Financial Crime Compliance Associate

Описание

Technementals Technologies (Bulgaria) EAD is a subsidiary of FXCM Group. The FXCM group of companies (collectively, the "FXCM Group") is a leading provider of online foreign exchange (forex) trading, CFD trading, spread betting and related services. Our mission is to inspire global traders with access to the world's largest and most liquid market. By offering the most innovative trading tools, hiring the best trading educators, and meeting strict financial standards to protect trader funds, we strive for the best online trading experience in the market.
We are seeking a career minded, experienced and motivated individual for a full-time position in the Compliance department in our Sofia based office, which operates as a back office since 2012 and currently employees over 150 people in the following departments: General and Institutional Operations, Compliance, Accounting, Product Development and others.

Purpose of the role:
The FCC (Financial Crime Compliance) Associate will be part of a dynamic team responsible for facilitating customer monitoring and investigations covering FXCM’s world-wide client base. The FCC Associate will work closely with the FCC Monitoring Team performing customer monitoring in order to identify risks to the firm, oftentimes obtaining information from various sources, and be able to articulate those risks to relevant parties. The role will require a review of the control environment to identify deficiencies, determine remediation steps and provide recommendations for improvement. Additionally, the FCC Associate will have responsibility for supporting regulatory screening, reporting, inquiry resolution and escalation handling. The FCC Associate must demonstrate integrity, the ability to work independently with minimal supervision in an environment with strict deadlines, excellent communication skills, and the ability to maintain the strictest confidentiality with respect to highly sensitive information.

Principal Duties & Responsibilities including but not limited to:

• Monitor and review various internal alerts and flagged activities
• Identify and investigate potential policy breaches, conduct investigations, coordinate corrective action with the control functions required
• Review customer documentation, inbound/outbound transactions, and account details for suspected financial crime activities
• Perform regular customer reviews and manage trigger events
• Provide advice, analysis, and/or resolution on compliance-related concerns and queries to various departments
• Communicate with relevant business units to ensure corrective action is taken when necessary
• Conduct investigations, prepares reports, and escalate cases to FCC Management and FCC Compliance Teams
• Assist with the documentation of Financial Crime and KYC policies, controls, guidelines and procedures, which form the Financial Crime programme
• Prepare and publish management information reporting
• Perform other assignments and tasks as assigned by Management

Critical Knowledge, Skills & Experience:

Essential:
• Bachelor’s degree or equivalent
• Compliance or relevant department experience in a financial institution preferred but not essential
• Fluency in English (written and verbal)
• Good communication skills
• Team player willing to work in a friendly team environment
• Detail-oriented with a high level of organizational skills
• Quick learner and able to adapt to high workload demands
• Eager to learn Compliance regulatory obligations

Hours: Full time, 40 hours per week, Monday – Friday 09:00-18:00

Contract type: Labor contract with "Technementals Technologies (Bulgaria)" EAD

If you are interested in this position, please send us your CV in English.

Only short-listed candidates will be contacted for an interview.

Изисквания към кандидата

Езикови познания:
Английски език

Трудов опит:
Без професионален опит

Образование:
Бакалавър

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:
Постоянна

Договор:

Ниво в йерархията:

Категория:

Финанси

Държава:

България

Населено място:

Гр. София

Адрес:

ул. Хенрик Ибсен 13, Саут Парк Билдинг, ет. 2, София 1407

Дата:

07.08.2019

Организация:

Stratos Support EAD
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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