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Compliance Analyst
3 months ago
ABOUT THE COMPANY
At Pepperstone, we know what it's like to trade. With the scale of a global fintech and the agility of a start-up, we're here to arm you with everything you need to take on the global markets with confidence.
JOB SUMMARY
About youMinimum of 2-3 years of compliance experience in the financial services industry, preferably within the OTC derivatives sectorRelevant tertiary degree in Legal, Business, Finance, or a related fieldIn-depth understanding of the end-to-end KYC processExceptional analytical and problem-solving abilitiesImpeccable attention to detailAbility to thrive in a fast-paced, high-volume, and high-pressure environmentExperience working for or with a fintech or similar online/non-face-to-face business modelExcellent communication and collaboration skillsStrong organizational and time management capabilitiesProficiency in using a wide range of technologies and adaptability to new systems
RESPONSIBILITIES
As a vital member of our dynamic Compliance team, you will have the exciting opportunity to collaborate with other professionals and support the Compliance Manager in Kenya. Your primary focus will be on ensuring the effectiveness of our Compliance framework, including the compliance monitoring plan and various projects.In this role, you will be responsible for a diverse range of regulatory compliance activities. From updating and implementing compliance policies and procedures to delivering comprehensive compliance training, your contributions will play a crucial role in maintaining a strong compliance culture. Additionally, you will conduct monitoring and sample-checking tasks to ensure accurate compliance records and reporting.As part of our tight-knit team, you will not only provide administrative support but also actively participate in developing shared initiatives. By doing so, you will help embed and foster a compliance-focused culture across Pepperstone's global business.As our Compliance Analyst your key generalist responsibilities include, but not limited toWorking closely with the Kenya Compliance Manager to ensure the successful execution of the Compliance Monitoring ProgrammePerforming control testing activities as outlined in the Compliance Monitoring Plan or as directed by the Compliance ManagerAssisting in gathering information for both internal and external disputesAddressing and resolving compliance-related queries from the businessProviding essential support to the Compliance Manager & Compliance team for the global AML optimization work planTaking ownership of regular customer due diligence, monitoring, and control activities in alignment with the delivery of the AML ProgramContributing to the review and update of compliance policies and proceduresAssisting in investigations related to financial crimeMonitoring call and live chat interactionsSupporting the monitoring of the firm's professional client opt-up proceduresContributing to various projects as requiredCompiling monthly Management Information (MI)Conducting assigned Compliance framework activity as directed by the Compliance Manager
REQUIRED SKILLS
Risk management, Compliance, Regulations, Business strategy
REQUIRED EDUCATION
Bachelor's degree
