Job Description

Everyone at OANDA is focused on our vision to transform how our customers can meet all their currency needs. We are revolutionising the world of currency trading by providing innovative trading experiences, currency data and analytics solutions. Dare to be open, bold, focused - own it and apply! The future is now!Join us and:Boost your career in a global and multicultural FinTech company.Support regulated entities in the various areas (brokerage, CFDs, payment institutions, OANDA Crypto)Develop your knowledge of the regulations in different geographical areas (EMEA, North America, APAC).\xe2\x80\x8bHow do we work?As our Compliance Specialist you will be a part of the global Compliance Team where we are responsible for ensuring a compliant culture is embedded within all levels of the business. You will maintain a thorough understanding of relevant regulatory requirements to provide advice and guidance across the firm as well as identify and implement plans for the remediation of weaknesses and deficiencies. You will be reporting to the OGM Head of Compliance.We work in a hybrid model - we\'d love to meet you in the office with respect to your own commitments.In this role, you will:Develop and update the compliance monitoring programme for OGM and establish adequate controls and processes within the firm in accordance with regulatory and internal requirements.Design processes and take ownership of submission of periodic and ad-hoc reports including system incident escalations in line with internal reporting processes.Provide advice and guidance to the firm on all compliance and AML matters, including client onboarding, funding, transactions monitoring, trading and ad hoc escalations and enquiries.Critically evaluate the issues raised, undertake independent decision making and be accountable for such decisions.Take ownership of complaints escalated to the compliance department, ensuring a thorough and independent investigation is undertaken.Administer the provision of online e-training and deliver face-to-face compliance and AML related training, including training on internal policies and procedures.What skillset do you need, to be successful in this role?Min. 3 years of relevant regulatory experience, in a generalist compliance role (including AML) at a similar type of investment/ broker firm.Fluent English.Dynamic, problem solving with strong analytical skills.Independent, ability to work on own initiative.Attention to details, organised and customer focused with effective time management.Ability to work flexible hours.Nice to have:Risk management and/or AML/compliance training certificates.Experience in AML/compliance surveillance and monitoring specifically related to spot cryptocurrency trading.OANDA Global Corporation is a diverse and global team with offices around the world. We value the unique skills and experiences each individual brings to OANDA. We are committed to creating and sustaining a collegial work environment in which all individuals are treated with dignity and respect and one which reflects the diversity of the community in which we operate. We provide an inclusive and accessible environment for everyone. Candidates selected for an interview will be contacted directly. If you require accommodation during the recruitment and selection process, please let us know. We will work with you to provide as seamless a recruitment experience as possible.Learn more about our culture .Review and learn more about how we treat your personal data and protect your privacy.

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