Junior Compliance Analyst

OUR MISSION IS TO ENABLE EVERYONE TO BUILD WEALTH We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 4.5 million clients, with more than €30 billion in assets under management - a testament to the scale and trust we’ve built in just a few years. WHAT YOU’LL DO - Assist in drafting, modifying, and implementing the company's policies, procedures, and framework, as needed, to reflect industry best practices, the evolving regulatory environment, and changes to the business - Maintain oversight of the relevant Compliance registers - Providing compliance advisory, monitoring, and training services (design & facilitation) to the Line 1 business in accordance with regulatory guidance - Performing risk assessments in relation to compliance risks - Working with the Risk Team to assist in identifying compliance risks and design appropriate controls to be added to T212’s risk register - Assist with anti-money laundering (AML) and counter-terrorism financing (CTF) matters as required (a base knowledge of AML/CTF compliance will be favorably considered) WHAT YOU NEED TO HAVE - At least 1 year of experience in financial services, notably around financial markets - Experience in or an understanding of AFSL and AML/CTF obligations - Excellent written and ver...