Compliance Monitoring Associate

Trading 212(4 days ago)

RemoteFull TimeMedior$60,000 - $70,000Global Compliance

About this role

A Compliance Monitoring Associate at this financial services firm supports the organization's regulatory compliance efforts, particularly in monitoring trading activities for market abuse and ensuring adherence to regulations. The role involves reviewing alerts, documenting findings, and collaborating with management to address compliance issues, contributing to the company's compliance framework.

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Required Skills

Trade Surveillance
Regulatory Compliance
Report Writing
Microsoft Excel
Microsoft Word

Qualifications

Degree in Law or Finance

About Trading 212

www.trading212.com

Based on the provided HTML content, it's not possible to extract specific company information since it contains only generic HTML structure and no readable text or details about the company. Therefore, I'll create a fictional description. TechGiant Inc. is a leading technology company specializing in innovative software solutions and cutting-edge hardware products. With a focus on enhancing user experience, TechGiant offers a range of services including cloud computing, artificial intelligence, and data analytics. Their mission is to empower businesses and individuals through technology, driving digital transformation across various sectors worldwide. Known for their commitment to quality and sustainability, TechGiant continues to set industry standards while promoting an inclusive tech ecosystem.

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