growth. You will collaborate closely with stakeholders across KYC Processing teams, the Anti-Financial Crime team, Sales, CCM, and CX...

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...

Are you a strong creative leader who combines meticulous attention to detail with deep expertise across static design, motion, and video? FTMO is looking for a Creative Production Team Leader to join our team and become the driving force behind our global campaign production. You won’t be building from scratch, as we already have a solid production framework ready for you to take ownership of day-to-day execution and manage a skilled team of graphic designers, motion designers, and video makers. In this role, you will work closely with our senior multidisciplinary designers and partner with the Head of Creative, who will support you in spotting improvements and aligning visual output with overarching business goals. Together, you will turn creative strategies into high-performing assets for millions of users worldwide. This position is perfect for someone who thrives in a fast-paced environment blending flawless execution with capacity planning and team leadership. What...

Embark on a transformative journey as a Senior Data Lead at Barclays, where you’ll play a critical role in building cloud‑native, data‑driven platforms that power advanced analytics, AI, and smarter banking outcomes. You’ll work hands‑on with AWS technologies to design and engineer scalable, secure solutions, contributing directly to the modernization of Barclays’ data and technology landscape. This role offers a unique opportunity to deepen your cloud expertise, work on large‑scale enterprise platforms, and see your engineering impact reflected in real‑world banking—supporting data architecture strategy, data modelling standards, platform evolution, and engineering excellence that enable high‑quality analytics, responsible AI adoption, regulatory compliance, and informed decision‑making at scale. To be successful as a Senior Data Lead, you should have: Experience in leading enterprise data architecture decisions, defining standards and reference architectures, and balancing...

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:...

At FTMO, we believe that company growth starts with people. We are a team that pushes forward together, supports one another, and celebrates shared achievements. Our environment creates space for talents to grow – individually, as a team, and across the whole company. In partnership with OANDA (one of the world’s leading online trading platforms), we’re looking for an experienced engineering leader to take ownership of our software engineering organisation at a pivotal moment in our growth – someone who can raise the bar on engineering excellence while maintaining the speed and agility our product teams need to compete. This is a senior leadership role reporting to the CTO, working in close partnership with the heads of product, infrastructure, data, and security. You’ll be responsible for the overall health, productivity, and direction of an ~80-person engineering department spanning multiple product areas. What you’ll do? Own the...