Compliance Analyst
20 hours ago
FreemarketFX Ireland Limited – Compliance Analyst
FreemarketFX Ireland Limited is a European subsidiary of its UK based parent FreemarketFX Limited. Freemarket is a specialist in cross-border payments and currency exchange. We work with businesses to accelerate growth by giving them access to cross-border payments and currency exchange optimised for their needs. Freemarket does this by blending its own technology, insights, experience and industry connections with the best technology and banking service infrastructure available.
Freemarket is a specialist in cross-border payments and currency exchange. We work with businesses to accelerate growth by giving them access to cross-border payments and currency exchange optimised for their needs. Freemarket does this by blending its own technology, insights, experience and industry connections with the best technology and banking service infrastructures available.
This is a fantastic opportunity for an ambitious individual to join a fast-growing Fintech. The candidate will have the ability to enhance their skills and progress their career with the support of the compliance team and you will receive external compliance training.
Responsibilities
You will be required to assist with:
- Assisting the Head of Compliance with management of the Compliance function.
- Supporting the compliance team with the on-going implementation of the organisation’s compliance and financial crime framework.
- Supporting and overseeing the implementation of our compliance monitoring programme including AML, Safeguarding, Outsourcing etc ensuring it is delivered in line with regulator expectations
- Ensuring policies and procedures are kept up to date
- Management of staff training material and completion
- Liaising and responding to requests from Account Managers and the Operations teams and providing supporting with any ad-hoc compliance queries.
- Supporting the Head of Compliance with any ad-hoc duties including regulatory research, managing complaints, new industry reviews, risk assessments, regulatory reporting etc.
Person
We are looking for 2-4 years experience in a Financial Services Compliance team preferably Payments. The role would be suited to an analytical individual who is organised, and demonstrates good time management to prioritize tasks, alongside strong communication skills (written & verbal) and the ability to analyse and interpret data. The role is suited to a team player who shows initiative and is comfortable both working on their own and as part of a small team. You will display leadership skills, take initiative and be eager to learn. The successful candidate will have a fantastic opportunity to develop vital skills spanning Payments, Compliance, Risk and Anti-Money Laundering regulations.
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