80 compliance assistant jobs

Job Description In this role, you are the main person in charge of all regulatory and internal policy compliance activities in the company. You will play a critical role in supporting new business development, new products, and ensuring business continuity by ensuring compliance to applicable laws and regulations. You will be managing a small team of compliance staff, handling a couple of business units in Cermati Fintech Group. To succeed in this role, you will need both strong analytical minds and knowledge of the regulations in the fintech/financial industry, and show communication and influencing skills towards the regulators. Drive key projects related to new licensing with Bank Indonesia, OJK, Bappebti, or other applicable regulators Stay up-to-date with new and updates to current regulations, assess and interpret the impact on our business Review and/or recommend updating and improving the Company policies, provisions, systems and procedures with the provisions of...

An opportunity to lead the finance function in Spectrum, with a focus on building a scalable and well controlled fousndation for growth, whilst meeting all local financial and regulatory requirements. This role has support from IG Group functions and an Assistant Financial Controller and Finance Operations Centre of Excellence based in Krakow. The Spectrum Head of Finance is a key leadership role in the business and will provide valuable input and insight for new initiatives and project, as well as business performance. So, who are we? Headquartered in Frankfurt, Germany, Spectrum Markets offers a new way of dealing in securitised derivatives for the Pan-European retail market aimed at financial institutions and their retail investors. Since launch, trading has been offered to end clients in Germany, France, Italy, Spain, Sweden, Norway, the Netherlands, Ireland and Finland. Built for those who want 24-hour trading access to the markets, complete transparency, increased choice...

With over 2,100 employees of more than 100 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 650,000 active traders and 4+ trillion USD in monthly trading volume. Your role at Exness: Our Legal Department is growing, and we are seeking an Administrative Assistant with experience in administration to join our team in Limassol, Cyprus. Your main tasks include supporting the Legal Team and liaising with different stakeholders internally and externally. You will: Manage statutory documents of the Exness Group companies; Complete KYC forms and queries; Handle confidential documents and data; Manage signing process of Legal Department; Arrange translation / legal verification of documents; Efficiently...

Description The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 47 markets, 150 currencies and 586 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We’re dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us...

An opportunity to lead the finance function in Spectrum, with a focus on building a scalable and well controlled fousndation for growth, whilst meeting all local financial and regulatory requirements. This role has support from IG Group functions and an Assistant Financial Controller and Finance Operations Centre of Excellence based in Krakow. The Spectrum Head of Finance is a key leadership role in the business and will provide valuable input and insight for new initiatives and project, as well as business performance. So, who are we? Headquartered in Frankfurt, Germany, Spectrum Markets offers a new way of dealing in securitised derivatives for the Pan-European retail market aimed at financial institutions and their retail investors. Since launch, trading has been offered to end clients in Germany, France, Italy, Spain, Sweden, Norway, the Netherlands, Ireland and Finland. Built for those who want 24-hour trading access to the markets, complete transparency, increased choice...

Conotoxia Limited is a new groundbreaking name on the European financial market providing complex investment products and services. It is a financial ecosystem powered by Conotoxia Holding, Poland's most recognized industry brand with a multi-billion USD recent annual turnover and over 10 years of experience. We know that every professional is obsessed with being at the origins of a huge IT project; be among those who start the expansion and become “king of the world”. However, not each startup is really worth your time. Behind Conotoxia Ltd - 5 years of work under the CySEC license, and the most powerful brand name in Poland. Right now, we are going to spread our investment and informational services beyond Poland, expand to Europe, and create the Conotoxia Trading Universe. Join us now, at the start, to become a part of a huge success! #ConotoxiaTeamv     Main responsibilities: Assist in the preparation and monitoring of cash flow,...

WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 47 markets, 150 currencies and 586 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey! Your Mission We are looking for a self-driven and experienced Financial Controller to join our team, reporting to SVP...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. Capital.com is a global company with offices in the United Kingdom, Cyprus, Australia, the Bahamas, Poland and Bulgaria. In just a short period of time, Capital.com has become one of Europe’s fastest-growing investment-trading platforms reporting triple-digit, year-on-year growth and a global team that has grown five-fold in just two years. With a focus on simplicity, ease of use, speed and power – we aim to develop the best trading service on the market. We are a fintech company with deep expertise in trading, markets, technology, customer centricity and financial regulation. We provide great customer service to accompany our smart news feed,...

We are a global leader in the financial services industry and a FTSE250 company currently recruiting for a Trading Services Analyst with a genuine interest in learning more about the financial markets. We’ll provide on-the-job training and support to help ensure you quickly pick up the necessary knowledge and understanding. As a Trading Services Analyst, your role will be to help deliver world-class and industry-leading support to our global client base. We're looking for people with a passion for providing excellent client service and who have an interest in learning more about financial markets. This entry-level role is ideal for candidates with strong interpersonal skills, seeking work in an active and team-focused environment You're also well suited for the role if you have previous client services experience, and thrive on interacting and assisting clients with wide range of queries. So, who are we? Hello, we’re IG Group. No, not Instagram – though...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth,‌ two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work™ in recognition of our outstanding employee experience! So far, we have 7,500+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Financial Crime Compliance is...

Fraud Manager - Payments, New York/Hybrid Build Your Career | Love your Work | Make a Difference Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do locally. Payoneer’s digital payments platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from over 200 countries and territories. Leveraging robust technology, compliance, operations and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax solutions and risk management. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading brands like Airbnb, Amazon, Google and Upwork, Payoneer makes global commerce easy and secure. We are...

About Tide At Tide, we are building a financial platform designed to save small and medium-sized businesses time and money. We provide our members with business accounts and related services, including Cards, POS terminals, Credit services, Expense Cards invoicing and accounting tools and many more. Our vision is to become the world's leading FinTech Platform. We're not just building technology and great products, we're empowering people to make informed business decisions and lifting generations of hard working entrepreneurs. Founded in 2015, Tide is now the leading business financial platform in the UK with 550,000 SME members (10% market share) and more than 150,000 SMEs in India. Headquartered in London, Tide has nearly 1,500 Tideans across the UK, Bulgaria, India, Serbia, Romania, Ukraine and Germany. Tide is rapidly growing, expanding into new markets and always looking for passionate and driven people. Join us in our mission to enable small businesses to save time and...

As the PMO Manager at IG you will be responsible for design and build of the Enterprise Change Management Governance strategy in partnership with senior functional heads. You will use your unique experience and knowledge to find the balance between control and speed , between risk and reward. You will build a culture of ‘governmentality’ gaining support for governance and overcoming resistance in a tolerant and professional manner. You will be a point of contact for key governance relationships (Portfolio, Risk, Internal Audit, Compliance etc.) with ownership of monitoring our performance against controls and governance artifacts (RCSA, ECM Charter, ECM Policy documentation, ToRs etc.) You will be able to establish and continuously adapt the role whilst gaining credibility as a leader within IG So, who are we? Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a...

Customer Interaction: Serve as the main point of contact for law enforcement agencies, responding promptly and professionally to inquiries via phone, email, and other communication channels. Build and maintain positive relationships with law enforcement agencies, understanding their needs and challenges. Technical Support: Provide technical assistance and troubleshoot issues to law enforcement agencies. Collaborate with internal technical teams to address and resolve complex law enforcement issues. Instruct counsel and build a SOP jurisdiction by Jurisdiction for law enforcement compliance in determining when a law enforcement request has sufficient legal basis. Training and Onboarding: Conduct training sessions and assist internal CS understanding when and how to react to law enforcement. Not what you are looking for? Try these related job searches Fintech Law Enforcement Analyst jobs in Kuala Lumpur Bybit vacancies in Kuala Lumpur Fintech Business...

About the job: Are you interested in getting a 360-degree overview of a risk department in a leading financial institution? In that case we have an exciting opportunity for you! You will join our dynamic Financial Risk Oversight team at our headquarters in Hellerup. Our team consists of five dedicated people focusing on financial risk and other areas within the bank. You will support the development of Saxo’s risk management and risk control, including governance and reporting. Responsibilities You will contribute to the success of the risk department by supporting the team with different tasks, some of which are listed below: You will be working with our framework for governance and risk appetite, assisting local departments from headquarters. This will also be an opportunity to influence the future development of the frameworks and get insight into how a global risk picture is established and maintained. Deliver answers to inquiries from different stakeholders and...

FP Markets, a well-established and ambitious globally-regulated (including CySEC) Australian CFD and forex broker offering traders access to CFDs across Forex, Indices, Commodities, Stocks and Cryptocurrencies is expanding globally and is currently looking to recruit a Full-time Junior Payments Officer for employment in Malaysia. An exciting opportunity to join an established but ambitious and rapidly-growing company and be a part of a fast-paced multi-cultural environment with friendly and talented co-workers with a focus on high performance enabled by cutting-edge technologies. Main Duties and Responsibilities Handling and monitoring clients’ deposits and withdrawals, making sure they are carried out as per relevant regulations and guidelines Update the CRM and Platform systems with relevant information Liaise with Back Office Manager for any issues Handle any client requests/complaints and perform a timely investigation Assisting Onboarding/Support in...

ABOUT US We’re Wirex and we’re not like anyone else. Why? Because we always do things our way, before anyone else does them – like creating the first ever debit card that lets you pay with crypto, making it easier for ordinary people to access DeFi-powered savings and setting up the world’s first cryptocurrency rewards scheme. Our vision is a world in which everyone can enjoy the benefits of digital currency – everything from the power to send money around the world near-instantly without breaking the bank to buying, storing and exchanging 40+ top tokens on a secure, easy-to-use platform at some of the best rates in the industry. We must be doing something right, because more than 5 million people across 130 countries are helping to change the world by using Wirex. Are you part of the digital money movement? Do you want to change the way people think about money, forever? If your skills fit our vision and you want to join a company that’s really going places OVERALL ROLE...

At PayRetailers, we are committed to providing cutting-edge solutions that empower businesses to succeed in Latin America. Our collaborative and inclusive work environment encourages creativity and growth, where every employee's contribution is valued. Get ready to embark on an exciting journey with us, as we strive to make a meaningful impact on the world of payments Our People team is growing and we are looking for a People Business Partner to be based in Madrid to operate and advise on all aspects of HR, ensuring compliance with corporate global policies and processes. Job Duties And Responsibilities: Provide advice and guidance to the management team on best practice in human resources management and compliance with employment legislation, and internal security and audit procedures. Support the global people team in implementing appropriate actions/processes to raise employee engagement levels. To ensure that the company remains fully compliant with changes to...

Risk Manager - Fraud, New York/Hybrid Build Your Career | Love your Work | Make a Difference Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do locally. Payoneer’s digital payments platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from over 200 countries and territories. Leveraging robust technology, compliance, operations and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax solutions and risk management. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading brands like Airbnb, Amazon, Google and Upwork, Payoneer makes global commerce easy and secure. We are seeking...

CMC Markets is hiring a Junior Regulatory Analyst to join the Regulatory Operations Team. This role would suit someone who is a natural problem-solver and analytical thinker with a keen interest in non-financial regulatory reporting. This is a 12-month FTC Contract As the Junior Regulatory Reporting Analyst you will support the Regulatory Operations department in its oversight of non-financial regulatory reporting for MiFID, EMIR, ASIC, MAS and Canada trade and transaction reporting and any future non-financial regulatory regimes that CMC Markets may become eligible in. You will also be tasked with the responsible of running periodic accuracy and completeness checks, producing monthly reporting management information, assisting in preparing quarterly committee meeting pack and ad-hoc testing of reporting for new business requirements. A varied and dynamic role requiring regular communication with the Business Operations team, the Business Intelligence Team, the Compliance team...