Compliance Monitoring Specialist (for UK entity)

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Prague office Full-time Posted 30+ days ago
The company recently acquired OANDA Group, one of the world's leading online trading groups, and we're now looking for a Compliance Monitoring Specialist to execute, manage and support OANDA’s UK entity in its Compliance Monitoring Programme. In this role, you'll ensure internal controls function effectively and align with regulatory requirements, while assisting the Head of Compliance in continually monitoring, assessing, and strengthening the company's control framework and risk management systems. WHAT WILL YOU DO? * Compliance Monitoring & Assurance: Execute end-to-end compliance…

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