57 Forex & Fintech jobs found

Head of Legal London, UK Eurotrader is a multi-asset retail broker on a mission to deliver a modern, streamlined trading experience that empowers and educates traders of all abilities. We empower, educate, and make it easy for everyone to get their trade on in forex, single and fractional stocks, crypto, indices, and commodities. What’s more, we offer in-depth learning resources, exceptional customer service, superfast executions, and attractive low costs, giving our members everything, they need to train up and trade up. We’re growing very quickly and have an exciting year of new product launches ahead of us. As part of our growth, we’re looking to bring in a Head of Legal to our UK team to work across the Eurotrade group entities. In return, we can offer a very fun and friendly start-up environment within a company that is committed to encouraging your professional growth. Day to Day Responsibilities Provide general and commercial legal and regulatory advice to a...

Cumberland - a DRW Company is the cryptoasset arm of DRW, established in 2014 after early interest in cryptoassets and their underlying technology. Today, Cumberland is a global leader in cryptoassets, uniquely positioned between the traditional financial markets and the cryptoasset ecosystem. From our offices in Chicago, London and Singapore, we provide 24/7 access to a wide array of cryptoassets while helping the crypto ecosystem grow and evolve in a responsible, sustainable way. We are seeking a Blockchain Infrastructure Developer to join the founding team of a new trading unit. This is a unique opportunity to join an elite team and contribute to on-chain trading activities. The blockchain developer we seek has a passion for DeFi and is highly interested in node codebases. The position offers the opportunity to modify and interoperate with nodes and other blockchain components for on-chain trading activities. Requirements 2+ years of node related development experience...

Job Title: Compliance officer and MLRO Report to: Board of Directors Location: EC2M 1QS, London ICM Capital is an international online Forex and CFD trading firm offering 24 hour access to a diverse range of trading products including foreign exchange, commodities, futures and indices. Through ICM Capital and the world renowned MetaTrader 4 trading platform client are able to trade various Forex and CFD products. The Role The compliance manager role involves continuous inspection of all aspects of the business to ensure all legal and regulatory standards are followed by employees and management. Responsibilities Hold the function of SMF16 and SMF17, Compliance oversight and Money Laundering officer for ICM Capital authorised by the FCA. To develop and maintain a risked based compliance monitoring plan in order to ensure a comprehensive Compliance service To monitor and keep the Board and Management advised of current and pending relevant regulatory...

Role Description We are looking for a Sales Support Analyst in the UK, to support the Global Sales Organisation The right candidate is someone who has a passion for the FinTech sector, good commercial sense, strong financial acumen, and an understanding of FinTech and the FNZ product. We look for people who are eager to roll up their sleeves to get the job done, and support FNZ in it’s bright future. There are significant administration, project management and product management components to this position, working directly with the Sales Operations and Sales Support teams, as well as the R&D team to support sales and business development globally for the organisation. Team Responsibilities The roles will report to the Global Head of Sales, within the Office of the CEO. The Global Sales Support team supports the Global Sales Organisation within FNZ, supporting sales and the company’s growth across all regions in which we operate. Specific Role Responsibilities...

Who we are: Founded in 1974, we invented the concept of financial spread betting. Today, we’re the world’s No.1 spread betting and CFD provider, with offices in 14 countries and over 195,000 clients worldwide. Recognized as one of Britain’s top employers, it’s no surprise that this success has come from empowering our people to be brave, innovative and inspiring. Join us, and you’ll find the perfect place to showcase your talents and passion. Your achievements will be recognized, and you’ll have the support of a collaborative global team. Our dynamic in-house team is looking for an exceptional leader to drive forward a new influencer strategy at IG to increase brand awareness and deepen audience engagement and consideration. What You Will Do Lead the delivery of the influencer strategy and playbook, acting as the central influencer expert across the globe Collaborate with each local market acting as champion lead to...

About Salary Finance Salary Finance is a leading global FinTech platform. We support a community of 4M employees across 575 clients (inc 20% of the FTSE 100) in the UK and US, and provide a suite of financial employee benefits, to help employees improve their financial health and happiness. Our platform provides salary-linked savings, loans, pay advances, insurance and financial education. We have a team of 200 brilliant and passionate colleagues in 3 countries and have the backing of great investors (Blenheim Chalcot, Legal & General, Experian, Goldman Sachs, Royal London, Virgin Money) with £100M in equity and £500M in debt funding raised to-date. We have won over 70 awards for our work, including MoneyAge's Consumer Champion of the Year, Prince Charles' BITC Responsible Business of the Year, and the Global Impact Award from Sadiq Khan for our US growth. We were co-founded by entrepreneurs Asesh Sarkar (CEO), Daniel Shakhani, and former Head of Google UK and Ireland Dan...

The role holder will be part of the Compliance team and will be responsible for undertaking compliance monitoring and day-to-day compliance activities; helping to ensure that the Company complies with all regulatory requirements, including global tax compliance and financial crime legislation. The personwill be reporting to the Head of Compliance. As a Compliance Assistant, you will: Undertake compliance monitoring in accordance with the Compliance Monitoring Programme and as appropriate monitor corrective actions; Review financial promotions, company’s and partner’s website and provide approval. Ensure staff in business departments are aware of, and adhere to, the Company’s policies on financial promotions; Ensure the application of the following processes: AML/KYC processes; Sanction and PEP screening; Global tax compliance legislation (AEOI/FATCA); Review customer complaints, claims and litigation, investigate where appropriate, and work with staff in business...

Team Profile The Regulatory Research and Development (RRD) is an advisory function within the Compliance department. The RRD team provides regulatory guidance and advice to all business and support staff globally, including retail and institutional sales, trading, payment team, finance, operations, legal, risk, financial crime, and compliance staff. The RRD team aims to be the trusted advisor to senior management and the business executives to drive FXCM's regulatory strategy. They support the organization's regulated activities practice and provide valuable insight to stakeholders to keep abreast of emerging regulatory and compliance requirements, regulatory implementation leading practices, and other regulatory trends. The team advises the firm in ensuring it adheres to local regulatory requirements and Group policies. They also play a critical role in engaging with key regulators and external auditors. Purpose of Role The primary responsibility is to...

Introduction to Shieldpay Our mission today and every day is to create trusted payment experiences that customers love and a company that people love to work for. Formed in 2016 with the original concept of a democratised escrow solution, our core payments platform can service clients and customers all over the globe, pioneering the development of contingent payments for every and any need. We take care of customer due diligence, payments and transaction management through an easy-to-use platform with a team of experts on hand to assist. Shieldpay's award-winning digital platform and expertise combine to improve the experience of all stakeholders in a transaction. What it’s like to work for Shieldpay Our company is filled with ambitious, curious and entrepreneurial people with deep sector expertise. We hire and nurture inquisitive, creative minds looking to flourish in a supportive and collaborative environment. We don’t like old-fashioned corporate hierarchy. Instead, we...

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for an experienced professional to manage financial operations for our fast growing Latin American businesses. WHAT YOU WILL DO: Manage document requests, KYC and compliance requests from banking and payments partners Support trading and lending teams with client onboarding and Counter Due Diligence requests Manage Blockchain.com’s document and information storage and sharing platform, in accordance with company policies Coordinate getting documents signed, notarized, apostilled and delivered in a timely manner Work across multiple teams to gather information, and clearly communicate that information to counterparties. Assist in all other aspects of the business’s operations...

About the role: The role will support the Compliance department with regulatory reporting, development and control of policies and procedures, and overall compliance monitoring. Key Responsibilities: Support the Compliance Officer and Legal department in delivering and executing its compliance and AML obligations Carrying out monitoring tasks defined within the Compliance Monitoring Programme (e.g. email/telephone monitoring and market abuse monitoring) and identifying and investigating/escalating any potential issues, client due diligence and EDD reviews, sanctions screening, PEP screening, third party payments and AML refresh reviews.  Assisting with reviewing Financial Promotions/Social media posts. Compiling regulatory reports and returns via online systems (Connect, RegData) Compiling compliance reports on request. Monitoring of Breaches and Errors and updating registers Assisting with onsite compliance audits. Assisting in complying with the Senior...

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. We are currently looking for a Chief Financial Officer to join our team and help us obtain an AEMI license in the UK. The role is reporting to the global CFO and has oversight of the financial functions of EMI business of the company (in multiple jurisdictions). Responsibilities: Preparing the P&L and working closely with the management team on the AEMI application Ensure legal and regulatory compliance Ensure the company meets all safeguarding requirements Setting-up and regularly reviewing reconciliation and settlement processes Organizing and maintaining treasury functions for the EMI Financial planning, analysis, and forecasting Ensure...

About Chip Our mission is to make our customers wealthier. We’re building the investment super app of the future. An app to build your long-term wealth across real-world assets, investment funds, DeFi & crypto, and savings accounts. We use technology to break down barriers so users can invest like the ultra-wealthy, giving them one simple place to manage their wealth. Chip is being built by a fast-growing team of designers, developers, customer service professionals, marketers, banking experts, and entrepreneurs, with the backing of more than 23,000 investors and a huge community of Chip users. Our Vision A global borderless digital wealth management platform that enables everyone to build wealth for their future. Our Purpose Is to enable the world's adults to build a wealthier tomorrow. We do this by democratising access to investment opportunities across real assets and investment funds, as well as risk-free savings accounts. This changes the world because...

Company Description In the fast-growing economies of the world, there’s a new generation of ambitious younger people eager to gain financial independence. And they’re turning to the world’s financial markets to achieve it. Exinity’s mission is to empower them to succeed. We design, engineer and market a growing range of innovative trading and investing products that meet their expectations for choice, creativity and control, and which are backed by risk management tools, education - and a great customer experience. For over 20 years, Exinity has provided leveraged trading to some two million customers through our global brands Alpari and FXTM. Now, we are adding further brands to our portfolio – with a further three planned for rollout by the end of 2022. Exinity is an energetic and diverse company with offices across Europe, Asia and Africa, and we’re always looking for talented individuals to join us. ‘Freedom to Succeed’ is not just a promise we make to our clients and...

Airwallex is a global payments fintech company transforming the way businesses move and manage money globally. We have built a global financial infrastructure platform to help businesses transact, collect and pay across 130+ countries and 50+ currencies, without the constraints of the traditional global financial system. We've grown to 19 global locations and have raised over US$800 million in funding. To support our ambitious growth plans, we’re looking for smart, collaborative and passionate people who are looking to make a genuine impact. The Role As the Talent Acquisition Manager you will be playing an integral part in growing and nurturing the existing team in our London office and the growth of our international businesses across EMEA - Amsterdam and Vilnius. This hands on role will see you driving recruitment efforts including sourcing and attracting top talent across all areas of the business with a focus on Commercial roles. You will partner with key stakeholders...

Job purpose To co-ordinate Financial Crime and Client Onboarding projects in an expanding department General Duties To assist the Chief Money Laundering Reporting Officer and Head of Financial Crime Prevention EMEA to develop and implement project plans related to various initiatives including new business integration, client migration, new IT systems and process improvements To assist with communication regarding projects, building relationships and breaking down information silos To act as a central point for development of and co-ordinating changes to project plans To support the Chief Money Laundering Reporting Officer and Head of Financial Crime Prevention EMEA and the wider business access quality, timely Management Information regarding projects To support the design of new systems and controls for financial crime prevention To review clients impacted by various projects and ensure consistent onboarding, review and monitoring to the required...

Salary Finance is a leading global FinTech platform. We support a community of 4M employees across 575 clients (inc 20% of the FTSE 100) in the UK and US, and provide a suite of financial employee benefits, to help employees improve their financial health and happiness. Our platform provides salary-linked savings, loans, pay advances, insurance and financial education. We have a team of 200 brilliant and passionate colleagues in 3 countries and have the backing of great investors (Blenheim Chalcot, Legal & General, Experian, Goldman Sachs, Royal London, Virgin Money) with £100M in equity and £500M in debt funding raised to-date. We have won over 70 awards for our work, including MoneyAge's Consumer Champion of the Year, Prince Charles' BITC Responsible Business of the Year, and the Global Impact Award from Sadiq Khan for our US growth. We were co-founded by entrepreneurs Asesh Sarkar (CEO), Daniel Shakhani, and former Head of Google UK and Ireland Dan Cobley (Chairman) and are...

Job purpose In this role you will join a growing company in the IT CORE technology group and combine your deep understanding of procurement standards and sourcing strategies with your ability to inspire and communicate in order to lead the team responsible for global purchases across business units. You will proactively negotiate multi-million-dollar contracts with favourable outcomes. This role reports to the Director of Finance & Procurement and manages a growing team and global function. Job description Establish trust and build effective business relationships with vendors and internal stakeholders for short- and long-term partnership Proactively engage with stakeholders and market procurement to provide strategic guidance, favourable, strong negotiation outcomes and execution of contracts Control spend and build a culture of long-term savings; understand cost drivers and be innovative/creative on how to reduce costs without jeopardizing quality...

We are hiring a Procurement Co-ordinator to join our team. The Procurement Co-Ordinator position is an integral role that is seen as a key point of contact for IT Procurement, providing support on administrative activities to ensure the smooth operation of procurement across the Global IT Production Department. The role will provide full administrative support in a busy IT Procurement function and therefore requires a high level of multitasking, prioritising and administration skills. As well as maintaining and developing effective supplier relationships, the successful candidate will be responsible for managing the pipeline of orders and liaising with internal and external customers keeping them updated on queries and progress of orders. Provide administrative and operational support to the IT Procurement Manager Manage and maintain contract renewals to ensure all pending contract renewals are completed in a timely fashion Management of day to day purchasing and low value,...

LMAX Group is undergoing a period of significant growth, with exciting opportunities for ambitious and dedicated candidates. This role would be suitable for candidates at manager level who have significant experience in ICAAPs, prudential regulation and risk management. Main Duties & Responsibilities: Capital & Liquidity Planning and Optimisation: Developing and maintaining medium-term capital and liquidity plans for regulated and unregulated entities across the Group on a monthly basis Supporting the Head of Treasury Risk & ALM with various ongoing/ad hoc projects including optimising cash, collateral, liquidity position, reducing market risk, credit risk and balance sheet impact, controlling client credit lines and debt Business partnering and assessing capital and liquidity impact of new products offerings Developing enhanced Management Information for various committees within the Group Capital Adequacy Assessments: Leading the project to deliver...