119 junior compliance manager jobs

ABOUT US At Finom we are setting new standards for doing business, demonstrating how finances can and should be managed in this modern world – as easily as using your smartphone. We are currently in the process of rapid growth (x4 in last year), and launched our business in 3 new countries, with our presence across the EU now including Germany, France, Italy, the Netherlands, Belgium and Poland. ABOUT THE ROLE Senior Risk Reporting Officer is positioned within the Risk & Compliance Department at Finom WHAT YOU WILL BE DOING Execute periodic risk assessments using data-driven methods (Systematic Integrity Risk Assessment and General Risk Assessment). Maintain internal risk register and track risk exposures against the Risk Appetite Statement of Finom Payments. Report on risks and control effectiveness using data-driven methods to the Management Board and the Supervisory Board. Monitor the operating effectiveness of controls across Finom Payments....

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...

IronFX is a leading global online broker specializing in Forex, CFDs, Commodities and Spot Metals since 2010. Noteris Services Limited on behalf of IronFX, is looking to hire a customer-oriented individual to assume the role of Junior KYC & Support Call Operator. Job Description: Contact and support clients over the phone to check unauthorised or pending documents and ensure a smooth account opening procedure Ensure that KYC/Due Diligence Documentation provided by clients are according to the Company’s requirements Make sure that the CRM system is fully updated and accurate in relation to clients’ data Ensure that all clients’ requests are processed on time with no delays Be the liaison between clients’ requests, customer service and back office operations Assign clients to the responsible Manager after the completion of the KYC procedure Complete any other tasks that may arise from time to time by the Departmental Head Job Requirements: University...

The POSITION | About YOU: We are looking for a hands-on Senior Product Designer (UI/UX) who will manage and handle the UI and UX dimensions of our bank & account management platform ENPAY. As a member of our product team, you will be working closely with product managers and product owners, as well as with development and testing teams. We also expect you to be comfortable with an Agile/SCRUM setup and the responsibilities and level of ownership it entails. A genuine interest and relevant experience in B2B/interbank payment processes and messaging, liquidity management, securities reporting and API/FinTech platforms are an advantage for this position. The COMPANY | About US: Finologee (www.finologee.com) is one of Luxembourg’s leading digital finance platform operators. The company facilitates the financial industry’s quest for optimisation and innovation with its compliant platforms and APIs for bank compliance (PSD2 for Banks & CEDRS), mobile payments and...

Millenning is licensed by the MAS as a Major Payment Institution. We are engaged in the fintech remittance business with an online platform that is highly intuitive. We bring economic savings, speed and reliability to customers in their cross-border remittance needs. This position reports direct to the CEO and Founder and will be engaged in on-the-job trainings in all the following areas :- AML /CFT .Compliance Operations and Payment/ Settlement Customer Service Support Liquidity Partnerships Responsibilities And Competencies Required Integrity and Loyalty Good analytical skills in figures Good Relationship Management with Customers Sense of urgency to complete transactions Timeliness in update of FX rates Good IT skills including MS Word Excel Presentation skills Basic accounting skills Effectively bilingual in Chinese and English language Responsible for supervision of junior executives Not what you are looking for? Try these related job searches...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Junior Treasury Operations Analyst - Málaga As a Junior Treasury Operations Analyst , you will work in the Operations - Treasury - department in the firm’s Central Málaga office. This is an exciting opportunity to join a fast growing team in Málaga. Your Responsibilities This position will be part of the Treasury Operations Team and will play a key role in the cash management of Ebury. It will report to the Treasury Operations Cash Manager: This position will work with the wider treasury function and will play a central role in the daily operations of the department. Supporting the cash management function ensuring the adequate funding of 1000+ accounts in 100+ currencies. Execution of settlement payments to FX...

ABOUT FINOM At Finom, we're not just a tech company; we're pioneers in setting new standards on how finances can and should be managed in this modern world – as easily as using your smartphone. We're on a mission to empower small businesses, the cornerstone of the European economy, with cutting-edge technology. In just the past year, we've experienced exponential growth, quadrupling our presence and expanding into new countries. Our footprint now spans across the European Union, with operations in Germany, Spain, France, Italy, the Netherlands, Belgium, and Poland. If you're passionate about tech, finance, and making a real impact, we invite you to explore the exciting opportunities waiting for you at Finom. Join us in simplifying business management processes and allowing entrepreneurs to focus exclusively on what matters most – their core business. Be a part of our journey as we shape the future of finance and business in Europe. ABOUT THE ROLE As a Corporate Customer...

The POSITION | About YOU: We are looking for a hands-on Senior Product Designer (UI/UX) who will manage and handle the UI and UX dimensions of our bank & account management platform ENPAY. As a member of our product team, you will be working closely with product managers and product owners, as well as with development and testing teams. We also expect you to be comfortable with an Agile/SCRUM setup and the responsibilities and level of ownership it entails. A genuine interest and relevant experience in B2B/interbank payment processes and messaging, liquidity management, securities reporting and API/FinTech platforms are an advantage for this position. The COMPANY | About US: Finologee (www.finologee.com) is one of Luxembourg’s leading digital finance platform operators. The company facilitates the financial industry’s quest for optimisation and innovation with its compliant platforms and APIs for bank compliance (PSD2 for Banks & CEDRS), mobile payments and...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. eToro Money is a part of the eToro Group and provides eToro Trading clients with a smarter and more cost-efficient way to manage their money, moving funds into and out of their trading account instantly and at better exchange rates than other available deposit and redemption methods. We are constantly growing and are excited to share that we are looking for a Compliance Analyst to join our team! Reporting...

IronFX is a leading global online broker specializing in Forex, CFDs, Commodities and Spot Metals since 2010. IronFX is operating under of multiple of reputable licenses and offices around the world. Noteris Services limited on behalf of IronFX, is looking to hire a Junior Business Development Manager – Spanish Speaking to join our high caliber and growing team in Limassol . Job Description: Identify new business opportunities, initiate business development activities, develop and manage new Partners Use existing relationships with partners to generate new business Keep up to date with the financial markets on a daily basis Promote the Company's product and services Follow the guidelines set by the compliance department with regards to processing client documentation according to regulator's requirements Follow internal regulations and procedures Complete required training and development objective within the assigned time frame Person...

Who is Plenti? Plenti is a fintech lender, providing faster, fairer loans through smart technology and outstanding customer service. Our proprietary technology delivers award-winning automotive, renewable energy and personal loans to help creditworthy borrowers bring their big ideas to life. We are a dynamic and innovative business that is growing strongly. By continuing to deliver better customer value and experience we are taking market share from incumbent players in the personal lending, renewable energy and automotive finance markets. We are a fast moving and ambitious organisation that seeks to bring in smart and capable people who can take ownership of their role to help the business continue to grow and thrive. We have approximately 200 people based in Australia and are a small enough organisation that everyone can make a difference but we have very big ambitions that our passionate team are working to deliver . Plenti is a founder led organisation and is now listed...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Senior Product Compliance Manager We are looking for an experienced candidate to join as a Senior member in our fast-paced Regulatory Product Team, part of Adyen’s global 2nd line Compliance and Regulatory function. The goal of the Regulatory Product Team is to enable Adyen to create the most innovative products and functionalities for our...

About The Opportunity We are seeking an experienced Business Operations Manager to join our Payments team in Berlin. Your team will be responsible for ensuring the successful delivery of high impact payment initiatives while being the central point of contact for internal and external stakeholders. You will have the unique opportunity to work in a cross functional team environment alongside leaders across Product, Operations, Growth and Finance, while driving business strategies and operational changes. In This Role, You Will Become a subject matter expert for the payments domain and understand the in and outs of the business, its infrastructural setup and related processes Become the central point of contact and connection between internal and external stakeholders in payments Collaborate in a cross functional team environment on a daily basis and interact with internal stakeholders including Product/Tech, Legal/Compliance, Banking Operations, Treasury, Customer Service,...

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 Revolut Bank is the largest...

Sygnia is an innovative FinTech company based in South Africa and listed on the main board of the JSE. The company provides asset management, stockbroking, and administration services, as well as a wide range of savings products, to institutional and retail clients. All that we do is supported by leading-edge technology platforms. We are looking for an exceptional individual to join our Upfront Compliance Team in the capacity of a Compliance Specialist DUTIES AND DAILY RESPONSIBILITIES: Contribute towards a compliance culture that values responsible conduct and compliance with internal and external obligations. Assist with the drafting of standard operating procedures. Provide technical compliance and operational support to the Upfront Compliance Team. Ensure that Companies and Trust are properly vetted before onboarding. Facilitate the take on of Institutional clients as and when required. Stay abreast of changes in legislation and facilitate training...

Sygnia is an innovative FinTech company based in South Africa and listed on the main board of the JSE. The company provides asset management, stockbroking and administration services, as well as a wide range of savings products, to institutional and retail clients. All that we do is supported by leading-edge technology platforms. ROLE DESCRIPTION: Sygnia Limited are seeking to appoint a capable and skilled professional to fulfil the function of EB Operational Compliance Specialist within the Employee Benefits Operation Support department. New and revised special rules Log any new and revised special rules onto the Rules workflow and update the various steps on the workflow. Draft new special rules using the employer participation application (EPA) and other supporting documents for onward submission to Trustees and FSCA. Draft revised special rules using the employer’s resolution and the current registered special rules onward submission to Trustees...

The exchange team develops and maintain a cutting-edge trading platform. With a global presence across APAC, EMEA and North America, the team has since grown with the goal to provide a seamless and secure trading experience for our clients. About The Role We are looking for a senior risk analyst to join our exchange team. You will be contributing to the building of a fast-growing trading platform with innovative crypto products. For all roles, we look for people who are passionate about blockchain and cryptocurrency innovation and equipped with energy, act as owners, and have exemplary work ethics. Responsibilities Help implement and document standard operational processes related to new product listing, product parameters and model parameters calibration. Assist with documentation of risk reporting procedures and ensure in line with models and methodology documentation. Assist in the daily risk reporting and monitoring of the markets and measuring the risk exposure of...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Senior Financial Risk Analyst - Travel As Senior Financial Risk Analyst located in Amsterdam, you will be part of a team of high performing professionals that evaluates and manages credit risk coming from a portfolio of enterprise merchants and new products. You will join the team as one of the main credit risk specialists focusing on our global...

Senior Business Analyst Our business analysts are the drivers behind our continued growth and success. With our commitment to continuous innovation, it’s our BAs who seek out, develop, and help implement strategic initiatives for improved customer experience, efficiency and productivity. As a Senior Business Analyst in our specialist project team, your role will be varied, working on projects directly related to growth initiatives, pricing, customer experience, regulatory and compliance, product and process improvements. Day to day, you will work closely with the Product and Development teams to help prioritise and manage any backlog, facilitate workshops with operations, product, marketing, legal and compliance to elicit, analyse and validate business processes, systems, and requirements. Beyond this, working in collaboration with CX and UX to ensure the solution delivers best possible customer experience. Key responsibilities: Documenting business and functional...

Who We Are Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables any business of any size from anywhere to access new economic opportunities by making it possible to transact as easily globally as they do locally. Payoneer’s digital platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from 200 countries and territories. Leveraging its robust technology, compliance, operations and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax solutions, merchant services and risk management. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading digital brands like Airbnb, Amazon, Google and Upwork, Payoneer makes global commerce easy and secure. Founded in 2005, Payoneer is profitable and has a team based all around the world....