Compliance Officer Compliance Officer …

Dynamite Search Group Limited
in London, United Kingdom
Permanent, Full time
Last application, 16 Sep 21
60 000
Dynamite Search Group Limited
in London, United Kingdom
Permanent, Full time
Last application, 16 Sep 21
60 000
Posted by:
Jessie Johnson • Recruiter
Posted by:
Jessie Johnson
Recruiter
Compliance Analyst, compliance officer, Client Onboarding, Financial promotions, complaints handling, approved persons, transaction monitoring.

We have a Compliance Officer role, based in London, working for a global leading Fintech who are the specialist in the trading space.Over the past 13 years they grew to reach over 20 million users all over the world. Valued around 10 Bn USD, great work life balance, employee satisfaction is 94%. They have grown 600% since Jan 2021. 

Requirements include:  

Previously worked within a regulatory environment, ideally as a generalist, with experience of a wide range of regulatory and compliance areas:

  • Financial promotions
  • Market Abuse
  • SMCR
  • MIFID
  • Transaction monitoring
  • Approved persons
  • Complaints handling
  • Policy rewriting 

Reporting to the UK Head of Compliance and Operations, working in a small team and covering all aspect the Compliance role. 
Work proactively to handle structured and ad-hoc tasks that form a large part of the business’ compliance monitoring program.  
Articulate, numerate and can grasp complex concepts with ease, all of which whilst working within a fast-paced and dynamic environment.  

 If you are interested in exploring, we would love to hear from you, please send your CV to ben.g@dynamitesearchgroup.com

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